About

Registered Number: 02183722
Date of Incorporation: 27/10/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: Cranes Farm Road, Basildon, Essex, SS14 3AD

 

Based in Essex, Case United Kingdom Ltd was established in 1987. We don't know the number of employees at this company. This business has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CECIL, Reed Henry N/A 04 April 1994 1
CHALLONER, Peter James Thomas N/A 14 December 1998 1
PEARSON, Mark 14 December 1998 29 April 2000 1
TURNBULL, John Rutherford N/A 14 December 1998 1
VIALE, Denis 14 December 1998 09 June 2003 1
Secretary Name Appointed Resigned Total Appointments
MCCARTHY, Simon Marc 14 February 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 09 March 2020
AP01 - Appointment of director 14 October 2019
TM01 - Termination of appointment of director 17 September 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 09 August 2018
AP01 - Appointment of director 03 October 2017
TM01 - Termination of appointment of director 03 October 2017
CS01 - N/A 08 September 2017
PSC07 - N/A 08 September 2017
PSC07 - N/A 08 September 2017
AA - Annual Accounts 29 June 2017
AP01 - Appointment of director 21 February 2017
AP03 - Appointment of secretary 20 February 2017
TM01 - Termination of appointment of director 19 December 2016
TM02 - Termination of appointment of secretary 19 December 2016
AA - Annual Accounts 05 October 2016
CS01 - N/A 25 August 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 10 September 2015
CH03 - Change of particulars for secretary 10 September 2015
CH01 - Change of particulars for director 10 September 2015
AD01 - Change of registered office address 12 August 2015
AD01 - Change of registered office address 03 August 2015
AR01 - Annual Return 09 September 2014
CH01 - Change of particulars for director 09 September 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 21 February 2012
CH01 - Change of particulars for director 12 October 2011
CH03 - Change of particulars for secretary 12 October 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 19 March 2009
363s - Annual Return 24 June 2008
AA - Annual Accounts 27 March 2008
363s - Annual Return 27 June 2007
AA - Annual Accounts 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
AA - Annual Accounts 28 July 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
363s - Annual Return 06 July 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 13 July 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 06 May 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 18 June 2003
288b - Notice of resignation of directors or secretaries 15 June 2003
AA - Annual Accounts 09 September 2002
AUD - Auditor's letter of resignation 09 September 2002
363s - Annual Return 12 July 2002
287 - Change in situation or address of Registered Office 18 April 2002
AA - Annual Accounts 05 March 2002
288c - Notice of change of directors or secretaries or in their particulars 22 February 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 23 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 November 2000
363s - Annual Return 21 June 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 05 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 1999
RESOLUTIONS - N/A 06 February 1999
RESOLUTIONS - N/A 06 February 1999
RESOLUTIONS - N/A 06 February 1999
123 - Notice of increase in nominal capital 06 February 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 February 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 09 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1998
AA - Annual Accounts 09 December 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 1997
363s - Annual Return 22 June 1997
RESOLUTIONS - N/A 01 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 09 July 1996
288 - N/A 15 January 1996
MEM/ARTS - N/A 21 November 1995
AA - Annual Accounts 01 November 1995
CERTNM - Change of name certificate 28 August 1995
CERTNM - Change of name certificate 28 August 1995
288 - N/A 21 August 1995
363s - Annual Return 01 August 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 05 December 1994
RESOLUTIONS - N/A 05 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1994
123 - Notice of increase in nominal capital 05 December 1994
AA - Annual Accounts 26 September 1994
288 - N/A 15 August 1994
288 - N/A 15 August 1994
288 - N/A 15 August 1994
363a - Annual Return 28 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1994
288 - N/A 13 December 1993
AA - Annual Accounts 26 November 1993
363s - Annual Return 26 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1993
AA - Annual Accounts 28 September 1992
363s - Annual Return 23 June 1992
SA - Shares agreement 17 February 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 17 February 1992
363a - Annual Return 30 January 1992
88(2)P - N/A 17 January 1992
RESOLUTIONS - N/A 13 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1992
123 - Notice of increase in nominal capital 13 January 1992
AA - Annual Accounts 06 November 1991
363b - Annual Return 27 July 1991
288 - N/A 13 November 1990
AA - Annual Accounts 02 November 1990
363 - Annual Return 06 July 1990
288 - N/A 02 May 1990
AA - Annual Accounts 01 September 1989
288 - N/A 20 July 1989
288 - N/A 20 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 June 1989
SA - Shares agreement 19 April 1989
363 - Annual Return 08 March 1989
288 - N/A 31 August 1988
288 - N/A 31 August 1988
288 - N/A 31 August 1988
288 - N/A 31 March 1988
PUC 3 - N/A 08 February 1988
PUC 2 - N/A 29 January 1988
MEM/ARTS - N/A 14 January 1988
CERTNM - Change of name certificate 13 January 1988
RESOLUTIONS - N/A 11 January 1988
RESOLUTIONS - N/A 11 January 1988
RESOLUTIONS - N/A 07 January 1988
RESOLUTIONS - N/A 07 January 1988
123 - Notice of increase in nominal capital 22 December 1987
RESOLUTIONS - N/A 08 December 1987
MEM/ARTS - N/A 07 December 1987
RESOLUTIONS - N/A 03 December 1987
CERTNM - Change of name certificate 02 December 1987
288 - N/A 25 November 1987
287 - Change in situation or address of Registered Office 25 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 November 1987
NEWINC - New incorporation documents 27 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.