CENTURY GROUP LIMITED
BIRMINGHAM TON UP 1 LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 04052152
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Director's details changed for Mr Andrew Moss on 12 July 2016. The most likely internet sites of CENTURY GROUP LIMITED are www.centurygroup.co.uk, and www.century-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Century Group Limited is a Private Limited Company. The company registration number is 04052152. Century Group Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Century Group Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. MOHAMMED, Shamira is a Director of the company. MOSS, Andrew is a Director of the company. Secretary GRIFFIN-SMITH, Philip Bernard has been resigned. Secretary CLP COMPANY SECRETARIAL LIMITED has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director BELL, Michael Jaffray De Hauteville has been resigned. Director BROWN, Bernard George has been resigned. Director CRAINE, Roger has been resigned. Director DAVIDSON, Anthony Beverley has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director GREENFIELD, Richard Edward Keith has been resigned. Director LITTLE, Christopher Guthrie has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MAIDENS, Ian Graham has been resigned. Director MAXWELL, Helen Mary has been resigned. Director MERRICK, Michael John has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director STOCKTON, Robert Paul has been resigned. Director THOMPSON, Paul Andrew has been resigned. Director CLP DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2006
Director
MOHAMMED, Shamira
Appointed Date: 02 June 2014
57 years old
Director
MOSS, Andrew
Appointed Date: 19 December 2008
61 years old

Resigned Directors

Secretary
GRIFFIN-SMITH, Philip Bernard
Resigned: 01 September 2006
Appointed Date: 06 April 2005
Secretary
CLP COMPANY SECRETARIAL LIMITED
Resigned: 10 May 2002
Appointed Date: 09 August 2000
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 06 April 2005
Appointed Date: 10 May 2002
Director
BELL, Michael Jaffray De Hauteville
Resigned: 06 April 2005
Appointed Date: 26 September 2000
84 years old
Director
BROWN, Bernard George
Resigned: 31 December 2005
Appointed Date: 06 April 2005
74 years old
Director
CRAINE, Roger
Resigned: 30 April 2007
Appointed Date: 06 September 2005
69 years old
Director
DAVIDSON, Anthony Beverley
Resigned: 27 September 2006
Appointed Date: 06 September 2005
77 years old
Director
FERGUSON, Duncan George Robin
Resigned: 27 September 2006
Appointed Date: 06 September 2005
83 years old
Director
GREENFIELD, Richard Edward Keith
Resigned: 31 December 2007
Appointed Date: 06 September 2005
69 years old
Director
LITTLE, Christopher Guthrie
Resigned: 06 April 2005
Appointed Date: 26 September 2000
78 years old
Director
LUSCOMBE, Kerr
Resigned: 19 December 2008
Appointed Date: 18 July 2008
60 years old
Director
MAIDENS, Ian Graham
Resigned: 22 August 2008
Appointed Date: 06 September 2005
61 years old
Director
MAXWELL, Helen Mary
Resigned: 23 December 2009
Appointed Date: 01 October 2008
71 years old
Director
MERRICK, Michael John
Resigned: 02 June 2014
Appointed Date: 01 January 2008
65 years old
Director
SINGLETON, Graham Lloyd
Resigned: 30 August 2006
Appointed Date: 06 April 2005
62 years old
Director
STOCKTON, Robert Paul
Resigned: 18 July 2008
Appointed Date: 29 March 2007
60 years old
Director
THOMPSON, Paul Andrew
Resigned: 06 September 2005
Appointed Date: 06 April 2005
63 years old
Director
CLP DIRECTORS LIMITED
Resigned: 26 September 2000
Appointed Date: 09 August 2000

CENTURY GROUP LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
26 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
22 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
10 Nov 2015
Director's details changed for Andrew Moss on 13 July 2015
...
... and 122 more events
11 Oct 2000
New director appointed
11 Oct 2000
New director appointed
11 Oct 2000
Director resigned
26 Sep 2000
Company name changed ton up 1 LIMITED\certificate issued on 26/09/00
09 Aug 2000
Incorporation

CENTURY GROUP LIMITED Charges

29 December 2003
Charge over shares
Delivered: 10 January 2004
Status: Satisfied on 22 September 2004
Persons entitled: The Royal Bank of Scotland PLC (The Secured Party)
Description: Pledges and assigns the charged portfolio being the shares…
28 September 2000
Charge over shares
Delivered: 12 October 2000
Status: Satisfied on 22 January 2005
Persons entitled: Aberdeen Asset Management PLC
Description: First fixed charge all the issued share capital together…

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