CENTRAL NATIONAL (UK) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 00572338
Status Active
Incorporation Date 2 October 1956
Company Type Private Limited Company
Address ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 6 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CENTRAL NATIONAL (UK) LIMITED are www.centralnationaluk.co.uk, and www.central-national-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and four months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central National Uk Limited is a Private Limited Company. The company registration number is 00572338. Central National Uk Limited has been working since 02 October 1956. The present status of the company is Active. The registered address of Central National Uk Limited is Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . BUCHTELE, Franz is a Secretary of the company. BUCHTELE, Franz is a Director of the company. JONES, Michael Tomo Molyvos is a Director of the company. Secretary CLAXTON, Louise Anne has been resigned. Secretary CREW, George Ronald has been resigned. Secretary DEMPSTER, Martin has been resigned. Secretary ELLIOTT, Steve John has been resigned. Secretary HOBDAY, Michael Desmond has been resigned. Secretary HOBDAY, Michael Desmond has been resigned. Secretary PENNINGTON, Sarah Elizabeth has been resigned. Secretary QUINN, Jan Louise has been resigned. Secretary REED, Carla Jayne Elizabeth has been resigned. Secretary SHUKER, Tony George has been resigned. Secretary VERSTAGE, Michael Shawn Hamilton has been resigned. Secretary WALLACH, Andrew has been resigned. Director CREW, George Ronald has been resigned. Director DEMPSTER, Martin has been resigned. Director HOBDAY, Michael Desmond has been resigned. Director HOBDAY, Michael Desmond has been resigned. Director LONDEN, Lars Erik has been resigned. Director SCHENKER, Leo has been resigned. Director WALLACH, Andrew has been resigned. Director WALLACH, James G has been resigned. Director WALLACH, Kenneth has been resigned. Director WEIJERMAN, Robert Arthur has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
BUCHTELE, Franz
Appointed Date: 13 August 2015
Director
BUCHTELE, Franz
Appointed Date: 13 August 2015
66 years old
Director
JONES, Michael Tomo Molyvos
Appointed Date: 13 August 2015
50 years old

Resigned Directors

Secretary
CLAXTON, Louise Anne
Resigned: 23 November 1998
Appointed Date: 01 May 1998
Secretary
CREW, George Ronald
Resigned: 10 December 1991
Secretary
DEMPSTER, Martin
Resigned: 17 December 1996
Appointed Date: 22 May 1995
Secretary
ELLIOTT, Steve John
Resigned: 18 June 2002
Appointed Date: 24 July 2000
Secretary
HOBDAY, Michael Desmond
Resigned: 31 March 2006
Appointed Date: 30 June 2005
Secretary
HOBDAY, Michael Desmond
Resigned: 28 April 1997
Appointed Date: 17 December 1996
Secretary
PENNINGTON, Sarah Elizabeth
Resigned: 21 July 2000
Appointed Date: 23 November 1998
Secretary
QUINN, Jan Louise
Resigned: 20 February 1995
Appointed Date: 14 June 1993
Secretary
REED, Carla Jayne Elizabeth
Resigned: 01 May 1998
Appointed Date: 28 April 1997
Secretary
SHUKER, Tony George
Resigned: 30 June 2005
Appointed Date: 18 June 2002
Secretary
VERSTAGE, Michael Shawn Hamilton
Resigned: 08 January 1992
Appointed Date: 10 December 1991
Secretary
WALLACH, Andrew
Resigned: 13 August 2015
Appointed Date: 03 April 2006
Director
CREW, George Ronald
Resigned: 10 December 1991
93 years old
Director
DEMPSTER, Martin
Resigned: 22 May 1995
Appointed Date: 20 February 1995
62 years old
Director
HOBDAY, Michael Desmond
Resigned: 31 March 2006
Appointed Date: 28 April 1997
83 years old
Director
HOBDAY, Michael Desmond
Resigned: 28 September 1992
83 years old
Director
LONDEN, Lars Erik
Resigned: 24 May 2005
Appointed Date: 28 April 1997
88 years old
Director
SCHENKER, Leo
Resigned: 24 May 2005
104 years old
Director
WALLACH, Andrew
Resigned: 13 August 2015
Appointed Date: 24 May 2005
53 years old
Director
WALLACH, James G
Resigned: 19 June 1998
83 years old
Director
WALLACH, Kenneth
Resigned: 13 August 2015
Appointed Date: 18 November 1998
79 years old
Director
WEIJERMAN, Robert Arthur
Resigned: 28 April 1997
Appointed Date: 28 September 1992
88 years old

CENTRAL NATIONAL (UK) LIMITED Events

27 Apr 2017
Accounts for a small company made up to 31 December 2016
30 Nov 2016
Confirmation statement made on 6 November 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • EUR 500,000
  • GBP 25,000
02 Nov 2015
Statement of capital following an allotment of shares on 21 October 2015
  • EUR 250,000
  • GBP 25,000
...
... and 113 more events
27 Jan 1987
Particulars of mortgage/charge
29 Dec 1986
Full accounts made up to 31 December 1985
12 Nov 1986
Return made up to 27/10/86; full list of members
21 Jul 1986
New director appointed
10 Jun 1986
Registered office changed on 10/06/86 from: windsor hse 83 kingsway london WC2B 6SD.

CENTRAL NATIONAL (UK) LIMITED Charges

19 January 1987
Letter of charge
Delivered: 27 January 1987
Status: Satisfied on 23 July 1994
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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