CENTRAL SHROPSHIRE HOLDINGS LTD
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 7FA
Company number 09257741
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of a charge with Charles court order to extend. Charge code 092577410004, created on 22 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 10 October 2016 with updates; Registration of a charge. The most likely internet sites of CENTRAL SHROPSHIRE HOLDINGS LTD are www.centralshropshireholdings.co.uk, and www.central-shropshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Central Shropshire Holdings Ltd is a Private Limited Company. The company registration number is 09257741. Central Shropshire Holdings Ltd has been working since 10 October 2014. The present status of the company is Active. The registered address of Central Shropshire Holdings Ltd is 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . BUTLER, Brendan Joseph is a Director of the company. BUTLER, Daniel James is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
BUTLER, Brendan Joseph
Appointed Date: 10 October 2014
52 years old

Director
BUTLER, Daniel James
Appointed Date: 10 October 2014
75 years old

Persons With Significant Control

Brendan Joseph Butler
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Daniel James Butler
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL SHROPSHIRE HOLDINGS LTD Events

02 Nov 2016
Registration of a charge with Charles court order to extend. Charge code 092577410004, created on 22 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Aug 2016
Registration of a charge
19 Aug 2016
Registration of charge 092577410002, created on 15 August 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

19 Aug 2016
Registration of charge 092577410003, created on 15 August 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

...
... and 5 more events
27 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

28 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

11 Feb 2015
Statement of capital following an allotment of shares on 28 October 2014
  • GBP 100

11 Feb 2015
Resolutions
  • RES13 ‐ That the issued share capital in the company be increased to 100 ordinary shares of £1 each by the issue of 98 new ordinary shares of £1 each. 28/10/2014
  • RES13 ‐ That the issued share capital in the company be increased to 100 ordinary shares of £1 each by the issue of 98 new ordinary shares of £1 each. 28/10/2014

10 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-10
  • GBP 2

CENTRAL SHROPSHIRE HOLDINGS LTD Charges

15 August 2016
Charge code 0925 7741 0003
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold car wash & adjoining area kemberton road…
15 August 2016
Charge code 0925 7741 0002
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold unit 1 yard c and yard 1 kemberton road halesfield…
22 July 2016
Charge code 0925 7741 0004
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Trade Centre Developments Limited
Description: Land and buildings at kemberton road halesfield telford…
1 June 2016
Charge code 0925 7741 0001
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…