CENTRAL SCREEN & CRUSHING SERVICES LIMITED
WORTHINGTON LANE, NEWBOLD

Hellopages » Leicestershire » North West Leicestershire » LE67 8PJ

Company number 04460441
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address C/O CENTRAL SCREEN -, & CRUSHING SERVICES LTD, WORTHINGTON LANE, NEWBOLD, COALVILLE, LEICS, LE67 8PJ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CENTRAL SCREEN & CRUSHING SERVICES LIMITED are www.centralscreencrushingservices.co.uk, and www.central-screen-crushing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Peartree Rail Station is 9.2 miles; to Long Eaton Rail Station is 9.3 miles; to Spondon Rail Station is 9.8 miles; to Derby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Screen Crushing Services Limited is a Private Limited Company. The company registration number is 04460441. Central Screen Crushing Services Limited has been working since 13 June 2002. The present status of the company is Active. The registered address of Central Screen Crushing Services Limited is C O Central Screen Crushing Services Ltd Worthington Lane Newbold Coalville Leics Le67 8pj. . BROWN, Robert John is a Secretary of the company. BROWN, Robert John is a Director of the company. CLARK, John Kenneth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
BROWN, Robert John
Appointed Date: 13 June 2002
Director
BROWN, Robert John
Appointed Date: 13 June 2002
60 years old
Director
CLARK, John Kenneth
Appointed Date: 13 June 2002
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002

Persons With Significant Control

Mr Robert John Brown
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Kenneth Clark
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL SCREEN & CRUSHING SERVICES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Confirmation statement made on 15 January 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2016
Previous accounting period shortened from 28 May 2015 to 27 May 2015
29 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
...
... and 36 more events
27 Jun 2002
Director resigned
27 Jun 2002
Secretary resigned
27 Jun 2002
New secretary appointed;new director appointed
27 Jun 2002
New director appointed
13 Jun 2002
Incorporation

CENTRAL SCREEN & CRUSHING SERVICES LIMITED Charges

7 August 2009
Deed of charge
Delivered: 13 August 2009
Status: Satisfied on 27 May 2010
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: All present and future contracts of lease or hire see image…
18 May 2009
Chattel mortgage
Delivered: 3 June 2009
Status: Satisfied on 19 October 2010
Persons entitled: Tm Trustees Limited, Robert John Brown and John Kenneth Clark
Description: Chattels including all engines, appliances, parts, spare…
16 August 2007
Deed of charge
Delivered: 23 August 2007
Status: Satisfied on 9 February 2010
Persons entitled: Aib Group (UK) P.L.C. T/as Allied Irish Bank (GB)
Description: All present and future contracts of lease or hire in…
29 July 2006
Fixed and floating charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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