Founded in 1972, Central Specialist Joinery Ltd are based in Derby, it has a status of "Active". There are 6 directors listed as Spencer, Tom, Bark, Louise Jane, Keeling, Terence, Kersey, Philip, Wilson, Edmund Beeforth, Wilson, Sheila Mary for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPENCER, Tom | 29 September 2017 | - | 1 |
BARK, Louise Jane | 30 November 2005 | 16 December 2012 | 1 |
KEELING, Terence | N/A | 30 November 2005 | 1 |
KERSEY, Philip | 07 September 2017 | 29 September 2017 | 1 |
WILSON, Edmund Beeforth | N/A | 30 November 2005 | 1 |
WILSON, Sheila Mary | N/A | 30 November 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
CS01 - N/A | 03 October 2019 | |
AA - Annual Accounts | 22 August 2019 | |
RESOLUTIONS - N/A | 30 March 2019 | |
CONNOT - N/A | 30 March 2019 | |
AA - Annual Accounts | 12 November 2018 | |
CS01 - N/A | 12 October 2018 | |
MR04 - N/A | 15 November 2017 | |
CH01 - Change of particulars for director | 18 October 2017 | |
AP01 - Appointment of director | 18 October 2017 | |
CS01 - N/A | 17 October 2017 | |
RESOLUTIONS - N/A | 11 October 2017 | |
AP01 - Appointment of director | 06 October 2017 | |
AP01 - Appointment of director | 06 October 2017 | |
TM01 - Termination of appointment of director | 06 October 2017 | |
MR01 - N/A | 05 October 2017 | |
MR01 - N/A | 05 October 2017 | |
MR01 - N/A | 03 October 2017 | |
AP01 - Appointment of director | 07 September 2017 | |
AA - Annual Accounts | 17 August 2017 | |
AA - Annual Accounts | 24 November 2016 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 17 October 2015 | |
AR01 - Annual Return | 06 October 2015 | |
AR01 - Annual Return | 01 October 2014 | |
AA - Annual Accounts | 09 September 2014 | |
AD01 - Change of registered office address | 30 April 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 11 October 2013 | |
TM01 - Termination of appointment of director | 11 January 2013 | |
TM02 - Termination of appointment of secretary | 11 January 2013 | |
AR01 - Annual Return | 11 October 2012 | |
AA - Annual Accounts | 14 September 2012 | |
AR01 - Annual Return | 07 October 2011 | |
AA - Annual Accounts | 23 August 2011 | |
CH03 - Change of particulars for secretary | 12 April 2011 | |
CH01 - Change of particulars for director | 12 April 2011 | |
CH01 - Change of particulars for director | 12 April 2011 | |
AR01 - Annual Return | 29 October 2010 | |
AA - Annual Accounts | 16 July 2010 | |
AA - Annual Accounts | 16 January 2010 | |
AR01 - Annual Return | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
363a - Annual Return | 10 October 2008 | |
AA - Annual Accounts | 30 September 2008 | |
395 - Particulars of a mortgage or charge | 12 September 2008 | |
395 - Particulars of a mortgage or charge | 11 September 2008 | |
363s - Annual Return | 22 October 2007 | |
AA - Annual Accounts | 18 September 2007 | |
363s - Annual Return | 30 October 2006 | |
AA - Annual Accounts | 12 October 2006 | |
AUD - Auditor's letter of resignation | 11 January 2006 | |
288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
287 - Change in situation or address of Registered Office | 09 December 2005 | |
288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2005 | |
363s - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 18 August 2005 | |
AA - Annual Accounts | 20 December 2004 | |
363s - Annual Return | 11 October 2004 | |
AUD - Auditor's letter of resignation | 29 July 2004 | |
AA - Annual Accounts | 11 January 2004 | |
363s - Annual Return | 07 October 2003 | |
AA - Annual Accounts | 18 December 2002 | |
363s - Annual Return | 06 October 2002 | |
AA - Annual Accounts | 10 December 2001 | |
363s - Annual Return | 08 October 2001 | |
AA - Annual Accounts | 05 January 2001 | |
363s - Annual Return | 06 October 2000 | |
363s - Annual Return | 05 October 1999 | |
AA - Annual Accounts | 23 July 1999 | |
363s - Annual Return | 04 November 1998 | |
AA - Annual Accounts | 02 July 1998 | |
AUD - Auditor's letter of resignation | 11 June 1998 | |
363s - Annual Return | 18 November 1997 | |
AA - Annual Accounts | 29 July 1997 | |
AA - Annual Accounts | 26 November 1996 | |
363s - Annual Return | 09 October 1996 | |
363s - Annual Return | 21 November 1995 | |
AA - Annual Accounts | 02 August 1995 | |
AA - Annual Accounts | 08 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 25 October 1994 | |
363s - Annual Return | 04 October 1993 | |
AA - Annual Accounts | 09 July 1993 | |
395 - Particulars of a mortgage or charge | 07 April 1993 | |
363s - Annual Return | 13 October 1992 | |
AA - Annual Accounts | 11 August 1992 | |
AA - Annual Accounts | 15 October 1991 | |
363b - Annual Return | 15 October 1991 | |
AA - Annual Accounts | 04 October 1990 | |
363 - Annual Return | 04 October 1990 | |
AA - Annual Accounts | 17 October 1989 | |
363 - Annual Return | 17 October 1989 | |
AA - Annual Accounts | 12 December 1988 | |
363 - Annual Return | 12 December 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 November 1987 | |
AA - Annual Accounts | 16 September 1987 | |
363 - Annual Return | 16 September 1987 | |
AA - Annual Accounts | 05 September 1986 | |
363 - Annual Return | 05 September 1986 | |
363 - Annual Return | 23 May 1975 | |
CERTNM - Change of name certificate | 03 April 1973 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1972 | |
MISC - Miscellaneous document | 08 August 1972 | |
NEWINC - New incorporation documents | 08 August 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 September 2017 | Outstanding |
N/A |
A registered charge | 29 September 2017 | Outstanding |
N/A |
A registered charge | 29 September 2017 | Outstanding |
N/A |
Debenture | 04 September 2008 | Fully Satisfied |
N/A |
Debenture | 22 March 1993 | Fully Satisfied |
N/A |