CENTRAL (05) LTD.
STOURBRIDGE CENTRAL CHEESE COMPANY LIMITED

Hellopages » West Midlands » Dudley » DY9 8BE

Company number 02134110
Status Active
Incorporation Date 21 May 1987
Company Type Private Limited Company
Address 1A BELMONT ROAD, STOURBRIDGE, WEST MIDLANDS, DY9 8BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CENTRAL (05) LTD. are www.central05.co.uk, and www.central-05.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Central 05 Ltd is a Private Limited Company. The company registration number is 02134110. Central 05 Ltd has been working since 21 May 1987. The present status of the company is Active. The registered address of Central 05 Ltd is 1a Belmont Road Stourbridge West Midlands Dy9 8be. . PEARSON, Abigail Bette is a Secretary of the company. PEARSON, Abigail Bette is a Director of the company. PEARSON, Bruce Jack is a Director of the company. Secretary PEARSON, Corinne has been resigned. Secretary PEARSON, Mark Stephen has been resigned. Secretary PEARSON, Mary Ann has been resigned. Director PEARSON, Mark Stephen has been resigned. Director PEARSON, Mary Ann has been resigned. Director TAYLOR, Andrew William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEARSON, Abigail Bette
Appointed Date: 20 February 2007
Director
PEARSON, Abigail Bette
Appointed Date: 20 February 2007
35 years old
Director
PEARSON, Bruce Jack
Appointed Date: 11 July 2005
38 years old

Resigned Directors

Secretary
PEARSON, Corinne
Resigned: 04 May 1994
Secretary
PEARSON, Mark Stephen
Resigned: 31 January 2005
Appointed Date: 04 May 1994
Secretary
PEARSON, Mary Ann
Resigned: 20 February 2007
Appointed Date: 05 January 2001
Director
PEARSON, Mark Stephen
Resigned: 31 January 2005
72 years old
Director
PEARSON, Mary Ann
Resigned: 20 February 2007
Appointed Date: 05 January 2001
97 years old
Director
TAYLOR, Andrew William
Resigned: 05 January 2001
68 years old

Persons With Significant Control

Mr Mark Stephen Pearson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL (05) LTD. Events

10 Jan 2017
Total exemption small company accounts made up to 31 July 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
06 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 79 more events
10 Jul 1987
Registered office changed on 10/07/87 from: remlane house hagley rd stourbridge W. midlands
10 Jul 1987
Accounting reference date notified as 31/01
29 Jun 1987
Particulars of mortgage/charge
23 Jun 1987
Secretary resigned;new secretary appointed
21 May 1987
Incorporation

CENTRAL (05) LTD. Charges

23 June 1987
Fixed and floating charge
Delivered: 29 June 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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