CENTRAL SUPPLIES (BRIERLEY HILL) LTD

Key Data

Status

Active

Company No.

02867452

Incorporation date

29/10/1993

Size

Full

Classification

Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1993)

01/04/2026

Satisfaction of charge 028674520009 in full

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01/04/2026

Satisfaction of charge 028674520008 in full

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16/03/2026

Appointment of Mr Mark Earl as a director on 2026-03-12

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16/03/2026

Appointment of Mr Mark Earl as a secretary on 2026-03-12

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16/03/2026

Termination of appointment of David Brind as a secretary on 2026-03-12

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16/03/2026

Termination of appointment of David Leonard Brind as a director on 2026-03-12

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30/12/2025

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14/11/2025

Current accounting period extended from 2025-10-31 to 2025-12-31

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01/09/2025

Confirmation statement made on 2025-07-25 with updates

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20/03/2025

Full accounts made up to 2024-10-31

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19/12/2024

Appointment of Miss Lucie Charlotte Milburn as a director on 2024-11-29

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03/10/2024

Registration of charge 028674520009, created on 2024-09-24

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25/07/2024

Confirmation statement made on 2024-07-25 with no updates

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04/04/2024

Full accounts made up to 2023-10-31

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28/03/2024

Termination of appointment of Paul Victor Young as a director on 2024-03-22

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02/08/2023

Confirmation statement made on 2023-08-02 with no updates

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03/05/2023

Full accounts made up to 2022-10-31

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14/12/2022

Registration of charge 028674520008, created on 2022-12-09

View PDF (64 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

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24/08/2022

Appointment of Mr David Brind as a secretary on 2022-08-22

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24/08/2022

Termination of appointment of Patricia Ada Rice as a secretary on 2022-08-22

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15/03/2022

Full accounts made up to 2021-10-31

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15/12/2021

Termination of appointment of David William Packham as a director on 2021-12-05

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04/10/2021

Confirmation statement made on 2021-09-13 with updates

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29/06/2021

Satisfaction of charge 028674520006 in full

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29/06/2021

Satisfaction of charge 028674520005 in full

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17/06/2021

Full accounts made up to 2020-10-31

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17/06/2021

Satisfaction of charge 028674520007 in full

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27/05/2021

Previous accounting period shortened from 2021-04-30 to 2020-10-31

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17/11/2020

Full accounts made up to 2020-05-01

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03/11/2020

Confirmation statement made on 2020-09-13 with no updates

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13/10/2020

Registration of charge 028674520007, created on 2020-09-30

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13/09/2019

Confirmation statement made on 2019-09-13 with updates

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20/08/2019

Statement of capital following an allotment of shares on 2004-07-07

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20/08/2019

Statement of capital following an allotment of shares on 1993-11-01

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16/08/2019

Resolutions

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15/08/2019

Particulars of variation of rights attached to shares

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15/08/2019

Change of share class name or designation

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13/08/2019

Registration of charge 028674520005, created on 2019-08-05

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13/08/2019

Registration of charge 028674520006, created on 2019-08-05

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12/08/2019

Registration of charge 028674520004, created on 2019-08-05

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12/08/2019

Satisfaction of charge 3 in full

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12/08/2019

Satisfaction of charge 2 in full

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12/08/2019

Satisfaction of charge 1 in full

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07/08/2019

Registered office address changed from Unit 2 Brook Park Saltbrook Road Cradley Halesowen West Midlands B63 2QU to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 2019-08-07

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07/08/2019

Appointment of Mr David Leonard Brind as a director on 2019-08-05

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07/08/2019

Current accounting period extended from 2019-12-31 to 2020-04-30

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07/08/2019

Notification of Eden Farm Limited as a person with significant control on 2019-08-05

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07/08/2019

Cessation of Sean David Trow as a person with significant control on 2019-08-05

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07/08/2019

Cessation of David William Packham as a person with significant control on 2019-08-05

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07/08/2019

Appointment of Ms Patricia Ada Rice as a secretary on 2019-08-05

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07/08/2019

Appointment of Mr Ben Maxted as a director on 2019-08-05

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07/08/2019

Appointment of Mr Paul Victor Young as a director on 2019-08-05

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02/04/2019

Full accounts made up to 2018-12-28

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31/10/2018

Confirmation statement made on 2018-10-29 with no updates

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09/04/2018

Full accounts made up to 2017-12-29

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13/11/2017

Change of details for Mr Sean David Trow as a person with significant control on 2017-05-04

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13/11/2017

Confirmation statement made on 2017-10-29 with no updates

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05/05/2017

Director's details changed for Sean David Trow on 2017-05-04

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20/03/2017

Full accounts made up to 2016-12-30

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07/11/2016

Confirmation statement made on 2016-10-29 with updates

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09/03/2016

Accounts for a medium company made up to 2015-12-25

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06/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

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16/03/2015

Accounts for a medium company made up to 2014-12-26

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27/11/2014

Registered office address changed from C/O Central Supplies(Brierley Hill)Limited Unit 2 Brook Park Saltbrook Road Cradley Halesowen West Midlands B63 2QJ to Unit 2 Brook Park Saltbrook Road Cradley Halesowen West Midlands B63 2QU on 2014-11-27

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18/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

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27/06/2014

Resolutions

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05/03/2014

Accounts for a medium company made up to 2013-12-27

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30/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

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27/02/2013

Accounts for a medium company made up to 2012-12-28

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30/10/2012

Annual return made up to 2012-10-29 with full list of shareholders

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14/03/2012

Accounts for a medium company made up to 2011-12-30

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31/10/2011

Annual return made up to 2011-10-29 with full list of shareholders

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14/04/2011

Accounts for a small company made up to 2010-12-31

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17/01/2011

Annual return made up to 2010-10-29 with full list of shareholders

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14/01/2011

Change of share class name or designation

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19/05/2010

Registered office address changed from Unit 55 Enterprise Trading Estate, Pedmore Road Brierley Hill West Midlands DY5 1TX on 2010-05-19

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15/05/2010

Particulars of a mortgage or charge / charge no: 3

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16/03/2010

Termination of appointment of Sharon Packham as a secretary

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16/03/2010

Termination of appointment of Sharon Packham as a director

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12/03/2010

Resolutions

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12/03/2010

Statement of company's objects

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10/03/2010

Accounts for a small company made up to 2010-01-03

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15/12/2009

Particulars of a mortgage or charge / charge no: 2

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03/12/2009

Annual return made up to 2009-10-29 with full list of shareholders

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03/12/2009

Director's details changed for David William Packham on 2009-10-29

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03/12/2009

Director's details changed for Sharon Anne Packham on 2009-10-29

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03/12/2009

Director's details changed for Sean David Trow on 2009-10-29

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03/12/2009

Secretary's details changed for Sharon Anne Packham on 2009-10-29

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17/02/2009

Total exemption small company accounts made up to 2009-01-04

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12/11/2008

Return made up to 29/10/08; full list of members

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27/03/2008

Ad 12/03/08\gbp si 745@1=745\gbp ic 14581/15326\

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27/03/2008

Nc inc already adjusted 12/03/08

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27/03/2008

Resolutions

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27/03/2008

Resolutions

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08/02/2008

Total exemption small company accounts made up to 2007-12-30

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29/01/2008

Return made up to 29/10/07; full list of members

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20/04/2007

Total exemption small company accounts made up to 2006-12-31

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21/12/2006

Return made up to 29/10/06; full list of members

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18/12/2006

Ad 30/07/06--------- £ si 555@1=555 £ ic 14026/14581

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14/08/2006

Director's particulars changed

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02/03/2006

Total exemption small company accounts made up to 2006-01-01

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16/11/2005

Return made up to 29/10/05; full list of members

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16/11/2005

Registered office changed on 16/11/05 from: unit 55 enterprise tradin estate pedmore road brierley hill west midlands DY5 1TX

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19/09/2005

Ad 07/07/05--------- £ si 555@1=555 £ ic 12916/13471

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16/03/2005

Accounts for a small company made up to 2005-01-02

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12/11/2004

Return made up to 29/10/04; full list of members

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10/03/2004

Accounts for a small company made up to 2004-01-04

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19/11/2003

Return made up to 29/10/03; full list of members

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16/10/2003

Director's particulars changed

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21/07/2003

Ad 30/06/03--------- £ si 555@1=555 £ ic 12361/12916

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17/02/2003

Accounts for a small company made up to 2002-12-29

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28/11/2002

Return made up to 29/10/02; full list of members

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15/07/2002

Resolutions

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15/07/2002

Ad 30/06/02--------- £ si 1250@1=1250 £ ic 11111/12361

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15/07/2002

£ nc 11111/15000 23/05/02

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01/06/2002

Resolutions

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12/03/2002

Accounting reference date extended from 30/10/02 to 31/12/02

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21/02/2002

Accounts for a small company made up to 2001-10-30

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06/11/2001

Return made up to 29/10/01; full list of members

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29/07/2001

New director appointed

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24/07/2001

Accounts for a small company made up to 2000-10-31

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07/12/2000

Return made up to 29/10/00; full list of members

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04/02/2000

Accounts for a small company made up to 1999-10-31

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04/01/2000

Return made up to 29/10/99; full list of members

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01/06/1999

Accounts for a small company made up to 1998-10-31

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05/03/1999

Return made up to 29/10/98; full list of members

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02/07/1998

Accounts for a small company made up to 1997-10-31

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06/11/1997

Return made up to 29/10/97; no change of members

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23/07/1997

Director's particulars changed

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23/07/1997

Secretary's particulars changed;director's particulars changed

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30/05/1997

Accounts for a small company made up to 1996-10-31

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18/12/1996

Return made up to 29/10/96; no change of members

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27/08/1996

Accounts for a small company made up to 1995-10-31

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21/12/1995

Return made up to 29/10/95; full list of members

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31/07/1995

Accounts for a small company made up to 1994-10-31

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01/03/1995

Particulars of mortgage/charge

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14/02/1995

Ad 11/01/95--------- £ si 1111@1=1111 £ ic 2/1113

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14/02/1995

Nc inc already adjusted 11/01/95

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14/02/1995

Resolutions

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14/02/1995

Resolutions

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14/02/1995

Resolutions

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Return made up to 29/10/94; full list of members

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09/08/1994

Registered office changed on 09/08/94 from: unit 48D premier trading estate the leys brockmoor brierley hill west midlands DY5 3UP

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18/11/1993

Resolutions

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18/11/1993

Secretary resigned;new secretary appointed;new director appointed

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18/11/1993

Director resigned;new director appointed

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18/11/1993

Registered office changed on 18/11/93 from: charter house queen's avenue london N21 3JE

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17/11/1993

Accounting reference date notified as 30/10

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29/10/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/07/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Young, Paul Victor	Director	05/08/2019 - 22/03/2024	73
Trow, Sean David	Director	10/07/2001 - Present	7
Earl, Mark	Secretary	12/03/2026 - Present	-
Milburn, Lucie Charlotte	Director	29/11/2024 - Present	1
Brind, David	Secretary	22/08/2022 - 12/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CENTRAL SUPPLIES (BRIERLEY HILL) LTD

CENTRAL SUPPLIES (BRIERLEY HILL) LTD is an(a) Active company incorporated on 29/10/1993 with the registered office located at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL SUPPLIES (BRIERLEY HILL) LTD?

CENTRAL SUPPLIES (BRIERLEY HILL) LTD is currently Active. It was registered on 29/10/1993 .

Where is CENTRAL SUPPLIES (BRIERLEY HILL) LTD located?

CENTRAL SUPPLIES (BRIERLEY HILL) LTD is registered at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ.

What does CENTRAL SUPPLIES (BRIERLEY HILL) LTD do?

CENTRAL SUPPLIES (BRIERLEY HILL) LTD operates in the Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007) sector.

What is the latest filing for CENTRAL SUPPLIES (BRIERLEY HILL) LTD?

The latest filing was on 01/04/2026: Satisfaction of charge 028674520009 in full.