About

Registered Number: 04591912
Date of Incorporation: 15/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 1 Station Road, Pershore, Worcestershire, WR10 2DB

 

Having been setup in 2002, Central Machinery Ltd are based in Pershore in Worcestershire, it's status in the Companies House registry is set to "Active". There is only one director listed for this company at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLACKMORE, Melanie 22 November 2002 - 1

Filing History

Document Type Date
CS01 - N/A 21 November 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 27 November 2018
MR01 - N/A 15 November 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 15 August 2016
MR01 - N/A 04 July 2016
AR01 - Annual Return 11 December 2015
AD01 - Change of registered office address 10 July 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 19 March 2014
AD01 - Change of registered office address 11 March 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 25 November 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 01 January 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 23 September 2008
395 - Particulars of a mortgage or charge 01 February 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 02 June 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 16 September 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 17 September 2004
363s - Annual Return 27 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2002
287 - Change in situation or address of Registered Office 30 November 2002
288a - Notice of appointment of directors or secretaries 30 November 2002
288a - Notice of appointment of directors or secretaries 30 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
NEWINC - New incorporation documents 15 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 November 2018 Outstanding

N/A

A registered charge 29 June 2016 Outstanding

N/A

Debenture 30 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.