CENTAUR OVERLAND TRAVEL LIMITED
DARTFORD

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Company number 01210180
Status Active
Incorporation Date 30 April 1975
Company Type Private Limited Company
Address UNIT 34 & 35 ACORN INDUSTRIAL PARK, ACORN ROAD, DARTFORD, KENT, DA1 4AL
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2,004 . The most likely internet sites of CENTAUR OVERLAND TRAVEL LIMITED are www.centauroverlandtravel.co.uk, and www.centaur-overland-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Centaur Overland Travel Limited is a Private Limited Company. The company registration number is 01210180. Centaur Overland Travel Limited has been working since 30 April 1975. The present status of the company is Active. The registered address of Centaur Overland Travel Limited is Unit 34 Amp 35 Acorn Industrial Park Acorn Road Dartford Kent Da1 4al. . SIMS, Elizabeth is a Secretary of the company. SIMS, Elizabeth is a Director of the company. SIMS, Matthew Henry is a Director of the company. Director MANGAN, Derek William has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
SIMS, Elizabeth
Director
SIMS, Elizabeth

69 years old
Director
SIMS, Matthew Henry

74 years old

Resigned Directors

Director
MANGAN, Derek William
Resigned: 28 January 2008
98 years old

Persons With Significant Control

Mr Matthew Henry Sims
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CENTAUR OVERLAND TRAVEL LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,004
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
08 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2,004
...
... and 71 more events
08 May 1987
Accounts for a small company made up to 31 October 1985
08 May 1987
Return made up to 24/03/87; full list of members
01 Dec 1986
Accounts for a small company made up to 31 October 1984
01 Dec 1986
Return made up to 21/11/86; full list of members
30 Apr 1975
Incorporation

CENTAUR OVERLAND TRAVEL LIMITED Charges

13 October 2005
Deed of charge over credit balances
Delivered: 22 October 2005
Status: Satisfied on 14 November 2014
Persons entitled: Barclays Bank PLC
Description: Charged accounts being barclays bank PLC re centaur…
19 April 1996
Marine mortgage
Delivered: 2 May 1996
Status: Satisfied on 14 November 2014
Persons entitled: Nws Bank PLC
Description: Sixty four shares in the vessel "dignity" and in her boats…
21 January 1994
Debenture
Delivered: 1 February 1994
Status: Satisfied on 18 April 1996
Persons entitled: Barclays Bank PLC,
Description: Please see doc for further details,. Fixed and floating…
30 May 1984
Legal mortgage
Delivered: 13 June 1984
Status: Satisfied on 14 November 2014
Persons entitled: National Westminster Bank PLC
Description: L/H-188C halfway st, sidcup, kent and/or the proceeds of…
22 October 1980
Mortgage
Delivered: 29 October 1980
Status: Satisfied on 14 November 2014
Persons entitled: Mercantile Credit Company Limited
Description: Sail & motor ship "a njou" O.N. 388578 registered 370 in…

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