CENTRUM MANAGEMENT LIMITED
BEDFORD SILBURY 392 LIMITED

Hellopages » Bedfordshire » Bedford » MK40 4LU

Company number 07272064
Status Active
Incorporation Date 2 June 2010
Company Type Private Limited Company
Address THE BREWERY, HAVELOCK STREET, BEDFORD, MK40 4LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 1 October 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 ; Director's details changed for Mr William Andrew Justin Phillimore on 30 June 2016. The most likely internet sites of CENTRUM MANAGEMENT LIMITED are www.centrummanagement.co.uk, and www.centrum-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Bedford St Johns Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 2.9 miles; to Lidlington Rail Station is 7 miles; to Flitwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrum Management Limited is a Private Limited Company. The company registration number is 07272064. Centrum Management Limited has been working since 02 June 2010. The present status of the company is Active. The registered address of Centrum Management Limited is The Brewery Havelock Street Bedford Mk40 4lu. . FRYER, Anthony Robert is a Director of the company. PHILLIMORE, William Andrew Justin is a Director of the company. Secretary FOSTER, Ian has been resigned. Director HAMBLETON, Jonathan Lee has been resigned. Director MCNALLY, Nigel Duncan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FRYER, Anthony Robert
Appointed Date: 01 July 2013
52 years old
Director
PHILLIMORE, William Andrew Justin
Appointed Date: 15 September 2010
63 years old

Resigned Directors

Secretary
FOSTER, Ian
Resigned: 15 September 2010
Appointed Date: 02 June 2010
Director
HAMBLETON, Jonathan Lee
Resigned: 15 September 2010
Appointed Date: 02 June 2010
61 years old
Director
MCNALLY, Nigel Duncan
Resigned: 15 August 2012
Appointed Date: 15 September 2010
65 years old

CENTRUM MANAGEMENT LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 1 October 2016
30 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
30 Jun 2016
Director's details changed for Mr William Andrew Justin Phillimore on 30 June 2016
01 Jun 2016
Full accounts made up to 26 September 2015
16 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
...
... and 20 more events
21 Sep 2010
Termination of appointment of Jonathan Hambleton as a director
21 Sep 2010
Appointment of Mr William Andrew Justin Phillimore as a director
21 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-15
21 Sep 2010
Change of name notice
02 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CENTRUM MANAGEMENT LIMITED Charges

3 October 2011
Debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Deed of accession and supplemental legal mortgage
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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