CENPART LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3SU

Company number 03987619
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address UNIT 1 NORTHMOOR INDUSTRIAL ESTATE, MOOR STREET, BRIERLEY HILL, WEST MIDLANDS, ENGLAND, DY5 3SU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 20,000 . The most likely internet sites of CENPART LIMITED are www.cenpart.co.uk, and www.cenpart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Cenpart Limited is a Private Limited Company. The company registration number is 03987619. Cenpart Limited has been working since 08 May 2000. The present status of the company is Active. The registered address of Cenpart Limited is Unit 1 Northmoor Industrial Estate Moor Street Brierley Hill West Midlands England Dy5 3su. The company`s financial liabilities are £116.66k. It is £8.47k against last year. The cash in hand is £28.31k. It is £-7.64k against last year. And the total assets are £259.88k, which is £-44.59k against last year. JONES, Valerie is a Secretary of the company. CALLOW, Neil Stephen is a Director of the company. Secretary CALLOW, Neil Stephen has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


cenpart Key Finiance

LIABILITIES £116.66k
+7%
CASH £28.31k
-22%
TOTAL ASSETS £259.88k
-15%
All Financial Figures

Current Directors

Secretary
JONES, Valerie
Appointed Date: 19 December 2000

Director
CALLOW, Neil Stephen
Appointed Date: 19 December 2000
64 years old

Resigned Directors

Secretary
CALLOW, Neil Stephen
Resigned: 19 December 2000
Appointed Date: 25 May 2000

Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 25 May 2000
Appointed Date: 08 May 2000

Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 15 January 2001
Appointed Date: 08 May 2000

Persons With Significant Control

Mr Neil Stephen Callow
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CENPART LIMITED Events

16 May 2017
Confirmation statement made on 8 May 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 20,000

08 Sep 2015
Registered office address changed from Twydale Works Dudley Road West, Tividale Oldbury West Midlands B69 2PF to Unit 1 Northmoor Industrial Estate Moor Street Brierley Hill West Midlands DY5 3SU on 8 September 2015
19 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 20,000

...
... and 40 more events
06 Jun 2000
Registered office changed on 06/06/00 from: suite 134 2 lansdowne row london W1X 8HL
06 Jun 2000
New secretary appointed
05 Jun 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

31 May 2000
Secretary resigned
08 May 2000
Incorporation

CENPART LIMITED Charges

12 December 2005
All assets debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge, all fixed assets, all specified…
30 August 2000
Debenture
Delivered: 31 August 2000
Status: Satisfied on 27 March 2009
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…