CENTRAL SITE ACCOMMODATION LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV5 6ET

Company number 04482594
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 12 WARWICK, STREET, COVENTRY, WEST MIDLANDS, CV5 6ET
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge 044825940007, created on 16 February 2017; Satisfaction of charge 5 in full; Satisfaction of charge 4 in full. The most likely internet sites of CENTRAL SITE ACCOMMODATION LIMITED are www.centralsiteaccommodation.co.uk, and www.central-site-accommodation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Central Site Accommodation Limited is a Private Limited Company. The company registration number is 04482594. Central Site Accommodation Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Central Site Accommodation Limited is Sovereign House 12 Warwick Street Coventry West Midlands Cv5 6et. . WALSH, Michael is a Director of the company. Secretary WALSH, Jacqueline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WALSH, Jacqueline has been resigned. Director WALSH, Noel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
WALSH, Michael
Appointed Date: 10 July 2002
61 years old

Resigned Directors

Secretary
WALSH, Jacqueline
Resigned: 30 March 2015
Appointed Date: 10 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Director
WALSH, Jacqueline
Resigned: 01 February 2004
Appointed Date: 10 July 2002
59 years old
Director
WALSH, Noel
Resigned: 30 March 2015
Appointed Date: 10 July 2002
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mr Michael Walsh
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control
Mrs Rona Walsh
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

CENTRAL SITE ACCOMMODATION LIMITED Events

16 Feb 2017
Registration of charge 044825940007, created on 16 February 2017
09 Aug 2016
Satisfaction of charge 5 in full
09 Aug 2016
Satisfaction of charge 4 in full
09 Aug 2016
Satisfaction of charge 3 in full
15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 49 more events
07 Aug 2002
Director resigned
07 Aug 2002
New secretary appointed;new director appointed
07 Aug 2002
New director appointed
07 Aug 2002
New director appointed
10 Jul 2002
Incorporation

CENTRAL SITE ACCOMMODATION LIMITED Charges

16 February 2017
Charge code 0448 2594 0007
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (ad defined below)…
19 February 2016
Charge code 0448 2594 0006
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
27 January 2010
Supplemental charge
Delivered: 28 January 2010
Status: Satisfied on 9 August 2016
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The sub-agreements and all monies payable under the…
23 December 2008
Charge and assignment of master sub-hire agreement
Delivered: 3 January 2009
Status: Satisfied on 9 August 2016
Persons entitled: Clydesdale Bank PLC
Description: Date 03/11/2008, agreement type hire agreement, gf…
19 April 2007
Debenture
Delivered: 25 April 2007
Status: Satisfied on 9 August 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2005
Debenture
Delivered: 22 June 2005
Status: Satisfied on 1 May 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2003
Debenture
Delivered: 17 July 2003
Status: Satisfied on 1 May 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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