Company number 03150362
Status Active
Incorporation Date 24 January 1996
Company Type Private Limited Company
Address 35 WESTGATE, HUDDERSFIELD, HD1 1PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 031503620006, created on 24 October 2016. The most likely internet sites of CENTRAL & PROVINCIAL DEVELOPMENTS LIMITED are www.centralprovincialdevelopments.co.uk, and www.central-provincial-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Central Provincial Developments Limited is a Private Limited Company.
The company registration number is 03150362. Central Provincial Developments Limited has been working since 24 January 1996.
The present status of the company is Active. The registered address of Central Provincial Developments 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
Resigned Directors
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 & PROVINCIAL DEVELOPMENTS LIMITED Events
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Registration of charge 031503620006, created on 24 October 2016
12 Jul 2016
Satisfaction of charge 2 in full
12 Jul 2016
Satisfaction of charge 5 in full
...
... and 52 more events
06 Nov 1997
Accounts for a small company made up to 28 February 1997
26 Jan 1997
Return made up to 24/01/97; full list of members
30 Oct 1996
Registered office changed on 30/10/96 from: mitre house 177 regent street london W1R 7FB
30 Jan 1996
Accounting reference date notified as 28/02
24 Jan 1996
Incorporation
24 October 2016
Charge code 0315 0362 0006
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 October 2004
Legal charge
Delivered: 13 October 2004
Status: Satisfied
on 12 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 136A, 136B and 136C high street, tenterden, kent TN30 6HT…
15 January 2004
Legal mortgage
Delivered: 20 January 2004
Status: Satisfied
on 12 July 2016
Persons entitled: Coutts & Company
Description: Scats countrystore station road heathfield road heathfield…
30 October 2002
Legal mortgage
Delivered: 31 October 2002
Status: Satisfied
on 7 July 2009
Persons entitled: Coutts & Company
Description: 86-88 hampton road west hanworth feltham middlesex…
9 August 2002
Legal mortgage
Delivered: 13 August 2002
Status: Satisfied
on 12 July 2016
Persons entitled: Coutts & Co.
Description: Oak tree house main street beckley east sussex. Floating…
9 August 2002
Legal mortgage
Delivered: 13 August 2002
Status: Satisfied
on 12 July 2016
Persons entitled: Coutts & Co.
Description: Scats sepot inhams road alton hampshire. Floating charge…