CENTAUR FUEL MANAGEMENT LIMITED
WALKDEN

Hellopages » Greater Manchester » Salford » M28 3HE

Company number 02389675
Status Active
Incorporation Date 26 May 1989
Company Type Private Limited Company
Address THE OLD POST OFFICE, 251 MANCHESTER ROAD, WALKDEN, MANCHESTER, M28 3HE
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Duncan Peter Allender as a director on 31 March 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of CENTAUR FUEL MANAGEMENT LIMITED are www.centaurfuelmanagement.co.uk, and www.centaur-fuel-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and five months. Centaur Fuel Management Limited is a Private Limited Company. The company registration number is 02389675. Centaur Fuel Management Limited has been working since 26 May 1989. The present status of the company is Active. The registered address of Centaur Fuel Management Limited is The Old Post Office 251 Manchester Road Walkden Manchester M28 3he. The company`s financial liabilities are £86.6k. It is £2.2k against last year. The cash in hand is £11.24k. It is £5.21k against last year. And the total assets are £387.86k, which is £-11.3k against last year. STEPHENSON, John Robert is a Secretary of the company. COPE, Mark William is a Director of the company. STEPHENSON, John Robert is a Director of the company. Secretary DARGAN, Doreen has been resigned. Director ALLENDER, Duncan Peter has been resigned. Director DARGAN, Arthur Lawrence has been resigned. The company operates in "Repair of other equipment".


centaur fuel management Key Finiance

LIABILITIES £86.6k
+2%
CASH £11.24k
+86%
TOTAL ASSETS £387.86k
-3%
All Financial Figures

Current Directors

Secretary
STEPHENSON, John Robert
Appointed Date: 31 July 1998
Director
COPE, Mark William
Appointed Date: 31 July 1998
61 years old
Director
STEPHENSON, John Robert
Appointed Date: 31 July 1998
59 years old

Resigned Directors

Secretary
DARGAN, Doreen
Resigned: 31 July 1998
Director
ALLENDER, Duncan Peter
Resigned: 31 March 2017
Appointed Date: 31 July 1998
59 years old
Director
DARGAN, Arthur Lawrence
Resigned: 31 July 1998
92 years old

Persons With Significant Control

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

CENTAUR FUEL MANAGEMENT LIMITED Events

09 May 2017
Termination of appointment of Duncan Peter Allender as a director on 31 March 2017
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 16,863
...
... and 83 more events
29 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1989
Director resigned;new director appointed
24 Aug 1989
Registered office changed on 24/08/89 from: 2 baches street london N1 6UB
26 May 1989
Incorporation

CENTAUR FUEL MANAGEMENT LIMITED Charges

7 March 2013
All assets debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 August 1998
Debenture
Delivered: 12 August 1998
Status: Satisfied on 5 March 2013
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 January 1991
Debenture
Delivered: 2 February 1991
Status: Satisfied on 19 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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