CENTRAL ENGINEERING SERVICES LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR2 5EE

Company number 03222207
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address BROOK WORKS, 174 BROMYARD ROAD, WORCESTER, WR2 5EE
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 25710 - Manufacture of cutlery
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mr Leslie Alan Jenkins on 21 March 2017; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Andrew Duncan Barker as a director on 27 June 2016. The most likely internet sites of CENTRAL ENGINEERING SERVICES LIMITED are www.centralengineeringservices.co.uk, and www.central-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Central Engineering Services Limited is a Private Limited Company. The company registration number is 03222207. Central Engineering Services Limited has been working since 09 July 1996. The present status of the company is Active. The registered address of Central Engineering Services Limited is Brook Works 174 Bromyard Road Worcester Wr2 5ee. . BARNEY, Maxine Dawn is a Secretary of the company. JENKINS, Leslie Alan is a Director of the company. PARKES, Christopher Phillip is a Director of the company. Secretary BARKER, William Ernest has been resigned. Secretary WATLING, Michael Roy has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BARKER, Andrew Duncan has been resigned. Director BARKER, William Ernest has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WATLING, Michael Roy has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
BARNEY, Maxine Dawn
Appointed Date: 19 September 2011
Director
JENKINS, Leslie Alan
Appointed Date: 09 July 1996
62 years old
Director
PARKES, Christopher Phillip
Appointed Date: 09 July 1996
67 years old

Resigned Directors

Secretary
BARKER, William Ernest
Resigned: 30 November 2000
Appointed Date: 09 July 1996
Secretary
WATLING, Michael Roy
Resigned: 19 September 2011
Appointed Date: 30 November 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 July 1996
Appointed Date: 09 July 1996
Director
BARKER, Andrew Duncan
Resigned: 27 June 2016
Appointed Date: 09 July 1996
69 years old
Director
BARKER, William Ernest
Resigned: 30 November 2000
Appointed Date: 09 July 1996
84 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 July 1996
Appointed Date: 09 July 1996
Director
WATLING, Michael Roy
Resigned: 30 April 2015
Appointed Date: 30 November 2000
77 years old

Persons With Significant Control

Mr Andrew Duncan Barker
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Alan Jenkins
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Phillip Parkes
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL ENGINEERING SERVICES LIMITED Events

21 Mar 2017
Director's details changed for Mr Leslie Alan Jenkins on 21 March 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Sep 2016
Termination of appointment of Andrew Duncan Barker as a director on 27 June 2016
10 Aug 2016
Confirmation statement made on 5 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 63 more events
19 Jul 1996
New director appointed
19 Jul 1996
New director appointed
19 Jul 1996
New secretary appointed;new director appointed
19 Jul 1996
Registered office changed on 19/07/96 from: 76 whitchurch road cardiff CF4 3LX
09 Jul 1996
Incorporation

CENTRAL ENGINEERING SERVICES LIMITED Charges

5 April 2011
Floating charge (all assets)
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
20 October 2010
Legal assignment
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 October 2006
Fixed charge on purchased debts which fail to vest
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
22 February 2005
Debenture
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2003
All assets debenture
Delivered: 17 December 2003
Status: Satisfied on 5 March 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 September 2000
Fixed and floating charge
Delivered: 20 September 2000
Status: Satisfied on 5 March 2009
Persons entitled: Lloyds Tsb Commercial Finance Limitedtrading as Alex. Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…
19 November 1996
Debenture deed
Delivered: 26 November 1996
Status: Satisfied on 3 October 2006
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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