CENTURION SPECIALITY CHEMICALS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 1NY

Company number 02628112
Status Active
Incorporation Date 10 July 1991
Company Type Private Limited Company
Address 24 GLEDHOW WOOD AVENUE, LEEDS, LS8 1NY
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 10,000 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CENTURION SPECIALITY CHEMICALS LIMITED are www.centurionspecialitychemicals.co.uk, and www.centurion-speciality-chemicals.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and five months. Centurion Speciality Chemicals Limited is a Private Limited Company. The company registration number is 02628112. Centurion Speciality Chemicals Limited has been working since 10 July 1991. The present status of the company is Active. The registered address of Centurion Speciality Chemicals Limited is 24 Gledhow Wood Avenue Leeds Ls8 1ny. The company`s financial liabilities are £386.14k. It is £15.87k against last year. And the total assets are £567.03k, which is £10.65k against last year. BRYCE, Elizabeth is a Secretary of the company. BRYCE, Alexander Anderson is a Director of the company. KELLER, Matthew James is a Director of the company. Secretary LLOYD-WATTS, June Lynn has been resigned. Secretary LLOYD-WATTS, June Lynn has been resigned. Secretary ROBERTS, Clare has been resigned. Director CHAPLIN, Graham has been resigned. Director LLOYD-WATTS, Geraint has been resigned. Director LLOYD-WATTS, June Lynn has been resigned. The company operates in "Wholesale of chemical products".


centurion speciality chemicals Key Finiance

LIABILITIES £386.14k
+4%
CASH n/a
TOTAL ASSETS £567.03k
+1%
All Financial Figures

Current Directors

Secretary
BRYCE, Elizabeth
Appointed Date: 20 October 2004

Director
BRYCE, Alexander Anderson
Appointed Date: 11 December 1991
66 years old

Director
KELLER, Matthew James
Appointed Date: 19 July 2004
62 years old

Resigned Directors

Secretary
LLOYD-WATTS, June Lynn
Resigned: 19 July 2004
Appointed Date: 02 September 1997

Secretary
LLOYD-WATTS, June Lynn
Resigned: 01 November 1996
Appointed Date: 10 July 1991

Secretary
ROBERTS, Clare
Resigned: 02 September 1997
Appointed Date: 01 November 1996

Director
CHAPLIN, Graham
Resigned: 31 March 2003
Appointed Date: 14 October 1991
78 years old

Director
LLOYD-WATTS, Geraint
Resigned: 19 July 2004
Appointed Date: 10 July 1991
87 years old

Director
LLOYD-WATTS, June Lynn
Resigned: 19 July 2004
Appointed Date: 10 July 1991
87 years old

CENTURION SPECIALITY CHEMICALS LIMITED Events

03 Mar 2017
Total exemption full accounts made up to 31 October 2016
14 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10,000

01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 10,000

10 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 80 more events
25 Oct 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

25 Oct 1991
£ nc 100/10000 14/10/91

24 Oct 1991
New director appointed

25 Sep 1991
Accounting reference date notified as 31/10

10 Jul 1991
Incorporation

CENTURION SPECIALITY CHEMICALS LIMITED Charges

20 July 2004
All assets debenture
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 August 1992
Single debenture
Delivered: 28 August 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…