About

Registered Number: 04970054
Date of Incorporation: 19/11/2003 (16 years and 11 months ago)
Company Status: Active
Registered Address: Unit 22 Dukesway, Teesside Industrial Esta, Thornaby, Stockton On Tees, TS17 9LT

 

Established in 2003, Cleveland Cascades Ltd have registered office in Thornaby, Stockton On Tees, it has a status of "Active". We don't know the number of employees at the business. The organisation has 9 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNARD, Matthew Ian 01 July 2006 - 1
BUCKWORTH, Sally Diane 10 April 2006 - 1
LUKE, Peter 01 June 2017 - 1
PATTON, Gordon William 01 June 2017 - 1
GEE, Carolynn 01 May 2005 16 March 2006 1
MAXWELL, Arthur Stephen 19 November 2003 16 March 2006 1
PAISLEY, Sarah Anne 26 November 2004 16 March 2006 1
QUINN, Kevin 01 September 2005 16 March 2006 1
Secretary Name Appointed Resigned Total Appointments
BARNARD, Ian Robert 19 November 2003 28 June 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Robert Barnard/
1953-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Matthew Ian Barnard/
1985-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 21 November 2017
CH01 - Change of particulars for director 17 October 2017
CH01 - Change of particulars for director 17 October 2017
AA - Annual Accounts 27 June 2017
AP01 - Appointment of director 02 June 2017
AP01 - Appointment of director 02 June 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 08 May 2014
MR04 - N/A 14 March 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 17 July 2013
CH01 - Change of particulars for director 08 April 2013
CH01 - Change of particulars for director 08 April 2013
AR01 - Annual Return 30 November 2012
CH01 - Change of particulars for director 30 November 2012
CH01 - Change of particulars for director 30 November 2012
AA - Annual Accounts 18 October 2012
MG01 - Particulars of a mortgage or charge 17 May 2012
CH01 - Change of particulars for director 23 January 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 25 November 2010
CH01 - Change of particulars for director 25 November 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 20 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2008
395 - Particulars of a mortgage or charge 11 January 2008
363a - Annual Return 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 22 November 2007
AA - Annual Accounts 30 August 2007
395 - Particulars of a mortgage or charge 11 April 2007
363a - Annual Return 05 December 2006
287 - Change in situation or address of Registered Office 02 November 2006
395 - Particulars of a mortgage or charge 03 August 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
AA - Annual Accounts 12 June 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
363s - Annual Return 16 November 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 07 January 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
225 - Change of Accounting Reference Date 17 May 2004
395 - Particulars of a mortgage or charge 10 January 2004
RESOLUTIONS - N/A 26 November 2003
RESOLUTIONS - N/A 26 November 2003
RESOLUTIONS - N/A 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
NEWINC - New incorporation documents 19 November 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 May 2012 Outstanding

N/A

Deed of charge over credit balances 08 January 2008 Outstanding

N/A

Debenture 29 March 2007 Outstanding

N/A

Legal charge 31 July 2006 Outstanding

N/A

Debenture 08 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.