Cressy's Grains Limited

Company Name	Cressy's Grains Limited
Company Status	Active
Company Number	01683307
Category	Private Limited Company
Incorporation Date	1 December 1982(41 years, 5 months ago)
Previous Name	Cressy's (By-Products) Marketing Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) 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(8 years, 12 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greenacres Dalehead Road Prestbury Cheshire SK10 4BL

Secretary Name	Mrs Janice Ann Wood
Nationality	British
Status	Current
Appointed	01 April 2001(18 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	20 Alice Street Sale Cheshire M33 3JF

Director Name	Mr Christopher Roy Johnstone Green
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 May 2011(28 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Mrs Janice Ann Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 May 2011(28 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ

Director Name	John Bryan Burton
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(8 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 November 2001)
Role	Sales Director
Correspondence Address	Freshwinds 49 Princess Road Allostock Knutsford Cheshire WA16 9LQ

Director Name	Keith William Parkes
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(8 years, 12 months after company formation)
Appointment Duration	26 years, 7 months (resigned 30 June 2018)
Role	Secretary
Country of Residence	Wales
Correspondence Address	1 Ty Nant Bryn Road Alltami Mold Flintshire CH7 6SB Wales

Secretary Name	Keith William Parkes
Nationality	British
Status	Resigned
Appointed	27 November 1991(8 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	44 Rosewood Drive Winsford Cheshire CW7 2UW

Director Name	Mr David John Davies
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(11 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 May 1999)
Role	Brewery Consultant
Correspondence Address	2 East Road Stoney Hill Bromsgrove Worcestershire B60 2NJ

Director Name	Mr Thomas Duncan Simon Chadderton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(15 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (resigned 23 September 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Graham Worth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(17 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 08 November 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Stables Dobford Grange North Rode Cheshire CW12 2NY

Director Name	Mr Neil Stubbs
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(28 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 26 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Lancashire M1 1LQ

Contact

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

Location

Registered Address	C/O Djh Mitten Clarke St Georges 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	2 other UK companies use this postal address

Shareholders

998 at £1	Cressy's Grains (Holdings) LTD 99.80% Ordinary A
1 at £1	Cressy's Grains (Holdings) LTD 0.10% Ordinary B
1 at £1	P.j. Green 0.10% Ordinary A

Financials

Year	2014
Net Worth	£88,139
Cash	£319,645
Current Liabilities	£972,110

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)

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 (8 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 (11 pages)
28 January 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
28 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
25 July 2018	Termination of appointment of Keith William Parkes as a director on 30 June 2018 (1 page)
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)
9 November 2017	Termination of appointment of Graham Worth as a director on 8 November 2017 (1 page)
9 November 2017	Termination of appointment of Graham Worth as a director on 8 November 2017 (1 page)
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 Thomas Duncan Simon Chadderton on 13 March 2017 (2 pages)
14 March 2017	Director's details changed for Mrs Janice Ann Wood on 13 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Thomas Duncan Simon Chadderton 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 Mrs Janice Ann Wood on 13 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Christopher Roy Johnstone Green on 13 March 2017 (2 pages)
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 (5 pages)
6 December 2016	Confirmation statement made on 27 November 2016 with updates (5 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)
17 March 2016	Auditor's resignation (1 page)
17 March 2016	Auditor's resignation (1 page)
29 December 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
29 December 2015	Accounts for a small company made up to 30 June 2015 (7 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 1,000 (9 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 1,000 (9 pages)
23 February 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
23 February 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
3 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (9 pages)
3 December 2014	Director's details changed for Mr Thomas Duncan Simon Chadderton on 21 November 2014 (2 pages)
3 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (9 pages)
3 December 2014	Director's details changed for Mr Thomas Duncan Simon Chadderton on 21 November 2014 (2 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 Statement of capital on 2013-12-09 GBP 1,000 (10 pages)
9 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (10 pages)
12 March 2013	Amended accounts made up to 30 June 2012 (7 pages)
12 March 2013	Amended accounts made up to 30 June 2012 (7 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. (14 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. (14 pages)
27 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (10 pages)
27 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (10 pages)
21 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
21 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
16 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (10 pages)
16 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (10 pages)
25 October 2011	Termination of appointment of Neil Stubbs as a director (1 page)
25 October 2011	Termination of appointment of Neil Stubbs as a director (1 page)
29 June 2011	Appointment of Mr Neil Stubbs as a director (2 pages)
29 June 2011	Appointment of Mr Neil Stubbs as a director (2 pages)
29 June 2011	Appointment of Mr Christopher Roy Johnstone Green as a director (2 pages)
29 June 2011	Appointment of Mrs Janice Ann Wood as a director (2 pages)
29 June 2011	Appointment of Mrs Janice Ann Wood as a director (2 pages)
29 June 2011	Appointment of Mr Christopher Roy Johnstone Green as a director (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)
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 (6 pages)
23 December 2009	Director's details changed for Mr Thomas Duncan Simon Chadderton on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Graham Worth on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Mr Thomas Duncan Simon Chadderton on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Graham Worth on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Keith William Parkes 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 Philip James Green on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Keith William Parkes on 23 December 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 (5 pages)
28 November 2008	Return made up to 27/11/08; full list of members (5 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Return made up to 27/11/07; full list of members (3 pages)
7 December 2007	Return made up to 27/11/07; full list of members (3 pages)
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)
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)
5 December 2006	Return made up to 27/11/06; full list of members (3 pages)
5 December 2006	Return made up to 27/11/06; full list of members (3 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 (8 pages)
8 December 2005	Return made up to 27/11/05; full list of members (8 pages)
10 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (8 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 363(288) ‐ Director's particulars changed (8 pages)
17 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed (8 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;director's particulars changed (8 pages)
21 February 2003	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 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)
25 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
25 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 December 2001	Director resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Secretary resigned (1 page)
26 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
26 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
8 January 2001	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2001	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 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 (7 pages)
23 March 2000	Return made up to 27/11/99; full list of members (7 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
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; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 1998	Return made up to 27/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 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)
23 December 1997	Return made up to 27/11/97; no change of members (4 pages)
23 December 1997	Return made up to 27/11/97; no change of members (4 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; full list of members (6 pages)
27 December 1996	Return made up to 27/11/96; full list of members (6 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
5 December 1995	Return made up to 27/11/95; no change of members (4 pages)
5 December 1995	Return made up to 27/11/95; no change of members (4 pages)
27 December 1984	Accounts made up to 30 June 1984 (5 pages)
27 December 1984	Accounts made up to 30 June 1984 (5 pages)

Cressy's Grains Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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