CASS INDUSTRIES LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK5 7PG
Company number 02982425
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address UNIT 1 BANKSIDE BUSINESS PARK, CORONATION STREET, STOCKPORT, SK5 7PG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Stephen Michael Austin as a director on 4 August 2016. The most likely internet sites of CASS INDUSTRIES LIMITED are www.cassindustries.co.uk, and www.cass-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Cass Industries Limited is a Private Limited Company. The company registration number is 02982425. Cass Industries Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of Cass Industries Limited is Unit 1 Bankside Business Park Coronation Street Stockport Sk5 7pg. . CASS, David Graham is a Secretary of the company. CASS, David Graham is a Director of the company. DAVIDSON, Jason Alexander is a Director of the company. LANG, Alexander Peter, Jonathan is a Director of the company. Secretary GARDINER, Pauline Lockhart has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AUSTIN, Stephen Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CASS, David Graham
Appointed Date: 13 March 1999
Director
CASS, David Graham
Appointed Date: 24 October 1994
78 years old
Director
DAVIDSON, Jason Alexander
Appointed Date: 01 December 2014
53 years old
Director
LANG, Alexander Peter, Jonathan
Appointed Date: 01 December 2014
45 years old

Resigned Directors

Secretary
GARDINER, Pauline Lockhart
Resigned: 13 March 1999
Appointed Date: 24 October 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Director
AUSTIN, Stephen Michael
Resigned: 04 August 2016
Appointed Date: 01 September 1995
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994

Persons With Significant Control

Mr David Graham Cass
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mr Alexander Peter, Jonathan Lang
Notified on: 1 October 2016
45 years old
Nature of control: Has significant influence or control
Mr Jason Alexander Davidson
Notified on: 1 October 2016
53 years old
Nature of control: Has significant influence or control

CASS INDUSTRIES LIMITED Events

01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Termination of appointment of Stephen Michael Austin as a director on 4 August 2016
03 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
02 Aug 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Aug 1995
Accounting reference date shortened from 31/10 to 31/10
17 Jul 1995
Particulars of mortgage/charge
28 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1994
Incorporation

CASS INDUSTRIES LIMITED Charges

13 March 2015
Charge code 0298 2425 0003
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 bankside business park coronation street south…
30 July 1999
Legal charge
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Weybrook house,weybrook…
12 July 1995
Debenture
Delivered: 17 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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