CENTRAL WHOLESALE PRODUCE LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 3QX

Company number 02905241
Status Active
Incorporation Date 7 March 1994
Company Type Private Limited Company
Address 1-3 LAKER ROAD, ROCHESTER, KENT, ME1 3QX
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 100 . The most likely internet sites of CENTRAL WHOLESALE PRODUCE LIMITED are www.centralwholesaleproduce.co.uk, and www.central-wholesale-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Central Wholesale Produce Limited is a Private Limited Company. The company registration number is 02905241. Central Wholesale Produce Limited has been working since 07 March 1994. The present status of the company is Active. The registered address of Central Wholesale Produce Limited is 1 3 Laker Road Rochester Kent Me1 3qx. The company`s financial liabilities are £5.77k. It is £2.66k against last year. The cash in hand is £3.89k. It is £-0.61k against last year. And the total assets are £97.52k, which is £13.72k against last year. FRENCH, Christopher David is a Secretary of the company. FRENCH, Christopher David is a Director of the company. WALKER, Robert Peter is a Director of the company. Secretary BARNES, William Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNES, William Joseph has been resigned. Director BASSANT, Malcolm has been resigned. Director HOWLAND, James Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


central wholesale produce Key Finiance

LIABILITIES £5.77k
+85%
CASH £3.89k
-14%
TOTAL ASSETS £97.52k
+16%
All Financial Figures

Current Directors

Secretary
FRENCH, Christopher David
Appointed Date: 07 June 2006
Director
FRENCH, Christopher David
Appointed Date: 07 June 2006
48 years old
Director
WALKER, Robert Peter
Appointed Date: 07 June 2006
56 years old

Resigned Directors

Secretary
BARNES, William Joseph
Resigned: 07 June 2006
Appointed Date: 24 March 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 March 1994
Appointed Date: 07 March 1994
Director
BARNES, William Joseph
Resigned: 07 June 2006
Appointed Date: 24 March 1994
75 years old
Director
BASSANT, Malcolm
Resigned: 08 June 1994
Appointed Date: 24 March 1994
78 years old
Director
HOWLAND, James Edward
Resigned: 14 November 2007
Appointed Date: 24 March 1994
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 March 1994
Appointed Date: 07 March 1994

Persons With Significant Control

Mr Robert Peter Walker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL WHOLESALE PRODUCE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
28 Mar 2016
Director's details changed for Christopher David French on 1 March 2016
28 Mar 2016
Secretary's details changed for Christopher David French on 1 March 2016
...
... and 59 more events
14 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1994
Company name changed speed 4131 LIMITED\certificate issued on 11/04/94
31 Mar 1994
Registered office changed on 31/03/94 from: classic house 174/180 old street london EC1V 9BP
07 Mar 1994
Incorporation

CENTRAL WHOLESALE PRODUCE LIMITED Charges

5 February 2010
Debenture
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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