CENTURA FOODS LIMITED
GRIFFITHS WAY, ST. ALBANS R H M FOODS LIMITED

Hellopages » Hertfordshire » St Albans » AL1 2RE

Company number 00212842
Status Active
Incorporation Date 31 March 1926
Company Type Private Limited Company
Address PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 2 April 2016; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 90,000,004 . The most likely internet sites of CENTURA FOODS LIMITED are www.centurafoods.co.uk, and www.centura-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and eight months. Centura Foods Limited is a Private Limited Company. The company registration number is 00212842. Centura Foods Limited has been working since 31 March 1926. The present status of the company is Active. The registered address of Centura Foods Limited is Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire Al1 2re. . WILBRAHAM, Simon Nicholas is a Secretary of the company. LEGGETT, Duncan Neil is a Director of the company. MCDONALD, Andrew John is a Director of the company. WILBRAHAM, Simon Nicholas is a Director of the company. Secretary AIKEN, Andrew John Alexander has been resigned. Secretary BURTON, Denise Patricia has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary HINES, Christine Anne has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Secretary WOODMORE, Michael Brian has been resigned. Director ALLNER, Andrew James has been resigned. Director BAKER, Peter has been resigned. Director BREEZE, John Bellamy has been resigned. Director BURGIN, Arthur Brocklebank has been resigned. Director CLARKE, Jonathan Michael Rushton has been resigned. Director COPELAND, Philip Robert has been resigned. Director CRESWICK, Christopher Leslie has been resigned. Director CROSSLEY, Nigel has been resigned. Director DUNCAN, Ian Alexander has been resigned. Director EDMANS, James has been resigned. Director HEPBURN, Jim has been resigned. Director IRVING, Patrick Haydn has been resigned. Director JONES, Simon Patrick Grenville has been resigned. Director KNOX, Virginia Caroline has been resigned. Director KNOX, Virginia Caroline has been resigned. Director LAWSON, Robert has been resigned. Director LEACH, Paul Alan has been resigned. Director LEACH, Paul Alan has been resigned. Director MANN, Howard has been resigned. Director MARCHANT, Richard Norman has been resigned. Director MARSH, Robert Anthony has been resigned. Director MCEVOY, Emmett has been resigned. Director METCALFE, Brian has been resigned. Director MOSS, Nicholas Frank Moreton has been resigned. Director MURPHY, Thomas Jerome Peter has been resigned. Director OWEN-WARD, Peter Donald has been resigned. Director PANTER, Alan James has been resigned. Director PEELER, Andrew Michael has been resigned. Director PLEWS, Gordon Stanley has been resigned. Director RUDDICK, Ian William has been resigned. Director RUDDICK, Ian William has been resigned. Director SCHURCH, Michael John has been resigned. Director SMITH, Antony David has been resigned. Director TETHER, Colin Anthony has been resigned. Director UNDERWOOD, Elaine has been resigned. Director WISE, Suzanne Elizabeth has been resigned. Director WOODMORE, Michael Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILBRAHAM, Simon Nicholas
Appointed Date: 31 December 2007
Director
LEGGETT, Duncan Neil
Appointed Date: 12 January 2015
46 years old
Director
MCDONALD, Andrew John
Appointed Date: 15 November 2011
51 years old
Director
WILBRAHAM, Simon Nicholas
Appointed Date: 05 April 2015
56 years old

Resigned Directors

Secretary
AIKEN, Andrew John Alexander
Resigned: 13 October 1993
Secretary
BURTON, Denise Patricia
Resigned: 31 August 2000
Appointed Date: 17 March 1995
Secretary
HARTREY, Patrick Mark
Resigned: 20 October 2006
Appointed Date: 29 April 2006
Secretary
HINES, Christine Anne
Resigned: 31 December 2007
Appointed Date: 04 June 2007
Secretary
MILLER, Roger Keith
Resigned: 17 March 1995
Appointed Date: 13 October 1993
Secretary
WATERS, Paul Christopher
Resigned: 04 June 2007
Appointed Date: 20 October 2006
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 29 April 2006
Appointed Date: 30 September 2003
Secretary
WOODMORE, Michael Brian
Resigned: 30 September 2003
Appointed Date: 31 August 2000
Director
ALLNER, Andrew James
Resigned: 13 July 2005
Appointed Date: 16 April 2004
71 years old
Director
BAKER, Peter
Resigned: 30 April 2003
Appointed Date: 01 July 2002
72 years old
Director
BREEZE, John Bellamy
Resigned: 31 August 2000
77 years old
Director
BURGIN, Arthur Brocklebank
Resigned: 30 April 1995
92 years old
Director
CLARKE, Jonathan Michael Rushton
Resigned: 31 May 2007
Appointed Date: 30 June 2004
64 years old
Director
COPELAND, Philip Robert
Resigned: 02 August 1998
Appointed Date: 04 September 1995
65 years old
Director
CRESWICK, Christopher Leslie
Resigned: 31 May 1996
80 years old
Director
CROSSLEY, Nigel
Resigned: 30 September 2007
Appointed Date: 09 July 2004
62 years old
Director
DUNCAN, Ian Alexander
Resigned: 12 July 1999
Appointed Date: 14 February 1994
79 years old
Director
EDMANS, James
Resigned: 28 February 1995
74 years old
Director
HEPBURN, Jim
Resigned: 05 April 2015
Appointed Date: 21 July 2011
65 years old
Director
IRVING, Patrick Haydn
Resigned: 07 April 2003
Appointed Date: 26 May 1995
77 years old
Director
JONES, Simon Patrick Grenville
Resigned: 30 April 1998
Appointed Date: 18 February 1997
73 years old
Director
KNOX, Virginia Caroline
Resigned: 29 April 2006
Appointed Date: 07 April 2003
62 years old
Director
KNOX, Virginia Caroline
Resigned: 06 September 2000
Appointed Date: 18 February 1997
62 years old
Director
LAWSON, Robert
Resigned: 30 June 2009
Appointed Date: 31 May 2007
60 years old
Director
LEACH, Paul Alan
Resigned: 30 June 2011
Appointed Date: 22 September 2010
68 years old
Director
LEACH, Paul Alan
Resigned: 31 August 2009
Appointed Date: 02 March 2009
68 years old
Director
MANN, Howard
Resigned: 26 May 1995
78 years old
Director
MARCHANT, Richard Norman
Resigned: 31 August 2000
Appointed Date: 12 July 1999
79 years old
Director
MARSH, Robert Anthony
Resigned: 30 April 1996
76 years old
Director
MCEVOY, Emmett
Resigned: 12 January 2015
Appointed Date: 20 April 2012
48 years old
Director
METCALFE, Brian
Resigned: 01 December 1995
77 years old
Director
MOSS, Nicholas Frank Moreton
Resigned: 29 April 2006
Appointed Date: 03 May 1999
66 years old
Director
MURPHY, Thomas Jerome Peter
Resigned: 31 July 2006
Appointed Date: 13 July 2005
56 years old
Director
OWEN-WARD, Peter Donald
Resigned: 02 May 1997
Appointed Date: 01 July 1994
86 years old
Director
PANTER, Alan James
Resigned: 02 April 2008
Appointed Date: 31 May 2007
54 years old
Director
PEELER, Andrew Michael
Resigned: 21 July 2011
Appointed Date: 02 April 2008
62 years old
Director
PLEWS, Gordon Stanley
Resigned: 30 April 1999
85 years old
Director
RUDDICK, Ian William
Resigned: 31 March 2002
Appointed Date: 31 August 2000
78 years old
Director
RUDDICK, Ian William
Resigned: 04 September 1995
Appointed Date: 01 March 1995
78 years old
Director
SCHURCH, Michael John
Resigned: 30 June 2004
Appointed Date: 01 August 2001
68 years old
Director
SMITH, Antony David
Resigned: 20 April 2012
Appointed Date: 21 July 2011
51 years old
Director
TETHER, Colin Anthony
Resigned: 30 April 1999
Appointed Date: 16 July 1997
71 years old
Director
UNDERWOOD, Elaine
Resigned: 05 January 1994
67 years old
Director
WISE, Suzanne Elizabeth
Resigned: 15 November 2011
Appointed Date: 02 March 2009
63 years old
Director
WOODMORE, Michael Brian
Resigned: 16 April 2004
Appointed Date: 22 August 2000
82 years old

Persons With Significant Control

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

CENTURA FOODS LIMITED Events

27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 2 April 2016
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 90,000,004
15 Sep 2015
Accounts for a dormant company made up to 4 April 2015
23 Apr 2015
Termination of appointment of Jim Hepburn as a director on 5 April 2015
...
... and 237 more events
31 Oct 1969
Company name changed\certificate issued on 31/10/69
09 Sep 1968
Company name changed\certificate issued on 09/09/68
01 Apr 1926
Registered office changed
31 Mar 1926
Incorporation
01 Apr 1920
Registered office changed

CENTURA FOODS LIMITED Charges

14 April 2014
Charge code 0021 2842 0007
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Agent and Trustee for the Senior Secured Creditors)
Description: Contains fixed charge…
30 March 2012
An english law security agreement
Delivered: 4 April 2012
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Expanded Secured Parties (The Security Trustee)
Description: By way of first fixed charge all rights in respect of key…
27 March 2009
A security agreement
Delivered: 3 April 2009
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed charge over all its rights in respect of key brand…
12 January 2009
A security agreement
Delivered: 22 January 2009
Status: Satisfied on 6 April 2009
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: First fixed charge all of its rights in the intellectual…
12 January 2009
Supplemental deed
Delivered: 21 January 2009
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property, assets and rights whatsoever…
28 February 2001
Borrower deed of charge between the chargors, the issuer, the working capital facility provider, the obligor account banks and the borrower security trustee (each as defined)
Delivered: 20 March 2001
Status: Satisfied on 3 September 2005
Persons entitled: The Chase Manhattan Bank (As Borrower Security Trustee)
Description: All property assets and other rights the subject of the…
11 September 2000
Debenture between rhm group one limited, the chargors and the chargees (all as defined)
Delivered: 23 September 2000
Status: Satisfied on 10 September 2001
Persons entitled: Morgan Guaranty Trust of New York(As "Security Agent")
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

CENTUPLE HOUSE LIMITED CENTURA CONSULTING LTD CENTURA GROUP LIMITED CENTURA HOLDINGS LIMITED CENTURA MANAGEMENT CONSULTING LIMITED CENTURA MANAGEMENT LIMITED CENTURA PROPERTIES LIMITED