CENTURA MANAGEMENT LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 4LH

Company number 03279147
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address NORCLIFFE COTTAGE ALTRINCHAM ROAD, STYAL, WILMSLOW, CHESHIRE, SK9 4LH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 32,100 . The most likely internet sites of CENTURA MANAGEMENT LIMITED are www.centuramanagement.co.uk, and www.centura-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Centura Management Limited is a Private Limited Company. The company registration number is 03279147. Centura Management Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Centura Management Limited is Norcliffe Cottage Altrincham Road Styal Wilmslow Cheshire Sk9 4lh. . RUBIN, Camille Jane is a Secretary of the company. RUBIN, Marshall is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
RUBIN, Camille Jane
Appointed Date: 02 December 1996
Director
RUBIN, Marshall
Appointed Date: 02 December 1996
89 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 1996
Appointed Date: 15 November 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Mr Marshall Rubin
Notified on: 15 November 2016
89 years old
Nature of control: Ownership of shares – 75% or more

CENTURA MANAGEMENT LIMITED Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 32,100
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 32,100
...
... and 49 more events
09 Dec 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Dec 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1996
£ nc 1000/10000 02/12/96
06 Dec 1996
Registered office changed on 06/12/96 from: 788-790 finchley road london EC2A 4QS
15 Nov 1996
Incorporation

CENTURA MANAGEMENT LIMITED Charges

22 June 1997
Mortgage debenture
Delivered: 3 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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