CENTREBUS LIMITED
LEICESTER HOGANDENT LIMITED

Hellopages » Leicestershire » Leicester » LE4 9HU

Company number 03872099
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address 43 WENLOCK WAY, LEICESTER, ENGLAND, LE4 9HU
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Registered office address changed from 102 Cannock Street Leicester LE4 9HR to 43 Wenlock Way Leicester LE4 9HU on 8 February 2017; Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of CENTREBUS LIMITED are www.centrebus.co.uk, and www.centrebus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Centrebus Limited is a Private Limited Company. The company registration number is 03872099. Centrebus Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Centrebus Limited is 43 Wenlock Way Leicester England Le4 9hu. . BROWN, Christopher Frank is a Secretary of the company. BROOKES, David is a Director of the company. BROWN, Christopher Frank is a Director of the company. EVANS, Matthew John is a Director of the company. HAYWARD, Keith is a Director of the company. PEDDLE, Julian Henry is a Director of the company. Secretary DOYLE, Michael Gerard has been resigned. Secretary GARRATT, Susan Patricia has been resigned. Secretary HARVEY, Peter has been resigned. Secretary HARVEY, Peter has been resigned. Secretary HOLMES, Christopher has been resigned. Secretary O'MAHONY, Diane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAY, Christopher Douglas has been resigned. Director DOYLE, Michael Gerard has been resigned. Director GARRATT, Ralph has been resigned. Director GARRATT, Ralph has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Neil Geoffrey has been resigned. Director HARVEY, Peter has been resigned. Director O'MAHONY, Mark has been resigned. Director PEDDLE, Julian Henry has been resigned. Director SHELLEY, David Edward has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
BROWN, Christopher Frank
Appointed Date: 12 January 2009
Director
BROOKES, David
Appointed Date: 30 June 2014
48 years old
Director
BROWN, Christopher Frank
Appointed Date: 24 August 2009
59 years old
Director
EVANS, Matthew John
Appointed Date: 23 April 2015
59 years old
Director
HAYWARD, Keith
Appointed Date: 13 March 2007
67 years old
Director
PEDDLE, Julian Henry
Appointed Date: 30 March 2015
71 years old

Resigned Directors

Secretary
DOYLE, Michael Gerard
Resigned: 17 January 2005
Appointed Date: 23 December 2003
Secretary
GARRATT, Susan Patricia
Resigned: 06 September 2001
Appointed Date: 26 November 1999
Secretary
HARVEY, Peter
Resigned: 05 April 2005
Appointed Date: 18 January 2005
Secretary
HARVEY, Peter
Resigned: 23 December 2003
Appointed Date: 24 March 2003
Secretary
HOLMES, Christopher
Resigned: 12 January 2009
Appointed Date: 05 April 2005
Secretary
O'MAHONY, Diane
Resigned: 24 March 2003
Appointed Date: 06 September 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 November 1999
Appointed Date: 05 November 1999
Director
DAY, Christopher Douglas
Resigned: 18 December 2006
Appointed Date: 18 June 2004
75 years old
Director
DOYLE, Michael Gerard
Resigned: 17 January 2005
Appointed Date: 23 December 2003
71 years old
Director
GARRATT, Ralph
Resigned: 20 November 2000
Appointed Date: 24 January 2000
54 years old
Director
GARRATT, Ralph
Resigned: 08 March 2002
Appointed Date: 26 November 1999
82 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 November 1999
Appointed Date: 05 November 1999
Director
HARRIS, Neil Geoffrey
Resigned: 28 September 2012
Appointed Date: 05 April 2005
65 years old
Director
HARVEY, Peter
Resigned: 30 March 2015
Appointed Date: 24 March 2003
72 years old
Director
O'MAHONY, Mark
Resigned: 28 February 2009
Appointed Date: 06 September 2001
65 years old
Director
PEDDLE, Julian Henry
Resigned: 09 September 2013
Appointed Date: 23 December 2003
71 years old
Director
SHELLEY, David Edward
Resigned: 30 March 2015
Appointed Date: 23 December 2003
56 years old

Persons With Significant Control

Mr Julian Henry Peddle
Notified on: 5 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CENTREBUS LIMITED Events

08 Feb 2017
Registered office address changed from 102 Cannock Street Leicester LE4 9HR to 43 Wenlock Way Leicester LE4 9HU on 8 February 2017
03 Feb 2017
Group of companies' accounts made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Aug 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 107.00
09 Aug 2016
Change of share class name or designation
...
... and 118 more events
06 Dec 1999
Secretary resigned
06 Dec 1999
Director resigned
02 Dec 1999
Company name changed hogandent LIMITED\certificate issued on 03/12/99
02 Dec 1999
Registered office changed on 02/12/99 from: 120 east road london N1 6AA
05 Nov 1999
Incorporation

CENTREBUS LIMITED Charges

21 May 2015
Charge code 0387 2099 0009
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Julian Henry Peddle
Description: Contains fixed charge…
10 December 2010
Rent deposit deed
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited
Description: £1,500.00 plus vat at 17.5%.
2 March 2010
Rent deposit deed
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: The Channel Islands Limited and Tmf Charitable Trustee Limited (As Trustees of the Woodside Unit Trust)
Description: All moneys standing to the credit of the account.
22 August 2007
Legal mortgage
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a aspin croft garage town end chapel en le…
22 August 2007
Legal mortgage
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a coach park at hayfield road chapel en le…
22 August 2006
Rent deposit deed
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Woodside and Heywood Trustee I Limited and Woodside Trustee Ii Limited (As Trustees of Thewoodside Unit Trust) Woodside and Heywood Trustee I Limited and Woodside Trustee Ii Limited (As Trustees of Thewoodside Unit Trust)
Description: £22,824.37.
10 February 2006
Debenture
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Julian Henry Peddle
Description: All the undertaking property rights and assets of the…
27 June 2005
Debenture
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2002
Debenture
Delivered: 31 July 2002
Status: Satisfied on 3 July 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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