CENTURION EUROPE LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN5 9SH

Company number 01829619
Status Active
Incorporation Date 3 July 1984
Company Type Private Limited Company
Address CENTURION HOUSE, HUNT LANE, DONCASTER, DN5 9SH
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 82200 - Activities of call centres
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registration of charge 018296190007, created on 13 December 2016; Registration of charge 018296190006, created on 9 May 2016. The most likely internet sites of CENTURION EUROPE LIMITED are www.centurioneurope.co.uk, and www.centurion-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Centurion Europe Limited is a Private Limited Company. The company registration number is 01829619. Centurion Europe Limited has been working since 03 July 1984. The present status of the company is Active. The registered address of Centurion Europe Limited is Centurion House Hunt Lane Doncaster Dn5 9sh. . GECZI, David Lajos is a Secretary of the company. GECZI, David Lajos is a Director of the company. KANTECKI, Paul Matthew is a Director of the company. Secretary HEMINGWAY, Andrew has been resigned. Secretary KANTECKI, Robert has been resigned. Secretary SHIRES, Joy Maria has been resigned. Secretary TALBOT, Peter Alan has been resigned. Director GECZI, Kathleen Anne has been resigned. Director HEMINGWAY, Andrew has been resigned. Director KANTECKI, Julia Jane has been resigned. Director KANTECKI, Robert has been resigned. Director SCARROW, John Arthur has been resigned. Director SHIRES, Joy Maria has been resigned. Director TALBOT, Peter Alan has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
GECZI, David Lajos
Appointed Date: 21 August 2006
Director
GECZI, David Lajos
Appointed Date: 26 August 1999
57 years old
Director
KANTECKI, Paul Matthew
Appointed Date: 25 June 2003
49 years old

Resigned Directors

Secretary
HEMINGWAY, Andrew
Resigned: 08 June 1992
Secretary
KANTECKI, Robert
Resigned: 21 August 2006
Appointed Date: 04 December 1996
Secretary
SHIRES, Joy Maria
Resigned: 12 November 1996
Appointed Date: 01 January 1996
Secretary
TALBOT, Peter Alan
Resigned: 01 January 1996
Appointed Date: 08 June 1992
Director
GECZI, Kathleen Anne
Resigned: 31 March 1993
82 years old
Director
HEMINGWAY, Andrew
Resigned: 08 June 1992
69 years old
Director
KANTECKI, Julia Jane
Resigned: 21 August 2006
Appointed Date: 01 April 1996
64 years old
Director
KANTECKI, Robert
Resigned: 21 August 2006
75 years old
Director
SCARROW, John Arthur
Resigned: 19 February 2016
Appointed Date: 23 October 2003
81 years old
Director
SHIRES, Joy Maria
Resigned: 12 November 1996
Appointed Date: 01 January 1996
75 years old
Director
TALBOT, Peter Alan
Resigned: 01 January 1996
96 years old

Persons With Significant Control

Mr Paul Matthew Kantecki
Notified on: 23 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lajos Geczi
Notified on: 23 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTURION EUROPE LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
14 Dec 2016
Registration of charge 018296190007, created on 13 December 2016
17 May 2016
Registration of charge 018296190006, created on 9 May 2016
06 May 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Director's details changed for Paul Matthew Kantecki on 7 April 2016
...
... and 99 more events
05 Jun 1987
Return made up to 18/04/87; full list of members
09 Mar 1987
Particulars of mortgage/charge
07 Jun 1986
New director appointed
13 Mar 1986
Company name changed\certificate issued on 13/03/86
03 Jul 1984
Certificate of incorporation

CENTURION EUROPE LIMITED Charges

13 December 2016
Charge code 0182 9619 0007
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 May 2016
Charge code 0182 9619 0006
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 53 and 55 high street bentley doncaster…
10 December 2013
Charge code 0182 9619 0005
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 August 2006
Debenture
Delivered: 9 February 2007
Status: Satisfied on 13 March 2014
Persons entitled: Robert Kantecki and Julia Kantecki (Together the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
25 May 1995
Book debts debenture
Delivered: 5 June 1995
Status: Satisfied on 25 August 2006
Persons entitled: Tsb Commercial Finance Limited
Description: A first fixed charge on all the book debts and other debts…
12 February 1988
Mortgage debenture
Delivered: 18 February 1988
Status: Satisfied on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 March 1987
Legal mortgage
Delivered: 9 March 1987
Status: Satisfied on 25 August 2006
Persons entitled: National Westminster Bank PLC
Description: Land and factory premises on the north west side of hunt…

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