Company number 01679608
Status Active
Incorporation Date 18 November 1982
Company Type Private Limited Company
Address ST ANDREWS CHAMBERS, 21 ALBERT SQUARE, MANCHESTER, GTR MANCHESTER, M2 5PE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of CENTRELEASE LIMITED are www.centrelease.co.uk, and www.centrelease.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrelease Limited is a Private Limited Company.
The company registration number is 01679608. Centrelease Limited has been working since 18 November 1982.
The present status of the company is Active. The registered address of Centrelease Limited is St Andrews Chambers 21 Albert Square Manchester Gtr Manchester M2 5pe. . GREENLEES, Paul Robert is a Secretary of the company. FRANKS, Patrick is a Director of the company. WRATHER, William Harry is a Director of the company. Secretary SHIELS, Heather Sheila Shepherd has been resigned. Director SHIELS, Heather Sheila Shepherd has been resigned. Director SMITH, John David has been resigned. Director WRATHER, Stephen William has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Persons With Significant Control
Wrather Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CENTRELEASE LIMITED Events
08 Nov 2016
Full accounts made up to 31 January 2016
29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
12 Nov 2015
Accounts for a small company made up to 31 January 2015
13 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
10 Nov 2014
Accounts for a small company made up to 31 January 2014
...
... and 101 more events
07 Feb 1988
Return made up to 05/09/87; full list of members
30 Jun 1987
Director's particulars changed
22 Jan 1987
Return made up to 05/06/86; full list of members
11 Jun 1986
Full accounts made up to 31 July 1985
18 Nov 1982
Incorporation
3 October 2013
Charge code 0167 9608 0018
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land south west of greenside lane droylsden manchester…
27 October 2006
Debenture
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited as Security Trustee
Description: F/H 4 mount street and 7 central street manchester t/no…
14 July 2005
Deed of confirmation
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited as Security Trustee for the Finance Parties
Description: All property business and assets charged under the security…
13 June 2005
Legal charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: By way of first legal mortgage the property and by way of…
16 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: By way of specific charge all income and rights relating…
16 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: By way of specific charge all income and rights relating…
16 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: By way of specific charge all income and rights relating…
16 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: By way of specific charge all income and rights relating…
16 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: By way of specific charge all income and rights relating…
16 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: By way of specific charge all income and rights relating…
16 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: By way of specific charge all income and rights relating…
16 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: By way of specific charge all income and rights relating…
30 April 2002
Charge
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Nm Rothchild & Sons Limited
Description: The f/h property k/a land and buildings on the south west…
30 April 2002
Charge
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Nm Rothchild & Sons Limited (As Security Trustee for the Finance Parties)
Description: The f/h property k/a land and buildings on the south west…
23 November 2001
First legal charge
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited as Security Trustee for the Finance Parties
Description: Property known as droylsden shopping centre droylsden in…
29 September 1993
Legal charge
Delivered: 8 October 1993
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited or Any Transferee (As Defined)
Description: Land and buildings near to manchester road and market…
25 March 1991
Legal charge
Delivered: 8 April 1991
Status: Outstanding
Persons entitled: N.M. Rothschild & Sons Limited.
Description: F/H land & premises k/a 117 to 123B (odd nos) king street…
29 September 1988
Charge
Delivered: 6 October 1988
Status: Outstanding
Persons entitled: N.M. Rothschild & Sons Limited
Description: L/H property being land at the junction of manchester road…