CENTRAL & COUNTY CLOSED CIRCUIT LIMITED
TAMWORTH

Hellopages » Warwickshire » North Warwickshire » B78 2EX

Company number 02990716
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address UNIT 1D KINGSBURY LINK, TRINITY ROAD, PICCADILLY, TAMWORTH, STAFFORDSHIRE, B78 2EX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CENTRAL & COUNTY CLOSED CIRCUIT LIMITED are www.centralcountyclosedcircuit.co.uk, and www.central-county-closed-circuit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Central County Closed Circuit Limited is a Private Limited Company. The company registration number is 02990716. Central County Closed Circuit Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of Central County Closed Circuit Limited is Unit 1d Kingsbury Link Trinity Road Piccadilly Tamworth Staffordshire B78 2ex. . TOMLINSON, Julia is a Secretary of the company. MELLORS, Wayne Harvey is a Director of the company. TOMLINSON, Julia is a Director of the company. Secretary WHITING, Paul Anthony has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director KNOWLES, Stephen has been resigned. Director ORCHANT, Mitchell has been resigned. Director WHITING, Paul Anthony has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
TOMLINSON, Julia
Appointed Date: 30 May 1997
Director
MELLORS, Wayne Harvey
Appointed Date: 03 January 1995
61 years old
Director
TOMLINSON, Julia
Appointed Date: 18 February 2003
55 years old

Resigned Directors

Secretary
WHITING, Paul Anthony
Resigned: 07 March 1997
Appointed Date: 03 January 1995
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 January 1995
Appointed Date: 16 November 1994
Director
KNOWLES, Stephen
Resigned: 19 March 1996
Appointed Date: 03 January 1995
59 years old
Director
ORCHANT, Mitchell
Resigned: 11 December 1995
Appointed Date: 03 January 1995
61 years old
Director
WHITING, Paul Anthony
Resigned: 07 March 1997
Appointed Date: 03 January 1995
71 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 January 1995
Appointed Date: 16 November 1994

Persons With Significant Control

Mr Wayne Harvey Mellors
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Julia Tomlinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL & COUNTY CLOSED CIRCUIT LIMITED Events

22 Feb 2017
Micro company accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 21,690
08 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 70 more events
07 Aug 1995
New director appointed
07 Aug 1995
New director appointed
10 Jan 1995
Company name changed zealflair LIMITED\certificate issued on 11/01/95
08 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1994
Incorporation

CENTRAL & COUNTY CLOSED CIRCUIT LIMITED Charges

31 March 2011
All assets debenture
Delivered: 5 April 2011
Status: Satisfied on 31 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 June 2004
Debenture
Delivered: 26 June 2004
Status: Satisfied on 1 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1996
Debenture
Delivered: 9 September 1996
Status: Satisfied on 1 April 2011
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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