CENTRAL ENGLAND SUPPLIES LTD
NORTHAMPTON 115CR (121) LIMITED

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Company number 04358938
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 750,000 . The most likely internet sites of CENTRAL ENGLAND SUPPLIES LTD are www.centralenglandsupplies.co.uk, and www.central-england-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Central England Supplies Ltd is a Private Limited Company. The company registration number is 04358938. Central England Supplies Ltd has been working since 23 January 2002. The present status of the company is Active. The registered address of Central England Supplies Ltd is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary BALL, Ute Suse has been resigned. Secretary HAMMOND, Geoffrey Byard has been resigned. Secretary MURRAY, John Roderick has been resigned. Secretary PEET, Alastair Jonathan Taylor has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary WEIR, Roger Christopher has been resigned. Director COOPER, Geoffrey Ian has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director HAMMOND, Geoffrey Byard has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director MURRAY, John Roderick has been resigned. Director PEET, Alastair Jonathan Taylor has been resigned. Director SLARK, Gavin has been resigned. Director WEIR, Roger Christopher has been resigned. Director WINZOR, Jonathan Mark has been resigned. Director WINZOR, Jonathan Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 15 December 2010
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BALL, Ute Suse
Resigned: 28 February 2011
Appointed Date: 01 February 2007
Secretary
HAMMOND, Geoffrey Byard
Resigned: 27 November 2006
Appointed Date: 08 March 2006
Secretary
MURRAY, John Roderick
Resigned: 01 February 2007
Appointed Date: 27 November 2006
Secretary
PEET, Alastair Jonathan Taylor
Resigned: 22 February 2002
Appointed Date: 23 January 2002
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 28 February 2011
Secretary
WEIR, Roger Christopher
Resigned: 08 March 2006
Appointed Date: 22 February 2002
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 15 December 2010
71 years old
Nominee Director
FISHER, Jacqueline
Resigned: 22 February 2002
Appointed Date: 23 January 2002
73 years old
Director
HAMMOND, Geoffrey Byard
Resigned: 27 November 2006
Appointed Date: 08 March 2006
61 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 15 December 2010
64 years old
Director
HIGGINSON, Kevin Mark
Resigned: 30 May 2006
Appointed Date: 08 March 2006
66 years old
Director
MURRAY, John Roderick
Resigned: 12 January 2011
Appointed Date: 30 May 2006
65 years old
Director
PEET, Alastair Jonathan Taylor
Resigned: 22 February 2002
Appointed Date: 23 January 2002
50 years old
Director
SLARK, Gavin
Resigned: 12 January 2011
Appointed Date: 08 March 2006
60 years old
Director
WEIR, Roger Christopher
Resigned: 27 November 2007
Appointed Date: 22 February 2002
65 years old
Director
WINZOR, Jonathan Mark
Resigned: 27 November 2007
Appointed Date: 22 June 2006
66 years old
Director
WINZOR, Jonathan Mark
Resigned: 25 April 2006
Appointed Date: 22 February 2002
66 years old

Persons With Significant Control

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

CENTRAL ENGLAND SUPPLIES LTD Events

25 Jan 2017
Confirmation statement made on 2 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 750,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 750,000
...
... and 86 more events
12 Mar 2002
Director resigned
12 Mar 2002
New director appointed
12 Mar 2002
New secretary appointed;new director appointed
20 Feb 2002
Company name changed 115CR (121) LIMITED\certificate issued on 20/02/02
23 Jan 2002
Incorporation

CENTRAL ENGLAND SUPPLIES LTD Charges

7 March 2002
Debenture
Delivered: 14 March 2002
Status: Satisfied on 10 March 2006
Persons entitled: Peter Thomas Miles
Description: Fixed and floating charges over the undertaking and all…
7 March 2002
Debenture deed
Delivered: 13 March 2002
Status: Satisfied on 2 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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