CENTRAVEND LTD
GRANGEMOUTH

Hellopages » Falkirk » Falkirk » FK3 8WX

Company number SC460798
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8WX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Satisfaction of charge SC4607980001 in full; Registration of charge SC4607980002, created on 9 December 2016. The most likely internet sites of CENTRAVEND LTD are www.centravend.co.uk, and www.centravend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Centravend Ltd is a Private Limited Company. The company registration number is SC460798. Centravend Ltd has been working since 04 October 2013. The present status of the company is Active. The registered address of Centravend Ltd is Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire Fk3 8wx. . CHAMBERS, Derek Freeman is a Director of the company. Director CHAMBERS, Margaret Yvette has been resigned. Director HARDY, Lorraine Mary has been resigned. The company operates in "Other food services".


Current Directors

Director
CHAMBERS, Derek Freeman
Appointed Date: 25 November 2013
63 years old

Resigned Directors

Director
CHAMBERS, Margaret Yvette
Resigned: 05 May 2014
Appointed Date: 04 October 2013
62 years old
Director
HARDY, Lorraine Mary
Resigned: 02 February 2016
Appointed Date: 01 June 2014
57 years old

Persons With Significant Control

Mr Derek Freeman Chambers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CENTRAVEND LTD Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
10 Jan 2017
Satisfaction of charge SC4607980001 in full
09 Dec 2016
Registration of charge SC4607980002, created on 9 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 540,100
...
... and 9 more events
09 Dec 2013
Director's details changed for Mrs Yvette Chambers on 9 December 2013
09 Dec 2013
Director's details changed for Mr Derek Chambers on 9 December 2013
25 Nov 2013
Appointment of Mr Derek Chambers as a director
23 Oct 2013
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
04 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CENTRAVEND LTD Charges

9 December 2016
Charge code SC46 0798 0002
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Not applicable…
5 August 2014
Charge code SC46 0798 0001
Delivered: 12 August 2014
Status: Satisfied on 10 January 2017
Persons entitled: Campbell Scott
Description: Contains floating charge…

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