CENTRAL ACCEPTANCES LIMITED
POYNTON

Hellopages » Cheshire » Cheshire East » SK12 1ND

Company number 03098761
Status Active
Incorporation Date 6 September 1995
Company Type Private Limited Company
Address UNIT 2 SECOND AVENUE, POYNTON INDUSTRIAL ESTATE, POYNTON, CHESHIRE, SK12 1ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of CENTRAL ACCEPTANCES LIMITED are www.centralacceptances.co.uk, and www.central-acceptances.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Burnage Rail Station is 6.9 miles; to Belle Vue Rail Station is 9 miles; to Fairfield Rail Station is 9.3 miles; to Guide Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Acceptances Limited is a Private Limited Company. The company registration number is 03098761. Central Acceptances Limited has been working since 06 September 1995. The present status of the company is Active. The registered address of Central Acceptances Limited is Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire Sk12 1nd. . ASPINALL, Edward Alexander Gifford is a Secretary of the company. ASPINALL, Joanna Mary Babington is a Director of the company. Secretary ASPINALL, John Gifford has been resigned. Secretary SMITH, Carole Ann has been resigned. Secretary YOUEL, Peter Joseph has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASPINALL, John Gifford has been resigned. Director BISHOP, Jack has been resigned. Director HARDMAN, Philip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Carole Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ASPINALL, Edward Alexander Gifford
Appointed Date: 19 September 2009
Director
ASPINALL, Joanna Mary Babington
Appointed Date: 01 July 2001
86 years old

Resigned Directors

Secretary
ASPINALL, John Gifford
Resigned: 18 September 2009
Appointed Date: 01 July 2001
Secretary
SMITH, Carole Ann
Resigned: 01 February 1996
Appointed Date: 06 September 1995
Secretary
YOUEL, Peter Joseph
Resigned: 29 June 2001
Appointed Date: 01 February 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 September 1995
Appointed Date: 06 September 1995
Director
ASPINALL, John Gifford
Resigned: 18 September 2009
Appointed Date: 01 February 1996
85 years old
Director
BISHOP, Jack
Resigned: 10 March 1997
Appointed Date: 06 September 1995
90 years old
Director
HARDMAN, Philip
Resigned: 31 January 1997
Appointed Date: 06 September 1995
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 September 1995
Appointed Date: 06 September 1995
Director
SMITH, Carole Ann
Resigned: 28 June 1996
Appointed Date: 06 September 1995
80 years old

Persons With Significant Control

Wrendal Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL ACCEPTANCES LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 6 September 2016 with updates
15 Feb 2016
Accounts for a dormant company made up to 31 May 2015
21 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
17 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 53 more events
11 Oct 1995
Accounting reference date notified as 31/08
08 Sep 1995
Registered office changed on 08/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Sep 1995
Secretary resigned;director resigned;new director appointed
08 Sep 1995
New secretary appointed;new director appointed
06 Sep 1995
Incorporation

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