CENTRAL BUILDING SERVICES LIMITED
TAMWORTH ROOF-TECH BUILDING SERVICES LIMITED

Hellopages » Staffordshire » Tamworth » B79 8SP

Company number 03525345
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address 14 WELLESBOURNE, TAMWORTH, STAFFORDSHIRE, B79 8SP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-eight 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 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 200 . The most likely internet sites of CENTRAL BUILDING SERVICES LIMITED are www.centralbuildingservices.co.uk, and www.central-building-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and nine months. Central Building Services Limited is a Private Limited Company. The company registration number is 03525345. Central Building Services Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of Central Building Services Limited is 14 Wellesbourne Tamworth Staffordshire B79 8sp. The company`s financial liabilities are £300.96k. It is £-17.38k against last year. The cash in hand is £28k. It is £13.4k against last year. And the total assets are £337.15k, which is £-25.78k against last year. SHAW, Darren is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SHAW, Darren Mark has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PLIMMER, Gary Malcolm has been resigned. Director WILLIAMS, Glenn John has been resigned. The company operates in "Other building completion and finishing".


central building services Key Finiance

LIABILITIES £300.96k
-6%
CASH £28k
+91%
TOTAL ASSETS £337.15k
-8%
All Financial Figures

Current Directors

Director
SHAW, Darren
Appointed Date: 31 March 2010
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 March 1998
Appointed Date: 11 March 1998

Secretary
SHAW, Darren Mark
Resigned: 31 March 2016
Appointed Date: 11 March 1998

Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 March 1998
Appointed Date: 11 March 1998
71 years old

Director
PLIMMER, Gary Malcolm
Resigned: 12 March 2010
Appointed Date: 03 April 2000
59 years old

Director
WILLIAMS, Glenn John
Resigned: 07 January 2014
Appointed Date: 11 March 1998
68 years old

Persons With Significant Control

Mr Darren Shaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL BUILDING SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 200

23 May 2016
Termination of appointment of Darren Mark Shaw as a secretary on 31 March 2016
12 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
13 Mar 1998
Director resigned
13 Mar 1998
New secretary appointed
13 Mar 1998
New director appointed
13 Mar 1998
Registered office changed on 13/03/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Mar 1998
Incorporation

CENTRAL BUILDING SERVICES LIMITED Charges

4 November 2005
Legal mortgage
Delivered: 10 November 2005
Status: Satisfied on 15 September 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 240 prince of wales lane, hall green…
17 June 2005
Legal mortgage
Delivered: 29 June 2005
Status: Satisfied on 15 September 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 59 kitts…
17 June 2005
Mortgage debenture
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
20 November 2000
Mortgage debenture
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2000
Mortgage debenture
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…