CASH CENTRES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2SZ
Company number 02736661
Status Active
Incorporation Date 3 August 1992
Company Type Private Limited Company
Address CARDINAL HOUSE, ABBEYFIELD ROAD, NOTTINGHAM, ENGLAND, NG7 2SZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Auditor's resignation; Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016. The most likely internet sites of CASH CENTRES LIMITED are www.cashcentres.co.uk, and www.cash-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Cash Centres Limited is a Private Limited Company. The company registration number is 02736661. Cash Centres Limited has been working since 03 August 1992. The present status of the company is Active. The registered address of Cash Centres Limited is Cardinal House Abbeyfield Road Nottingham England Ng7 2sz. . BIONDI, Lorna is a Secretary of the company. COHEN, Scott Aaron is a Director of the company. KAYE, Kevin is a Director of the company. WALTON, Caroline Debra is a Director of the company. Secretary BIONDI, Lorna has been resigned. Secretary BOWMAN, William John has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FORD, Edward Frederick Arthur has been resigned. Secretary MCKENZIE, Robbie has been resigned. Secretary PRIOR, Mark Lee has been resigned. Secretary SOKOLOWSKI, Peter John has been resigned. Secretary TANG, Renold Lee On has been resigned. Secretary WALTON, Caroline Debra has been resigned. Director BOWMAN, William John has been resigned. Director BRYAN, Robert Andrew has been resigned. Director COREPAL, Sanjiv Kumar has been resigned. Director DORFMAN, Richard Seth has been resigned. Director ERICKSON, Eric George has been resigned. Director FILECCIA, Piero has been resigned. Director FORD, Barbara Ann has been resigned. Director FORD, Edward Frederick Arthur has been resigned. Director FULLER, Richard Joseph has been resigned. Director GAYHARDT, Donald Francis has been resigned. Director HETHERINGTON, Cameron John has been resigned. Director HIBBERD, Roy Wayne has been resigned. Director MILDENSTEIN, Paul has been resigned. Director NUSSBAUM, Bennett Lawrence has been resigned. Director PICCINI, Silvio Dante has been resigned. Director PRIOR, Mark Lee has been resigned. Director TANG, Renold Lee On has been resigned. Director UNDERWOOD, Randy has been resigned. Director WEISS, Jeffrey Allan has been resigned. Director WHITE, Linda has been resigned. Director WILSON, Robert Martyn has been resigned. Director WITHERS, Richard Jonathan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BIONDI, Lorna
Appointed Date: 26 March 2015
Director
COHEN, Scott Aaron
Appointed Date: 27 June 2016
54 years old
Director
KAYE, Kevin
Appointed Date: 25 April 2013
56 years old
Director
WALTON, Caroline Debra
Appointed Date: 01 March 2011
58 years old

Resigned Directors

Secretary
BIONDI, Lorna
Resigned: 29 January 2015
Appointed Date: 16 September 2014
Secretary
BOWMAN, William John
Resigned: 24 February 1999
Appointed Date: 31 May 1993
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 August 1992
Appointed Date: 03 August 1992
Secretary
FORD, Edward Frederick Arthur
Resigned: 03 August 1993
Appointed Date: 25 August 1992
Secretary
MCKENZIE, Robbie
Resigned: 26 March 2015
Appointed Date: 29 January 2015
Secretary
PRIOR, Mark Lee
Resigned: 29 January 2015
Appointed Date: 30 April 2013
Secretary
SOKOLOWSKI, Peter John
Resigned: 30 September 2008
Appointed Date: 15 December 1999
Secretary
TANG, Renold Lee On
Resigned: 15 December 1999
Appointed Date: 28 September 1993
Secretary
WALTON, Caroline Debra
Resigned: 30 April 2013
Appointed Date: 19 May 2006
Director
BOWMAN, William John
Resigned: 24 February 1999
Appointed Date: 31 May 1993
79 years old
Director
BRYAN, Robert Andrew
Resigned: 30 April 2013
Appointed Date: 05 June 2007
62 years old
Director
COREPAL, Sanjiv Kumar
Resigned: 14 November 2014
Appointed Date: 01 July 2009
53 years old
Director
DORFMAN, Richard Seth
Resigned: 30 April 2001
Appointed Date: 15 December 1999
82 years old
Director
ERICKSON, Eric George
Resigned: 08 July 2016
Appointed Date: 25 April 2013
59 years old
Director
FILECCIA, Piero
Resigned: 30 April 2013
Appointed Date: 21 September 2006
66 years old
Director
FORD, Barbara Ann
Resigned: 03 August 1993
Appointed Date: 25 August 1992
75 years old
Director
FORD, Edward Frederick Arthur
Resigned: 30 April 2001
Appointed Date: 31 May 1993
77 years old
Director
FULLER, Richard Joseph
Resigned: 31 March 2006
Appointed Date: 27 October 2004
62 years old
Director
GAYHARDT, Donald Francis
Resigned: 31 May 2008
Appointed Date: 15 December 1999
61 years old
Director
HETHERINGTON, Cameron John
Resigned: 31 October 2005
Appointed Date: 15 December 1999
61 years old
Director
HIBBERD, Roy Wayne
Resigned: 24 April 2013
Appointed Date: 30 September 2008
73 years old
Director
MILDENSTEIN, Paul
Resigned: 31 December 2007
Appointed Date: 31 October 2005
63 years old
Director
NUSSBAUM, Bennett Lawrence
Resigned: 30 June 2015
Appointed Date: 10 August 2014
78 years old
Director
PICCINI, Silvio Dante
Resigned: 30 June 2011
Appointed Date: 14 March 2008
62 years old
Director
PRIOR, Mark Lee
Resigned: 20 June 2016
Appointed Date: 25 April 2013
58 years old
Director
TANG, Renold Lee On
Resigned: 30 April 2001
Appointed Date: 28 September 1993
69 years old
Director
UNDERWOOD, Randy
Resigned: 10 August 2014
Appointed Date: 30 September 2008
75 years old
Director
WEISS, Jeffrey Allan
Resigned: 12 September 2014
Appointed Date: 30 December 1999
82 years old
Director
WHITE, Linda
Resigned: 31 May 1999
Appointed Date: 11 May 1994
57 years old
Director
WILSON, Robert Martyn
Resigned: 06 November 1998
Appointed Date: 13 November 1997
61 years old
Director
WITHERS, Richard Jonathan
Resigned: 20 October 2006
Appointed Date: 14 February 2003
58 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 August 1992
Appointed Date: 03 August 1992

Persons With Significant Control

Cash Centres Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASH CENTRES LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 30 June 2016
25 Nov 2016
Auditor's resignation
16 Sep 2016
Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
08 Jul 2016
Termination of appointment of Eric George Erickson as a director on 8 July 2016
...
... and 180 more events
14 Sep 1992
Registered office changed on 14/09/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
14 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1992
Company name changed creditcode LIMITED\certificate issued on 10/09/92
09 Sep 1992
Company name changed\certificate issued on 09/09/92
03 Aug 1992
Incorporation

CASH CENTRES LIMITED Charges

7 March 2008
An omnibus guarantee and set-off agreement
Delivered: 13 March 2008
Status: Satisfied on 6 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
7 March 2008
Debenture
Delivered: 13 March 2008
Status: Satisfied on 6 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2006
Guarantee & debenture
Delivered: 11 November 2006
Status: Satisfied on 6 April 2011
Persons entitled: Wells Fargo Bank, National Association as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
15 December 1999
Pledge and security agreement
Delivered: 18 December 1999
Status: Satisfied on 9 January 2004
Persons entitled: Wells Fargo Bank National Association (As Administrative Agent for Itself and the Lenders)
Description: Interest over all shares in the company all voting and…
12 September 1994
A registered charge
Delivered: 23 September 1994
Status: Satisfied on 16 October 1999
1 April 1994
A registered charge
Delivered: 20 April 1994
Status: Satisfied on 16 October 1999
Persons entitled: The Stockholders (As Defined)
20 January 1994
Deed of charge to secure a series of debentures
Delivered: 22 January 1994
Status: Satisfied on 1 June 1996
Persons entitled: The Stockholders (As Defined)

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