CENTRAL PAYROLL LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS22 9LF

Company number 05079742
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address UNITS 14-15 THE OLD QUARRY, LOWER KEWSTOKE ROAD WORLE, WESTON-SUPER-MARE, N SOMERSET, BS22 9LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of CENTRAL PAYROLL LIMITED are www.centralpayroll.co.uk, and www.central-payroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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 Payroll Limited is a Private Limited Company. The company registration number is 05079742. Central Payroll Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Central Payroll Limited is Units 14 15 The Old Quarry Lower Kewstoke Road Worle Weston Super Mare N Somerset Bs22 9lf. . ROBINSON, Kevin John 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 "Activities of head offices".


Current Directors

Director
ROBINSON, Kevin John
Appointed Date: 22 March 2004
68 years old

Resigned Directors

Secretary
DOLLINS, Paul Ernest
Resigned: 23 March 2012
Appointed Date: 22 March 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Director
DOLLINS, Paul Ernest
Resigned: 29 February 2012
Appointed Date: 22 March 2004
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004

Persons With Significant Control

Central Facilities Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL PAYROLL LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 30 April 2016
11 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
26 May 2015
Accounts for a dormant company made up to 30 April 2015
24 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
...
... and 31 more events
28 May 2004
Secretary resigned
28 May 2004
Director resigned
28 May 2004
New secretary appointed;new director appointed
27 May 2004
Accounting reference date extended from 31/03/05 to 30/04/05
22 Mar 2004
Incorporation

CENTRAL PAYROLL 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…

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