Cressy's Grains (Holdings) Limited

Company Name	Cressy's Grains (Holdings) Limited
Company Status	Active
Company Number	00397532
Category	Private Limited Company
Incorporation Date	3 August 1945(78 years, 9 months ago)
Previous Name	Cressy's Grains Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Philip James Green
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 November 1991(46 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Susan Patricia Green
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 November 1995(50 years, 4 months after company formation)
Appointment Duration	28 years, 5 months
Role	Retired Retail Jeweller
Country of Residence	England
Correspondence Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Jillian Ruth Eastwood
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 June 2002(56 years, 10 months after company formation)
Appointment Duration	21 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Mr Christopher Roy Johnstone Green
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 December 2004(59 years, 4 months after company formation)
Appointment Duration	19 years, 4 months
Role	Sales Representative
Country of Residence	United Kingdom
Correspondence Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ

Secretary Name	Mrs Janice Ann Wood
Status	Current
Appointed	03 December 2012(67 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Mr Ian Henry Stanistreet
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(76 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Margery Cressy
Date of Birth	March 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(46 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 1994)
Role	Retired Clerical Assistant
Correspondence Address	7 Pinfold Drive Cheadle Hulme Cheadle Cheshire SK8 6JU

Director Name	Edmund Taylor Eastwood
Date of Birth	October 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(46 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 April 2002)
Role	Retired Retail Furnisher
Correspondence Address	21 Glebelands Road Prestwich Manchester Lancashire M25 1WE

Director Name	Barbara Green
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(46 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 August 1999)
Role	Retired Company Secretary
Correspondence Address	15 Thorngrove Road Wilmslow Cheshire SK9 1DD

Director Name	Norman Green
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(46 years, 4 months after company formation)
Appointment Duration	4 months (resigned 29 March 1992)
Role	Retired Company Secretary
Correspondence Address	15 Thorngrove Road Wilmslow Cheshire SK9 1DD

Director Name	Jack Vaughan Griffith
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(46 years, 4 months after company formation)
Appointment Duration	13 years (resigned 13 December 2004)
Role	Chartered Accountant
Correspondence Address	19 Cherry Holt Avenue Heaton Mersey Stockport Cheshire SK4 3PT

Secretary Name	Keith William Parkes
Nationality	British
Status	Resigned
Appointed	27 November 1991(46 years, 4 months after company formation)
Appointment Duration	21 years (resigned 03 December 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Ty Nant Bryn Road Alltami Mold Flintshire CH7 6SB Wales

Contact

Website	cressys.co.uk
Telephone	01625 583599
Telephone region	Macclesfield

Location

Registered Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2k at £1	A.e. Eastwood 9.46% Ordinary
1.2k at £1	S.p. Green 5.55% Ordinary
1k at £1	E.v. Green 4.75% Ordinary
1k at £1	Mrs Rachel Todd 4.75% Ordinary
1k at £1	Trustees Of Annabelle Todd 4.75% Ordinary
1k at £1	Trustees Of Jake Norman Mcculloch 4.75% Ordinary
1k at £1	Trustees Of James Edward Mcculloch 4.75% Ordinary
1k at £1	Trustees Of Yasmin Todd 4.75% Ordinary
999 at £1	Philip J. Green 4.70% Ordinary
510 at £1	Ashleigh Ruth Eastwood 2.40% Ordinary
3.9k at £1	C.j. Green 18.37% Ordinary
3.2k at £1	J.r. Eastwood 14.86% Ordinary
2.6k at £1	J.t. Eastwood 12.38% Ordinary
260 at £1	Executors Of Barbara Burton 1.22% Ordinary
260 at £1	K.w. Parkes 1.22% Ordinary
250 at £1	C.s. Worrall 1.18% Ordinary
10 at £1	J. Eastwood 0.05% Ordinary
10 at £1	S. Hughes & J. Hacker-hughes 0.05% Ordinary
10 at £1	Trustees Of Charlotte Green 0.05% Ordinary

Financials

Year	2014
Net Worth	£1,823,407
Current Liabilities	£113,859

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

15 August 2002	Delivered on: 21 August 2002 Satisfied on: 27 September 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 mill street macclesfield cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 September 1984	Delivered on: 10 October 1984 Satisfied on: 27 September 2014 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot of land and dwellinghouse erected thereon and known as 268, ginney lane heald green, stockport in the county of greater manchester title no gm 287702 with fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
13 December 1989	Delivered on: 19 December 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 718 wilmslow road, didsbury manchester title no. La 73432 fixed charge over all movable plant machinery implements utensils furniture & equipment. Outstanding
19 September 1984	Delivered on: 10 October 1984 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and the dwellinghouse erected thereon and known as 5 ack lane east bramhall stockport in the county of greater manchester title no. Gm 58285 with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

Filing History

1 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
28 January 2019	Total exemption full accounts made up to 30 June 2018 (15 pages)
21 January 2019	Satisfaction of charge 1 in full (2 pages)
21 January 2019	Satisfaction of charge 3 in full (1 page)
28 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
1 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
14 March 2017	Registered office address changed from C/O Lloyd Piggott, Wellington House, 39/41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
14 March 2017	Director's details changed for Mr Christopher Roy Johnstone Green on 13 March 2017 (2 pages)
14 March 2017	Registered office address changed from C/O Lloyd Piggott, Wellington House, 39/41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
14 March 2017	Director's details changed for Mr Christopher Roy Johnstone Green on 13 March 2017 (2 pages)
6 December 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
18 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
18 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
28 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
28 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
17 March 2016	Auditor's resignation (1 page)
17 March 2016	Auditor's resignation (1 page)
3 March 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
3 March 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 21,250 (8 pages)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 21,250 (8 pages)
23 February 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
23 February 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
15 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 21,250 (8 pages)
15 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 21,250 (8 pages)
27 September 2014	Satisfaction of charge 2 in full (4 pages)
27 September 2014	Satisfaction of charge 4 in full (4 pages)
27 September 2014	Satisfaction of charge 2 in full (4 pages)
27 September 2014	Satisfaction of charge 4 in full (4 pages)
7 May 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 21,250 (3 pages)
7 May 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 21,250 (3 pages)
6 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
6 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
9 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders (8 pages)
9 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders (8 pages)
12 March 2013	Amended accounts made up to 30 June 2012 (9 pages)
12 March 2013	Amended accounts made up to 30 June 2012 (9 pages)
23 January 2013	Full accounts made up to 30 June 2012 ANNOTATION Pages containing unnecessary material were removed from the accounts on 20/03/2013. (18 pages)
23 January 2013	Full accounts made up to 30 June 2012 ANNOTATION Pages containing unnecessary material were removed from the accounts on 20/03/2013. (18 pages)
27 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (8 pages)
27 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (8 pages)
12 December 2012	Appointment of Mrs Janice Ann Wood as a secretary (2 pages)
12 December 2012	Appointment of Mrs Janice Ann Wood as a secretary (2 pages)
10 December 2012	Termination of appointment of Keith Parkes as a secretary (1 page)
10 December 2012	Termination of appointment of Keith Parkes as a secretary (1 page)
21 February 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
21 February 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
16 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (8 pages)
16 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (8 pages)
9 December 2010	Director's details changed for Christopher Roy Johnstone Green on 25 November 2010 (2 pages)
9 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (8 pages)
9 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (8 pages)
9 December 2010	Director's details changed for Christopher Roy Johnstone Green on 25 November 2010 (2 pages)
29 November 2010	Accounts for a small company made up to 30 June 2010 (8 pages)
29 November 2010	Accounts for a small company made up to 30 June 2010 (8 pages)
23 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (11 pages)
23 December 2009	Director's details changed for Susan Patricia Green on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Philip James Green on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Susan Patricia Green on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (11 pages)
23 December 2009	Director's details changed for Christopher Roy Johnstone Green on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Jillian Ruth Eastwood on 27 November 2009 (2 pages)
23 December 2009	Director's details changed for Philip James Green on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Christopher Roy Johnstone Green on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Jillian Ruth Eastwood on 27 November 2009 (2 pages)
20 December 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
20 December 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
4 December 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
4 December 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
28 November 2008	Return made up to 27/11/08; full list of members (9 pages)
28 November 2008	Return made up to 27/11/08; full list of members (9 pages)
7 December 2007	Return made up to 27/11/07; full list of members (6 pages)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Return made up to 27/11/07; full list of members (6 pages)
7 December 2007	Secretary's particulars changed (1 page)
6 December 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
6 December 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
13 September 2007	Ad 07/06/07--------- Â£ si 10@1=10 Â£ ic 21220/21230 (2 pages)
13 September 2007	Ad 07/06/07--------- Â£ si 10@1=10 Â£ ic 21220/21230 (2 pages)
6 June 2007	Registered office changed on 06/06/07 from: lloyd piggott blackfriars house parsonage manchester M3 2JA (1 page)
6 June 2007	Registered office changed on 06/06/07 from: lloyd piggott blackfriars house parsonage manchester M3 2JA (1 page)
9 December 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
9 December 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
7 December 2006	Return made up to 27/11/06; full list of members (6 pages)
7 December 2006	Return made up to 27/11/06; full list of members (6 pages)
24 January 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
24 January 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
8 December 2005	Return made up to 27/11/05; full list of members (13 pages)
8 December 2005	Return made up to 27/11/05; full list of members (13 pages)
1 December 2005	Ad 01/11/05--------- Â£ si 10@1=10 Â£ ic 21210/21220 (2 pages)
1 December 2005	Ad 01/11/05--------- Â£ si 10@1=10 Â£ ic 21210/21220 (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
10 December 2004	Return made up to 27/11/04; full list of members (13 pages)
10 December 2004	Return made up to 27/11/04; full list of members (13 pages)
10 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
10 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
17 December 2003	Return made up to 27/11/03; full list of members (12 pages)
17 December 2003	Ad 13/10/03--------- Â£ si 20@1=20 Â£ ic 21190/21210 (2 pages)
17 December 2003	Return made up to 27/11/03; full list of members (12 pages)
17 December 2003	Ad 13/10/03--------- Â£ si 20@1=20 Â£ ic 21190/21210 (2 pages)
27 November 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
27 November 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
21 February 2003	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
21 February 2003	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
22 December 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
22 December 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
25 February 2002	Accounts for a small company made up to 30 June 2001 (11 pages)
25 February 2002	Accounts for a small company made up to 30 June 2001 (11 pages)
10 December 2001	Return made up to 27/11/01; full list of members (11 pages)
10 December 2001	Return made up to 27/11/01; full list of members (11 pages)
26 February 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
26 February 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
8 January 2001	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
8 January 2001	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
14 June 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
14 June 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
23 March 2000	Return made up to 27/11/99; full list of members (12 pages)
23 March 2000	Return made up to 27/11/99; full list of members (12 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
14 December 1998	Return made up to 27/11/98; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 December 1998	Return made up to 27/11/98; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
13 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
9 March 1998	Ad 26/02/98--------- Â£ si 60@1=60 Â£ ic 21130/21190 (2 pages)
9 March 1998	Ad 26/02/98--------- Â£ si 60@1=60 Â£ ic 21130/21190 (2 pages)
23 December 1997	Return made up to 27/11/97; full list of members (8 pages)
23 December 1997	Return made up to 27/11/97; full list of members (8 pages)
20 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
20 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
27 December 1996	Return made up to 27/11/96; no change of members (6 pages)
27 December 1996	Return made up to 27/11/96; no change of members (6 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
5 December 1995	Return made up to 27/11/95; change of members (6 pages)
5 December 1995	Return made up to 27/11/95; change of members (6 pages)
21 January 1984	Accounts made up to 30 June 1983 (5 pages)
21 January 1984	Accounts made up to 30 June 1983 (5 pages)
23 December 1982	Accounts made up to 30 June 1982 (10 pages)
23 December 1982	Accounts made up to 30 June 1982 (10 pages)
3 August 1945	Incorporation (21 pages)
3 August 1945	Incorporation (21 pages)

Cressy's Grains (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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