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CENPAC (A.I.S.) LIMITED

Learn more about CENPAC (A.I.S.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRANMORE PARK CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LF

CENPAC (A.I.S.) LIMITED on the map

Company type: Private Limited Company
Company number: 01012350
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.26
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.06.04
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.06.11

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 501
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.23
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.04
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, SHEWARD HOUSE, CRANMORE AVENUE, SHIRLEY,SOLIHULL, WEST MIDLANDS, B90 4LF
Form type: AD01
Date: 2014.05.01
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.26
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.06
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DIRECTOR APPOINTED MR JONATHAN NIGEL STOKER
Form type: AP01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING
Form type: TM01
Date: 2012.07.17
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.31
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DIRECTOR APPOINTED MRS SUSAN POTTER-PRICE
Form type: AP01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR AMANDA SMITH
Form type: TM01
Date: 2011.10.26
£2.95
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SECRETARY APPOINTED MR ANDREW DAVID GREEN
Form type: AP03
Date: 2011.07.08
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APPOINTMENT TERMINATED, SECRETARY AUSTIN HARPER
Form type: TM02
Date: 2011.07.08
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / SHANE LONGHORNE / 23/08/2010
Form type: CH01
Date: 2010.09.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.06.04
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HARDING / 11/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEACON / 11/05/2010
Form type: CH01
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.05
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.05
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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APPOINTMENT TERMINATED SECRETARY TERRENCE JENNER
Form type: 288b
Date: 2008.06.03
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DIRECTOR APPOINTED SHANE LONGHORNE
Form type: 288a
Date: 2008.05.15
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
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S366A DISP HOLDING AGM 28/09/04
Form type: ELRES
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: ELRES
Document description: S386 DISP APP AUDS 28/09/04
Document type: ANNOTATION
Date: 2004.10.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/09/04
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.05.19
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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REF 394
Form type: MISC
Date: 2002.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.27

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Company directors and board members:

ANDREW DAVID GREEN (current)
Secretary, 2011.07.07
CRANMORE PARK CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LF, WEST MIDLANDS
ENGLAND
SHEILA ANN COOPER (current)
Director, 1992.05.11
9 PETERSHAM PLACE RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3RY, WEST MIDLANDS
THOMAS DEACON (current)
Director, FINANCE DIRECTOR, 2006.09.28
47 EAST GREENLEES AVENUE CAMBUSLANG , GLASGOW
G72 8TZ, LANARKSHIRE
SHANE LONGHORNE (current)
Director, FINANCE DIRECTOR, 2008.05.14
9 IRWIN AVENUE , YORK
YO31 7TX
JOHN CHARLES MORRIS (current)
Director, COMPANY DIRECTOR, 2004.09.30
18 ORCHARD RISE , KINGSTON UPON THAMES
KT2 7EY, SURREY
SUSAN POTTER-PRICE (current)
Director, FINANCE DIRECTOR, 2011.12.07
CRANMORE PARK CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LF, WEST MIDLANDS
ENGLAND
JONATHAN NIGEL STOKER (current)
Director, CHARTERED ACCOUNTANT AND MANAGING DIRECTOR, 2012.07.05
CRANMORE PARK CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LF, WEST MIDLANDS
ENGLAND
AUSTIN PAUL HARPER (resigned)
Secretary, 2007.11.01 - 2011.07.07
18 ALVESTON GROVE KNOWLE , SOLIHULL
B93 9NX, WEST MIDLANDS
TERRENCE WILLIAM JENNER (resigned)
Secretary, 1992.05.11 - 2007.10.31
3 APPLEBY GROVE SHIRLEY , SOLIHULL
B90 4SG, WEST MIDLANDS
DAVID SCOTT ANDREWS (resigned)
Director, ACCOUNTANT, 1997.08.20 - 2005.05.18
31 SUNNYBANK CLOSE , CARDIFF
CF14 1EQ, SOUTH GLAMORGAN
JOHN BOLINGBROKE (resigned)
Director, RETAILER, 2002.04.21 - 2004.04.25
THE BELL HOUSE MALTING GREEN LAYER DE LA HAYE , COLCHESTER
CO2 0JE
TIMOTHY GAVIN ANDREWS CHAPPELL (resigned)
Director, MANAGING DIRECTOR, 1994.04.24 - 1996.04.28
STAVORDALE HOUSE NETHER COMPTON , SHERBORNE
DT9 4QA, DORSET
JOHN MICHAEL HARDING (resigned)
Director, 1992.05.11 - 2012.07.05
GREY WETHERS DOWN ROAD , TAVISTOCK
PL19 9AG, DEVON
TERRENCE WILLIAM JENNER (resigned)
Director, 1992.05.11 - 2007.10.31
3 APPLEBY GROVE SHIRLEY , SOLIHULL
B90 4SG, WEST MIDLANDS
RICHARD WALKER MORGAN (resigned)
Director, COMPANY DIRECTOR, 1996.04.28 - 1997.07.10
CYMLE GRAIG PENLLYN , COWBRIDGE
CF71 7RT, SOUTH GLAMORGAN
CHRISTOPHER JOHN ORMEROD (resigned)
Director, 1992.05.11 - 2007.05.15
3 LINNVALE WAY DULLATUR , GLASGOW
G68 0FG, LANARKSHIRE
MARTIN STUART REED (resigned)
Director, FINANCE DIRECTOR, 1998.02.18 - 2001.12.21
18 NUFFIELD DRIVE , DROITWICH
WR9 0DJ, WORCESTERSHIRE
AMANDA HELEN SMITH (resigned)
Director, FINANCE DIRECTOR, 2002.03.11 - 2011.10.21
THE WHITE COTTAGE CHAMBERLAIN LANE , ALCESTER
B49 5LD, WARWICKSHIRE
BRUCE GRAHAM STURROCK (resigned)
Director, COMPANY DIRECTOR, 2000.04.17 - 2002.04.21
BROAD FARM BACK LANE ROLLESBY , GREAT YARMOUTH
NR29 5EE, NORFOLK
JOHN EDWARD UPTON (resigned)
Director, 1992.05.11 - 1992.04.12
NAB END FARM GLAISDALE , WHITBY
YO21 2QA, NORTH YORKSHIRE
TREVOR WILLIAM DEREK VOKINS (resigned)
Director, 1992.05.11 - 1996.11.28
56 HOVE PARK ROAD , HOVE
BN3 6LN, EAST SUSSEX

Companies near to CENPAC (A.I.S.) ltd.

Information about the Private Limited Company CENPAC (A.I.S.) 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: 2016.07.19. Reload the data