CENTRAL SHOPFITTERS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 7HS

Company number 02852242
Status Active
Incorporation Date 10 September 1993
Company Type Private Limited Company
Address CENTRAL HOUSE PALM STREET, NEW BASFORD, NOTTINGHAM, NG7 7HS
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Helen Dilks as a secretary on 31 December 2016; Accounts for a small company made up to 31 January 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of CENTRAL SHOPFITTERS LIMITED are www.centralshopfitters.co.uk, and www.central-shopfitters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Central Shopfitters Limited is a Private Limited Company. The company registration number is 02852242. Central Shopfitters Limited has been working since 10 September 1993. The present status of the company is Active. The registered address of Central Shopfitters Limited is Central House Palm Street New Basford Nottingham Ng7 7hs. . DILKS, Marc Jonathan is a Director of the company. ELLIS, Colleen is a Director of the company. MCELHONE, Kevin Patrick is a Director of the company. WARD, Simon Richard John is a Director of the company. WILLIAMS, David John is a Director of the company. Secretary DILKS, Helen has been resigned. Secretary DILKS, Rolf has been resigned. Nominee Secretary HOWE, Iris has been resigned. Director DILKS, Dennis has been resigned. Director DILKS, Rolf has been resigned. Nominee Director HOWE, Kenneth has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Director
DILKS, Marc Jonathan
Appointed Date: 01 July 2007
47 years old
Director
ELLIS, Colleen
Appointed Date: 18 December 2015
59 years old
Director
MCELHONE, Kevin Patrick
Appointed Date: 18 December 2015
59 years old
Director
WARD, Simon Richard John
Appointed Date: 18 December 2015
47 years old
Director
WILLIAMS, David John
Appointed Date: 18 December 2015
58 years old

Resigned Directors

Secretary
DILKS, Helen
Resigned: 31 December 2016
Appointed Date: 12 September 2000
Secretary
DILKS, Rolf
Resigned: 12 September 2000
Appointed Date: 02 November 1993
Nominee Secretary
HOWE, Iris
Resigned: 02 November 1993
Appointed Date: 10 September 1993
Director
DILKS, Dennis
Resigned: 18 December 2015
Appointed Date: 02 November 1993
76 years old
Director
DILKS, Rolf
Resigned: 18 December 2015
Appointed Date: 02 November 1993
69 years old
Nominee Director
HOWE, Kenneth
Resigned: 02 November 1993
Appointed Date: 10 September 1993
97 years old

Persons With Significant Control

Central Group (Nottingham) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL SHOPFITTERS LIMITED Events

04 Jan 2017
Termination of appointment of Helen Dilks as a secretary on 31 December 2016
26 Sep 2016
Accounts for a small company made up to 31 January 2016
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
01 Apr 2016
Resolutions
  • RES13 ‐ Dir permitted to auth matters section 175 (1) 21/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016
Termination of appointment of Dennis Dilks as a director on 18 December 2015
...
... and 75 more events
23 Nov 1993
Director resigned;new director appointed
23 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1993
Registered office changed on 23/11/93 from: 7 eton court west hallam ilkeston derbys. DE7 6NB.
08 Nov 1993
Company name changed kerrybridge LIMITED\certificate issued on 09/11/93
10 Sep 1993
Incorporation

CENTRAL SHOPFITTERS LIMITED Charges

14 December 2001
Legal mortgage
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a central house palm street new…
10 February 1994
Mortgage debenture
Delivered: 16 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: A specific equitable charge over all freehold and leasehold…

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