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CASCADE HOLDINGS LIMITED

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

Company details

GORSE MILL,, GORSE STREET,, CHADDERTON,, OLDHAM. OL9 9RJ.

CASCADE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00708310
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.16
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
GROUP CROSS GURANTEE INDEMNITY AND DEBENTURE - Outstanding on 1992.04.06
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1996.03.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.11.03
YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 2002.06.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.01.14
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2005.09.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.04.26

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
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DIRECTOR APPOINTED MRS JEANETTE ABRAHAMS
Form type: AP01
Date: 2015.10.19
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 197500
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DIRECTOR APPOINTED MR ANDREW ERIC HIGGINSON
Form type: AP01
Date: 2015.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.05
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE KEATING / 03/11/2011
Form type: CH01
Date: 2012.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SLIDE / 03/11/2011
Form type: CH01
Date: 2012.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE KEATING / 03/11/2011
Form type: CH01
Date: 2012.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH ELSWORTH / 03/11/2011
Form type: CH01
Date: 2012.04.04
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DIRECTOR APPOINTED MR MICHAEL SMITH ELSWORTH
Form type: AP01
Date: 2012.02.07
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DIRECTOR APPOINTED MR KEITH SLIDE
Form type: AP01
Date: 2012.02.07
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DIRECTOR APPOINTED MRS SUZANNE KEATING
Form type: AP01
Date: 2012.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.29
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART HENDERSON
Form type: TM01
Date: 2010.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RE-SUBDIVISION 12/12/02
Form type: RES13
Date: 2002.12.31
£2.95
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S-DIV, 12/12/02
Form type: 122
Date: 2002.12.31
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.14

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Company directors and board members:

CAROL EVELYN HYDE (current)
Secretary, 1996.05.31
4 SPINNINGFIELD WAY HOPWOOD , HEYWOOD
OL10 2LF, LANCASHIRE
IRVIN ARRAN ABRAHAMS (current)
Director, COMPANY DIRECTOR, 1991.07.14
20 HILL TOP HALE , ALTRINCHAM
WA15 0NN, CHESHIRE
JEANETTE ABRAHAMS (current)
Director, COMPANY DIRECTOR, 2015.10.16
GORSE MILL, GORSE STREET, , CHADDERTON,
OLDHAM. OL9 9RJ.
MICHAEL SMITH ELSWORTH (current)
Director, TECHNICAL MANAGER, 2011.11.03
621 BURY ROAD , ROCHDALE
OL11 4DN, LANCASHIRE
GREAT BRITAIN
ANDREW ERIC HIGGINSON (current)
Director, COMMERCIAL DIRECTOR, 2015.03.02
GORSE MILL, GORSE STREET, , CHADDERTON,
OLDHAM. OL9 9RJ.
PETER JOHN KASHEM (current)
Director, 2006.05.02
68 ASH LANE , HALE
WA15 8PD, CHESHIRE
SUZANNE KEATING (current)
Director, FINANCE DIRECTOR, 2011.11.03
65 HIGHFIELD DRIVE ROYTON , OLDHAM
OL2 6AF
KEITH SLIDE (current)
Director, IT DIRECTOR, 2011.11.03
GORSE MILL, GORSE STREET, , CHADDERTON,
OLDHAM. OL9 9RJ.
IRVIN ARRAN ABRAHAMS (resigned)
Secretary, 1991.07.14 - 1996.05.31
20 HILL TOP HALE , ALTRINCHAM
WA15 0NN, CHESHIRE
STUART MACTAVISH HENDERSON (resigned)
Director, ACCOUNTANT, 2001.04.30 - 2010.03.21
11 CAMELLIA CLOSE , BOLTON
BL1 4NY, LANCASHIRE
JOHN EDWARD TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1992.09.04
26 RIDGEWAY GUISELEY , LEEDS
LS20 8JA, WEST YORKSHIRE
PAUL ANTHONY VAUGHAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1996.05.31
24 FOXHILL HIGH COMPTON , OLDHAM
OL9 9RJ

Information about the Private Limited Company CASCADE 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: 2016.05.28. Reload the data