CENTRAL JOINERY GROUP LTD

CENTRAL JOINERY GROUP LTD is an active private limited company, incorporated on 12 July 2017. The nature of the business is Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. The company's registered office is on Ryder Close, Swadlincote. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CENTRAL JOINERY GROUP LTD has two previous names, the most recent of which was CENTRAL JOINERY HOLDINGS LIMITED. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number10861723
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1CADLEY HILL INDUSTRIAL ESTATE
Address Line 2RYDER CLOSE
Post TownSWADLINCOTE
CountyDERBYSHIRE
CountryENGLAND
PostcodeDE11 9EU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date09/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Company Name History

From 30/03/2019 onwards:
CENTRAL JOINERY GROUP LTD
From 12/09/2017 to 30/03/2019:
CENTRAL JOINERY HOLDINGS LIMITED
Prior to 12/09/2017:
WILLOUGHBY (616) LIMITED

Directors

(The company's officers)
MR KYLE ARCHBOLD
(~36 year old British national)
CADLEY HILL INDUSTRIAL ESTATE RYDER CLOSE, SWADLINCOTE, DERBYSHIRE, DE11 9EU, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/11/2020
MR NEIL ROBERT BARK
(~55 year old British national)
CADLEY HILL INDUSTRIAL ESTATE RYDER CLOSE, SWADLINCOTE, DERBYSHIRE, DE11 9EU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2017
MR THOMAS ANTHONY JOHN SPENCER (BSC)
(~49 year old British national)
CADLEY HILL INDUSTRIAL ESTATE RYDER CLOSE, SWADLINCOTE, DERBYSHIRE, DE11 9EU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/07/2017
MR SIMON PAUL STEPHENSON
(~58 year old British national)
CADLEY HILL INDUSTRIAL ESTATE RYDER CLOSE, SWADLINCOTE, DERBYSHIRE, DE11 9EU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2017
MR DAVID JOHN TATTERSALL
(~68 year old British national)
CADLEY HILL INDUSTRIAL ESTATE RYDER CLOSE, SWADLINCOTE, DERBYSHIRE, DE11 9EU, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2017

Shareholders

(Persons of Significant Control)
Mr Neil Robert Bark
(~55 year old British national)
Cadley Hill Industrial Estate, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/09/2017

Connections

(Shared officers)
BARRACUDAS HOLDINGS LIMITED
  • MR THOMAS ANTHONY JOHN SPENCER (BSC)
  • MR SIMON PAUL STEPHENSON
BARRACUDAS MIDCO LIMITED
  • MR THOMAS ANTHONY JOHN SPENCER (BSC)
  • MR SIMON PAUL STEPHENSON
BCF EQUITY PARTNERS LIMITED
  • MR THOMAS ANTHONY JOHN SPENCER (BSC)
  • MR SIMON PAUL STEPHENSON
BIKEPARK HOLDINGS LIMITED
  • MR THOMAS ANTHONY JOHN SPENCER (BSC)
  • MR SIMON PAUL STEPHENSON
BISHOPSGATE CORPORATE FINANCE LIMITED
  • MR THOMAS ANTHONY JOHN SPENCER (BSC)
  • MR SIMON PAUL STEPHENSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CENTRAL JOINERY GROUP LTD: Maps

Maps show the location of the postcode of the registered office, DE11 9EU.

Map of CENTRAL JOINERY GROUP LTD at local scale
Map of CENTRAL JOINERY GROUP LTD at local scale
Map of CENTRAL JOINERY GROUP LTD at district scale
Map of CENTRAL JOINERY GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE11 9EU

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)