CENTEK LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4AE

Company number 04216648
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address FORDE ROAD, BRUNEL INDUSTRIAL ESTATE, NEWTON ABBOT, TQ12 4AE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR; Appointment of Mr Gary Watson as a director on 27 June 2016. The most likely internet sites of CENTEK LIMITED are www.centek.co.uk, and www.centek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Torquay Rail Station is 5.3 miles; to Paignton Rail Station is 6.8 miles; to Dawlish Rail Station is 6.8 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centek Limited is a Private Limited Company. The company registration number is 04216648. Centek Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Centek Limited is Forde Road Brunel Industrial Estate Newton Abbot Tq12 4ae. . CUTMORE, Christine is a Secretary of the company. CUTMORE, Anthony Frank is a Director of the company. WATSON, Gary is a Director of the company. WHITE, Gerald William is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CUTMORE, Christine
Appointed Date: 15 May 2001
Director
CUTMORE, Anthony Frank
Appointed Date: 15 May 2001
80 years old
Director
WATSON, Gary
Appointed Date: 27 June 2016
62 years old
Director
WHITE, Gerald William
Appointed Date: 26 April 2013
86 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001

Persons With Significant Control

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

CENTEK LIMITED Events

16 May 2017
Confirmation statement made on 15 May 2017 with updates
16 May 2017
Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR
12 Sep 2016
Appointment of Mr Gary Watson as a director on 27 June 2016
27 Jun 2016
Registration of charge 042166480004, created on 27 June 2016
07 Jun 2016
Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR
...
... and 46 more events
28 Feb 2002
Particulars of mortgage/charge
17 Oct 2001
Ad 15/05/01--------- £ si 100000@1=100000 £ ic 1/100001
22 May 2001
New secretary appointed
22 May 2001
Secretary resigned
15 May 2001
Incorporation

CENTEK LIMITED Charges

27 June 2016
Charge code 0421 6648 0004
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 July 2015
Charge code 0421 6648 0003
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 June 2005
Debenture
Delivered: 29 June 2005
Status: Satisfied on 24 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2002
Debenture
Delivered: 28 February 2002
Status: Satisfied on 30 April 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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