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Central Supplies (brierley Hill) Ltd, NE29 7XJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CENTRAL SUPPLIES (BRIERLEY HILL) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Supplies (brierley Hill) Ltd. The company was founded 30 years ago and was given the registration number 02867452. The firm's registered office is in NORTH SHIELDS. You can find them at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:CENTRAL SUPPLIES (BRIERLEY HILL) LTD
Company Number:02867452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1993
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom, NE29 7XJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Secretary22 August 2022Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Director05 August 2019Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Director05 August 2019Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Director10 July 2001Active
Unit 55 Enterprise Trading, Estate, Pedmore Road, Brierley Hill, DY5 1TX

Secretary29 October 1993Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Secretary05 August 2019Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary29 October 1993Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Director29 October 1993Active
Unit 55 Enterprise Trading, Estate, Pedmore Road, Brierley Hill, DY5 1TX

Director29 October 1993Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director29 October 1993Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ

Director05 August 2019Active

People with Significant Control

Eden Farm Limited
Notified on:05 August 2019
Status:Active
Country of residence:United Kingdom
Address:Unit S3, Narvik Way, North Shields, United Kingdom, NE29 7XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David William Packham
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Brook Park, Saltbrook Road, Halesowen, United Kingdom, B63 2QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Sean David Trow
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Brook Park, Saltbrook Road, Halesowen, United Kingdom, B63 2QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type full.

Download
2024-03-28Officers

Termination director company with name termination date.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Accounts

Accounts with accounts type full.

Download
2022-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Officers

Appoint person secretary company with name date.

Download
2022-08-24Officers

Termination secretary company with name termination date.

Download
2022-03-15Accounts

Accounts with accounts type full.

Download
2021-12-15Officers

Termination director company with name termination date.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Mortgage

Mortgage satisfy charge full.

Download
2021-06-29Mortgage

Mortgage satisfy charge full.

Download
2021-06-17Accounts

Accounts with accounts type full.

Download
2021-06-17Mortgage

Mortgage satisfy charge full.

Download
2021-05-27Accounts

Change account reference date company previous shortened.

Download
2020-11-17Accounts

Accounts with accounts type full.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-13Confirmation statement

Confirmation statement with updates.

Download
2019-08-20Capital

Capital allotment shares.

Download
2019-08-20Capital

Capital allotment shares.

Download
2019-08-16Resolution

Resolution.

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2019-08-15Capital

Capital variation of rights attached to shares.

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2019-08-15Capital

Capital name of class of shares.

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