CENTRIC GROUP HOLDINGS LTD.
BRENTWOOD BLUE HAIR HOLDINGS LTD.

Hellopages » Essex » Brentwood » CM13 3BE

Company number 06402868
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Chief Executive Officer Stephen James Pateman as a director on 6 July 2016. The most likely internet sites of CENTRIC GROUP HOLDINGS LTD. are www.centricgroupholdings.co.uk, and www.centric-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centric Group Holdings Ltd is a Private Limited Company. The company registration number is 06402868. Centric Group Holdings Ltd has been working since 18 October 2007. The present status of the company is Active. The registered address of Centric Group Holdings Ltd is Lutea House Warley Hill Business Park The Drive Great Warley Brentwood Essex Cm13 3be. . RUSHBROOK, Daniel James is a Secretary of the company. JOHNSON, Stephen David is a Director of the company. PATEMAN, Stephen James, Chief Executive Officer is a Director of the company. Secretary ARCHIBALD, Robin Andrew Crawford has been resigned. Secretary SMALL, Lawrence Joseph has been resigned. Director ARCHIBALD, Robin Andrew Crawford has been resigned. Director BATES, Stuart James has been resigned. Director DUFF, Rory has been resigned. Director HAWKINS, Tim James has been resigned. Director ONSLOW, John Peter has been resigned. Director PYMAN, Richard Anthony has been resigned. Director RUTHERFORD, Andrew Philip has been resigned. Director SALES, Christopher Michael has been resigned. Director WARDLE, Adam Robert has been resigned. Director WOOD, Lisa has been resigned. Director WOOD, Thomas Francis has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
RUSHBROOK, Daniel James
Appointed Date: 09 June 2014
Director
JOHNSON, Stephen David
Appointed Date: 08 July 2015
49 years old
Director
PATEMAN, Stephen James, Chief Executive Officer
Appointed Date: 06 July 2016
62 years old

Resigned Directors

Secretary
ARCHIBALD, Robin Andrew Crawford
Resigned: 09 June 2014
Appointed Date: 02 January 2008
Secretary
SMALL, Lawrence Joseph
Resigned: 02 January 2008
Appointed Date: 18 October 2007
Director
ARCHIBALD, Robin Andrew Crawford
Resigned: 09 June 2014
Appointed Date: 02 January 2008
72 years old
Director
BATES, Stuart James
Resigned: 09 June 2014
Appointed Date: 30 July 2012
52 years old
Director
DUFF, Rory
Resigned: 18 March 2008
Appointed Date: 18 October 2007
47 years old
Director
HAWKINS, Tim James
Resigned: 09 June 2014
Appointed Date: 20 December 2007
61 years old
Director
ONSLOW, John Peter
Resigned: 08 July 2015
Appointed Date: 02 January 2008
67 years old
Director
PYMAN, Richard Anthony
Resigned: 02 October 2015
Appointed Date: 09 June 2014
57 years old
Director
RUTHERFORD, Andrew Philip
Resigned: 09 June 2014
Appointed Date: 20 December 2007
62 years old
Director
SALES, Christopher Michael
Resigned: 09 June 2014
Appointed Date: 20 December 2007
57 years old
Director
WARDLE, Adam Robert
Resigned: 30 January 2009
Appointed Date: 20 December 2007
55 years old
Director
WOOD, Lisa
Resigned: 09 June 2014
Appointed Date: 01 October 2008
57 years old
Director
WOOD, Thomas Francis
Resigned: 30 June 2016
Appointed Date: 09 June 2014
53 years old

Persons With Significant Control

Shawbrook Bank Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRIC GROUP HOLDINGS LTD. Events

26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Appointment of Chief Executive Officer Stephen James Pateman as a director on 6 July 2016
06 Jul 2016
Termination of appointment of Thomas Francis Wood as a director on 30 June 2016
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 86 more events
14 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2007
Memorandum and Articles of Association
10 Dec 2007
S-div 05/12/07
10 Dec 2007
Resolutions
  • RES13 ‐ Subdiv 05/12/07
18 Oct 2007
Incorporation

CENTRIC GROUP HOLDINGS LTD. Charges

23 December 2013
Charge code 0640 2868 0003
Delivered: 24 December 2013
Status: Satisfied on 15 July 2014
Persons entitled: Lloyds Bank Commercial Finance Limited ("Security Agent")
Description: Notification of addition to or amendment of charge…
6 August 2013
Charge code 0640 2868 0002
Delivered: 12 August 2013
Status: Satisfied on 15 July 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited (Security Agent)
Description: Notification of addition to or amendment of charge…
1 November 2011
Group debenture
Delivered: 10 November 2011
Status: Satisfied on 15 July 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited ("Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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