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 Number | 10861723 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CADLEY HILL INDUSTRIAL ESTATE |
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Address Line 2 | RYDER CLOSE |
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Post Town | SWADLINCOTE |
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County | DERBYSHIRE |
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Country | ENGLAND |
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Postcode | DE11 9EU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 09/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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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)