Company number 02560859
Status Active
Incorporation Date 21 November 1990
Company Type Private Limited Company
Address GORSE MILL, GORSE STREET, CHADDERTON, OLDHAM, OL9 9RJ
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances, 46410 - Wholesale of textiles, 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CASCADE ELECTROLITE LIMITED are www.cascadeelectrolite.co.uk, and www.cascade-electrolite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Cascade Electrolite Limited is a Private Limited Company.
The company registration number is 02560859. Cascade Electrolite Limited has been working since 21 November 1990.
The present status of the company is Active. The registered address of Cascade Electrolite Limited is Gorse Mill Gorse Street Chadderton Oldham Ol9 9rj. . ABRAHAMS, Irvin Arran is a Director of the company. Secretary HYDE, Carol Evelyn has been resigned. Secretary VAUGHAN, Paul Anthony has been resigned. Director ELSWORTH, Michael Smith has been resigned. Director HARLEY, Ruth has been resigned. Director HENDERSON, Stuart Mactavish has been resigned. Director HIGGINSON, Andrew has been resigned. Director SLIDE, Keith has been resigned. Director STRATTON, Anthony Michael Greville has been resigned. Director TURNER, John Edward has been resigned. Director VAUGHAN, Paul Anthony has been resigned. The company operates in "Manufacture of electric domestic appliances".
Current Directors
Resigned Directors
Director
HARLEY, Ruth
Resigned: 31 March 2010
Appointed Date: 27 September 1996
71 years old
Director
HIGGINSON, Andrew
Resigned: 02 March 2015
Appointed Date: 26 October 1999
56 years old
Director
SLIDE, Keith
Resigned: 03 November 2011
Appointed Date: 08 June 2009
61 years old
Persons With Significant Control
Mr Irvin Arran Abrahams
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm David Stark
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Alfred Tojarieh
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
CASCADE ELECTROLITE LIMITED Events
31 Dec 2016
Full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 4 November 2016 with updates
04 Jan 2016
Full accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
04 Mar 2015
Termination of appointment of Andrew Higginson as a director on 2 March 2015
...
... and 91 more events
19 Dec 1990
Company name changed avidpace LIMITED\certificate issued on 20/12/90
19 Dec 1990
Company name changed\certificate issued on 19/12/90
13 Dec 1990
Registered office changed on 13/12/90 from: 140 tabernacle street london EC2A 4SD
21 Nov 1990
Incorporation
30 October 2000
Debenture
Delivered: 2 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1996
Legal charge
Delivered: 22 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Premises at cemetery road/alma street radcliffe manchester…
15 March 1996
Debenture
Delivered: 22 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1992
Group cross guarantee indemnity and debenture
Delivered: 6 April 1992
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Cemetery road/alma streeet radcliffe manchester see form…
26 July 1991
Fixed and floating charge
Delivered: 30 July 1991
Status: Satisfied
on 2 February 1994
Persons entitled: Midland Bank PLC
Description: First fixed on all books and other debts floating charge on…