Central Engineering Services Ltd was founded on 09 July 1996, it's status at Companies House is "Active". The current directors of Central Engineering Services Ltd are listed as Harrison, Maxine Dawn, Barker, Andrew Duncan, Barker, William Ernest, Watling, Michael Roy at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, Andrew Duncan | 09 July 1996 | 27 June 2016 | 1 |
| BARKER, William Ernest | 09 July 1996 | 30 November 2000 | 1 |
| WATLING, Michael Roy | 30 November 2000 | 30 April 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Maxine Dawn | 19 September 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| PSC07 - N/A | 26 February 2020 | |
| SH06 - Notice of cancellation of shares | 24 February 2020 | |
| SH03 - Return of purchase of own shares | 24 February 2020 | |
| AA - Annual Accounts | 17 October 2019 | |
| CS01 - N/A | 05 July 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| CH03 - Change of particulars for secretary | 01 November 2017 | |
| CS01 - N/A | 05 July 2017 | |
| CH01 - Change of particulars for director | 21 March 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| TM01 - Termination of appointment of director | 15 September 2016 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| SH06 - Notice of cancellation of shares | 04 August 2015 | |
| SH03 - Return of purchase of own shares | 04 July 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2011 | |
| TM02 - Termination of appointment of secretary | 04 October 2011 | |
| AP03 - Appointment of secretary | 03 October 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 October 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2009 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 22 August 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2006 | |
| 363a - Annual Return | 12 July 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 12 July 2005 | |
| 395 - Particulars of a mortgage or charge | 26 February 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| 395 - Particulars of a mortgage or charge | 17 December 2003 | |
| 363s - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 18 July 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| AA - Annual Accounts | 03 October 2000 | |
| 395 - Particulars of a mortgage or charge | 20 September 2000 | |
| 363s - Annual Return | 03 August 2000 | |
| AA - Annual Accounts | 04 March 2000 | |
| 363s - Annual Return | 12 August 1999 | |
| AA - Annual Accounts | 08 February 1999 | |
| 363s - Annual Return | 26 August 1998 | |
| AA - Annual Accounts | 26 February 1998 | |
| 363s - Annual Return | 11 September 1997 | |
| 395 - Particulars of a mortgage or charge | 26 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1996 | |
| 225 - Change of Accounting Reference Date | 09 August 1996 | |
| 288 - N/A | 19 July 1996 | |
| 288 - N/A | 19 July 1996 | |
| 288 - N/A | 19 July 1996 | |
| 288 - N/A | 19 July 1996 | |
| 288 - N/A | 19 July 1996 | |
| 288 - N/A | 19 July 1996 | |
| 287 - Change in situation or address of Registered Office | 19 July 1996 | |
| NEWINC - New incorporation documents | 09 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge (all assets) | 05 April 2011 | Outstanding |
N/A |
| Legal assignment | 20 October 2010 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 11 October 2006 | Outstanding |
N/A |
| Debenture | 22 February 2005 | Outstanding |
N/A |
| All assets debenture | 11 December 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 September 2000 | Fully Satisfied |
N/A |
| Debenture deed | 19 November 1996 | Fully Satisfied |
N/A |
