CELERITY PAYROLL SERVICES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 0LS

Company number 04198766
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address ADVO HOUSE ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ENGLAND, ME16 0LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 11 April 2016. The most likely internet sites of CELERITY PAYROLL SERVICES LIMITED are www.celeritypayrollservices.co.uk, and www.celerity-payroll-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bearsted Rail Station is 3.7 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.5 miles; to Gillingham (Kent) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celerity Payroll Services Limited is a Private Limited Company. The company registration number is 04198766. Celerity Payroll Services Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Celerity Payroll Services Limited is Advo House St Leonards Road Allington Maidstone Kent England Me16 0ls. . BULMER, Larry is a Secretary of the company. BOXALL, Colin Nigel is a Director of the company. BULMER, Larry is a Director of the company. Secretary HURST, Thomas Henry has been resigned. Secretary STEER, Mavis has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HURST, Thomas Henry has been resigned. Director STEER, Michael Charles has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BULMER, Larry
Appointed Date: 01 April 2016
Director
BOXALL, Colin Nigel
Appointed Date: 01 April 2016
60 years old
Director
BULMER, Larry
Appointed Date: 01 April 2016
62 years old

Resigned Directors

Secretary
HURST, Thomas Henry
Resigned: 18 October 2001
Appointed Date: 11 April 2001
Secretary
STEER, Mavis
Resigned: 01 April 2016
Appointed Date: 28 November 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
35 years old
Director
HURST, Thomas Henry
Resigned: 18 October 2001
Appointed Date: 11 April 2001
72 years old
Director
STEER, Michael Charles
Resigned: 01 April 2016
Appointed Date: 11 April 2001
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001

Persons With Significant Control

Advo Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELERITY PAYROLL SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Second filing of the annual return made up to 11 April 2016
13 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
20 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/2016.
...
... and 56 more events
11 Jun 2001
New director appointed
11 Jun 2001
New director appointed
11 Jun 2001
Registered office changed on 11/06/01 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jun 2001
Registered office changed on 11/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
11 Apr 2001
Incorporation

CELERITY PAYROLL SERVICES LIMITED Charges

1 April 2016
Charge code 0419 8766 0002
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 June 2005
Charge of deposit
Delivered: 4 June 2005
Status: Satisfied on 29 November 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £20,000 credited to account…

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