CENTRAL ENGLAND DERSINGHAM LIMITED
LICHFIELD JAMES RETAIL LIMITED

Hellopages » Staffordshire » Lichfield » WS13 6RH
Company number 04827499
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address CENTRAL HOUSE, HERMES ROAD, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS13 6RH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47190 - Other retail sale in non-specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-09-30 ; Change of name notice; Accounts for a small company made up to 31 March 2016. The most likely internet sites of CENTRAL ENGLAND DERSINGHAM LIMITED are www.centralenglanddersingham.co.uk, and www.central-england-dersingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Lichfield City Rail Station is 1 miles; to Blake Street Rail Station is 6.2 miles; to Butlers Lane Rail Station is 7 miles; to Four Oaks Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central England Dersingham Limited is a Private Limited Company. The company registration number is 04827499. Central England Dersingham Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Central England Dersingham Limited is Central House Hermes Road Lichfield Staffordshire England Ws13 6rh. . WATTS, James is a Secretary of the company. CHEATLE, Martyn David is a Director of the company. DEAN, Elaine Patricia is a Director of the company. LEE, Maria Annette is a Director of the company. MCFADZEAN, Louise Kerr is a Director of the company. Secretary JAMES, Rebecca Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CORDER, Brett has been resigned. Director JAMES, Jonathan Martin has been resigned. Director JAMES, Rebecca Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
WATTS, James
Appointed Date: 30 September 2016

Director
CHEATLE, Martyn David
Appointed Date: 30 September 2016
63 years old

Director
DEAN, Elaine Patricia
Appointed Date: 30 September 2016
74 years old

Director
LEE, Maria Annette
Appointed Date: 30 September 2016
77 years old

Director
MCFADZEAN, Louise Kerr
Appointed Date: 30 September 2016
57 years old

Resigned Directors

Secretary
JAMES, Rebecca Jane
Resigned: 30 September 2016
Appointed Date: 09 July 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Director
CORDER, Brett
Resigned: 03 September 2004
Appointed Date: 27 July 2004
61 years old

Director
JAMES, Jonathan Martin
Resigned: 30 September 2016
Appointed Date: 09 July 2003
57 years old

Director
JAMES, Rebecca Jane
Resigned: 30 September 2016
Appointed Date: 09 July 2003
56 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Jonathan Martin James
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a member of a firm

Mrs Rebecca Jane James
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm

James Retail Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL ENGLAND DERSINGHAM LIMITED Events

18 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-30

18 Oct 2016
Change of name notice
11 Oct 2016
Accounts for a small company made up to 31 March 2016
04 Oct 2016
Current accounting period shortened from 31 March 2017 to 25 January 2017
04 Oct 2016
Appointment of Mr James Watts as a secretary on 30 September 2016
...
... and 64 more events
13 Aug 2003
New director appointed
13 Aug 2003
Registered office changed on 13/08/03 from: marquess court 69 southampton row london WC1B 4ET
13 Aug 2003
Director resigned
13 Aug 2003
Secretary resigned
09 Jul 2003
Incorporation

CENTRAL ENGLAND DERSINGHAM LIMITED Charges

15 May 2014
Charge code 0482 7499 0005
Delivered: 20 May 2014
Status: Satisfied on 16 May 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 2A clay street soham cambridgeshire t/no CB239499…
12 May 2014
Charge code 0482 7499 0006
Delivered: 23 May 2014
Status: Satisfied on 16 May 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 May 2007
Legal charge
Delivered: 30 May 2007
Status: Satisfied on 3 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a budgens store lynn road dersingham norfolk.
9 September 2003
Legal charge
Delivered: 26 September 2003
Status: Satisfied on 24 October 2013
Persons entitled: Budgens Stores Limited
Description: All that f/h property k/a budgens store clay street soham…
9 September 2003
Debenture
Delivered: 20 September 2003
Status: Satisfied on 3 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 16 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a budgens clay street soham ely…