Active
Company Information for CENTRAX INDUSTRIES LIMITED
CENTRAX, SHALDON ROAD, NEWTON ABBOT, DEVON, TQ12 4SQ,
|
Company Registration Number
03955434
Private Limited Company
Active |
Company Name | |
---|---|
CENTRAX INDUSTRIES LIMITED | |
Legal Registered Office | |
CENTRAX SHALDON ROAD NEWTON ABBOT DEVON TQ12 4SQ Other companies in TQ12 | |
Company Number | 03955434 | |
---|---|---|
Company ID Number | 03955434 | |
Date formed | 2000-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB214387514 |
Last Datalog update: | 2024-11-05 17:13:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Centrax Industries (u.s.) Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN RAYMOND BIRT |
||
ANDREW NICHOLSON BARR |
||
CHARLES ROBERT BARR |
||
CHRISTOPHER HOWARD BARR |
||
RICHARD ANTHONY BARR |
||
RICHARD HENRY HOWARD BARR |
||
IAN ANDREW DUFFIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL STUART HOBBS |
Company Secretary | ||
MICHAEL STUART HOBBS |
Director | ||
BA CORPSEC LIMITED |
Nominated Secretary | ||
BA CORPDIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAX HOLDINGS LIMITED | Director | 2013-02-15 | CURRENT | 2006-05-04 | Active | |
MAIA VENTURES LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
LABBARRA LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
A N BARR INDUSTRIES LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
ANBIL LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
LABBARRA HOLDINGS LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
BARR ATOLL LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Active | |
CENTRAX LIMITED | Director | 1996-09-01 | CURRENT | 1957-10-29 | Active | |
CENTRAX POWER PROJECTS (HUNGARY) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (INTERNATIONAL) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (LIBYA) LTD | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (SPARE 1) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (SLOVENIA) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
CENTRAX PRODUCTION SERVICES LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
CENTRAX SERVICES (INDIA) LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (BULGARIA) LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
CENTRAX POWER PROJECTS (PORTUGAL) LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (CZECH REP) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (GERMANY) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (ITALY) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (NETHERLANDS) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (POLAND) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (ROMANIA) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (TUNISIA) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (HOLDINGS) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
CENTRAX POWER PROJECTS (RUSSIA) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
CENTRAX POWER PROJECTS (FRANCE) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
CENTRAX ENGINEERING SERVICES LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
CENTRAX POWER PROJECTS LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Active | |
CENTRAX GAS TURBINES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
CENTRAX ENERGY (BULGARIA) LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2016-11-22 | |
CENTRAX ENERGY LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2016-11-22 | |
REBLIM LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Active | |
CENTRAX HOLDINGS LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Active | |
CENTRAX TRUSTEES LIMITED | Director | 1991-05-23 | CURRENT | 1957-04-01 | Active | |
CENTRAX ENGINEERING LIMITED | Director | 1991-05-23 | CURRENT | 1975-09-10 | Active | |
TURBOTHERMIC LIMITED | Director | 1991-05-23 | CURRENT | 1964-07-15 | Active | |
CENTRAX LIMITED | Director | 1991-05-23 | CURRENT | 1957-10-29 | Active | |
CENTRAX TECHNOLOGIES LIMITED | Director | 1991-05-23 | CURRENT | 1983-06-14 | Active | |
CENTRAX INTERNATIONAL LIMITED | Director | 1991-05-23 | CURRENT | 1975-09-12 | Active | |
COMPONENT PROCESS AND REPAIR HOLDINGS LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
CHILPERIC LIMITED | Director | 2013-07-17 | CURRENT | 2012-10-29 | Dissolved 2016-02-16 | |
CENTRAX POWER PROJECTS (HUNGARY) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (INTERNATIONAL) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (LIBYA) LTD | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (SPARE 1) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (SLOVENIA) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
ASRY-CENTRAX LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2013-09-24 | |
CENTRAX PRODUCTION SERVICES LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
CENTRAX SERVICES (INDIA) LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (BULGARIA) LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
CENTRAX POWER PROJECTS (PORTUGAL) LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (CZECH REP) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (GERMANY) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (ITALY) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (NETHERLANDS) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (POLAND) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (ROMANIA) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (TUNISIA) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (HOLDINGS) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
CENTRAX POWER PROJECTS (RUSSIA) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
CENTRAX POWER PROJECTS (FRANCE) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
CENTRAX ENGINEERING SERVICES LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
CENTRAX POWER PROJECTS LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Active | |
CENTRAX GAS TURBINES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
CENTRAX ENERGY (BULGARIA) LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2016-11-22 | |
CENTRAX ENERGY LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2016-11-22 | |
REBLIM LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Active | |
CENTRAX HOLDINGS LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Active | |
CENTRAX TRUSTEES LIMITED | Director | 2000-05-02 | CURRENT | 1957-04-01 | Active | |
CENTRAX ENGINEERING LIMITED | Director | 1991-05-23 | CURRENT | 1975-09-10 | Active | |
TURBOTHERMIC LIMITED | Director | 1991-05-23 | CURRENT | 1964-07-15 | Active | |
CENTRAX LIMITED | Director | 1991-05-23 | CURRENT | 1957-10-29 | Active | |
CENTRAX TECHNOLOGIES LIMITED | Director | 1991-05-23 | CURRENT | 1983-06-14 | Active | |
CENTRAX INTERNATIONAL LIMITED | Director | 1991-05-23 | CURRENT | 1975-09-12 | Active | |
CENTRAX GAS TURBINES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
CENTRAX ENERGY (BULGARIA) LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2016-11-22 | |
CENTRAX ENERGY LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2016-11-22 | |
REBLIM LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Active | |
CENTRAX HOLDINGS LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Active | |
TECHNIDOWN LIMITED | Director | 2001-01-05 | CURRENT | 1999-08-02 | Liquidation | |
CENTRAX ENGINEERING LIMITED | Director | 1991-05-23 | CURRENT | 1975-09-10 | Active | |
TURBOTHERMIC LIMITED | Director | 1991-05-23 | CURRENT | 1964-07-15 | Active | |
CENTRAX LIMITED | Director | 1991-05-23 | CURRENT | 1957-10-29 | Active | |
CENTRAX TECHNOLOGIES LIMITED | Director | 1991-05-23 | CURRENT | 1983-06-14 | Active | |
CENTRAX HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2006-05-04 | Active | |
REBLIM LIMITED | Director | 2017-05-01 | CURRENT | 2006-08-08 | Active | |
CENTRAX ENGINEERING LIMITED | Director | 2017-05-01 | CURRENT | 1975-09-10 | Active | |
CENTRAX POWER PROJECTS (HOLDINGS) LIMITED | Director | 2017-05-01 | CURRENT | 2008-09-15 | Active | |
CENTRAX LIMITED | Director | 2017-05-01 | CURRENT | 1957-10-29 | Active | |
CENTRAX INTERNATIONAL LIMITED | Director | 2017-05-01 | CURRENT | 1975-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
Termination of appointment of Ian Raymond Birt on 2024-01-31 | ||
Appointment of Hannah Sarah Barr as company secretary on 2024-02-01 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY HOWARD BARR | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Ian Raymond Birt as company secretary on 2017-06-01 | |
AP01 | DIRECTOR APPOINTED MR IAN ANDREW DUFFIN | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 308984 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART HOBBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOBBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOBBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOBBS | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 308984 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 308984 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY HOWARD BARR / 28/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 28/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BARR / 28/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT BARR / 28/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLSON BARR / 28/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 28/04/2014 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 22 MELTON STREET LONDON NW1 2BW | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 308984 | |
AR01 | 21/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039554340006 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/04/2013 | |
AR01 | 21/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 14/02/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD BARR / 21/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 21/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY HOWARD BARR / 21/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BARR / 21/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT BARR / 21/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLSON BARR / 21/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 21/03/2012 | |
AR01 | 21/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY HOWARD BARR / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BARR / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT BARR / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLSON BARR / 21/03/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HOWARD BARR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY HOWARD BARR / 21/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 22 MELTON STREET LONDON NW1 2EP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOBBS / 25/11/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOBBS / 25/11/2008 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | CONSO 10/03/06 | |
122 | CONSO 10/03/06 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 26 FEBRUARY 2010 | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAX INDUSTRIES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CENTRAX INDUSTRIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |