CASSELLS INDUSTRIAL PRODUCTS LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Mansfield » NG18 2SH
Company number 02981272
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address 60 LITTLEWORTH, MANSFIELD, NOTTINGHAMSHIRE, NG18 2SH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CASSELLS INDUSTRIAL PRODUCTS LIMITED are www.cassellsindustrialproducts.co.uk, and www.cassells-industrial-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Kirkby in Ashfield Rail Station is 3.7 miles; to Hucknall Rail Station is 7 miles; to Bulwell Rail Station is 9.6 miles; to Langley Mill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cassells Industrial Products Limited is a Private Limited Company. The company registration number is 02981272. Cassells Industrial Products Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Cassells Industrial Products Limited is 60 Littleworth Mansfield Nottinghamshire Ng18 2sh. . CASSELL, Daryl is a Secretary of the company. CASSELL, Daryl is a Director of the company. CASSELL, Wayne Alan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CASSELL, Harry has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
CASSELL, Daryl
Appointed Date: 25 October 1994

Director
CASSELL, Daryl
Appointed Date: 25 October 1995
60 years old

Director
CASSELL, Wayne Alan
Appointed Date: 01 January 1995
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 October 1994
Appointed Date: 20 October 1994

Director
CASSELL, Harry
Resigned: 09 April 2013
Appointed Date: 25 October 1994
92 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 October 1994
Appointed Date: 20 October 1994

Persons With Significant Control

Mr Daryl Cassell
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASSELLS INDUSTRIAL PRODUCTS LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 August 2016
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Nov 2015
Purchase of own shares.
12 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3

...
... and 59 more events
05 Dec 1994
Accounting reference date notified as 31/08

27 Oct 1994
Secretary resigned;new secretary appointed;new director appointed

27 Oct 1994
Director resigned;new director appointed

27 Oct 1994
Registered office changed on 27/10/94 from: 43 lawrence road hove east sussex BN3 5QE

20 Oct 1994
Incorporation

CASSELLS INDUSTRIAL PRODUCTS LIMITED Charges

20 December 2013
Charge code 0298 1272 0002
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
8 October 1999
First fixed charge & floating charge
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts under an…