CENTRAL MANAGEMENT CATALOGUE AGENCY (UK) LIMITED
STOW ON THE WOLD RINGOFFER LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 1AF
Company number 03447054
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address ROSS HOUSE, THE SQUARE, STOW ON THE WOLD, GLOUCESTERSHIRE, GL54 1AF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Confirmation statement made on 9 October 2016 with updates; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 10,000 . The most likely internet sites of CENTRAL MANAGEMENT CATALOGUE AGENCY (UK) LIMITED are www.centralmanagementcatalogueagencyuk.co.uk, and www.central-management-catalogue-agency-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Kingham Rail Station is 4.4 miles; to Shipton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Management Catalogue Agency Uk Limited is a Private Limited Company. The company registration number is 03447054. Central Management Catalogue Agency Uk Limited has been working since 09 October 1997. The present status of the company is Active. The registered address of Central Management Catalogue Agency Uk Limited is Ross House The Square Stow On The Wold Gloucestershire Gl54 1af. . CRAWFORD, Robert is a Secretary of the company. CRAWFORD, Robert is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Director COOPEY, Lawton Leslie has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
CRAWFORD, Robert
Appointed Date: 28 October 1997
Director
CRAWFORD, Robert
Appointed Date: 25 March 1999
59 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 28 October 1997
Appointed Date: 09 October 1997
Director
COOPEY, Lawton Leslie
Resigned: 19 July 2010
Appointed Date: 28 October 1997
65 years old
Nominee Director
FNCS LIMITED
Resigned: 28 October 1997
Appointed Date: 09 October 1997

Persons With Significant Control

Mr Robert Crawford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL MANAGEMENT CATALOGUE AGENCY (UK) LIMITED Events

12 Oct 2016
Audited abridged accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,000
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10,000
...
... and 57 more events
30 Oct 1997
Director resigned
30 Oct 1997
Registered office changed on 30/10/97 from: 16 churchill way cardiff CF1 4DX
30 Oct 1997
New secretary appointed
30 Oct 1997
New director appointed
09 Oct 1997
Incorporation

CENTRAL MANAGEMENT CATALOGUE AGENCY (UK) LIMITED Charges

31 March 2011
Mortgage
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1 brindley court, gresley road, warndon, worcester…
16 December 2005
Mortgage
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 11 pierpoint street worcester. Together with all buildings…

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