CENTRAL APPOINTMENTS LIMITED
LONDON

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Company number 03896609
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 76 WARDOUR STREET, LONDON, W1F 0UR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 30 June 2016; Registration of charge 038966090007, created on 8 November 2016. The most likely internet sites of CENTRAL APPOINTMENTS LIMITED are www.centralappointments.co.uk, and www.central-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Central Appointments Limited is a Private Limited Company. The company registration number is 03896609. Central Appointments Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Central Appointments Limited is 76 Wardour Street London W1f 0ur. . DAVID VENUS & COMPANY LLP is a Secretary of the company. MORTIMER, Angela Jane is a Director of the company. MORTIMER, William Littlejohn is a Director of the company. Secretary B K S (OXFORD) LIMITED has been resigned. Secretary RICHENS, Kim Louise has been resigned. Secretary RICHENS, Mark David has been resigned. Secretary VENUS, David Anthony has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director POLLARD, Karen Jean has been resigned. Director RICHENS, Kim Louise has been resigned. Director SAMMONS, Michael John has been resigned. Director SENNETT, Barry Rodney has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 05 March 2012
Director
MORTIMER, Angela Jane
Appointed Date: 14 March 2008
79 years old
Director
MORTIMER, William Littlejohn
Appointed Date: 14 March 2008
79 years old

Resigned Directors

Secretary
B K S (OXFORD) LIMITED
Resigned: 21 January 2000
Appointed Date: 20 December 1999
Secretary
RICHENS, Kim Louise
Resigned: 17 May 2006
Appointed Date: 21 January 2000
Secretary
RICHENS, Mark David
Resigned: 14 March 2008
Appointed Date: 17 May 2006
Secretary
VENUS, David Anthony
Resigned: 05 March 2012
Appointed Date: 14 March 2008
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Director
POLLARD, Karen Jean
Resigned: 17 May 2006
Appointed Date: 21 January 2000
54 years old
Director
RICHENS, Kim Louise
Resigned: 04 May 2011
Appointed Date: 21 January 2000
55 years old
Director
SAMMONS, Michael John
Resigned: 21 January 2000
Appointed Date: 20 December 1999
89 years old
Director
SENNETT, Barry Rodney
Resigned: 21 January 2000
Appointed Date: 20 December 1999
85 years old

Persons With Significant Control

Angela Mortimer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL APPOINTMENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Jan 2017
Full accounts made up to 30 June 2016
09 Nov 2016
Registration of charge 038966090007, created on 8 November 2016
04 Nov 2016
Satisfaction of charge 4 in full
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 84 more events
29 Jan 2000
New director appointed
29 Jan 2000
Secretary resigned
29 Jan 2000
Director resigned
11 Jan 2000
Secretary resigned
20 Dec 1999
Incorporation

CENTRAL APPOINTMENTS LIMITED Charges

8 November 2016
Charge code 0389 6609 0007
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
12 November 2012
Rent deposit deed
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Cheshire West and Chester Borough Council
Description: Interest in the rent deposit account see image for full…
7 December 2011
Rent deposit deed
Delivered: 14 December 2011
Status: Satisfied on 5 December 2012
Persons entitled: Cheshire West and Chester Borough Council
Description: The sum of £5,900.40 and all moneys from time to time…
22 March 2010
All assets debenture
Delivered: 23 March 2010
Status: Satisfied on 4 November 2016
Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
Description: All assets of the company by way of a first fixed and…
28 March 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Angela Mortimer PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2001
Mortgage debenture
Delivered: 20 July 2001
Status: Satisfied on 18 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 March 2001
Mortgage debenture
Delivered: 4 April 2001
Status: Satisfied on 18 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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