CENTURION PROPERTIES LIMITED
BURTON UPON TRENT CENTURION BBP LIMITED PARTNER LIMITED

Hellopages » Derbyshire » South Derbyshire » DE15 0YZ

Company number 09311335
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address BRETBY BUSINESS PARK, ASHBY ROAD, BURTON UPON TRENT, ENGLAND, DE15 0YZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CENTURION PROPERTIES LIMITED are www.centurionproperties.co.uk, and www.centurion-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Willington Rail Station is 4.3 miles; to Tutbury & Hatton Rail Station is 6.8 miles; to Peartree Rail Station is 8.3 miles; to Derby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centurion Properties Limited is a Private Limited Company. The company registration number is 09311335. Centurion Properties Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Centurion Properties Limited is Bretby Business Park Ashby Road Burton Upon Trent England De15 0yz. . CROUCHER, Trevor is a Secretary of the company. COTTON, Richard Robert is a Director of the company. CROUCHER, Trevor is a Director of the company. ROOTH, Jeremy Richard Michael is a Director of the company. ROOTH, Julian Christopher Alexander is a Director of the company. Director COTTON, Richard Robert has been resigned. Director CROUCHER, Trevor has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CROUCHER, Trevor
Appointed Date: 14 November 2014
Director
COTTON, Richard Robert
Appointed Date: 12 January 2015
70 years old
Director
CROUCHER, Trevor
Appointed Date: 12 June 2015
70 years old
Director
ROOTH, Jeremy Richard Michael
Appointed Date: 12 June 2015
54 years old
Director
ROOTH, Julian Christopher Alexander
Appointed Date: 14 November 2014
58 years old

Resigned Directors

Director
COTTON, Richard Robert
Resigned: 06 February 2015
Appointed Date: 05 February 2015
70 years old
Director
CROUCHER, Trevor
Resigned: 05 March 2015
Appointed Date: 05 February 2015
70 years old

Persons With Significant Control

Mr Julian Christopher Alexander Rooth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CENTURION PROPERTIES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
07 Mar 2016
Registered office address changed from 94 New Bond Street London W1S 1SJ to Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ on 7 March 2016
...
... and 14 more events
21 Feb 2015
Registration of charge 093113350004, created on 19 February 2015
09 Dec 2014
Company name changed centurion bbp LIMITED partner LIMITED\certificate issued on 09/12/14
  • RES15 ‐ Change company name resolution on 2014-12-01
09 Dec 2014
Change of name notice
19 Nov 2014
Current accounting period shortened from 30 November 2015 to 31 March 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1

CENTURION PROPERTIES LIMITED Charges

19 February 2015
Charge code 0931 1335 0004
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: Contains fixed charge…
19 February 2015
Charge code 0931 1335 0003
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: Contains fixed charge…
19 February 2015
Charge code 0931 1335 0002
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.À R.L.
Description: Assigns to the security agent all its present and future:…
19 February 2015
Charge code 0931 1335 0001
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.À R.L.
Description: Assigns and agrees to assign absolutely, the benefit of all…

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