CENTURION DEVELOPMENTS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1HD

Company number 02485733
Status Active
Incorporation Date 27 March 1990
Company Type Private Limited Company
Address 22 BRIGHTON SQUARE, BRIGHTON, ENGLAND, BN1 1HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015; 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. The most likely internet sites of CENTURION DEVELOPMENTS LIMITED are www.centuriondevelopments.co.uk, and www.centurion-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Centurion Developments Limited is a Private Limited Company. The company registration number is 02485733. Centurion Developments Limited has been working since 27 March 1990. The present status of the company is Active. The registered address of Centurion Developments 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 NEWTON, Phillipa Gay has been resigned. Secretary WILKINS, Herbert Richard has been resigned. Director DRAYCOTT, Anthony Charles has been resigned. Director DRAYCOTT, Janet has been resigned. Director DRAYCOTT, Richard Alwyn has been resigned. Director KELLY, Alex has been resigned. Director NEWTON, Phillipa Gay has been resigned. Director WILKINS, Herbert Richard has been resigned. The company operates in "Other letting and operating of own or leased 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: 01 February 1994
Secretary
NEWTON, Phillipa Gay
Resigned: 14 July 2005
Appointed Date: 01 February 1994
Secretary
WILKINS, Herbert Richard
Resigned: 16 June 2014
Appointed Date: 31 May 2006
Director
DRAYCOTT, Anthony Charles
Resigned: 28 March 2005
Appointed Date: 01 February 1994
65 years old
Director
DRAYCOTT, Janet
Resigned: 01 February 1994
67 years old
Director
DRAYCOTT, Richard Alwyn
Resigned: 12 August 2011
Appointed Date: 12 January 2006
73 years old
Director
KELLY, Alex
Resigned: 26 September 2006
Appointed Date: 02 April 2004
49 years old
Director
NEWTON, Phillipa Gay
Resigned: 01 January 2006
Appointed Date: 19 March 2003
74 years old
Director
WILKINS, Herbert Richard
Resigned: 16 June 2014
Appointed Date: 19 March 2003
64 years old

CENTURION DEVELOPMENTS LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 July 2016
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
20 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 128 more events
31 Jul 1991
Return made up to 27/03/91; full list of members
30 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1990
Registered office changed on 17/05/90 from: charter house queens avenue london N21 3JE
17 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1990
Incorporation

CENTURION DEVELOPMENTS LIMITED Charges

10 March 2016
Charge code 0248 5733 0017
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 2 bridge street, goldaming…
27 June 2011
Legal charge
Delivered: 28 June 2011
Status: Satisfied on 5 April 2016
Persons entitled: Santander UK PLC
Description: 34 duke street brighton t/no SX24655 2 bridge street…
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…
26 June 2002
Legal charge containing fixed and floating charges
Delivered: 28 June 2002
Status: Satisfied on 22 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 2 bridge street godalming surrey t/n…
26 June 2002
Legal charge containing fixed and floating charges
Delivered: 28 June 2002
Status: Satisfied on 22 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 34 duke street brighton t/n SX24655. Fixed…
26 June 2002
Legal charge containing fixed and floating charges
Delivered: 28 June 2002
Status: Satisfied on 22 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 11 prince albert street brighton t/n…
21 March 2002
Deed of mortgage
Delivered: 23 March 2002
Status: Satisfied on 28 June 2011
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel sunseeker superhawk 50…
22 October 2001
Legal charge
Delivered: 26 October 2001
Status: Satisfied on 25 March 2011
Persons entitled: Dunbar Bank PLC
Description: Freehold property known as 2 bridge street, godalming…
14 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 25 March 2011
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 11 prince albert street brighton…
30 June 2000
Mortgage deed
Delivered: 19 July 2000
Status: Satisfied on 28 June 2011
Persons entitled: Woolwich PLC
Description: Euro business park new road newhaven lewes east sussex t/n…
28 July 1999
Mortgage deed
Delivered: 6 August 1999
Status: Satisfied on 28 June 2011
Persons entitled: Woolwich PLC
Description: All right title and interest in the property k/a 34 duke…
15 October 1997
Deed of mortgage
Delivered: 23 October 1997
Status: Satisfied on 28 June 2011
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel the flying sutra ll and in…
7 April 1997
Mortgage debenture
Delivered: 16 April 1997
Status: Satisfied on 19 April 2011
Persons entitled: Northern Rock Building Society
Description: Property k/a 2 bridge street godalming waverley surrey…
8 November 1996
Assignment of rental income
Delivered: 13 November 1996
Status: Satisfied on 25 March 2011
Persons entitled: Dunbar Bank PLC
Description: The rents payable of the property k/a euro business park…
8 November 1996
Debenture
Delivered: 13 November 1996
Status: Satisfied on 25 March 2011
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
8 November 1996
Legal charge
Delivered: 13 November 1996
Status: Satisfied on 25 March 2011
Persons entitled: Dunbar Bank PLC
Description: F/Hold property known as euro business park,new…
24 March 1995
Legal mortgage
Delivered: 10 April 1995
Status: Satisfied on 28 June 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 2 bridge street godalming surrey and…

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