Company number 00708310
Status Active
Incorporation Date 16 November 1961
Company Type Private Limited Company
Address GORSE MILL,, GORSE STREET,, CHADDERTON,, OLDHAM. OL9 9RJ.
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Michael Smith Elsworth on 1 November 2016; Director's details changed for Ms Suzanne Keating on 1 November 2016. The most likely internet sites of CASCADE HOLDINGS LIMITED are www.cascadeholdings.co.uk, and www.cascade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. Cascade Holdings Limited is a Private Limited Company.
The company registration number is 00708310. Cascade Holdings Limited has been working since 16 November 1961.
The present status of the company is Active. The registered address of Cascade Holdings Limited is Gorse Mill Gorse Street Chadderton Oldham Ol9 9rj. . HYDE, Carol Evelyn is a Secretary of the company. ABRAHAMS, Irvin Arran is a Director of the company. ABRAHAMS, Jeanette is a Director of the company. ELSWORTH, Michael Smith is a Director of the company. HIGGINSON, Andrew Eric is a Director of the company. KASHEM, Peter John is a Director of the company. KEATING, Suzanne is a Director of the company. SLIDE, Keith is a Director of the company. Secretary ABRAHAMS, Irvin Arran has been resigned. Director HENDERSON, Stuart Mactavish has been resigned. Director TURNER, John Edward has been resigned. Director VAUGHAN, Paul Anthony has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
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 HOLDINGS LIMITED Events
31 Dec 2016
Group of companies' accounts made up to 31 March 2016
01 Nov 2016
Director's details changed for Mr Michael Smith Elsworth on 1 November 2016
01 Nov 2016
Director's details changed for Ms Suzanne Keating on 1 November 2016
03 Oct 2016
Confirmation statement made on 14 July 2016 with updates
05 Aug 2016
Registration of charge 007083100023, created on 2 August 2016
...
... and 121 more events
11 Aug 1987
Return made up to 20/03/87; full list of members
27 Jan 1987
Particulars of mortgage/charge
20 Sep 1986
Full accounts made up to 31 December 1985
20 Sep 1986
Return made up to 28/02/86; full list of members
16 Nov 1961
Certificate of incorporation
2 August 2016
Charge code 0070 8310 0023
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold and leasehold property known as beaumont buildings…
24 April 2012
Legal mortgage
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the, south side of ring road, low…
8 September 2005
Legal mortgage
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the south side of ring road low…
7 January 2005
Legal mortgage
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a ace mill whitegate lane broadway…
7 June 2002
Legal mortgage (own account)
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Swan mill middleton junction chadderton oldham. Assigns the…
30 October 2000
Debenture
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…
30 March 1992
Mortgage
Delivered: 19 April 1992
Status: Satisfied
on 23 September 1992
Persons entitled: Brian Abrahams
Description: Units 3,4 & 5 somerset ind est dargan cres belfast.
25 March 1992
Group cross gurantee indemnity and debenture
Delivered: 6 April 1992
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Premises at cemetary road and alma st radcliffe manchester…
26 July 1991
Charge
Delivered: 30 July 1991
Status: Satisfied
on 2 February 1994
Persons entitled: Midland Bank PLC
Description: Goodwill uncalled capital patents, patent applications…
30 March 1990
Mortgage
Delivered: 19 April 1990
Status: Satisfied
on 23 September 1992
Persons entitled: Kitty Abrahams
Description: Units 3,4 & 5 somerset ind est dargan cres belfast.
24 August 1989
Equitable assignment w/i
Delivered: 11 September 1989
Status: Satisfied
on 2 February 1994
Persons entitled: Midland Bank PLC
Description: F/H property k/a land and buildings lying to the east of…
3 July 1989
Legal mortgage
Delivered: 14 July 1989
Status: Satisfied
on 23 September 1992
Persons entitled: I.A. Abrahams
Description: Units 3, 4, 5 somerton ind park dargon crescent belfast.
19 April 1988
Legal charge
Delivered: 21 April 1988
Status: Satisfied
on 2 February 1994
Persons entitled: Midland Bank PLC
Description: L/H premises being cemetary road radcliffe lancs…
19 April 1988
Legal charge
Delivered: 21 April 1988
Status: Satisfied
on 2 February 1994
Persons entitled: Midland Bank PLC
Description: F/H premises being hartshill street cheetham hill…
19 April 1988
Legal charge
Delivered: 21 April 1988
Status: Satisfied
on 2 February 1994
Persons entitled: Midland Bank PLC
Description: F/H 8 cheetwood road cheetham manchester t/no.GM85089.
19 April 1988
Fixed and floating charge
Delivered: 21 April 1988
Status: Satisfied
on 2 February 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over bookdebts. Undertaking and…
25 January 1988
Charge
Delivered: 2 February 1988
Status: Satisfied
on 2 February 1994
Persons entitled: Midland Bank PLC
Description: The rights of the company as unpaid sellers in relation to…
19 January 1987
General indemnity
Delivered: 27 January 1987
Status: Satisfied
on 2 February 1994
Persons entitled: Midland Bank PLC
Description: General indemnity relating to ggoods the subject of…
7 November 1983
Legal charge
Delivered: 10 November 1983
Status: Satisfied
on 18 May 1988
Persons entitled: Hongkong and Shanghai Banking Corporation
Description: 8 cheetwood rd cheetham manchester t/no.GM85089.
1 August 1983
Fixed charge
Delivered: 2 August 1983
Status: Satisfied
on 18 May 1988
Persons entitled: Hongkong and Shanghai Banking Corporation
Description: Fixed and floating charges over the undertaking and all…
19 July 1982
Legal charge
Delivered: 28 July 1982
Status: Satisfied
on 18 May 1988
Persons entitled: Hongkong and Shanghai Banking Corporation
Description: Land and buildings on the south side of cemetary road…
29 April 1982
Mortgage debenture
Delivered: 14 May 1982
Status: Satisfied
on 18 May 1988
Persons entitled: Hongkong and Shanghai Banking Corporation
Description: Fixed and floating charges over the undertaking and all…