CENTRAL SUPPLIES (BRIERLEY HILL) LTD - NORTH SHIELDS


Company Profile Company Filings

Overview

CENTRAL SUPPLIES (BRIERLEY HILL) LTD is a Private Limited Company from NORTH SHIELDS UNITED KINGDOM and has the status: Active.
CENTRAL SUPPLIES (BRIERLEY HILL) LTD was incorporated 30 years ago on 29/10/1993 and has the registered number: 02867452. The accounts status is FULL and accounts are next due on 31/07/2024.

CENTRAL SUPPLIES (BRIERLEY HILL) LTD - NORTH SHIELDS

This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT S3 NARVIK WAY
NORTH SHIELDS
TYNE AND WEAR
NE29 7XJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN MAXTED Dec 1983 British Director 2019-08-05 CURRENT
MR PAUL VICTOR YOUNG Sep 1957 British Director 2019-08-05 CURRENT
SEAN DAVID TROW Jun 1967 British Director 2001-07-10 CURRENT
DIRECTOR DAVID LEONARD BRIND Dec 1972 British Director 2019-08-05 CURRENT
MR DAVID BRIND Secretary 2022-08-22 CURRENT
MS PATRICIA ADA RICE Secretary 2019-08-05 UNTIL 2022-08-22 RESIGNED
SHARON ANNE PACKHAM May 1963 Director 1993-10-29 UNTIL 2010-03-09 RESIGNED
DAVID WILLIAM PACKHAM Mar 1959 British Director 1993-10-29 UNTIL 2021-12-05 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1993-10-29 UNTIL 1993-10-29 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1993-10-29 UNTIL 1993-10-29 RESIGNED
SHARON ANNE PACKHAM May 1963 Secretary 1993-10-29 UNTIL 2010-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eden Farm Limited 2019-08-05 North Shields   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sean David Trow 2016-04-06 - 2019-08-05 6/1967 Halesowen   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David William Packham 2016-04-06 - 2019-08-05 3/1959 Halesowen   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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TEATIME TASTIES LIMITED NORTH SHIELDS Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
TG FOODS LIMITED NORTH SHIELDS Active AUDIT EXEMPTION SUBSI 46390 - Non-specialised wholesale of food, beverages and tobacco
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