CENTRAL PACIFIC LIMITED
CHELMSFORD ALLBURY LIMITED

Hellopages » Essex » Chelmsford » CM2 0TD

Company number 05011216
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address CHELMER COMPANY SERVICES, 37 FRASER CLOSE, CHELMSFORD, CM2 0TD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 2 . The most likely internet sites of CENTRAL PACIFIC LIMITED are www.centralpacific.co.uk, and www.central-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Central Pacific Limited is a Private Limited Company. The company registration number is 05011216. Central Pacific Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Central Pacific Limited is Chelmer Company Services 37 Fraser Close Chelmsford Cm2 0td. . BAKER, Jan is a Secretary of the company. BAKER, Michael William is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BAKER, Jan
Appointed Date: 09 January 2004
Director
BAKER, Michael William
Appointed Date: 09 January 2004
86 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Michael William Baker
Notified on: 8 January 2017
86 years old
Nature of control: Has significant influence or control

CENTRAL PACIFIC LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 29 more events
22 Jan 2004
Director resigned
22 Jan 2004
Secretary resigned
22 Jan 2004
Registered office changed on 22/01/04 from: 25 hill road theydon bois epping essex CM16 7LX
15 Jan 2004
Company name changed allbury LIMITED\certificate issued on 15/01/04
09 Jan 2004
Incorporation

CENTRAL PACIFIC LIMITED Charges

19 February 2004
Debenture
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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