CENTRAL SERVICES (SOUTH) LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN12 4NX

Company number 03474545
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 303 GORING ROAD, WORTHING, WEST SUSSEX, ENGLAND, BN12 4NX
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mrs Katherine Victoria Healey as a director on 27 February 2017; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CENTRAL SERVICES (SOUTH) LIMITED are www.centralservicessouth.co.uk, and www.central-services-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Worthing Rail Station is 2.1 miles; to Angmering Rail Station is 2.9 miles; to Amberley Rail Station is 7.8 miles; to Pulborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Services South Limited is a Private Limited Company. The company registration number is 03474545. Central Services South Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Central Services South Limited is 303 Goring Road Worthing West Sussex England Bn12 4nx. . HEALEY, Julie is a Secretary of the company. HEALEY, Carl is a Director of the company. HEALEY, Julie is a Director of the company. HEALEY, Katherine Victoria is a Director of the company. WILLSHER, Leslie William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
HEALEY, Julie
Appointed Date: 02 December 1997
Director
HEALEY, Carl
Appointed Date: 02 December 1997
51 years old
Director
HEALEY, Julie
Appointed Date: 01 December 2003
76 years old
Director
HEALEY, Katherine Victoria
Appointed Date: 27 February 2017
50 years old
Director
WILLSHER, Leslie William
Appointed Date: 02 December 1997
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mr Carl Healey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Healey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie William Willsher
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL SERVICES (SOUTH) LIMITED Events

09 Mar 2017
Appointment of Mrs Katherine Victoria Healey as a director on 27 February 2017
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Registered office address changed from 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE to 303 Goring Road Worthing West Sussex BN12 4NX on 22 July 2016
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 150
...
... and 49 more events
23 Feb 1999
Registered office changed on 23/02/99 from: lorna house 103 lorna road hove east sussex BN3 3EL
13 Jan 1999
Return made up to 02/12/98; full list of members
22 Dec 1997
Ad 09/12/97--------- £ si 98@1=98 £ ic 2/100
08 Dec 1997
Secretary resigned
02 Dec 1997
Incorporation

CENTRAL SERVICES (SOUTH) LIMITED Charges

25 October 2012
Mortgage deed
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2 consort way, burgess hill west…
12 September 2012
All assets debenture
Delivered: 17 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 May 2012
Mortgage
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 3 consort way, burgess hill t/no…
6 February 2012
Legal charge
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 3 consort way burgess hill west sussex.
15 December 2011
Debenture deed
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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