CENTRONIC PROTOTYPES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB
Company number 00449742
Status Active
Incorporation Date 18 February 1948
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Registered office address changed from Centronic House King Henry's Drive New Addington Croydon CR9 0BG to 150 Aldersgate Street London EC1A 4AB on 16 January 2017; Accounts for a dormant company made up to 4 January 2016. The most likely internet sites of CENTRONIC PROTOTYPES LIMITED are www.centronicprototypes.co.uk, and www.centronic-prototypes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centronic Prototypes Limited is a Private Limited Company. The company registration number is 00449742. Centronic Prototypes Limited has been working since 18 February 1948. The present status of the company is Active. The registered address of Centronic Prototypes Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . CRAWFORD, Ian Victor is a Secretary of the company. CRAWFORD, Ian Victor is a Director of the company. FOREMAN, Neil Charles is a Director of the company. Secretary ALLAN, Robert James Mcbain has been resigned. Secretary JONES, David Anthony has been resigned. Secretary MARRINER, Elaine has been resigned. Director CAVE, Norman has been resigned. Director JONES, David Anthony has been resigned. Director KELLY, Brian Owen has been resigned. Director KELLY, Brian Owen has been resigned. Director MARRINER, Elaine has been resigned. Director WHEELER, Derek George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CRAWFORD, Ian Victor
Appointed Date: 08 March 2000
Director
CRAWFORD, Ian Victor
Appointed Date: 08 March 2000
61 years old
Director
FOREMAN, Neil Charles
Appointed Date: 08 August 2000
64 years old

Resigned Directors

Secretary
ALLAN, Robert James Mcbain
Resigned: 31 March 1997
Secretary
JONES, David Anthony
Resigned: 10 July 2000
Appointed Date: 31 March 1997
Secretary
MARRINER, Elaine
Resigned: 08 August 2000
Appointed Date: 10 July 2000
Director
CAVE, Norman
Resigned: 08 August 2000
Appointed Date: 31 March 1997
81 years old
Director
JONES, David Anthony
Resigned: 10 July 2000
Appointed Date: 27 October 1994
78 years old
Director
KELLY, Brian Owen
Resigned: 08 August 2000
Appointed Date: 10 July 2000
83 years old
Director
KELLY, Brian Owen
Resigned: 07 November 1994
83 years old
Director
MARRINER, Elaine
Resigned: 08 August 2000
Appointed Date: 10 July 2000
64 years old
Director
WHEELER, Derek George
Resigned: 16 September 1994
65 years old

Persons With Significant Control

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

CENTRONIC PROTOTYPES LIMITED Events

20 Apr 2017
Confirmation statement made on 5 April 2017 with updates
16 Jan 2017
Registered office address changed from Centronic House King Henry's Drive New Addington Croydon CR9 0BG to 150 Aldersgate Street London EC1A 4AB on 16 January 2017
13 Oct 2016
Accounts for a dormant company made up to 4 January 2016
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4,800
05 Apr 2016
Director's details changed for Mr Neil Charles Foreman on 4 April 2016
...
... and 89 more events
16 Mar 1987
Director resigned;new director appointed
02 Mar 1987
Accounting reference date shortened from 31/01 to 31/12
03 Dec 1986
Full accounts made up to 31 January 1986
13 Nov 1986
Return made up to 12/06/86; full list of members
19 Feb 1948
Incorporation

CENTRONIC PROTOTYPES LIMITED Charges

12 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of vulcan way new…
9 October 2007
Debenture
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1983
Legal charge
Delivered: 24 March 1983
Status: Satisfied on 15 January 1988
Persons entitled: Barclays Bank PLC
Description: L/H factory situated at vulcan way, new addington croydon…
5 June 1980
Mortgage
Delivered: 16 June 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H land & buildings on west side of vulcan way addington…

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