CENTURY ART LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 5BU

Company number 03613709
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address MIKE TURNER, REFLEX GROUP, HAMILTON WAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 5BU
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 11 August 2016 with updates; Current accounting period extended from 31 December 2015 to 28 February 2016. The most likely internet sites of CENTURY ART LIMITED are www.centuryart.co.uk, and www.century-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Kirkby in Ashfield Rail Station is 2.6 miles; to Hucknall Rail Station is 6.4 miles; to Bulwell Rail Station is 9.1 miles; to Langley Mill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Century Art Limited is a Private Limited Company. The company registration number is 03613709. Century Art Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Century Art Limited is Mike Turner Reflex Group Hamilton Way Mansfield Nottinghamshire Ng18 5bu. . KENDALL, Ian George is a Director of the company. TURNER, John Michael is a Director of the company. Secretary LEWIS, Allan has been resigned. Secretary TERRY, Linda has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director EDMENDS, Philip Stanley has been resigned. Director FREEMAN, Peter Anthony has been resigned. Director LEWIS, Allan has been resigned. Director TERRY, Andrew Philip has been resigned. Director TERRY, Linda has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Director
KENDALL, Ian George
Appointed Date: 31 July 2015
60 years old

Director
TURNER, John Michael
Appointed Date: 31 July 2015
69 years old

Resigned Directors

Secretary
LEWIS, Allan
Resigned: 01 July 2002
Appointed Date: 11 August 1998

Secretary
TERRY, Linda
Resigned: 31 July 2015
Appointed Date: 01 July 2002

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998

Director
EDMENDS, Philip Stanley
Resigned: 01 July 2002
Appointed Date: 11 August 1998
68 years old

Director
FREEMAN, Peter Anthony
Resigned: 20 December 2000
Appointed Date: 11 August 1998
85 years old

Director
LEWIS, Allan
Resigned: 01 July 2002
Appointed Date: 11 August 1998
61 years old

Director
TERRY, Andrew Philip
Resigned: 31 July 2015
Appointed Date: 01 July 2002
64 years old

Director
TERRY, Linda
Resigned: 31 July 2015
Appointed Date: 11 August 1998
65 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998

Persons With Significant Control

The Reflex Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTURY ART LIMITED Events

23 Aug 2016
Full accounts made up to 29 February 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
25 Aug 2015
Current accounting period extended from 31 December 2015 to 28 February 2016
25 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 75

25 Aug 2015
Termination of appointment of Linda Terry as a director on 31 July 2015
...
... and 57 more events
18 Aug 1998
New director appointed
18 Aug 1998
Registered office changed on 18/08/98 from: 12 york place leeds LS1 2DS
14 Aug 1998
Director resigned
14 Aug 1998
Secretary resigned
11 Aug 1998
Incorporation

CENTURY ART LIMITED Charges

31 July 2015
Charge code 0361 3709 0002
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 December 1998
Mortgage debenture
Delivered: 9 December 1998
Status: Satisfied on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…