CENTRAL ENGINEERING (HEREFORD) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9AR

Company number 04342238
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address 3RD FLOOR BROADWAY HOUSE, 32-35 BROAD STREET, HEREFORD, HEREFORDSHIRE, HR4 9AR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Charlton House St. Nicholas Street Hereford Herefordshire HR4 0BG to 3rd Floor Broadway House 32-35 Broad Street Hereford Herefordshire HR4 9AR on 16 March 2016. The most likely internet sites of CENTRAL ENGINEERING (HEREFORD) LIMITED are www.centralengineeringhereford.co.uk, and www.central-engineering-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Central Engineering Hereford Limited is a Private Limited Company. The company registration number is 04342238. Central Engineering Hereford Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Central Engineering Hereford Limited is 3rd Floor Broadway House 32 35 Broad Street Hereford Herefordshire Hr4 9ar. The company`s financial liabilities are £83.8k. It is £26.91k against last year. The cash in hand is £0.03k. It is £-0.05k against last year. And the total assets are £213.08k, which is £29.22k against last year. COE, Jennifer Mary is a Secretary of the company. COE, Andre Philip Alan is a Director of the company. COE, Christopher Andre is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


central engineering (hereford) Key Finiance

LIABILITIES £83.8k
+47%
CASH £0.03k
-63%
TOTAL ASSETS £213.08k
+15%
All Financial Figures

Current Directors

Secretary
COE, Jennifer Mary
Appointed Date: 18 December 2001
Director
COE, Andre Philip Alan
Appointed Date: 18 December 2001
71 years old
Director
COE, Christopher Andre
Appointed Date: 09 September 2014
42 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Mr Andre Philip Alan Coe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Mary Coe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Andre Coe
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL ENGINEERING (HEREFORD) LIMITED Events

03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Registered office address changed from Charlton House St. Nicholas Street Hereford Herefordshire HR4 0BG to 3rd Floor Broadway House 32-35 Broad Street Hereford Herefordshire HR4 9AR on 16 March 2016
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
22 Dec 2015
Registered office address changed from 6 Blackfriars Street Hereford HR4 9HS to Charlton House St. Nicholas Street Hereford Herefordshire HR4 0BG on 22 December 2015
...
... and 40 more events
05 Apr 2002
New secretary appointed
05 Apr 2002
New director appointed
02 Apr 2002
Director resigned
02 Apr 2002
Secretary resigned
18 Dec 2001
Incorporation

CENTRAL ENGINEERING (HEREFORD) LIMITED Charges

14 June 2007
Debenture
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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