Company number 04860875
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address THE OLD DAIRY, BROADFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0XQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Philip Davies Prince on 14 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of CENTENARY BUSINESS PARK LIMITED are www.centenarybusinesspark.co.uk, and www.centenary-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Darnall Rail Station is 3.2 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centenary Business Park Limited is a Private Limited Company.
The company registration number is 04860875. Centenary Business Park Limited has been working since 08 August 2003.
The present status of the company is Active. The registered address of Centenary Business Park Limited is The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0xq. . PRINCE, Philip Davies is a Secretary of the company. LITTLEWOOD, Christopher George is a Director of the company. PRINCE, Philip Davies is a Director of the company. Secretary BERRY, Janet Elaine has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip Davies Prince
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTENARY BUSINESS PARK LIMITED Events
18 Apr 2017
Director's details changed for Mr Philip Davies Prince on 14 April 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 8 August 2016 with updates
12 Feb 2016
Satisfaction of charge 3 in full
27 Jan 2016
Satisfaction of charge 2 in full
...
... and 34 more events
11 Sep 2003
Particulars of mortgage/charge
23 Aug 2003
Registered office changed on 23/08/03 from: 346 glossop road sheffield south yorkshire S10 2HW
23 Aug 2003
Secretary resigned
23 Aug 2003
New secretary appointed
08 Aug 2003
Incorporation
4 December 2013
Charge code 0486 0875 0005
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
4 December 2013
Charge code 0486 0875 0004
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings at centenary business park sheffield…
19 June 2012
Legal charge
Delivered: 5 July 2012
Status: Satisfied
on 12 February 2016
Persons entitled: Hsbc Bank PLC
Description: Rights title and interest in and to the building contract…
9 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied
on 27 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2003
Legal mortgage
Delivered: 11 September 2003
Status: Satisfied
on 27 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a centenary industrial business park…