CASS ELECTRIC COMPANY LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S62 6LL
Company number 02000305
Status Active
Incorporation Date 14 March 1986
Company Type Private Limited Company
Address UNITS 10-11 GATEWAY PLACE, PARKGATE, ROTHERHAM, S62 6LL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 58 . The most likely internet sites of CASS ELECTRIC COMPANY LIMITED are www.casselectriccompany.co.uk, and www.cass-electric-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Cass Electric Company Limited is a Private Limited Company. The company registration number is 02000305. Cass Electric Company Limited has been working since 14 March 1986. The present status of the company is Active. The registered address of Cass Electric Company Limited is Units 10 11 Gateway Place Parkgate Rotherham S62 6ll. . TASKER, Sally is a Secretary of the company. TASKER, Ian Ronald is a Director of the company. TASKER, Sally is a Director of the company. TOONE, Helen Mary is a Director of the company. TOONE, Paul is a Director of the company. Secretary TASKER, Ian Ronald has been resigned. Director CASSINELLI, William has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
TASKER, Sally
Appointed Date: 27 March 2014
Director
TASKER, Ian Ronald

67 years old
Director
TASKER, Sally
Appointed Date: 01 April 2015
66 years old
Director
TOONE, Helen Mary
Appointed Date: 01 April 2015
62 years old
Director
TOONE, Paul
Appointed Date: 09 December 2004
59 years old

Resigned Directors

Secretary
TASKER, Ian Ronald
Resigned: 27 March 2014
Director
CASSINELLI, William
Resigned: 31 January 2006
78 years old

CASS ELECTRIC COMPANY LIMITED Events

28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 58
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 58
...
... and 94 more events
31 May 1989
Return made up to 22/05/89; full list of members
07 Sep 1988
Full accounts made up to 31 March 1987
08 Jul 1988
Return made up to 31/12/87; full list of members
10 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1986
Accounting reference date shortened from 31/03 to 31/12

CASS ELECTRIC COMPANY LIMITED Charges

15 August 2011
Charge over cash deposit
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The balance for the time being standing to the credit of…
23 September 1994
Legal charge
Delivered: 24 September 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC,
Description: Unit 10 the gateway industrial estate, parkgate …
23 September 1994
Legal charge
Delivered: 24 September 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC,
Description: Unit 11 ,the gateway industrial estate , parkgate…
24 February 1992
Debenture
Delivered: 26 February 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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