CENTRAL ENGINEERING PRODUCTS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4SB

Company number 02839676
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CENTRAL ENGINEERING PRODUCTS LIMITED are www.centralengineeringproducts.co.uk, and www.central-engineering-products.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and four months. Central Engineering Products Limited is a Private Limited Company. The company registration number is 02839676. Central Engineering Products Limited has been working since 27 July 1993. The present status of the company is Active. The registered address of Central Engineering Products Limited is Granville House 2 Tettenhall Road Wolverhampton West Midlands Wv1 4sb. The company`s financial liabilities are £370.66k. It is £29.13k against last year. The cash in hand is £265.23k. It is £36.54k against last year. And the total assets are £483.84k, which is £23.68k against last year. DALE, David John is a Secretary of the company. DALE, David John is a Director of the company. DALE, Jennifer is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary TAYLOR, Shelia has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BURSTON, Carl has been resigned. Director COTTERILL, Paul has been resigned. Director TAYLOR, Derek John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


central engineering products Key Finiance

LIABILITIES £370.66k
+8%
CASH £265.23k
+15%
TOTAL ASSETS £483.84k
+5%
All Financial Figures

Current Directors

Secretary
DALE, David John
Appointed Date: 31 October 1995
Director
DALE, David John
Appointed Date: 01 September 1993
75 years old
Director
DALE, Jennifer
Appointed Date: 31 October 1995
75 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 28 July 1993
Appointed Date: 27 July 1993
Secretary
TAYLOR, Shelia
Resigned: 31 October 1995
Appointed Date: 28 July 1993
Nominee Director
BREWER, Kevin, Dr
Resigned: 28 July 1993
Appointed Date: 27 July 1993
73 years old
Director
BURSTON, Carl
Resigned: 02 November 2004
Appointed Date: 01 August 1996
79 years old
Director
COTTERILL, Paul
Resigned: 22 November 2011
Appointed Date: 01 August 2001
73 years old
Director
TAYLOR, Derek John
Resigned: 31 October 1995
Appointed Date: 28 July 1993
80 years old

Persons With Significant Control

Mr David John Dale
Notified on: 27 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Dale
Notified on: 27 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL ENGINEERING PRODUCTS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 900
08 May 2015
Satisfaction of charge 3 in full
...
... and 71 more events
03 Aug 1993
Registered office changed on 03/08/93 from: somerset house temple street birmingham B2 5DN
03 Aug 1993
Director resigned
03 Aug 1993
Ad 28/07/93--------- £ si 3@1=3 £ ic 2/5
03 Aug 1993
Secretary resigned
27 Jul 1993
Incorporation

CENTRAL ENGINEERING PRODUCTS LIMITED Charges

23 December 2008
Chattel mortgage
Delivered: 24 December 2008
Status: Satisfied on 8 May 2015
Persons entitled: Dj & J Dale Family Fund Acting by Trustees
Description: Colchester harrison alpha 1550XS s/no X4S 195; xyz protum…
13 October 2000
Mortgage
Delivered: 14 October 2000
Status: Satisfied on 26 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a star works burton street leek staffs…
23 December 1997
Debenture deed
Delivered: 30 December 1997
Status: Satisfied on 26 June 2014
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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