CENTEK PROPERTIES LIMITED
NEWTON ABBOT MILLENNIUM MANAGEMENT (UK) LIMITED

Hellopages » Devon » Teignbridge » TQ12 4AE

Company number 05870579
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address C/O CENTEK LTD, STATION VIEW, FORDE ROAD, NEWTON ABBOT, DEVON, TQ12 4AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Register(s) moved to registered inspection location Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR; Register inspection address has been changed to Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR. The most likely internet sites of CENTEK PROPERTIES LIMITED are www.centekproperties.co.uk, and www.centek-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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 Properties Limited is a Private Limited Company. The company registration number is 05870579. Centek Properties Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Centek Properties Limited is C O Centek Ltd Station View Forde Road Newton Abbot Devon Tq12 4ae. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. CUTMORE, Anthony Frank is a Director of the company. WHITE, Gerald William is a Director of the company. Secretary CUTMORE, Christine has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 02 April 2012

Director
CUTMORE, Anthony Frank
Appointed Date: 10 July 2006
80 years old

Director
WHITE, Gerald William
Appointed Date: 10 July 2006
86 years old

Resigned Directors

Secretary
CUTMORE, Christine
Resigned: 02 April 2012
Appointed Date: 10 July 2006

Secretary
RWL REGISTRARS LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006

Persons With Significant Control

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

CENTEK PROPERTIES LIMITED Events

18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
08 Jun 2016
Register(s) moved to registered inspection location Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR
08 Jun 2016
Register inspection address has been changed to Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR
16 Mar 2016
Accounts for a small company made up to 31 October 2015
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1

...
... and 32 more events
18 Oct 2006
Particulars of mortgage/charge
27 Sep 2006
Particulars of mortgage/charge
19 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Jul 2006
Secretary resigned
10 Jul 2006
Incorporation

CENTEK PROPERTIES LIMITED Charges

30 April 2008
Legal charge
Delivered: 2 May 2008
Status: Satisfied on 24 August 2013
Persons entitled: South West of England Regional Development Agency
Description: Land and buildings on the east side of forde road newton…
13 October 2006
Legal mortgage
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H stadium plastics south west forde road brunel…
26 September 2006
Debenture
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…