COMMODITY CENTRE (GROUP) LIMITED
WITHAM COMMODITY CENTRE (BRAXTED) LIMITED

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Company number 08319591
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address COMMODITY HOUSE BRAXTED PARK ROAD, GREAT BRAXTED, WITHAM, ESSEX, CM8 3EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Director's details changed for Mr Alec Gunn on 12 September 2016. The most likely internet sites of COMMODITY CENTRE (GROUP) LIMITED are www.commoditycentregroup.co.uk, and www.commodity-centre-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Commodity Centre Group Limited is a Private Limited Company. The company registration number is 08319591. Commodity Centre Group Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Commodity Centre Group Limited is Commodity House Braxted Park Road Great Braxted Witham Essex Cm8 3ew. . GUNN, Alec is a Director of the company. JORDAN, Andrew Derek is a Director of the company. WARRINER, Dean is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GUNN, Alec
Appointed Date: 05 December 2012
72 years old
Director
JORDAN, Andrew Derek
Appointed Date: 11 June 2015
42 years old
Director
WARRINER, Dean
Appointed Date: 18 December 2012
41 years old

Persons With Significant Control

Mr Alec Gunn
Notified on: 5 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

COMMODITY CENTRE (GROUP) LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Sep 2016
Director's details changed for Mr Alec Gunn on 12 September 2016
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 55.57
...
... and 13 more events
10 May 2013
Resolutions
  • RES13 ‐ Subdiv 08/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2013
Satisfaction of charge 1 in full
19 Dec 2012
Particulars of a mortgage or charge / charge no: 1
05 Dec 2012
Current accounting period extended from 31 December 2013 to 31 March 2014
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COMMODITY CENTRE (GROUP) LIMITED Charges

29 January 2014
Charge code 0831 9591 0002
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 December 2012
Share charge
Delivered: 19 December 2012
Status: Satisfied on 10 May 2013
Persons entitled: David Hulin
Description: Such number of the shares in commodity centre (holdings)…

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