CENTRAX INTERNATIONAL LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 3LH

Company number 01226213
Status Active
Incorporation Date 12 September 1975
Company Type Private Limited Company
Address ASHFORD HOUSE, GRENADIER ROAD, EXETER, DEVON, EX1 3LH
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Mr Ian Andrew Duffin as a director on 1 May 2017; Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Michael Stuart Hobbs as a director on 9 March 2017. The most likely internet sites of CENTRAX INTERNATIONAL LIMITED are www.centraxinternational.co.uk, and www.centrax-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Centrax International Limited is a Private Limited Company. The company registration number is 01226213. Centrax International Limited has been working since 12 September 1975. The present status of the company is Active. The registered address of Centrax International Limited is Ashford House Grenadier Road Exeter Devon Ex1 3lh. . BARR, Charles Robert is a Director of the company. BARR, Richard Anthony is a Director of the company. DUFFIN, Ian Andrew is a Director of the company. STEELE, Kevin John is a Director of the company. Secretary HOBBS, Michael Stuart has been resigned. Director BARR, Richard Henry Howard has been resigned. Director DAVIES, Albert Neal has been resigned. Director HOBBS, Michael Stuart has been resigned. Director JONES, Alan Sydney has been resigned. Director MELLAR, Gordon Hollings has been resigned. Director WEST, Guy Martyn has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
BARR, Charles Robert

80 years old
Director
BARR, Richard Anthony

75 years old
Director
DUFFIN, Ian Andrew
Appointed Date: 01 May 2017
69 years old
Director
STEELE, Kevin John
Appointed Date: 22 July 2016
67 years old

Resigned Directors

Secretary
HOBBS, Michael Stuart
Resigned: 09 March 2017
Director
BARR, Richard Henry Howard
Resigned: 02 May 1996
105 years old
Director
DAVIES, Albert Neal
Resigned: 26 April 1996
Appointed Date: 29 June 1995
103 years old
Director
HOBBS, Michael Stuart
Resigned: 09 March 2017
Appointed Date: 02 May 1996
78 years old
Director
JONES, Alan Sydney
Resigned: 29 December 2000
Appointed Date: 01 January 1998
81 years old
Director
MELLAR, Gordon Hollings
Resigned: 26 July 2000
Appointed Date: 02 May 1996
90 years old
Director
WEST, Guy Martyn
Resigned: 22 July 2016
Appointed Date: 23 April 2001
70 years old

CENTRAX INTERNATIONAL LIMITED Events

11 May 2017
Appointment of Mr Ian Andrew Duffin as a director on 1 May 2017
28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
10 Mar 2017
Termination of appointment of Michael Stuart Hobbs as a director on 9 March 2017
10 Mar 2017
Termination of appointment of Michael Stuart Hobbs as a secretary on 9 March 2017
15 Feb 2017
Total exemption full accounts made up to 31 December 2016
...
... and 122 more events
07 Mar 1988
Return made up to 17/02/88; full list of members
31 Jan 1987
Full accounts made up to 31 July 1986
31 Jan 1987
Return made up to 29/01/87; full list of members
19 Jul 1982
Company name changed\certificate issued on 19/07/82
12 Sep 1975
Certificate of incorporation

CENTRAX INTERNATIONAL LIMITED Charges

10 June 2013
Charge code 0122 6213 0007
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
13 August 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 26 february 2010
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 February 2010
An omnibus guarantee and set-off agreement
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
26 February 2010
Debenture
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2006
Guarantee & debenture
Delivered: 2 January 2007
Status: Satisfied on 12 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2004
Guarantee & debenture
Delivered: 23 April 2004
Status: Satisfied on 12 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1983
Further guarantee & debenture
Delivered: 26 August 1983
Status: Satisfied on 12 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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