CENTRAL FINANCE LIMITED
BRISTOL ARROWSMITH FINANCIAL SERVICES LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6UT

Company number 02543269
Status Active
Incorporation Date 26 September 1990
Company Type Private Limited Company
Address ALBION DOCKSIDE BUILDING, HANOVER PLACE, BRISTOL, BS1 6UT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Statement of capital on 31 December 2015 GBP 2,642,525 . The most likely internet sites of CENTRAL FINANCE LIMITED are www.centralfinance.co.uk, and www.central-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Central Finance Limited is a Private Limited Company. The company registration number is 02543269. Central Finance Limited has been working since 26 September 1990. The present status of the company is Active. The registered address of Central Finance Limited is Albion Dockside Building Hanover Place Bristol Bs1 6ut. . COOPER, Mary Jennifer is a Secretary of the company. COOPER, Mary Jennifer is a Director of the company. COOPER, William Anthony is a Director of the company. Secretary ARROWSMITH, Margaret Helen has been resigned. Secretary SIMMONS, Timothy Kerry has been resigned. Director ARROWSMITH, Margaret Helen has been resigned. Director ARROWSMITH, Philip Dennis has been resigned. Director ARROWSMITH, Philip Dennis has been resigned. Director BALLANTYNE, Peter Bruce has been resigned. Director COOPER, Nicholas George has been resigned. Director HOLLOWAY, Kenneth John has been resigned. Director MASSEY, Paul has been resigned. Director ROBINSON, Robert Derrick has been resigned. Director SIMMONS, Timothy Kerry has been resigned. Director TASKER, Robin John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COOPER, Mary Jennifer
Appointed Date: 31 July 2003
Director
COOPER, Mary Jennifer
Appointed Date: 31 July 2003
69 years old
Director
COOPER, William Anthony
Appointed Date: 17 November 1997
79 years old

Resigned Directors

Secretary
ARROWSMITH, Margaret Helen
Resigned: 09 September 1996
Secretary
SIMMONS, Timothy Kerry
Resigned: 31 July 2003
Appointed Date: 09 September 1996
Director
ARROWSMITH, Margaret Helen
Resigned: 01 February 1997
76 years old
Director
ARROWSMITH, Philip Dennis
Resigned: 27 November 1997
Appointed Date: 13 December 1994
80 years old
Director
ARROWSMITH, Philip Dennis
Resigned: 10 October 1994
78 years old
Director
BALLANTYNE, Peter Bruce
Resigned: 13 October 1994
Appointed Date: 21 January 1992
76 years old
Director
COOPER, Nicholas George
Resigned: 20 September 2001
Appointed Date: 13 December 1994
76 years old
Director
HOLLOWAY, Kenneth John
Resigned: 13 January 1999
Appointed Date: 13 December 1994
68 years old
Director
MASSEY, Paul
Resigned: 13 October 1994
Appointed Date: 21 January 1992
69 years old
Director
ROBINSON, Robert Derrick
Resigned: 13 October 1994
73 years old
Director
SIMMONS, Timothy Kerry
Resigned: 31 July 2003
Appointed Date: 17 January 1995
77 years old
Director
TASKER, Robin John
Resigned: 13 October 1994
Appointed Date: 21 January 1992
86 years old

Persons With Significant Control

Mr William Anthony Cooper
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL FINANCE LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Jun 2016
Total exemption full accounts made up to 31 December 2015
20 Jun 2016
Statement of capital on 31 December 2015
  • GBP 2,642,525
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,755,325
23 Sep 2015
Statement of capital on 31 December 2014
  • GBP 2,755,325
...
... and 109 more events
20 Nov 1990
Ad 08/10/90--------- £ si 998@1=998 £ ic 2/1000
12 Nov 1990
Accounting reference date notified as 31/12
09 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1990
Registered office changed on 09/10/90 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Sep 1990
Incorporation

CENTRAL FINANCE LIMITED Charges

23 February 1998
Rent deposit deed
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: Sun Alliance and London Assurance Company Limited
Description: £15,000 paid by the tenant to the landlord.
25 July 1997
Deed of charge and assignment
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: Tokyo Leasing (UK) PLC
Description: The goods by way of first fixed charge and the agreements…
23 July 1997
Master block discounting agreement
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: Tokyo Leasing (UK) PLC
Description: All its right, title and interest in and to the unsold…
17 June 1997
Block discount master agreement
Delivered: 26 June 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: First fixed charge over all goods which are comprised in…
29 July 1996
Master block discounting agreement
Delivered: 6 August 1996
Status: Outstanding
Persons entitled: Japan Leasing (Europe) PLC
Description: First fixed charge all the company's right title and…
7 March 1995
Debenture
Delivered: 8 March 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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