CENTURY COMPOSITES LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 0AH

Company number 01376103
Status Active
Incorporation Date 30 June 1978
Company Type Private Limited Company
Address 58-60 HUTTON CLOSE, CROWTHER, WASHINGTON, TYNE & WEAR, NE38 0AH
Home Country United Kingdom
Nature of Business 20600 - Manufacture of man-made fibres
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Michael Chilcott as a director on 29 September 2016. The most likely internet sites of CENTURY COMPOSITES LIMITED are www.centurycomposites.co.uk, and www.century-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5.2 miles; to Metrocentre Rail Station is 5.9 miles; to Durham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Century Composites Limited is a Private Limited Company. The company registration number is 01376103. Century Composites Limited has been working since 30 June 1978. The present status of the company is Active. The registered address of Century Composites Limited is 58 60 Hutton Close Crowther Washington Tyne Wear Ne38 0ah. . CHILCOTT, James is a Secretary of the company. CHILCOTT, Anna Victoria is a Director of the company. CHILCOTT, James is a Director of the company. CHILCOTT, Michael is a Director of the company. CHILCOTT, Simon Phillip is a Director of the company. Secretary CHILCOTT, Anna Victoria has been resigned. Director CHILCOTT, James has been resigned. Director SILLARS, Anthony Geoffrey has been resigned. The company operates in "Manufacture of man-made fibres".


Current Directors

Secretary
CHILCOTT, James
Appointed Date: 16 March 2010
Director
CHILCOTT, Anna Victoria

72 years old
Director
CHILCOTT, James
Appointed Date: 29 September 2016
41 years old
Director
CHILCOTT, Michael
Appointed Date: 29 September 2016
41 years old
Director
CHILCOTT, Simon Phillip

75 years old

Resigned Directors

Secretary
CHILCOTT, Anna Victoria
Resigned: 16 March 2010
Director
CHILCOTT, James
Resigned: 16 March 2010
Appointed Date: 16 November 2004
41 years old
Director
SILLARS, Anthony Geoffrey
Resigned: 19 October 2005
75 years old

Persons With Significant Control

Mrs Anna Victoria Chilcott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Chilcott
Notified on: 6 April 2016
41 years old
Nature of control: Right to appoint and remove directors
Mr Michael Chilcott
Notified on: 6 April 2016
37 years old
Nature of control: Right to appoint and remove directors
Mr Simon Philip Chilcott
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CENTURY COMPOSITES LIMITED Events

17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2016
Appointment of Mr Michael Chilcott as a director on 29 September 2016
29 Sep 2016
Appointment of Mr James Chilcott as a director on 29 September 2016
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 551
...
... and 94 more events
02 May 1986
Return made up to 31/12/83; full list of members
02 May 1986
Return made up to 31/12/83; full list of members
16 Mar 1983
Company name changed\certificate issued on 16/03/83
30 Jun 1978
Certificate of incorporation
30 Jun 1978
Incorporation

CENTURY COMPOSITES LIMITED Charges

15 March 2005
Floating charge
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: The Managing Trustees A.V. Chilcott, S.P. Chilcott & Suntrust LTD
Description: Floating charge on all property, assets & rights.
2 July 2002
Floating charge
Delivered: 7 January 2003
Status: Satisfied on 9 February 2015
Persons entitled: The Managing Trustees of Century Composites LTD NO2 Pension Scheme I.E. A.V. * S.P. Chilcottand Suntrust LTD
Description: Property assets and rightsof the company.
26 June 2001
Floating charge
Delivered: 13 July 2001
Status: Satisfied on 9 February 2015
Persons entitled: The Managing Trustees of Century Composites Limited No 2 Pension Scheme A.V.Chilcott S.P.Chilcott Suntrust Limited
Description: Floating charge on all property assets rights of century…
11 July 1994
Legal charge
Delivered: 27 July 1994
Status: Satisfied on 27 January 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 58 hutton close crowther ind: estate…
11 July 1994
Legal charge
Delivered: 27 July 1994
Status: Satisfied on 9 February 2015
Persons entitled: Lloyds Bank PLC
Description: F/H 59 hutton close crouther ind: estate washington tyne…
18 June 1986
Single debenture
Delivered: 23 June 1986
Status: Satisfied on 9 February 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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