CENTRAL AND PROVINCIAL PROPERTIES LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 1PA

Company number 02241385
Status Active
Incorporation Date 7 April 1988
Company Type Private Limited Company
Address 35 WESTGATE, HUDDERSFIELD, HD1 1PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of CENTRAL AND PROVINCIAL PROPERTIES LIMITED are www.centralandprovincialproperties.co.uk, and www.central-and-provincial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Central and Provincial Properties Limited is a Private Limited Company. The company registration number is 02241385. Central and Provincial Properties Limited has been working since 07 April 1988. The present status of the company is Active. The registered address of Central and Provincial Properties Limited is 35 Westgate Huddersfield Hd1 1pa. . ARCHER, Robin Andrew is a Director of the company. Secretary PARKER, James Roger has been resigned. Director PARKER, James Roger has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ARCHER, Robin Andrew

65 years old

Resigned Directors

Secretary
PARKER, James Roger
Resigned: 07 April 2008

Director
PARKER, James Roger
Resigned: 01 April 2008
79 years old

Persons With Significant Control

Mr Robin Andrew Archer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL AND PROVINCIAL PROPERTIES LIMITED Events

25 May 2017
Confirmation statement made on 20 May 2017 with updates
This document is being processed and will be available in 5 days.

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100

03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100

...
... and 69 more events
26 Apr 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

05 Apr 1990
Return made up to 24/03/90; full list of members

22 Jul 1988
Wd 08/06/88 ad 16/05/88--------- £ si 98@1=98 £ ic 2/100

20 Jun 1988
Accounting reference date notified as 31/03

07 Apr 1988
Incorporation

CENTRAL AND PROVINCIAL PROPERTIES LIMITED Charges

22 October 1998
Debenture
Delivered: 27 October 1998
Status: Satisfied on 4 September 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 December 1997
Debenture
Delivered: 22 December 1997
Status: Satisfied on 4 September 2001
Persons entitled: Barclays Bank PLC, Acting Through Its Specialist Property Finance Team
Description: .. fixed and floating charges over the undertaking and all…
21 April 1994
Debenture deed
Delivered: 10 May 1994
Status: Satisfied on 14 September 1994
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…