CENTRE OF BRITAIN LTD.
HALTWHISTLE

Hellopages » Northumberland » Northumberland » NE49 0BH

Company number 02650566
Status Active
Incorporation Date 2 October 1991
Company Type Private Limited Company
Address CENTRE OF BRITAIN, MAIN STREET, HALTWHISTLE, NORTHUMBERLAND, NE49 0BH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 October 2016 with updates; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of CENTRE OF BRITAIN LTD. are www.centreofbritain.co.uk, and www.centre-of-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Bardon Mill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centre of Britain Ltd is a Private Limited Company. The company registration number is 02650566. Centre of Britain Ltd has been working since 02 October 1991. The present status of the company is Active. The registered address of Centre of Britain Ltd is Centre of Britain Main Street Haltwhistle Northumberland Ne49 0bh. The company`s financial liabilities are £112.66k. It is £0.8k against last year. The cash in hand is £25.23k. It is £21.1k against last year. And the total assets are £33.01k, which is £10.97k against last year. CARR, Anthony Brian is a Secretary of the company. HANCOCK, Christine is a Director of the company. KIRKEBJERG, Grethe is a Director of the company. TAYLOR, David John is a Director of the company. Secretary FRASER, Malcolm has been resigned. Secretary TAYLOR, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARR, Anthony Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


centre of britain Key Finiance

LIABILITIES £112.66k
+0%
CASH £25.23k
+510%
TOTAL ASSETS £33.01k
+49%
All Financial Figures

Current Directors

Secretary
CARR, Anthony Brian
Appointed Date: 07 June 1995

Director
HANCOCK, Christine
Appointed Date: 10 February 2012
62 years old

Director
KIRKEBJERG, Grethe
Appointed Date: 21 January 1994
78 years old

Director
TAYLOR, David John
Appointed Date: 15 January 1996
81 years old

Resigned Directors

Secretary
FRASER, Malcolm
Resigned: 21 January 1994
Appointed Date: 08 November 1991

Secretary
TAYLOR, David John
Resigned: 07 June 1995
Appointed Date: 21 January 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 1991
Appointed Date: 02 October 1991

Director
CARR, Anthony Brian
Resigned: 21 January 1994
Appointed Date: 08 November 1991
78 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 1991
Appointed Date: 02 October 1991

Persons With Significant Control

Mr David John Taylor
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRE OF BRITAIN LTD. Events

08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

05 Oct 2015
Total exemption small company accounts made up to 30 April 2015
08 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 68 more events
26 May 1992
Accounting reference date notified as 30/04

22 Nov 1991
Director resigned;new director appointed

22 Nov 1991
Secretary resigned;new secretary appointed

22 Nov 1991
Registered office changed on 22/11/91 from: 2 baches st london N1 6UB

02 Oct 1991
Incorporation

CENTRE OF BRITAIN LTD. Charges

13 August 2004
Legal mortgage
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property the old dairy market square haltwhistle…
26 June 1997
Legal mortgage
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Centre of britain hotel main street haltwhistle…
9 January 1997
Fixed and floating charge
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 June 1996
Debenture
Delivered: 8 November 1996
Status: Satisfied on 18 June 2005
Persons entitled: Cumberland Building Society
Description: Fixed and floating charges over the undertaking and all…