Cassons & Co.,Limited

Company Name	Cassons & Co.,Limited
Directors	Nigel Stanley Casson and William Hartley Casson
Company Status	Active
Company Number	00425464
Category	Private Limited Company
Incorporation Date	11 December 1946(76 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Nigel Stanley Casson
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(44 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Boot & Shoe Dealer
Country of Residence	England
Correspondence Address	Highbarn Gorsey Lane Ashton Under Lyne Greater Manchester OL6 9AU

Secretary Name	Mr Nigel Stanley Casson
Nationality	British
Status	Current
Appointed	01 August 2002(55 years, 8 months after company formation)
Appointment Duration	20 years, 8 months
Role	Boot & Shoe Seller
Country of Residence	England
Correspondence Address	Highbarn Gorsey Lane Ashton Under Lyne Greater Manchester OL6 9AU

Director Name	Mr William Hartley Casson
Date of Birth	July 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 October 2003(56 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Ryefields Drive Uppermill Saddleworth OL3 6BX

Director Name	Martin Stanley Casson
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(44 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 January 2005)
Role	Boot And Shoe Dealer
Correspondence Address	3 Weymouth Road Ashton Under Lyne Greater Manchester OL6 9EP

Director Name	Mr Stanley Casson
Date of Birth	July 1909 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(44 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 December 2002)
Role	Boot And Shoe Dealer
Correspondence Address	46 Whittaker Lane Prestwich Manchester Lancashire M25 1FX

Director Name	Mr Casson Ian Stanley
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(44 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 March 2000)
Role	Boot & Shoe Dealer
Correspondence Address	The Coppice 18 Beech Lane Grasscroft Oldham Lancashire OL4 4EP

Secretary Name	Mr Stanley Casson
Nationality	British
Status	Resigned
Appointed	31 May 1991(44 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	46 Whittaker Lane Prestwich Manchester Lancashire M25 1FX

Contact

Website	tilegiant.co.uk
Telephone	01782 597777
Telephone region	Stoke-on-Trent

Location

Registered Address	Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15.8k at £1	Nigel Stanley Casson 94.06% Ordinary B
1000 at £1	Nigel Stanley Casson 5.94% Ordinary A

Financials

Year	2014
Net Worth	£166,195
Cash	£1,623
Current Liabilities	£22,032

Accounts

Latest Accounts	28 February 2022 (1 year ago)
Next Accounts Due	30 November 2023 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 May 2022 (10 months ago)
Next Return Due	14 June 2023 (2 months, 2 weeks from now)

Charges

19 December 1989	Delivered on: 29 December 1989 Satisfied on: 30 November 1990 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: F/H 53, middlewood road, sheffield, south yorkshire. T/n syk 93352. fixed charge over all plant machinery implements utensils furniture and equipment. Fixtures & fittings. Fully Satisfied
14 December 1984	Delivered on: 19 December 1984 Satisfied on: 24 August 1993 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: L/H land with the premises erected thereon situate at higginshaw lane, royton, oldham. Greater manchester. Together 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. Fully Satisfied
18 June 1982	Delivered on: 24 June 1982 Satisfied on: 24 August 1993 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 57, eccleston street, prescot, knowsley, merseyside, title no ms 155101. together 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. Fully Satisfied
18 June 1982	Delivered on: 24 June 1982 Satisfied on: 24 August 1993 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 37, wimpole street, ashton under lyne, tameside greater manchester title no la 156857 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property at 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
18 June 1982	Delivered on: 24 June 1982 Satisfied on: 24 August 1993 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 88 and 90 penny meadow ashton under lyne, tameside greater manchester title no gm 192501. together 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 ace 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
18 June 1982	Delivered on: 24 June 1982 Satisfied on: 24 August 1993 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 84/86, penny meadow, ashton under lyne tameside greater manchester title no gm 267577. together 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. Fully Satisfied
15 June 1982	Delivered on: 24 June 1982 Satisfied on: 24 August 1993 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 29, 31, 33, 38 & 39 wimpole street, ashton under lyne tameside greater manchester. Title no gm 267892. together 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. Fully Satisfied
5 May 1993	Delivered on: 12 May 1993 Satisfied on: 31 January 1996 Persons entitled: Yorkshire 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: Land on the east side of higginshaw lane k/a laurel industrial estate higginshaw lane royston oldham. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied
24 August 1990	Delivered on: 31 August 1990 Satisfied on: 14 October 1992 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: F/H land with the buildings erected thereon k/a:- 79, market street, atherton, wigan, greater manchester. Together with, fixed and movable plant machinery fixtures implements and utensils. Fully Satisfied
19 December 1989	Delivered on: 29 December 1989 Satisfied on: 24 August 1993 Persons entitled: The Royal Bank Ob 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: F/H 59, eccleston st., Prescot, knowsley, merseyside. T/n ms 165484. fixed charge over all plant machinery implements utensils furniture and equipment. Fixtures & fittings. Fully Satisfied
15 March 1979	Delivered on: 23 March 1979 Satisfied on: 24 August 1993 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A plot of freehold land together with dwelling house and shop premises erected thereon and known as 53/55 (formerly numbered 48) red bank road, bispham, blackpool, lancs.. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and 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. Fully Satisfied
18 June 1982	Delivered on: 24 June 1982 Persons entitled: Williams & Glyn's Bank Limited 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 30, 32 and 34, enville street, and 1, newton street, ashton under lyne tameside greater manchester title no la 302807 together 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 S8LE act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
13 August 2001	Delivered on: 15 August 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property 57 bellhouse road sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
28 April 1997	Delivered on: 1 May 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 bellhouse road sheffield the company charges to the bank by way of legal mortgage the property as described above, the company assigns to the bank the goodwill of the business and the benefit of all authorisations, permits, registration certificates or licences, the company also charges to the bank by way of fixed charge the equipment and goods (if any) and all other fixtures, fittings, plant and machinery and by way of floating charge all other moveable plant, machinery, furniture, equipment, goods and other effects.. See the mortgage charge document for full details. Outstanding
5 May 1993	Delivered on: 12 May 1993 Persons entitled: Yorkshire 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: 57 and 59 eccleston street prescot. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Outstanding

Filing History

19 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
11 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 28 February 2020 (7 pages)
16 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
14 June 2019	Notification of William Hartley Casson as a person with significant control on 31 May 2019 (2 pages)
14 June 2019	Cessation of Nigel Stanley Casson as a person with significant control on 31 May 2019 (1 page)
14 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
6 December 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
30 November 2018	Director's details changed for William Hartley Casson on 29 November 2018 (2 pages)
30 November 2018	Director's details changed for William Hartley Casson on 29 November 2018 (2 pages)
15 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
24 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 16,836 (6 pages)
24 June 2016	Director's details changed for William Hartley Casson on 30 May 2016 (2 pages)
24 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 16,836 (6 pages)
24 June 2016	Director's details changed for William Hartley Casson on 30 May 2016 (2 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 16,836 (6 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 16,836 (6 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 16,836 (6 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 16,836 (6 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
1 March 2013	Total exemption small company accounts made up to 28 February 2012 (7 pages)
1 March 2013	Total exemption small company accounts made up to 28 February 2012 (7 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
7 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
7 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Registered office address changed from 117 Huddersfield Road Oldham Lancashire OL1 3NY on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from 117 Huddersfield Road Oldham Lancashire OL1 3NY on 10 May 2011 (1 page)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for William Hartley Casson on 31 May 2010 (2 pages)
10 June 2010	Director's details changed for Nigel Stanley Casson on 31 May 2010 (2 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for William Hartley Casson on 31 May 2010 (2 pages)
10 June 2010	Director's details changed for Nigel Stanley Casson on 31 May 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
15 June 2009	Return made up to 31/05/09; full list of members (4 pages)
15 June 2009	Director's change of particulars / william casson / 31/05/2009 (1 page)
15 June 2009	Return made up to 31/05/09; full list of members (4 pages)
15 June 2009	Director's change of particulars / william casson / 31/05/2009 (1 page)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
13 June 2008	Return made up to 31/05/08; full list of members (4 pages)
13 June 2008	Return made up to 31/05/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
13 July 2007	Return made up to 31/05/07; no change of members (7 pages)
13 July 2007	Return made up to 31/05/07; no change of members (7 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
26 June 2006	Return made up to 31/05/06; full list of members (7 pages)
26 June 2006	Return made up to 31/05/06; full list of members (7 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
1 September 2005	Return made up to 31/05/05; full list of members (7 pages)
1 September 2005	Return made up to 31/05/05; full list of members (7 pages)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 February 2005	£ ic 33673/16836 19/01/05 £ sr [email protected]=16837 (1 page)
11 February 2005	£ ic 33673/16836 19/01/05 £ sr [email protected]=16837 (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
23 December 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
23 December 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
14 June 2004	Return made up to 31/05/04; full list of members (7 pages)
14 June 2004	Return made up to 31/05/04; full list of members (7 pages)
23 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
23 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
23 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
31 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
31 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	Secretary resigned (2 pages)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	Secretary resigned (2 pages)
26 June 2002	Return made up to 31/05/02; full list of members (7 pages)
26 June 2002	Return made up to 31/05/02; full list of members (7 pages)
28 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
28 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2001	£ ic 50510/33673 18/01/01 £ sr [email protected]=16837 (1 page)
7 February 2001	£ ic 50510/33673 18/01/01 £ sr [email protected]=16837 (1 page)
15 September 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
15 September 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
8 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
20 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
20 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
15 June 1999	Return made up to 31/05/99; no change of members (4 pages)
15 June 1999	Return made up to 31/05/99; no change of members (4 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
13 July 1998	Return made up to 31/05/98; full list of members (6 pages)
13 July 1998	Return made up to 31/05/98; full list of members (6 pages)
30 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
30 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
19 November 1997	Registered office changed on 19/11/97 from: laurel industrial estate higginshaw lane royton oldham lancashire OL2 6LH (1 page)
19 November 1997	Registered office changed on 19/11/97 from: laurel industrial estate higginshaw lane royton oldham lancashire OL2 6LH (1 page)
2 June 1997	Return made up to 31/05/97; no change of members (4 pages)
2 June 1997	Return made up to 31/05/97; no change of members (4 pages)
1 May 1997	Particulars of mortgage/charge (3 pages)
1 May 1997	Particulars of mortgage/charge (3 pages)
31 December 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
31 December 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
4 July 1996	Return made up to 31/05/96; no change of members (4 pages)
4 July 1996	Return made up to 31/05/96; no change of members (4 pages)
31 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
19 December 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
26 June 1995	Return made up to 31/05/95; full list of members (6 pages)
26 June 1995	Return made up to 31/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
11 December 1946	Certificate of incorporation (1 page)
11 December 1946	Certificate of incorporation (1 page)

Cassons & Co.,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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