CENTRA FOODMARKETS (UK) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 02896454
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address PINSENT MASONS, 1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Pinsent Masons 1 Park Row Leeds LS1 5AB on 28 March 2017; Full accounts made up to 2 January 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 . The most likely internet sites of CENTRA FOODMARKETS (UK) LIMITED are www.centrafoodmarketsuk.co.uk, and www.centra-foodmarkets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Centra Foodmarkets Uk Limited is a Private Limited Company. The company registration number is 02896454. Centra Foodmarkets Uk Limited has been working since 09 February 1994. The present status of the company is Active. The registered address of Centra Foodmarkets Uk Limited is Pinsent Masons 1 Park Row Leeds England Ls1 5ab. . KENNY, Timothy is a Secretary of the company. KENNY, Timothy is a Director of the company. MARTIN, Christopher Nicholas is a Director of the company. Secretary CONNOLLY, Eoin Nevin has been resigned. Secretary KENNY, Timothy has been resigned. Secretary WALLEY, Timothy Francis has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director HORGAN, Donal Patrick has been resigned. Director KELLEHER, Michael Joseph has been resigned. Director MCDONOGH, Gerard has been resigned. Director O'FLYNN, David has been resigned. Director SCALLY, Seamus has been resigned. Director WALLEY, Timothy Francis has been resigned. Director WALSH, Michael Joseph has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
KENNY, Timothy
Appointed Date: 06 June 2013
Director
KENNY, Timothy
Appointed Date: 24 March 2005
63 years old
Director
MARTIN, Christopher Nicholas
Appointed Date: 16 June 2003
65 years old

Resigned Directors

Secretary
CONNOLLY, Eoin Nevin
Resigned: 09 October 2006
Appointed Date: 01 November 2004
Secretary
KENNY, Timothy
Resigned: 11 October 2011
Appointed Date: 09 October 2006
Secretary
WALLEY, Timothy Francis
Resigned: 01 November 2004
Appointed Date: 06 September 1994
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 06 September 1994
Appointed Date: 09 February 1994
Director
HORGAN, Donal Patrick
Resigned: 24 April 2014
Appointed Date: 14 September 2011
60 years old
Director
KELLEHER, Michael Joseph
Resigned: 22 June 2007
Appointed Date: 01 November 2004
61 years old
Director
MCDONOGH, Gerard
Resigned: 09 October 2006
Appointed Date: 22 September 1999
66 years old
Director
O'FLYNN, David
Resigned: 05 June 2013
Appointed Date: 11 October 2011
55 years old
Director
SCALLY, Seamus
Resigned: 22 June 2007
Appointed Date: 06 September 1994
82 years old
Director
WALLEY, Timothy Francis
Resigned: 01 November 2004
Appointed Date: 10 June 1999
80 years old
Director
WALSH, Michael Joseph
Resigned: 17 January 2003
Appointed Date: 06 September 1994
69 years old
Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 11 June 2003
Appointed Date: 09 February 1994

CENTRA FOODMARKETS (UK) LIMITED Events

28 Mar 2017
Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Pinsent Masons 1 Park Row Leeds LS1 5AB on 28 March 2017
19 Sep 2016
Full accounts made up to 2 January 2016
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
24 Sep 2015
Full accounts made up to 27 December 2014
18 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
...
... and 74 more events
21 Oct 1994
Company name changed willoughby (18) LIMITED\certificate issued on 24/10/94
14 Sep 1994
Secretary resigned;new secretary appointed
14 Sep 1994
Director resigned;new director appointed
14 Sep 1994
New director appointed
09 Feb 1994
Incorporation

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