CENTURIAN PROPERTY DEVELOPMENTS LTD
SALTASH EXTRAMILD LIMITED

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Company number 04806626
Status Active
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address SPINNAKER HOUSE, SALTASH PARKWAY, SALTASH, CORNWALL, PL12 6LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 15 September 2016 with updates; Auditor's resignation. The most likely internet sites of CENTURIAN PROPERTY DEVELOPMENTS LTD are www.centurianpropertydevelopments.co.uk, and www.centurian-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to St Budeaux Victoria Road Rail Station is 2.3 miles; to Keyham Rail Station is 3.1 miles; to Bere Ferrers Rail Station is 3.2 miles; to Plymouth Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centurian Property Developments Ltd is a Private Limited Company. The company registration number is 04806626. Centurian Property Developments Ltd has been working since 20 June 2003. The present status of the company is Active. The registered address of Centurian Property Developments Ltd is Spinnaker House Saltash Parkway Saltash Cornwall Pl12 6lf. . PASCOE, Martin Jeremy is a Secretary of the company. PASCOE, Martin Jeremy is a Director of the company. WESTINGTON, Anthony Raymond is a Director of the company. YANDELL, John Anthony is a Director of the company. Secretary YANDELL, Vivienne Linda has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PASCOE, Martin Jeremy
Appointed Date: 23 December 2008
Director
PASCOE, Martin Jeremy
Appointed Date: 23 December 2008
59 years old
Director
WESTINGTON, Anthony Raymond
Appointed Date: 23 December 2008
57 years old
Director
YANDELL, John Anthony
Appointed Date: 04 July 2003
77 years old

Resigned Directors

Secretary
YANDELL, Vivienne Linda
Resigned: 23 December 2008
Appointed Date: 04 July 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 July 2003
Appointed Date: 20 June 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 July 2003
Appointed Date: 20 June 2003

Persons With Significant Control

Mr Anthony Raymond Westington
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Anthony Yandell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTURIAN PROPERTY DEVELOPMENTS LTD Events

31 Jan 2017
Full accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
18 May 2016
Auditor's resignation
09 Feb 2016
Accounts for a small company made up to 30 April 2015
25 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
...
... and 41 more events
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
12 Jan 2004
Ad 10/11/03--------- £ si 999@1=999 £ ic 1/1000
08 Jan 2004
Company name changed extramild LIMITED\certificate issued on 08/01/04
20 Jun 2003
Incorporation

CENTURIAN PROPERTY DEVELOPMENTS LTD Charges

7 July 2010
An omnibus guarantee and set-off agreement
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 February 2010
Omnibus guarantee and set-off agreement
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 December 2008
Debenture
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Omnibus guarantee and set-off agreement
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
2 March 2005
Mortgage
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H spinnaker house saltash parkway saltash industrial…

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