CENTRAL CORPORATION (MAIDENHEAD) LIMITED
HENLEY ON THAMES

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Company number 03008663
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address SOUTHFIELD HOUSE, 24 GREYS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Peter James Webb as a director on 14 April 2016. The most likely internet sites of CENTRAL CORPORATION (MAIDENHEAD) LIMITED are www.centralcorporationmaidenhead.co.uk, and www.central-corporation-maidenhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Central Corporation Maidenhead Limited is a Private Limited Company. The company registration number is 03008663. Central Corporation Maidenhead Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of Central Corporation Maidenhead Limited is Southfield House 24 Greys Road Henley On Thames Oxfordshire Rg9 1ry. . BAGGA, Chandrakant Khimji is a Secretary of the company. BAGGA, Chanrakant Khimji is a Director of the company. MCPHAIL, Malcolm Mcleod Scott is a Director of the company. STURDY, Roger Beresford is a Director of the company. WEBB, Peter James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director ROGERS, Shelagh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAGGA, Chandrakant Khimji
Appointed Date: 11 January 1995

Director
BAGGA, Chanrakant Khimji
Appointed Date: 18 January 2012
69 years old

Director
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 11 January 1995
71 years old

Director
STURDY, Roger Beresford
Appointed Date: 11 January 1995
85 years old

Director
WEBB, Peter James
Appointed Date: 14 April 2016
70 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 11 January 1995
Appointed Date: 11 January 1995

Nominee Director
BREWER, Kevin, Dr
Resigned: 11 January 1995
Appointed Date: 11 January 1995
73 years old

Director
ROGERS, Shelagh
Resigned: 10 February 2007
Appointed Date: 01 April 1996
70 years old

Persons With Significant Control

Central Corporation Developments Limited
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more

CENTRAL CORPORATION (MAIDENHEAD) LIMITED Events

13 Mar 2017
Confirmation statement made on 11 January 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
20 Apr 2016
Appointment of Mr Peter James Webb as a director on 14 April 2016
21 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

03 Jul 2015
Full accounts made up to 30 September 2014
...
... and 60 more events
18 Jan 1995
Ad 11/01/95--------- £ si 1@1=1 £ ic 1/2

18 Jan 1995
Secretary resigned

18 Jan 1995
Director resigned

18 Jan 1995
Registered office changed on 18/01/95 from: somerset house temple street birmingham B2 5DN

11 Jan 1995
Incorporation

CENTRAL CORPORATION (MAIDENHEAD) LIMITED Charges

16 October 1998
Deed of charge
Delivered: 27 October 1998
Status: Outstanding
Persons entitled: The Canada Life Assurance Company
Description: The f/h property k/a 80/84 queen street maidenhead t/n…
17 June 1997
Mortgage of contract
Delivered: 5 July 1997
Status: Satisfied on 16 January 1999
Persons entitled: Tsb Bank PLC
Description: All the company's interest in a building contract dated…
3 March 1997
Legal charge
Delivered: 11 March 1997
Status: Satisfied on 16 January 1999
Persons entitled: Tsb Bank PLC
Description: Premises k/a part of 78 queen street and the whole of 80…
3 March 1997
Mortgage debenture
Delivered: 11 March 1997
Status: Satisfied on 16 January 1999
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1997
Charge over agreement to lease
Delivered: 11 March 1997
Status: Satisfied on 16 January 1999
Persons entitled: Tsb Bank PLC
Description: Agreement for lease dated 14TH august 1996 made between…