CENTRE TANK SERVICES LIMITED
SUTTON COLDFIELD SKILLFORMAT LIMITED

Hellopages » West Midlands » Birmingham » B76 1AH

Company number 02136427
Status Active
Incorporation Date 1 June 1987
Company Type Private Limited Company
Address UNIT 41 MINWORTH INDUSTRIAL PARK, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1AH
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment, 28131 - Manufacture of pumps, 46719 - Wholesale of other fuels and related products, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Director's details changed for Mr Graham Ernest Nel on 28 October 2016; Appointment of Mr Steven Richard Weeks as a director on 23 July 2016. The most likely internet sites of CENTRE TANK SERVICES LIMITED are www.centretankservices.co.uk, and www.centre-tank-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Centre Tank Services Limited is a Private Limited Company. The company registration number is 02136427. Centre Tank Services Limited has been working since 01 June 1987. The present status of the company is Active. The registered address of Centre Tank Services Limited is Unit 41 Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1ah. . MORRELL, Graham Joseph is a Director of the company. NEL, Graham Ernest is a Director of the company. TERRY, Matthew Simon is a Director of the company. TERRY, Robert James is a Director of the company. WEEKS, Steven Richard is a Director of the company. Secretary TERRY, Michael George has been resigned. Director FERRARA, Joseph has been resigned. Director TERRY, Michael George has been resigned. Director VILLANUEVA, Derek has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Director
MORRELL, Graham Joseph
Appointed Date: 23 July 2016
60 years old
Director
NEL, Graham Ernest
Appointed Date: 01 October 1998
78 years old
Director
TERRY, Matthew Simon
Appointed Date: 01 June 2007
46 years old
Director
TERRY, Robert James
Appointed Date: 01 June 2007
48 years old
Director
WEEKS, Steven Richard
Appointed Date: 23 July 2016
49 years old

Resigned Directors

Secretary
TERRY, Michael George
Resigned: 31 March 2014
Director
FERRARA, Joseph
Resigned: 31 December 2012
Appointed Date: 01 June 2007
58 years old
Director
TERRY, Michael George
Resigned: 31 March 2014
79 years old
Director
VILLANUEVA, Derek
Resigned: 01 October 1998
86 years old

CENTRE TANK SERVICES LIMITED Events

16 May 2017
Accounts for a small company made up to 31 December 2016
15 Nov 2016
Director's details changed for Mr Graham Ernest Nel on 28 October 2016
09 Aug 2016
Appointment of Mr Steven Richard Weeks as a director on 23 July 2016
09 Aug 2016
Appointment of Mr Graham Joseph Morrell as a director on 23 July 2016
12 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
...
... and 105 more events
27 Aug 1987
Director resigned;new director appointed
27 Aug 1987
Secretary resigned;new secretary appointed
27 Aug 1987
Registered office changed on 27/08/87 from: 2 baches street london N1 6UB
25 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1987
Incorporation

CENTRE TANK SERVICES LIMITED Charges

2 April 2015
Charge code 0213 6427 0008
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 November 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 February 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 June 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 January 2007
An omnibus guarantee and set-off agreement
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
25 February 1999
Debenture
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1987
Debenture
Delivered: 8 September 1987
Status: Satisfied on 8 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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