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CRESSY'S GRAINS (HOLDINGS) LIMITED

Learn more about CRESSY'S GRAINS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O LLOYD PIGGOTT, WELLINGTON, HOUSE, 39/41 PICCADILLY, MANCHESTER, M1 1LQ

CRESSY'S GRAINS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00397532
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.03
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company CRESSY'S GRAINS (HOLDINGS) LIMITED is a Private Limited Company, registration number 00397532, established in United Kingdom on the 3. August 1945. The company is now active. The company has been in business for 71 years and 4 months. The company is based on C/O LLOYD PIGGOTT, WELLINGTON, HOUSE, 39/41 PICCADILLY, MANCHESTER, M1 1LQ. Business of the company CRESSY'S GRAINS (HOLDINGS) LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.03.17. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.27. We do not have any information about the company CRESSY'S GRAINS (HOLDINGS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.12.19

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.03
£2.95
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 21250
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.23
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.09.27
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24/03/14 STATEMENT OF CAPITAL GBP 21250
Form type: SH01
Date: 2014.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.06
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AAMD
Date: 2013.03.12
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.23
Child documents:
Document type: ANNOTATION
Date: 2013.03.20
Form type: ANNOTATION
Document description: Part Admin Removed
Description: PAGES CONTAINING UNNECESSARY MATERIAL WERE REMOVED FROM THE ACCOUNTS ON 20/03/2013.
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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SECRETARY APPOINTED MRS JANICE ANN WOOD
Form type: AP03
Date: 2012.12.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEITH PARKES
Form type: TM02
Date: 2012.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.21
£2.95
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY JOHNSTONE GREEN / 25/11/2010
Form type: CH01
Date: 2010.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.29
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA GREEN / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GREEN / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY JOHNSTONE GREEN / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN RUTH EASTWOOD / 27/11/2009
Form type: CH01
Date: 2009.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.04
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.06
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AD 07/06/07---------, £ SI [email protected]=10, £ IC 21220/21230
Form type: 88(2)R
Date: 2007.09.13
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, LLOYD PIGGOTT, BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER M3 2JA
Form type: 287
Date: 2007.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.09
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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AD 01/11/05---------, £ SI [email protected]=10, £ IC 21210/21220
Form type: 88(2)R
Date: 2005.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.10
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AD 13/10/03---------, £ SI [email protected]=20, £ IC 21190/21210
Form type: 88(2)R
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.13
£2.95
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AD 26/02/98---------, £ SI [email protected]=60, £ IC 21130/21190
Form type: 88(2)R
Date: 1998.03.09

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Company directors and board members:

JANICE ANN WOOD (current)
Secretary, 2012.12.03
37-39 KNUTSFORD ROAD , ALDERLEY EDGE
SK9 7SH, CHESHIRE
ENGLAND
JILLIAN RUTH EASTWOOD (current)
Director, RETIRED, 2002.06.11
21 GLEBELANDS ROAD , PRESTWICH
M25 1WE, MANCHESTER
CHRISTOPHER ROY JOHNSTONE GREEN (current)
Director, SALES REPRESENTATIVE, 2004.12.13
C/O LLOYD PIGGOTT, WELLINGTON HOUSE, 39/41 PICCADILLY , MANCHESTER
M1 1LQ
PHILIP JAMES GREEN (current)
Director, CHARTERED ACCOUNTANT, 1991.11.27
GREENACRES DALEHEAD ROAD , PRESTBURY
SK10 4BL, CHESHIRE
SUSAN PATRICIA GREEN (current)
Director, RETIRED RETAIL JEWELLER, 1995.11.27
GREENACRES DALE HEAD ROAD PRESTBURY , MACCLESFIELD
SK10 4BL, CHESHIRE
KEITH WILLIAM PARKES (resigned)
Secretary, 1991.11.27 - 2012.12.03
1 TY NANT BRYN ROAD ALLTAMI , MOLD
CH7 6SB, FLINTSHIRE
MARGERY CRESSY (resigned)
Director, RETIRED CLERICAL ASSISTANT, 1991.11.27 - 1994.07.28
7 PINFOLD DRIVE CHEADLE HULME , CHEADLE
SK8 6JU, CHESHIRE
EDMUND TAYLOR EASTWOOD (resigned)
Director, RETIRED RETAIL FURNISHER, 1991.11.27 - 2002.04.17
21 GLEBELANDS ROAD PRESTWICH , MANCHESTER
M25 1WE, LANCASHIRE
BARBARA GREEN (resigned)
Director, RETIRED COMPANY SECRETARY, 1991.11.27 - 1999.08.04
15 THORNGROVE ROAD , WILMSLOW
SK9 1DD, CHESHIRE
NORMAN GREEN (resigned)
Director, RETIRED COMPANY SECRETARY, 1991.11.27 - 1992.03.29
15 THORNGROVE ROAD , WILMSLOW
SK9 1DD, CHESHIRE
JACK VAUGHAN GRIFFITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.27 - 2004.12.13
19 CHERRY HOLT AVENUE HEATON MERSEY , STOCKPORT
SK4 3PT, CHESHIRE
Date 2016.06.30
Fixed Assets £ 1,186,582
Tangible Fixed Assets £ 1,185,482
Current Assets £ 678,203
Tangible Fixed Assets Depreciation £ 27,826
Debtors £ 32,543
Shareholder Funds £ 1,827,852
Profit Loss Account Reserve £ 954,170
Revaluation Reserve £ 852,432
Called Up Share Capital £ 21,250
Total Assets Less Current Liabilities £ 1,827,852
Net Current Assets Liabilities £ 641,270
Creditors Due Within One Year £ 36,933
Cash Bank In Hand £ 203,461
Number Shares Allotted £ 21,250
Tangible Fixed Assets Additions £ 133
Tangible Fixed Assets Cost Or Valuation £ 1,206,793
Tangible Fixed Assets Depreciation Charged In Period £ 6,648
Investments Fixed Assets £ 1,100

Companies near to CRESSY'S GRAINS (HOLDINGS) ltd.

Information about the Private Limited Company CRESSY'S GRAINS (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.19. Reload the data