CENTRAL VAN & TRUCK CENTRE LIMITED
HAMPTON

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Company number 02801517
Status Active
Incorporation Date 19 March 1993
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of CENTRAL VAN & TRUCK CENTRE LIMITED are www.centralvantruckcentre.co.uk, and www.central-van-truck-centre.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 Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Van Truck Centre Limited is a Private Limited Company. The company registration number is 02801517. Central Van Truck Centre Limited has been working since 19 March 1993. The present status of the company is Active. The registered address of Central Van Truck Centre Limited is 100a High Street Hampton Middlesex Tw12 2st. . HARMES NEWTON, Sarah is a Secretary of the company. HARMES, Christopher is a Director of the company. Secretary HARMES, Christopher has been resigned. Secretary HARMES, Jean Ann has been resigned. Secretary HARMES, Sarah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARMES, Christopher has been resigned. Director HARMES, David Roger has been resigned. Director HARMES, Sarah has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HARMES NEWTON, Sarah
Appointed Date: 14 March 2000
Director
HARMES, Christopher
Appointed Date: 14 March 2000
60 years old

Resigned Directors

Secretary
HARMES, Christopher
Resigned: 01 May 1996
Appointed Date: 16 August 1995
Secretary
HARMES, Jean Ann
Resigned: 14 March 2000
Appointed Date: 01 May 1996
Secretary
HARMES, Sarah
Resigned: 16 August 1995
Appointed Date: 19 March 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 1993
Appointed Date: 19 March 1993
Director
HARMES, Christopher
Resigned: 16 August 1995
Appointed Date: 19 March 1993
60 years old
Director
HARMES, David Roger
Resigned: 16 August 1995
Appointed Date: 19 March 1993
81 years old
Director
HARMES, Sarah
Resigned: 14 March 2000
Appointed Date: 16 August 1995
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 1993
Appointed Date: 19 March 1993

Persons With Significant Control

Mr Christopher Harmes
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL VAN & TRUCK CENTRE LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
04 Nov 2015
Compulsory strike-off action has been discontinued
03 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 63 more events
07 Apr 1993
Accounting reference date notified as 31/03
30 Mar 1993
Secretary resigned;new secretary appointed
30 Mar 1993
Director resigned;new director appointed
30 Mar 1993
New director appointed
19 Mar 1993
Incorporation

CENTRAL VAN & TRUCK CENTRE LIMITED Charges

10 June 2005
Legal charge
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a sage yard, 1A douglas road, surbiton…
10 November 2000
Deed of legal charge
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 21 audley firs walton on thames surrey all…

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