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CENTRAL FURNACES LIMITED

Learn more about CENTRAL FURNACES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALMOR LTD, DALESIDE ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3GJ

CENTRAL FURNACES LIMITED on the map

Company type: Private Limited Company
Company number: 00346241
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.11.15
dissolution date: 2003.10.14
last member list: 2003.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2921 - Manufacture of furnaces & furnace burners

Previous names:

Company CENTRAL FURNACES LIMITED was a Private Limited Company, registration number 00346241, established in United Kingdom on the 15. November 1938. The company was dissolved. The company was in business for 78 years . Previous names of this company were: DATACLOSE LIMITED, F. ATKINSON LIMITED. The company used to be located at ALMOR LTD, DALESIDE ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3GJ. Business of the company CENTRAL FURNACES LIMITED by SIC and NACE code was "2921 - Manufacture of furnaces & furnace burners". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.10.14. The latest accounts are filed up to 2002.09.30. The latest annual return was filed up to 2003.01.14. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.14
documents available: 1

Mortgages:

3I GROUP PLC
DEBENTURE - Outstanding on 1998.07.04
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 1998.07.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.11.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.27
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REGISTERED OFFICE CHANGED ON 22/03/02 FROM:, JOHNSON HOUSE, NORTON GREEN LANE, NORTON CANES, STAFFORDSHIRE WS11 3PR
Form type: 287
Date: 2002.03.22
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RETURN MADE UP TO 14/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.26
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.16
£2.95
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COMPANY NAME CHANGED, DATACLOSE LIMITED, CERTIFICATE ISSUED ON 05/02/99
Form type: CERTNM
Date: 1999.02.04
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1998.09.30
£2.95
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ALTER MEM AND ARTS 01/07/98
Form type: SRES01
Date: 1998.07.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.07.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/98 FROM:, DALESIDE ROAD, NOTTINGHAM, NG2 3GJ
Form type: 287
Date: 1998.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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COMPANY NAME CHANGED, F. ATKINSON LIMITED, CERTIFICATE ISSUED ON 20/01/98
Form type: CERTNM
Date: 1998.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.30
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/96
Form type: SRES07
Date: 1996.06.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.06.27
£2.95
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S366A DISP HOLDING AGM 19/04/95
Form type: ELRES
Date: 1996.03.13
£2.95
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S252 DISP LAYING ACC 19/04/95
Form type: ELRES
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/08/95
Form type: WRES07
Date: 1995.08.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01

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Company directors and board members:

PATRICIA JILL CLARKE (dissolve)
Secretary, 2002.02.01 - 2003.10.14
109 FIRST AVENUE , CARLTON
NG4 1PD, NOTTINGHAM
CHRISTOPHER JOHN ALLUM (dissolve)
Director, COMPANY DIRECTOR, 1998.07.01 - 2003.10.14
3 THE OLD RECTORY CREATON , NORTHAMPTON
NN6 8NB, NORTHAMPTONSHIRE
PATRICIA JILL CLARKE (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.26 - 1998.07.01
109 FIRST AVENUE , CARLTON
NG4 1PD, NOTTINGHAM
IONA MARGARET MANDER (dissolve)
Secretary, 1991.01.16 - 1993.01.31
7 HAMILTON ROAD TIDDINGTON , STRATFORD UPON AVON
CV37 7DD, WARWICKSHIRE
MICHAEL ANTHONY MARRISON (dissolve)
Secretary, 1993.01.31 - 1994.05.26
23 BOSWORTH CLOSE WOODSETTON , SEDGLEY
DY3 1BJ, WEST MIDLANDS
JOHN MORRIS (dissolve)
Secretary, ACCOUNTANT, 1998.07.01 - 2002.02.01
208 SUTTON ROAD , WALSALL
WS5 3AH, WEST MIDLANDS
JAMES MORRIS BUTLER (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 1998.07.01
2 BYRON COURT UPPER WAY UPPER LONGDEN , RUGELEY
WS15 1QD, STAFFORDSHIRE
PATRICIA JILL CLARKE (dissolve)
Director, ACCOUNTANT, 1991.01.16 - 1998.01.16
109 FIRST AVENUE , CARLTON
NG4 1PD, NOTTINGHAM
NORMAN ARTHUR GARDNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.16 - 1992.10.30
THE GLEN GORSLEY , ROSS ON WYE
HR9 7SG, HEREFORDSHIRE
ROBERT ALBERT KEMP (dissolve)
Director, MANAGING DIRECTOR, 1991.01.16 - 1998.07.01
6 WILLERBY ROAD WOODTHORPE , NOTTINGHAM
NG5 4PB, NOTTINGHAMSHIRE
JAMES LINDSAY LINDSAY-GERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.16 - 1995.08.11
ALBION HOUSE 9 BRITANNIA SQUARE , WORCESTER
WR1 3DG, WORCESTERSHIRE
FRANCOIS MALHAIRE (dissolve)
Director, GENERAL MANAGER, 1993.04.16 - 1994.05.26
26 RUE MICHELET , VIROFLAY
78220
FRANCE
JOHN MORRIS (dissolve)
Director, ACCOUNTANT, 1998.07.01 - 2002.02.01
208 SUTTON ROAD , WALSALL
WS5 3AH, WEST MIDLANDS

Companies near to CENTRAL FURNACES ltd.

Information about the Private Limited Company CENTRAL FURNACES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data