CENTRAL JOINERY LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 02806776
Status Active
Incorporation Date 5 April 1993
Company Type Private Limited Company
Address C/O PKF COOPER PARRY, SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,112 . The most likely internet sites of CENTRAL JOINERY LIMITED are www.centraljoinery.co.uk, and www.central-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Joinery Limited is a Private Limited Company. The company registration number is 02806776. Central Joinery Limited has been working since 05 April 1993. The present status of the company is Active. The registered address of Central Joinery Limited is C O Pkf Cooper Parry Sky View Argosy Road East Midlands Airport Castle Donington Derby De74 2sa. . BARK, Neil Robert is a Director of the company. Secretary BARK, Louise Jane has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Director BARK, Louise Jane has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
BARK, Neil Robert
Appointed Date: 05 April 1993
57 years old

Resigned Directors

Secretary
BARK, Louise Jane
Resigned: 16 December 2012
Appointed Date: 05 April 1993

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 05 April 1993
Appointed Date: 05 April 1993

Director
BARK, Louise Jane
Resigned: 16 December 2012
Appointed Date: 15 July 1993
57 years old

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 05 April 1993
Appointed Date: 05 April 1993
35 years old

Persons With Significant Control

Mr Neil Robert Bark
Notified on: 5 April 2017
57 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL JOINERY LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,112

17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,112

...
... and 64 more events
20 Apr 1993
Secretary resigned;new secretary appointed

20 Apr 1993
Director resigned;new director appointed

19 Apr 1993
Accounting reference date notified as 31/03

19 Apr 1993
Ad 13/04/93--------- £ si 100@1=100 £ ic 2/102

05 Apr 1993
Incorporation

CENTRAL JOINERY LIMITED Charges

4 March 2004
Charge and assignment
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The benefit of the agreements and all its entitlements to…
23 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property all that f/h land k/a cadleyhill industrial…
22 October 2002
Debenture
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1993
Single debenture
Delivered: 20 August 1993
Status: Satisfied on 13 December 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…