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CENTRAL PROPERTIES (KEIGHLEY) LIMITED

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

Company details

DELL SIDE HOUSE, DELL SIDE FOLD CULLINGWORTH, BRADFORD, WEST YORKSHIRE, BD13 5AH

CENTRAL PROPERTIES (KEIGHLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00609478
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.11
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 2002.10.05
YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 2002.10.05
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.11.16
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.02.29
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.02.29
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.02.29
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.11.28
LLOYDS BANK PLC
- Outstanding on 2014.02.05
LLOYDS BANK PLC
- Outstanding on 2014.02.05
LLOYDS BANK PLC
- Outstanding on 2014.02.05
LLOYDS BANK PLC
- Outstanding on 2014.02.05
LLOYDS BANK PLC
- Outstanding on 2014.02.05
LLOYDS BANK PLC
- Outstanding on 2014.02.05
LLOYDS BANK PLC
- Outstanding on 2014.02.06
LLOYDS BANK PLC
- Outstanding on 2015.04.27

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1975
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006094780096
Form type: MR01
Date: 2015.04.27
Child documents:
Document type: ANNOTATION
Date: 2015.04.28
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006094780088
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
Form type: MR04
Date: 2015.03.24
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
Form type: MR04
Date: 2014.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
Form type: MR04
Date: 2014.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
Form type: MR04
Date: 2014.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
Form type: MR04
Date: 2014.02.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
Form type: MR04
Date: 2014.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
Form type: MR04
Date: 2014.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
Form type: MR04
Date: 2014.02.25
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REGISTRATION OF A CHARGE / CHARGE CODE 006094780095
Form type: MR01
Date: 2014.02.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006094780094
Form type: MR01
Date: 2014.02.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006094780093
Form type: MR01
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006094780092
Form type: MR01
Date: 2014.02.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006094780091
Form type: MR01
Date: 2014.02.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006094780090
Form type: MR01
Date: 2014.02.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006094780089
Form type: MR01
Date: 2014.02.05
£2.95
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006094780088
Form type: MR01
Date: 2013.07.26
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LYNN SMALLWOOD / 17/12/2012
Form type: CH01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMALLWOOD / 17/12/2012
Form type: CH01
Date: 2012.12.17
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN LYNN SMALLWOOD / 17/12/2012
Form type: CH03
Date: 2012.12.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2011.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2011.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2011.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: MG02
Date: 2011.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: MG02
Date: 2011.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
Form type: MG02
Date: 2011.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2011.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
Form type: MG02
Date: 2011.04.15

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Company directors and board members:

SUSAN LYNN SMALLWOOD (current)
Secretary, DIRECTOR, 2002.01.15
APPLE TREE COTTAGE BANK LANE GRASSINGTON , SKIPTON
BD23 5BN, NORTH YORKSHIRE
ANDREW JOHN SMALLWOOD (current)
Director, BUILDER, 1991.11.27
APPLETREE COTTAGE BANK LANE GRASSINGTON , SKIPTON
BD23 5BN
SUSAN LYNN SMALLWOOD (current)
Director, 2002.10.18
APPLE TREE COTTAGE BANK LANE GRASSINGTON , SKIPTON
BD23 5BN, NORTH YORKSHIRE
ANDREW JOHN SMALLWOOD (resigned)
Secretary, 1991.11.27 - 2002.10.18
APPLETREE COTTAGE BANK LANE GRASSINGTON , SKIPTON
BD23 5BN
JOHN NORTH SMALLWOOD (resigned)
Director, CHARTERED SURVEYOR, 1991.11.27 - 2002.01.15
5 STATION ROAD CULLINGWORTH , BRADFORD
BD13 5HN, WEST YORKSHIRE
NORA SMITH (resigned)
Director, 1991.11.27 - 1994.01.04
HAWKSTONE TOWERS SHANN LANE UTLEY , KEIGHLEY
BD20 6NA, WEST YORKSHIRE
Date 2014.03.31
Fixed Assets £ 1,344,170
Tangible Fixed Assets £ 1,264,328
Current Assets £ 1,036,536
Tangible Fixed Assets Depreciation £ 37,588
Provisions For Liabilities Charges £ 6,249
Debtors £ 91,576
Shareholder Funds £ 604,913
Profit Loss Account Reserve £ 587,278
Called Up Share Capital £ 1,975
Net Assets Liabilities Including Pension Asset Liability £ 604,913
Total Assets Less Current Liabilities £ 1,252,340
Net Current Assets Liabilities £ 91,830
Creditors Due Within One Year £ 1,128,366
Cash Bank In Hand £ 721,932
Stocks Inventory £ 223,028
Share Capital Allotted Called Up Paid £ 1,975
Number Shares Allotted £ 3,950
Tangible Fixed Assets Additions £ 12,129
Tangible Fixed Assets Cost Or Valuation £ 1,300,784
Tangible Fixed Assets Depreciation Charged In Period £ 13,261
Capital Redemption Reserve £ 1,025
Investments Fixed Assets £ 76,099
Creditors Due After One Year £ 641,178

Companies near to CENTRAL PROPERTIES (KEIGHLEY) ltd.

Information about the Private Limited Company CENTRAL PROPERTIES (KEIGHLEY) 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: 2016.05.21. Reload the data