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Central Supplies (Brierley Hill) Ltd

02867452

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT S3 NARVIK WAY, NORTH SHIELDS, NE29 7XJ
Incorporated 29/10/1993

Compliance

Last accounts

31/10/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

46330
Wholesale of dairy products, eggs and edible oils and fats

Officers

Sean David Trow

director · Since 10/07/2001

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Ben Maxted

director · Since 05/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 40 other boards

Miss Lucie Charlotte Milburn

director · Since 29/11/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Mark Earl

secretary · Since 12/03/2026

Also on 27 other boards

Mr Mark Earl

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 27 other boards

Persons with Significant Control

Eden Farm Limited

75–100% shares
75–100% votes
Appoint directors

Unit S3, Narvik Way, North Shields, NE29 7XJ

Reg: 00820872 · Companies House · Company Limited By Shares

Notified 05/08/2019

Former PSCs

Mr David William Packham

Ceased 05/08/2019

Mr Sean David Trow

Ceased 05/08/2019

Charges1 outstanding

Charge
satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES

Created 24/09/2024Registered 03/10/2024Satisfied 01/04/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 09/12/2022Registered 14/12/2022Satisfied 01/04/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 30/09/2020Registered 13/10/2020Satisfied 17/06/2021
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/08/2019Registered 13/08/2019Satisfied 29/06/2021
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/08/2019Registered 13/08/2019Satisfied 29/06/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 05/08/2019Registered 12/08/2019