0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CENTRAL NATIONAL (UK) LIMITED

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

Company details

ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY

CENTRAL NATIONAL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00572338
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.02
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

buy all documents
Find out more information about CENTRAL NATIONAL (UK) LIMITED. Our website makes it possible to view other available documents related to CENTRAL NATIONAL (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;EUR 500000;GBP 25000
£2.95
Add to cart
21/10/15 STATEMENT OF CAPITAL EUR 250000, 21/10/15 STATEMENT OF CAPITAL GBP 25000
Form type: SH01
Date: 2015.11.02
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
Add to cart
02/09/15 STATEMENT OF CAPITAL GBP 25000, 02/09/15 STATEMENT OF CAPITAL EUR 250000
Form type: SH01
Date: 2015.09.07
£2.95
Add to cart
SECRETARY APPOINTED MR FRANZ BUCHTELE
Form type: AP03
Date: 2015.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KENNETH WALLACH
Form type: TM01
Date: 2015.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACH
Form type: TM01
Date: 2015.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW WALLACH
Form type: TM02
Date: 2015.08.28
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL TOMO MOLYVOS JONES
Form type: AP01
Date: 2015.08.14
£2.95
Add to cart
DIRECTOR APPOINTED MR FRANZ BUCHTELE
Form type: AP01
Date: 2015.08.13
£2.95
Add to cart
30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
Add to cart
30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
Add to cart
30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/02/2012 FROM, 3RD FLOOR KINGS HOUSE 12 -42 WOOD STREET, KINGSTON UPON THAMES, SURREY, KT1 1TG, ENGLAND
Form type: AD01
Date: 2012.02.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.10
£2.95
Add to cart
30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
Add to cart
30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WALLACH / 01/10/2009
Form type: CH01
Date: 2010.06.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACH / 01/10/2009
Form type: CH01
Date: 2010.06.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.16
£2.95
Add to cart
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
Add to cart
RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, 5TH FLOOR, NEVILLE HOUSE 55 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BW
Form type: 287
Date: 2008.08.01
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.31
£2.95
Add to cart
RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.21
£2.95
Add to cart
RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/03/06 FROM:, THE PAVILIONS, N0. 1 WESTON ROAD, KILN LANE, EPSOM., SURREY KT17 1JG
Form type: 287
Date: 2006.03.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
Add to cart
RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
£2.95
Add to cart
RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
Add to cart
RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.17
£2.95
Add to cart
RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
Add to cart
RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.06.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FRANZ BUCHTELE (current)
Secretary, 2015.08.13
FOEHRENWEG 11 2560 HERNSTEIN , HERNSTEIN
AUSTRIA
FRANZ BUCHTELE (current)
Director, MANAGING DIRECTOR, 2015.08.13
FOEHRENWEG 11 2560 HERNSTEIN , HERNSTEIN
AUSTRIA
MICHAEL TOMO MOLYVOS JONES (current)
Director, MANAGING DIRECTOR, 2015.08.13
975 PARK AVENUE APT 15B , NEW YORK
NEW YORK 10028
USA
LOUISE ANNE CLAXTON (resigned)
Secretary, 1998.05.01 - 1998.11.23
4 ALMOND AVENUE , CARSHALTON
SM5 2BP, SURREY
GEORGE RONALD CREW (resigned)
Secretary, 1991.05.09 - 1991.12.10
32 DINORBEN CLOSE , FLEET
GU52 7SL, HAMPSHIRE
MARTIN DEMPSTER (resigned)
Secretary, 1995.05.22 - 1996.12.17
22 STAUNTON ROAD , KINGSTON UPON THAMES
KT2 5TJ, SURREY
STEVE JOHN ELLIOTT (resigned)
Secretary, 2000.07.24 - 2002.06.18
17 SARA CRESCENT , GREENHITHE VILLAGE
DA9 9NY, KENT
MICHAEL DESMOND HOBDAY (resigned)
Secretary, DIRECTOR, 2005.06.30 - 2006.03.31
PENRALLT COPTHILL LANE , TADWORTH
KT20 6HL, SURREY
MICHAEL DESMOND HOBDAY (resigned)
Secretary, DIRECTOR, 1996.12.17 - 1997.04.28
PENRALLT COPTHILL LANE , TADWORTH
KT20 6HL, SURREY
SARAH ELIZABETH PENNINGTON (resigned)
Secretary, 1998.11.23 - 2000.07.21
17 CLYDE ROAD , WALLINGTON
SM6 8PZ, SURREY
JAN LOUISE QUINN (resigned)
Secretary, COMPANY SECRETARY, 1993.06.14 - 1995.02.20
11 OLD HOUSE CLOSE , EWELL
KT17 1LE, SURREY
CARLA JAYNE ELIZABETH REED (resigned)
Secretary, 1997.04.28 - 1998.05.01
5 CHEAM COURT , CHEAM
SM3 8SP, SURREY
TONY GEORGE SHUKER (resigned)
Secretary, 2002.06.18 - 2005.06.30
27 FLEETWOOD CLOSE , TADWORTH
KT20 5QG, SURREY
MICHAEL SHAWN HAMILTON VERSTAGE (resigned)
Secretary, 1991.12.10 - 1992.01.08
WINNEBAH SHALMSFORD STREET , CHARTHAM
CT4 7RE, CANTERBURY KENT
ANDREW WALLACH (resigned)
Secretary, EXECUTIVE, 2006.04.03 - 2015.08.13
135 WEST 70TH STREET APARTMENT 4E , NEW YORK
NEW YORK 10023
USA
GEORGE RONALD CREW (resigned)
Director, FINANCE DIRECTOR, 1991.05.09 - 1991.12.10
32 DINORBEN CLOSE , FLEET
GU52 7SL, HAMPSHIRE
MARTIN DEMPSTER (resigned)
Director, 1995.02.20 - 1995.05.22
22 STAUNTON ROAD , KINGSTON UPON THAMES
KT2 5TJ, SURREY
MICHAEL DESMOND HOBDAY (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1992.09.28
PENRALLT COPTHILL LANE , TADWORTH
KT20 6HL, SURREY
MICHAEL DESMOND HOBDAY (resigned)
Director, MANAING DIRECTOR, 1997.04.28 - 2006.03.31
PENRALLT COPTHILL LANE , TADWORTH
KT20 6HL, SURREY
LARS ERIK LONDEN (resigned)
Director, CHAIRMAN, 1997.04.28 - 2005.05.24
12 BROOKLANDS BRONXVILLE , NEW YORK
YO1 3NU
USA
LEO SCHENKER (resigned)
Director, 1991.05.09 - 2005.05.24
150 EAST 69TH STREET , NEW YORK
NEW YORK 10021
USA
ANDREW WALLACH (resigned)
Director, EXECUTIVE, 2005.05.24 - 2015.08.13
135 WEST 70TH STREET APARTMENT 4E , NEW YORK
NEW YORK 10023
USA
JAMES G WALLACH (resigned)
Director, 1991.05.09 - 1998.06.19
18 SHERBROOKE ROAD , SCARSDALE
FOREIGN, NEW YORK 10583
USA
KENNETH WALLACH (resigned)
Director, 1998.11.18 - 2015.08.13
1160 PARK AVENUE , NEW YORK
10128
USA
ROBERT ARTHUR WEIJERMAN (resigned)
Director, 1992.09.28 - 1997.04.28
LANDGOED BACHERSHAGEN 6 2243 AW WASSENAAR , HOLLAND
FOREIGN

Companies near to CENTRAL NATIONAL (UK) ltd.

Information about the Private Limited Company CENTRAL NATIONAL (UK) 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: 2016.05.17. Reload the data