CENTRELINK UK LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 1DG

Company number 02912019
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address 255 MUSWELL HILL BROADWAY, LONDON, N10 1DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of CENTRELINK UK LIMITED are www.centrelinkuk.co.uk, and www.centrelink-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Centrelink Uk Limited is a Private Limited Company. The company registration number is 02912019. Centrelink Uk Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Centrelink Uk Limited is 255 Muswell Hill Broadway London N10 1dg. . HALL, Jennifer is a Secretary of the company. HALL, Jennifer is a Director of the company. HALL, Nicholas John is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HALL, Jennifer
Appointed Date: 25 April 1994
Director
HALL, Jennifer
Appointed Date: 30 March 1999
72 years old
Director
HALL, Nicholas John
Appointed Date: 25 April 1994
74 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 25 April 1994
Appointed Date: 23 March 1994
Nominee Director
WAYNE, Yvonne
Resigned: 25 April 1994
Appointed Date: 23 March 1994
45 years old

Persons With Significant Control

Mr Nicholas John Hall
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Hall
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRELINK UK LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 76 more events
27 May 1994
Director resigned;new director appointed
27 May 1994
Registered office changed on 27/05/94 from: charter house queen's avenue london N21 3JE
27 May 1994
Secretary resigned;new secretary appointed
27 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1994
Incorporation

CENTRELINK UK LIMITED Charges

2 July 2007
Legal charge
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 120 frederick street, luton, beds.
2 July 2007
Legal charge
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 141-143 goldsworth road, woking, surrey.
22 August 2006
Debenture
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2006
Legal charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 downham road denver nr downham market norfolk.
15 June 2005
Legal mortgage
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 120 frederick street luton. With the…
10 June 2005
Legal mortgage
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 733-735 high road tottenham london. With the benefit of all…
30 May 2000
Legal charge
Delivered: 3 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 arthur road london N7.
31 March 1999
Legal mortgage
Delivered: 15 April 1999
Status: Outstanding
Persons entitled: Coutts & Company
Description: 11 ashmount road london N19. And the proceeds of sale…
9 July 1998
Debenture
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all rights…
2 January 1998
Legal charge
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 733 & 735 high road tottenham london t/n MX144753 MX285822…
14 October 1997
Legal charge
Delivered: 30 October 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: 1 park hall road, east finchley london. And the proceeds of…
6 February 1997
Legal charge
Delivered: 18 February 1997
Status: Satisfied on 1 October 1997
Persons entitled: Barclays Bank PLC
Description: 92A church road, richmond-upon-thames, london borough of…
8 March 1996
Legal charge
Delivered: 15 March 1996
Status: Satisfied on 1 October 1997
Persons entitled: Barclays Bank PLC
Description: 93 church road richmond l/b of richmond upon thames t/no…
15 August 1995
Legal charge
Delivered: 22 August 1995
Status: Satisfied on 1 October 1997
Persons entitled: Barclays Bank PLC
Description: New pegasus,109 green lanes,london borough of…
13 July 1995
Legal charge
Delivered: 18 July 1995
Status: Satisfied on 1 October 1997
Persons entitled: Barclays Bank PLC
Description: 77 upper tollington park l/borough of haringey t/n ngl…
9 May 1995
Legal charge
Delivered: 16 May 1995
Status: Satisfied on 1 October 1997
Persons entitled: Barclays Bank PLC
Description: 56 dukes avenue, muswell hill, L.B. of haringey…
11 April 1995
Legal charge
Delivered: 20 April 1995
Status: Satisfied on 1 October 1997
Persons entitled: Barclays Bank PLC
Description: 124 colney hatch lane muswell hill london N10 L.B. of…
11 April 1995
Legal charge
Delivered: 20 April 1995
Status: Satisfied on 1 October 1997
Persons entitled: Barclays Bank PLC
Description: 126 colney hatch lane muswell hill london N10 L.B. of…
14 July 1994
Debenture
Delivered: 21 July 1994
Status: Satisfied on 1 October 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1994
Legal charge
Delivered: 19 July 1994
Status: Satisfied on 1 October 1997
Persons entitled: Barclays Bank PLC
Description: 5, 7, 9 the campsbourne hornsey L. B. of haringey…

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