NEW CENTURION TRUST LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 4EP

Company number 00216614
Status Active
Incorporation Date 4 October 1926
Company Type Private Limited Company
Address BEAUFORT HOUSE, 51 NEW NORTH ROAD, EXETER, DEVON, EX4 4EP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000,000 . The most likely internet sites of NEW CENTURION TRUST LIMITED are www.newcenturiontrust.co.uk, and www.new-centurion-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and two months. New Centurion Trust Limited is a Private Limited Company. The company registration number is 00216614. New Centurion Trust Limited has been working since 04 October 1926. The present status of the company is Active. The registered address of New Centurion Trust Limited is Beaufort House 51 New North Road Exeter Devon Ex4 4ep. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ALLEN, Peter Stanley is a Director of the company. COCKBURN, Stephen John is a Director of the company. PERRIN, Martin Henry Withers is a Director of the company. THOMSON, Frederick Douglas David, Sir is a Director of the company. Secretary HARRISON, James Philip Quibell has been resigned. Secretary SIMMS, Paul Francis has been resigned. Secretary WALL, Freda has been resigned. Director LOVEGROVE, Philip Albert has been resigned. Director MARSH, Charles Willis Garrett has been resigned. Director SIMMS, Paul Francis has been resigned. Director WALL, Freda has been resigned. Director WEBB, George Lawrence, Major has been resigned. Director WEBB, Joan Beryl has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 10 December 2013
Director
ALLEN, Peter Stanley
Appointed Date: 07 March 2005
77 years old
Director
COCKBURN, Stephen John
Appointed Date: 07 March 2005
85 years old
Director
PERRIN, Martin Henry Withers
Appointed Date: 10 December 2013
71 years old
Director
THOMSON, Frederick Douglas David, Sir
Appointed Date: 10 December 2013
85 years old

Resigned Directors

Secretary
HARRISON, James Philip Quibell
Resigned: 22 November 2013
Appointed Date: 07 March 2005
Secretary
SIMMS, Paul Francis
Resigned: 07 March 2005
Appointed Date: 31 December 1994
Secretary
WALL, Freda
Resigned: 31 December 1994
Director
LOVEGROVE, Philip Albert
Resigned: 07 March 2005
Appointed Date: 02 May 2000
88 years old
Director
MARSH, Charles Willis Garrett
Resigned: 21 November 2007
Appointed Date: 07 March 2005
73 years old
Director
SIMMS, Paul Francis
Resigned: 07 March 2005
80 years old
Director
WALL, Freda
Resigned: 31 December 1994
97 years old
Director
WEBB, George Lawrence, Major
Resigned: 24 August 1994
121 years old
Director
WEBB, Joan Beryl
Resigned: 03 October 2013
Appointed Date: 05 September 1994
97 years old

Persons With Significant Control

The Investment Company Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW CENTURION TRUST LIMITED Events

07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
04 Jan 2017
Full accounts made up to 30 June 2016
22 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000,000
15 Jan 2016
Full accounts made up to 30 June 2015
18 Feb 2015
Annual return made up to 26 January 2015 no member list
Statement of capital on 2015-02-18
  • GBP 1,000,000
...
... and 116 more events
17 Feb 1987
Return made up to 16/01/87; full list of members
27 Jan 1987
Accounts made up to 31 March 1986
07 Nov 1986
New director appointed
20 Dec 1977
Articles of association
01 May 1973
Memorandum and Articles of Association

Similar Companies

NEW CENTRAL PROPERTIES LIMITED NEW CENTRE FOR SECULAR SPACE LTD NEW CENTURY (BRISTOL) LIMITED NEW CENTURY (EAST GRINSTEAD) LIMITED NEW CENTURY (LIVERPOOL) LIMITED NEW CENTURY (LONDON) LIMITED NEW CENTURY (POULTON LANE) LIMITED