COMMODITY CENTRE LIMITED
WITHAM COMMODITY CENTRE (HOLDINGS) LIMITED

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Company number 05536852
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address COMMODITY HOUSE BRAXTED ROAD, GREAT BRAXTED, WITHAM, ESSEX, CM8 3EW
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of COMMODITY CENTRE LIMITED are www.commoditycentre.co.uk, and www.commodity-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Commodity Centre Limited is a Private Limited Company. The company registration number is 05536852. Commodity Centre Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Commodity Centre Limited is Commodity House Braxted 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. Secretary GUNN, Alec has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HULIN, David Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
GUNN, Alec
Appointed Date: 15 August 2005
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

Resigned Directors

Secretary
GUNN, Alec
Resigned: 16 August 2014
Appointed Date: 15 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Director
HULIN, David Alan
Resigned: 18 December 2012
Appointed Date: 15 August 2005
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Mr Alec Gunn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

COMMODITY CENTRE LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 March 2015
29 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
29 Sep 2015
Termination of appointment of Alec Gunn as a secretary on 16 August 2014
...
... and 40 more events
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
14 Sep 2005
New director appointed
14 Sep 2005
New secretary appointed;new director appointed
15 Aug 2005
Incorporation

COMMODITY CENTRE LIMITED Charges

17 January 2014
Charge code 0553 6852 0002
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 May 2011
Deed of charge over credit balances
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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