CENTURION CITY CAPITAL LIMITED
BRIGHTON SOUTH BANK ESTATES (LEICESTER) LIMITED

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Company number 01085287
Status Active
Incorporation Date 5 December 1972
Company Type Private Limited Company
Address 22 BRIGHTON SQUARE, BRIGHTON, ENGLAND, BN1 1HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CENTURION CITY CAPITAL LIMITED are www.centurioncitycapital.co.uk, and www.centurion-city-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Centurion City Capital Limited is a Private Limited Company. The company registration number is 01085287. Centurion City Capital Limited has been working since 05 December 1972. The present status of the company is Active. The registered address of Centurion City Capital Limited is 22 Brighton Square Brighton England Bn1 1hd. . DRAYCOTT, Anthony Charles is a Director of the company. DRAYCOTT, Melissa Juliette is a Director of the company. Secretary DRAYCOTT, Anthony Charles has been resigned. Secretary PEARSON, Iain Norman Gray has been resigned. Secretary WILKINS, Herbert Richard has been resigned. Director DRAYCOTT, Anthony Charles has been resigned. Director DRAYCOTT, Melissa Juliette has been resigned. Director DRAYCOTT, Richard Alwyn has been resigned. Director HUGHES, Jack William, Sir has been resigned. Director HUNNISETT, Derek Russell has been resigned. Director KELLY, Alex has been resigned. Director NEWTON, Phillipa Gay has been resigned. Director PEARSON, Iain Norman Gray has been resigned. Director VERNOR MILES, John Crosfield has been resigned. Director WILKINS, Herbert Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DRAYCOTT, Anthony Charles
Appointed Date: 12 January 2006
65 years old
Director
DRAYCOTT, Melissa Juliette
Appointed Date: 24 July 2014
53 years old

Resigned Directors

Secretary
DRAYCOTT, Anthony Charles
Resigned: 14 July 2005
Appointed Date: 15 November 2001
Secretary
PEARSON, Iain Norman Gray
Resigned: 16 November 2001
Secretary
WILKINS, Herbert Richard
Resigned: 16 June 2014
Appointed Date: 31 May 2006
Director
DRAYCOTT, Anthony Charles
Resigned: 09 November 2004
Appointed Date: 15 November 2001
65 years old
Director
DRAYCOTT, Melissa Juliette
Resigned: 19 March 2003
Appointed Date: 15 November 2001
53 years old
Director
DRAYCOTT, Richard Alwyn
Resigned: 12 August 2011
Appointed Date: 12 January 2006
73 years old
Director
HUGHES, Jack William, Sir
Resigned: 16 November 2001
109 years old
Director
HUNNISETT, Derek Russell
Resigned: 16 November 2001
94 years old
Director
KELLY, Alex
Resigned: 26 September 2006
Appointed Date: 02 April 2004
49 years old
Director
NEWTON, Phillipa Gay
Resigned: 14 July 2005
Appointed Date: 19 March 2003
74 years old
Director
PEARSON, Iain Norman Gray
Resigned: 16 November 2001
84 years old
Director
VERNOR MILES, John Crosfield
Resigned: 16 November 2001
88 years old
Director
WILKINS, Herbert Richard
Resigned: 16 June 2014
Appointed Date: 19 March 2003
64 years old

Persons With Significant Control

Wilsco 374 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTURION CITY CAPITAL LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 July 2016
01 Dec 2016
Confirmation statement made on 8 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 July 2015
14 Jun 2016
Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY to 22 Brighton Square Brighton BN1 1HD on 14 June 2016
25 Apr 2016
Previous accounting period shortened from 28 July 2015 to 27 July 2015
...
... and 127 more events
01 Dec 1987
Full accounts made up to 31 March 1987
01 Dec 1987
Return made up to 25/11/87; full list of members
18 Dec 1986
Return made up to 27/11/86; full list of members
28 Nov 1986
Full accounts made up to 31 March 1986
05 Dec 1972
Incorporation

CENTURION CITY CAPITAL LIMITED Charges

10 March 2016
Charge code 0108 5287 0009
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Nationwide Building Society (As Security Trustee for the Secured Parties) (Security Trustee)
Description: The freehold property known as 1 to 40 brighton square and…
6 January 2012
Legal charge over cash deposit
Delivered: 16 January 2012
Status: Satisfied on 5 April 2016
Persons entitled: Santander UK PLC
Description: The sum of £250,000 see image for full details.
6 January 2012
Legal charge
Delivered: 7 January 2012
Status: Satisfied on 5 April 2016
Persons entitled: Santander UK PLC
Description: 1 to 40 brighton square and 19 to 21 meeting house lane…
27 June 2011
Legal charge
Delivered: 6 July 2011
Status: Satisfied on 5 April 2016
Persons entitled: Santander UK PLC
Description: 24 meeting house lane brighton t/n's SX80221 and 25 and 26…
27 June 2011
Debenture
Delivered: 28 June 2011
Status: Satisfied on 5 April 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2002
Legal charge containing fixed and floating charges
Delivered: 1 June 2002
Status: Satisfied on 22 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 267 old shoreham road, hove…
30 May 2002
Legal charge containing fixed and floating charges
Delivered: 1 June 2002
Status: Satisfied on 22 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 27 and 28 meeting house…
30 May 2002
Legal charge containing fixed and floating charges
Delivered: 1 June 2002
Status: Satisfied on 22 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 24, 25 and 26 meeting house…
10 July 1995
Legal charge
Delivered: 12 July 1995
Status: Satisfied on 9 April 2011
Persons entitled: Midland Bank PLC
Description: F/H property k/as 60 charles street leicester. Together…

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