CENTRAL FACILITIES GROUP LIMITED
WESTON-SUPER-MARE CENTRAL FACILITIES SERVICES LIMITED

Hellopages » Somerset » North Somerset » BS22 9LF

Company number 04991759
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 14-15 THE OLD QUARRY, LOWER KEWSTOKE ROAD WORLE, WESTON-SUPER-MARE, N SOMERSET, BS22 9LF
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities, 81222 - Specialised cleaning services, 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of CENTRAL FACILITIES GROUP LIMITED are www.centralfacilitiesgroup.co.uk, and www.central-facilities-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Weston Milton Rail Station is 1.3 miles; to Weston-super-Mare Rail Station is 2.3 miles; to Yatton Rail Station is 4.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Facilities Group Limited is a Private Limited Company. The company registration number is 04991759. Central Facilities Group Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Central Facilities Group Limited is 14 15 The Old Quarry Lower Kewstoke Road Worle Weston Super Mare N Somerset Bs22 9lf. . DOLLINS, Paul Ernest is a Secretary of the company. ROBINSON, Kevin John is a Director of the company. ROBINSON, Samantha Louise is a Director of the company. Secretary DOLLINS, Paul Ernest has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DOLLINS, Paul Ernest has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
DOLLINS, Paul Ernest
Appointed Date: 01 June 2012
Director
ROBINSON, Kevin John
Appointed Date: 10 December 2003
68 years old
Director
ROBINSON, Samantha Louise
Appointed Date: 12 December 2012
53 years old

Resigned Directors

Secretary
DOLLINS, Paul Ernest
Resigned: 10 December 2011
Appointed Date: 10 December 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
DOLLINS, Paul Ernest
Resigned: 01 December 2010
Appointed Date: 10 December 2003
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Cfg Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL FACILITIES GROUP LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
28 Dec 2016
Confirmation statement made on 10 December 2016 with updates
10 Feb 2016
Full accounts made up to 30 April 2015
23 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4
12 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 4
...
... and 41 more events
22 Jan 2004
Secretary resigned
22 Jan 2004
Registered office changed on 22/01/04 from: 16 churchill way cardiff CF10 2DX
22 Jan 2004
New secretary appointed;new director appointed
22 Jan 2004
New director appointed
10 Dec 2003
Incorporation

CENTRAL FACILITIES GROUP LIMITED Charges

10 September 2012
Debenture
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Debenture
Delivered: 22 May 2009
Status: Satisfied on 21 November 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CENTRAL FABRICATIONS LTD CENTRAL FACADES LIMITED CENTRAL FACILITIES LIMITED CENTRAL FACILITIES MANAGEMENT LTD CENTRAL FACILITY MANAGEMENT LTD CENTRAL FAMILY MEDIATION LTD CENTRAL FANS-COLASIT LIMITED