CENTRAL BODYSHOP LIMITED
LANCASHIRE HALLCO 128 LIMITED

Hellopages » Lancashire » Chorley » PR6 0HD

Company number 03312242
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address BUCKINGHAM STREET, CHORLEY, LANCASHIRE, PR6 0HD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 102 . The most likely internet sites of CENTRAL BODYSHOP LIMITED are www.centralbodyshop.co.uk, and www.central-bodyshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Central Bodyshop Limited is a Private Limited Company. The company registration number is 03312242. Central Bodyshop Limited has been working since 04 February 1997. The present status of the company is Active. The registered address of Central Bodyshop Limited is Buckingham Street Chorley Lancashire Pr6 0hd. . JESZKE, Sonia is a Secretary of the company. JESZKE, Daniel Raymond is a Director of the company. JESZKE, Sonia is a Director of the company. Secretary CRAIG, Gordon has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BLACKLIDGE, George Richard has been resigned. Director JESZKE, Ray has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
JESZKE, Sonia
Appointed Date: 01 February 2008
Director
JESZKE, Daniel Raymond
Appointed Date: 08 January 2016
46 years old
Director
JESZKE, Sonia
Appointed Date: 08 January 2016
74 years old

Resigned Directors

Secretary
CRAIG, Gordon
Resigned: 01 February 2008
Appointed Date: 15 April 1997
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 15 April 1997
Appointed Date: 04 February 1997
Director
BLACKLIDGE, George Richard
Resigned: 01 February 2008
Appointed Date: 15 April 1997
69 years old
Director
JESZKE, Ray
Resigned: 08 January 2016
Appointed Date: 01 February 2008
74 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 15 April 1997
Appointed Date: 04 February 1997

Persons With Significant Control

Mrs Sonia Jeszke
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
Mr Daniel Raymond Jeszke
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

CENTRAL BODYSHOP LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 102
29 Jan 2016
Appointment of Mrs Sonia Jeszke as a director on 8 January 2016
18 Jan 2016
Appointment of Mr Daniel Raymond Jeszke as a director on 8 January 2016
...
... and 50 more events
12 May 1997
Director resigned
12 May 1997
New director appointed
12 May 1997
New secretary appointed
12 May 1997
Ad 15/04/97--------- £ si 100@1=100 £ ic 2/102
04 Feb 1997
Incorporation

CENTRAL BODYSHOP LIMITED Charges

4 June 1997
Debenture
Delivered: 13 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 June 1997
Legal charge
Delivered: 12 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south of buckingham…

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