CENTRAL JOINERY SERVICES LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 5HW
Company number 01563037
Status Active
Incorporation Date 20 May 1981
Company Type Private Limited Company
Address 33 BOWER WAY CIPPENHAN, SLOUGH, BERKSHIRE, SL1 5HW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Caroline Anne Archer as a secretary on 30 November 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of CENTRAL JOINERY SERVICES LIMITED are www.centraljoineryservices.co.uk, and www.central-joinery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Central Joinery Services Limited is a Private Limited Company. The company registration number is 01563037. Central Joinery Services Limited has been working since 20 May 1981. The present status of the company is Active. The registered address of Central Joinery Services Limited is 33 Bower Way Cippenhan Slough Berkshire Sl1 5hw. . LAMBERT, David John is a Director of the company. RIDLEY, Stephen John is a Director of the company. Secretary ARCHER, Caroline Anne has been resigned. Secretary LAMBERT, Susan has been resigned. Secretary PACKER, Kevin Peter John has been resigned. Director PACKER, Kevin Peter John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
LAMBERT, David John

74 years old
Director
RIDLEY, Stephen John
Appointed Date: 01 November 2007
56 years old

Resigned Directors

Secretary
ARCHER, Caroline Anne
Resigned: 30 November 2016
Appointed Date: 23 March 2006
Secretary
LAMBERT, Susan
Resigned: 30 November 2003
Secretary
PACKER, Kevin Peter John
Resigned: 23 March 2006
Appointed Date: 30 November 2003
Director
PACKER, Kevin Peter John
Resigned: 07 April 2006
68 years old

Persons With Significant Control

Mr David John Lambert
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen John Ridley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL JOINERY SERVICES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jan 2017
Termination of appointment of Caroline Anne Archer as a secretary on 30 November 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 200
...
... and 73 more events
12 Apr 1990
Return made up to 31/12/87; full list of members
12 Apr 1990
Return made up to 31/12/87; full list of members
08 Oct 1987
Particulars of mortgage/charge
05 Sep 1987
Full accounts made up to 31 May 1986
05 Sep 1987
Return made up to 01/09/86; full list of members

CENTRAL JOINERY SERVICES LIMITED Charges

24 January 1995
Rent deposit deed
Delivered: 26 January 1995
Status: Satisfied on 30 March 2005
Persons entitled: Slough Trading Estate Limited
Description: £18,500.
18 September 1987
Mortgage debenture
Delivered: 8 October 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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