CENTRAL (HIGH RISE) LIMITED
NOTTINGHAM

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Company number 01786590
Status Active
Incorporation Date 27 January 1984
Company Type Private Limited Company
Address THORESBY AVENUE, SNEINTON, NOTTINGHAM, NG2 3GA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; RP04 CS01 second filed CS01 30/06/2016 amended shareholder information.; Confirmation statement made on 21 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 10/10/2016. . The most likely internet sites of CENTRAL (HIGH RISE) LIMITED are www.centralhighrise.co.uk, and www.central-high-rise.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Central High Rise Limited is a Private Limited Company. The company registration number is 01786590. Central High Rise Limited has been working since 27 January 1984. The present status of the company is Active. The registered address of Central High Rise Limited is Thoresby Avenue Sneinton Nottingham Ng2 3ga. . CORDEN, Nathan James Paul is a Director of the company. MAWHOOD, Thomas Edward Barber is a Director of the company. TOWNSEND, Ian is a Director of the company. Secretary FOLLOWS, Georgina has been resigned. Secretary TURNEY, Keith Martin has been resigned. Director TURNEY, June Marian has been resigned. Director TURNEY, Keith Martin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CORDEN, Nathan James Paul
Appointed Date: 01 October 2009
48 years old
Director
MAWHOOD, Thomas Edward Barber
Appointed Date: 04 November 2015
61 years old
Director
TOWNSEND, Ian
Appointed Date: 01 October 2009
50 years old

Resigned Directors

Secretary
FOLLOWS, Georgina
Resigned: 20 February 1998
Secretary
TURNEY, Keith Martin
Resigned: 31 October 2015
Appointed Date: 21 February 1998
Director
TURNEY, June Marian
Resigned: 04 November 2015
78 years old
Director
TURNEY, Keith Martin
Resigned: 04 November 2015
72 years old

Persons With Significant Control

Mr Nathan James Paul Corden
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Townsend
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL (HIGH RISE) LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
RP04 CS01 second filed CS01 30/06/2016 amended shareholder information.
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 10/10/2016.
13 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Satisfaction of charge 1 in full
...
... and 88 more events
15 Nov 1986
Accounts for a small company made up to 31 January 1986
15 Nov 1986
Return made up to 30/04/86; full list of members
14 Nov 1986
New secretary appointed
14 Nov 1986
Registered office changed on 14/11/86 from: 73 blake rd stapleford nottingham
24 Oct 1986
Accounting reference date shortened from 31/03 to 31/08

CENTRAL (HIGH RISE) LIMITED Charges

14 December 2015
Charge code 0178 6590 0008
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
4 November 2015
Charge code 0178 6590 0007
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 November 2015
Charge code 0178 6590 0006
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
1 October 2015
Charge code 0178 6590 0005
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 August 2013
Charge code 0178 6590 0004
Delivered: 20 August 2013
Status: Satisfied on 9 October 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 1991
Legal mortgage
Delivered: 3 December 1991
Status: Satisfied on 9 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of thoresby avenue…
2 June 1989
Legal mortgage
Delivered: 9 June 1989
Status: Satisfied on 9 October 2015
Persons entitled: National Westminster Bank PLC
Description: 445A, meadow lane and land on the north side of thoresby…
2 October 1987
Mortgage debenture
Delivered: 16 October 1987
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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