CENTROMED INTERNATIONAL LIMITED
WOTTON ROAD ASHFORD

Hellopages » Kent » Ashford » TN23 6LN

Company number 03080627
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address AROMA HOUSE, KINGSNORTH INDUSTRIAL ESTATE, WOTTON ROAD ASHFORD, KENT, TN23 6LN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CENTROMED INTERNATIONAL LIMITED are www.centromedinternational.co.uk, and www.centromed-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Ham Street Rail Station is 4.4 miles; to Wye Rail Station is 4.6 miles; to Charing (Kent) Rail Station is 6.2 miles; to Appledore (Kent) Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centromed International Limited is a Private Limited Company. The company registration number is 03080627. Centromed International Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of Centromed International Limited is Aroma House Kingsnorth Industrial Estate Wotton Road Ashford Kent Tn23 6ln. The company`s financial liabilities are £217.17k. It is £-6.41k against last year. . HOLLIS, Louise is a Secretary of the company. HOLLIS, Cheryll Lynn is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOLLIS, Cheryll Lynn has been resigned. Secretary OLIVER, Kenneth Henry Thomas has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director OLIVER, Dorothy Joyce has been resigned. Director OLIVER, Kenneth Henry Thomas has been resigned. The company operates in "Activities of head offices".


centromed international Key Finiance

LIABILITIES £217.17k
-3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLLIS, Louise
Appointed Date: 01 June 2011
Director
HOLLIS, Cheryll Lynn
Appointed Date: 13 November 1995
73 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 13 November 1995
Appointed Date: 17 July 1995
Secretary
HOLLIS, Cheryll Lynn
Resigned: 31 October 2002
Appointed Date: 13 November 1995
Secretary
OLIVER, Kenneth Henry Thomas
Resigned: 01 June 2011
Appointed Date: 31 October 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 13 November 1995
Appointed Date: 17 July 1995
71 years old
Director
OLIVER, Dorothy Joyce
Resigned: 31 October 2002
Appointed Date: 13 November 1995
98 years old
Director
OLIVER, Kenneth Henry Thomas
Resigned: 31 October 2002
Appointed Date: 13 November 1995
98 years old

Persons With Significant Control

Mrs Cheryll Lynn Hollis
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

CENTROMED INTERNATIONAL LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Oct 2016
Confirmation statement made on 13 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,200
29 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 66 more events
17 Nov 1995
New secretary appointed;new director appointed
17 Nov 1995
New director appointed
17 Nov 1995
New director appointed
17 Nov 1995
Registered office changed on 17/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Jul 1995
Incorporation

CENTROMED INTERNATIONAL LIMITED Charges

1 June 2007
Deed of mortgage
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: State Securities PLC (As Agent and Trustee for Itself First and Then Each Associate)
Description: The f/h property known as anglo house wotton road ashford…
1 June 2007
Deed of assignment of rent
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: State Securities PLC
Description: All of the company's rights to receive all rent under any…
1 June 2007
Debenture
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: State Securities PLC (As Agent for Itself and Each Associate)
Description: Fixed and floating charges over the undertaking and all…
12 February 2007
Fixed and floating charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
14 March 2002
Mortgage deed
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being anglo house wotton…
21 September 2000
Legal charge
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Anglo house wotton road ashford kent - K119016. By way of…
17 October 1996
Debenture deed
Delivered: 25 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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