Company number 01589558
Status Active
Incorporation Date 6 October 1981
Company Type Private Limited Company
Address SUMMATE LIMITED, SUITE 1 1-3 WARREN COURT, PARK ROAD, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 2QX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Summate Limited Milton House Whitehill Road Crowborough East Sussex TN6 1LB to C/O Summate Limited Suite 1 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 9 November 2015. The most likely internet sites of CENTRALPINE LIMITED are www.centralpine.co.uk, and www.centralpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Centralpine Limited is a Private Limited Company.
The company registration number is 01589558. Centralpine Limited has been working since 06 October 1981.
The present status of the company is Active. The registered address of Centralpine Limited is Summate Limited Suite 1 1 3 Warren Court Park Road Crowborough East Sussex England Tn6 2qx. The company`s financial liabilities are £12.68k. It is £10.79k against last year. And the total assets are £34.4k, which is £-1.42k against last year. FERRIER, Hazel Ann is a Secretary of the company. FERRIER, Alan Brian is a Director of the company. FERRIER, Paul Martin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
centralpine Key Finiance
LIABILITIES
£12.68k
+570%
CASH
n/a
TOTAL ASSETS
£34.4k
-4%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Paul Martin Ferrier
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mr Alan Brian Ferrier
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
CENTRALPINE LIMITED Events
15 Aug 2016
Confirmation statement made on 24 July 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Registered office address changed from C/O Summate Limited Milton House Whitehill Road Crowborough East Sussex TN6 1LB to C/O Summate Limited Suite 1 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 9 November 2015
14 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
07 Jul 2015
Registered office address changed from 1st Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE to C/O Summate Limited Milton House Whitehill Road Crowborough East Sussex TN6 1LB on 7 July 2015
...
... and 77 more events
25 Jun 1986
Return made up to 26/05/86; full list of members
20 Jun 1986
Full accounts made up to 30 April 1983
20 Jun 1986
Full accounts made up to 30 April 1982
07 Jun 1986
Full accounts made up to 30 April 1985
31 May 1986
Full accounts made up to 30 April 1984
7 February 1990
Legal charge
Delivered: 2 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H plot 1A, cody business centre, london. E16.
16 March 1989
Fixed and floating charge
Delivered: 21 March 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
26 November 1981
Legal charge
Delivered: 27 November 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Unit 40 barking industrial park estate alfred way title no…