Company number 03482330
Status Active - Proposal to Strike off
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address 7 WINDSOR DRIVE, SHANKLIN, ISLE OF WIGHT, ENGLAND, PO37 7NY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Secretary's details changed for Mr Michael Richard Lambert on 19 January 2017; Director's details changed; Registered office address changed from Exchange House St. Cross Lane Newport Isle of Wight PO30 5BZ to 7 Windsor Drive Shanklin Isle of Wight PO37 7NY on 19 January 2017. The most likely internet sites of CENTRA ESTATES LTD are www.centraestates.co.uk, and www.centra-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Sandown Rail Station is 2.4 miles; to Brading Rail Station is 4.2 miles; to Ryde St Johns Road Rail Station is 6.8 miles; to Ryde Pier Head Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centra Estates Ltd is a Private Limited Company.
The company registration number is 03482330. Centra Estates Ltd has been working since 17 December 1997.
The present status of the company is Active - Proposal to Strike off. The registered address of Centra Estates Ltd is 7 Windsor Drive Shanklin Isle of Wight England Po37 7ny. . LAMBERT, Michael Richard is a Secretary of the company. Secretary RICHARDS, Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Secretary GARBETTS NOMINEES LIMITED has been resigned. Director LAMBERT, Michael Richard has been resigned. Director LLOYD WILLIAMS, Richard Graham Lambert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
RICHARDS, Paul
Resigned: 27 February 2001
Appointed Date: 10 January 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 January 1998
Appointed Date: 17 December 1997
Nominee Secretary
GARBETTS NOMINEES LIMITED
Resigned: 06 March 2006
Appointed Date: 27 February 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 January 1998
Appointed Date: 17 December 1997
CENTRA ESTATES LTD Events
20 Jan 2017
Secretary's details changed for Mr Michael Richard Lambert on 19 January 2017
20 Jan 2017
Director's details changed
19 Jan 2017
Registered office address changed from Exchange House St. Cross Lane Newport Isle of Wight PO30 5BZ to 7 Windsor Drive Shanklin Isle of Wight PO37 7NY on 19 January 2017
23 Jun 2016
Compulsory strike-off action has been suspended
26 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 66 more events
07 Aug 1998
Accounting reference date extended from 31/12/98 to 16/06/99
15 Jan 1998
Registered office changed on 15/01/98 from: formations direct LTD 39A leicester road salford M7 4AS
15 Jan 1998
Secretary resigned
15 Jan 1998
Director resigned
17 Dec 1997
Incorporation
4 August 2009
Legal charge
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at cothey way westridge business park ryde isle of…
8 August 2008
Legal charge
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at cothey way, westridge business park, ryde, isle of…
3 May 2006
Debenture
Delivered: 11 May 2006
Status: Satisfied
on 19 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Legal charge
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at the rear of grey gables 4 lake…
10 February 2006
Debenture
Delivered: 22 February 2006
Status: Satisfied
on 19 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2005
Debenture
Delivered: 25 October 2005
Status: Satisfied
on 19 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2005
Legal charge
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a building plot 16-18 st georges street…
1 May 2003
Legal charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjacent to 78 south street ventnur isle of wight PO38…
4 April 2001
Legal charge
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plots 6-10 , 59/61 station avenue sandown…