CENTRAL PLANT (NORTHERN) LIMITED
GATESHEAD,


Company number 01447298
Status Active
Incorporation Date 6 September 1979
Company Type Private Limited Company
Address CENTRAL HOUSE,, NINTH AVE, TEAM VALLEY TRAD EST,, GATESHEAD,, TYNE & WEAR, NE11 0EJ.
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 79 . The most likely internet sites of CENTRAL PLANT (NORTHERN) LIMITED are www.centralplantnorthern.co.uk, and www.central-plant-northern.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-six years and five months. Central Plant Northern Limited is a Private Limited Company. The company registration number is 01447298. Central Plant Northern Limited has been working since 06 September 1979. The present status of the company is Active. The registered address of Central Plant Northern Limited is Central House Ninth Ave Team Valley Trad Est Gateshead Tyne Wear Ne11 0ej. The company`s financial liabilities are £133.8k. It is £-7.94k against last year. The cash in hand is £70.04k. It is £-5.18k against last year. And the total assets are £902.79k, which is £111.92k against last year. CLINT, Katherine is a Secretary of the company. CLINT, Anthony is a Director of the company. CLINT, Graham is a Director of the company. Director CLINT, Henry has been resigned. The company operates in "Wholesale of other intermediate products".


central plant (northern) Key Finiance

LIABILITIES £133.8k
-6%
CASH £70.04k
-7%
TOTAL ASSETS £902.79k
+14%
All Financial Figures

Current Directors

Secretary
CLINT, Katherine
Director
CLINT, Anthony

66 years old
Director
CLINT, Graham

61 years old

Resigned Directors

Director
CLINT, Henry
Resigned: 30 November 1998
91 years old

Persons With Significant Control

Mr Graham Clint
Notified on: 14 April 2016
61 years old
Nature of control: Has significant influence or control

CENTRAL PLANT (NORTHERN) LIMITED Events

18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 79
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 79
...
... and 72 more events
28 Feb 1987
Registered office changed on 28/02/87 from: block R321/g marquis way team valley trading estate gateshead tyne and wear
29 Dec 1986
Secretary resigned;new secretary appointed
17 Nov 1986
Full accounts made up to 31 March 1986
17 Nov 1986
Return made up to 14/11/86; full list of members
17 Nov 1986
Registered office changed on 17/11/86 from: 80 lobley hill road gateshead

CENTRAL PLANT (NORTHERN) LIMITED Charges

27 July 2011
Fixed and floating charge
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 1991
Legal charge
Delivered: 18 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Site 321F marquis park development team valley trading…
4 February 1988
Debenture
Delivered: 12 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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