CENTREGREAT LIMITED
BRIDGEND CENTRE GREAT 1991 LIMITED

Hellopages » Bridgend » Bridgend » CF32 0NB

Company number 01169341
Status Active
Incorporation Date 7 May 1974
Company Type Private Limited Company
Address PARCAU ISAF FARM, LALESTON, BRIDGEND, CF32 0NB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Satisfaction of charge 18 in full; Satisfaction of charge 19 in full. The most likely internet sites of CENTREGREAT LIMITED are www.centregreat.co.uk, and www.centregreat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Wildmill Rail Station is 3 miles; to Bridgend Rail Station is 3 miles; to Sarn Rail Station is 3.2 miles; to Port Talbot Parkway Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centregreat Limited is a Private Limited Company. The company registration number is 01169341. Centregreat Limited has been working since 07 May 1974. The present status of the company is Active. The registered address of Centregreat Limited is Parcau Isaf Farm Laleston Bridgend Cf32 0nb. . MATHIAS, Jerome Carl is a Secretary of the company. DANIEL, David Howard is a Director of the company. LAMBERT, Simon John is a Director of the company. LEWIS, Richard Clydwyn is a Director of the company. MATHIAS, Dewi Melvyn is a Director of the company. MATHIAS, Jerome Carl is a Director of the company. Director MATHIAS, Marlene has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MATHIAS, Jerome Carl
Director
DANIEL, David Howard
Appointed Date: 22 March 2013
59 years old
Director
LAMBERT, Simon John
Appointed Date: 21 July 2016
52 years old
Director
LEWIS, Richard Clydwyn
Appointed Date: 04 September 2009
57 years old
Director
MATHIAS, Dewi Melvyn

86 years old
Director
MATHIAS, Jerome Carl

59 years old

Resigned Directors

Director
MATHIAS, Marlene
Resigned: 30 June 1993
82 years old

Persons With Significant Control

Mr Dewi Melvyn Mathias
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jerome Carl Mathias
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTREGREAT LIMITED Events

30 Nov 2016
Group of companies' accounts made up to 31 May 2016
29 Nov 2016
Satisfaction of charge 18 in full
29 Nov 2016
Satisfaction of charge 19 in full
29 Nov 2016
Satisfaction of charge 17 in full
16 Nov 2016
Satisfaction of charge 11 in full
...
... and 109 more events
13 Nov 1986
Return made up to 30/08/86; full list of members
11 Nov 1986
Particulars of mortgage/charge
23 May 1986
Secretary resigned;new secretary appointed
01 Jul 1977
Company name changed\certificate issued on 01/07/77
07 May 1974
Incorporation

CENTREGREAT LIMITED Charges

25 August 2016
Charge code 0116 9341 0020
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 June 2010
Deed of legal mortgage
Delivered: 16 June 2010
Status: Satisfied on 29 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 19/20 rising sun industrial estate abertillery gwent…
28 May 2010
Mortgage debenture
Delivered: 3 June 2010
Status: Satisfied on 29 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 November 2008
Legal mortgage
Delivered: 12 November 2008
Status: Satisfied on 29 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H and l/h property k/a ynys bridge, heol yr ynys…
27 August 2008
Legal mortgage
Delivered: 28 August 2008
Status: Satisfied on 16 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 20 the parade, neath t/n WA658742 and each and every…
12 July 2006
Legal mortgage
Delivered: 19 July 2006
Status: Satisfied on 16 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a former cowbridge grammar schoool, church…
29 April 2003
Legal mortgage
Delivered: 1 May 2003
Status: Satisfied on 16 November 2016
Persons entitled: Hsbc Bank PLC
Description: The property at land lying to the north side and land lying…
21 May 2002
Legal mortgage
Delivered: 7 June 2002
Status: Satisfied on 16 November 2016
Persons entitled: Hsbc Bank PLC
Description: The property at old grammar school and adjacent land k/a…
10 May 2002
Legal mortgage
Delivered: 15 May 2002
Status: Satisfied on 16 November 2016
Persons entitled: Hsbc Bank PLC
Description: Land lying on the north side of the road leading from port…
10 May 2002
Legal mortgage
Delivered: 15 May 2002
Status: Satisfied on 16 November 2016
Persons entitled: Hsbc Bank PLC
Description: Land lying to the north of the road leading from port…
12 January 2002
Legal mortgage
Delivered: 23 January 2002
Status: Satisfied on 16 November 2016
Persons entitled: Hsbc Bank PLC
Description: Ritz bingo hall bridgend f/h t/n WA160873. With the benefit…
20 October 2001
Legal mortgage
Delivered: 27 October 2001
Status: Satisfied on 16 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - the dark arch inn,commercial st,neath; wa…
10 December 1997
Legal mortgage
Delivered: 12 December 1997
Status: Satisfied on 16 November 2016
Persons entitled: Midland Bank PLC
Description: Westward ho 5 the esplanade porthcawl. With the benefit of…
4 August 1997
Debenture
Delivered: 7 August 1997
Status: Satisfied on 16 November 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1988
Legal charge
Delivered: 31 October 1988
Status: Satisfied on 16 November 2016
Persons entitled: Midland Bank PLC
Description: 7 acres of land at brackla industrial estate, bridgend mid…
17 July 1987
Legal charge
Delivered: 28 July 1987
Status: Satisfied on 16 November 2016
Persons entitled: Midland Bank PLC
Description: 2 parcels of leasehold land comprising 9 acres situate at…
6 November 1986
Legal charge
Delivered: 11 November 1986
Status: Satisfied on 16 November 2016
Persons entitled: Midland Bank PLC
Description: Land at - brackla industrial estate, bridgend t/n wa 235859.
25 March 1985
Legal charge
Delivered: 29 March 1985
Status: Satisfied on 16 November 2016
Persons entitled: Midland Bank PLC
Description: All that piece or parcel of land containing 1.17 acres or…
6 July 1982
Legal charge
Delivered: 21 July 1982
Status: Satisfied on 16 November 2016
Persons entitled: Midland Bank PLC
Description: F/H unit 15 brackla industrial estate, bridgend tittle no…
18 August 1981
Charge
Delivered: 2 September 1981
Status: Satisfied on 16 November 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts both…

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