CENTRI-FORCE ENG. CO., LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4LA
Company number SC070659
Status Active
Incorporation Date 18 February 1980
Company Type Private Limited Company
Address 1-7 MONTROSE AVENUE, HILLINGTON PARK, GLASGOW, G52 4LA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Registration of charge SC0706590005, created on 24 August 2016. The most likely internet sites of CENTRI-FORCE ENG. CO., LIMITED are www.centriforceengco.co.uk, and www.centri-force-eng-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Centri Force Eng Co Limited is a Private Limited Company. The company registration number is SC070659. Centri Force Eng Co Limited has been working since 18 February 1980. The present status of the company is Active. The registered address of Centri Force Eng Co Limited is 1 7 Montrose Avenue Hillington Park Glasgow G52 4la. . MONTANARO, Jacqueline Linda is a Secretary of the company. MONTANARO, Richard Haldane Stokes is a Director of the company. Secretary CRAWFORD, Allan has been resigned. Secretary CRAWFORD, Allan has been resigned. Secretary CRAWFORD, Margaret Rose has been resigned. Secretary LIVINGSTONE, Stuart has been resigned. Secretary MARSHALL, Kevin Eric has been resigned. Secretary PEAT, Matthew Elliot has been resigned. Director ALLEN, Derrick Fred has been resigned. Director BALL, Graham Brian has been resigned. Director BALL, John Dennis has been resigned. Director CRAWFORD, Allan has been resigned. Director CRAWFORD, Margaret Rose has been resigned. Director CRAWFORD, Margaret Rose has been resigned. Director GARRATT, William James Hamilton has been resigned. Director POLLOCK, Robert William has been resigned. Director POLLOCK, Robert William has been resigned. Director SIM, Robert Byron has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MONTANARO, Jacqueline Linda
Appointed Date: 16 March 2006
Director
MONTANARO, Richard Haldane Stokes
Appointed Date: 27 October 2005
70 years old

Resigned Directors

Secretary
CRAWFORD, Allan
Resigned: 07 October 2003
Appointed Date: 07 November 2002
Secretary
CRAWFORD, Allan
Resigned: 31 October 1991
Secretary
CRAWFORD, Margaret Rose
Resigned: 16 March 2006
Appointed Date: 28 November 2004
Secretary
LIVINGSTONE, Stuart
Resigned: 04 October 2004
Appointed Date: 07 October 2003
Secretary
MARSHALL, Kevin Eric
Resigned: 07 November 2002
Appointed Date: 01 September 1994
Secretary
PEAT, Matthew Elliot
Resigned: 31 August 1994
Appointed Date: 11 October 1991
Director
ALLEN, Derrick Fred
Resigned: 06 October 2008
Appointed Date: 02 June 2008
82 years old
Director
BALL, Graham Brian
Resigned: 06 October 2008
Appointed Date: 02 June 2008
75 years old
Director
BALL, John Dennis
Resigned: 06 October 2008
Appointed Date: 02 June 2008
80 years old
Director
CRAWFORD, Allan
Resigned: 16 March 2006
80 years old
Director
CRAWFORD, Margaret Rose
Resigned: 16 March 2006
Appointed Date: 28 November 2004
77 years old
Director
CRAWFORD, Margaret Rose
Resigned: 23 August 2004
Appointed Date: 22 April 2003
77 years old
Director
GARRATT, William James Hamilton
Resigned: 31 October 2004
77 years old
Director
POLLOCK, Robert William
Resigned: 06 August 1991
Director
POLLOCK, Robert William
Resigned: 27 July 1990
Director
SIM, Robert Byron
Resigned: 05 December 1991
80 years old

Persons With Significant Control

Blackminster Limited
Notified on: 6 August 2016
Nature of control: Ownership of shares – 75% or more

CENTRI-FORCE ENG. CO., LIMITED Events

05 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 6 August 2016 with updates
30 Aug 2016
Registration of charge SC0706590005, created on 24 August 2016
23 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 30,000
18 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 102 more events
23 Dec 1987
Accounts for a small company made up to 30 April 1987
04 Nov 1987
Registered office changed on 04/11/87 from: 79 dykehead street queenslie industrial estate glasgow G32 3DF
26 Jan 1987
Accounts for a small company made up to 30 April 1986
26 Jan 1987
Return made up to 22/10/86; full list of members
18 Feb 1980
Incorporation

CENTRI-FORCE ENG. CO., LIMITED Charges

24 August 2016
Charge code SC07 0659 0005
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Contains fixed charge…
3 March 2004
Floating charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts…
15 November 1994
Bond & floating charge
Delivered: 28 November 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 September 1989
Bond & floating charge
Delivered: 6 October 1989
Status: Satisfied on 20 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
29 December 1981
Floating charge
Delivered: 8 January 1982
Status: Satisfied on 30 November 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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