CENTRISTIC LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 6TQ

Company number 01549267
Status Active
Incorporation Date 9 March 1981
Company Type Private Limited Company
Address CENTRISTIC CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6TQ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-30 GBP 108 . The most likely internet sites of CENTRISTIC LIMITED are www.centristic.co.uk, and www.centristic.co.uk. The predicted number of employees is 90 to 100. The company’s age is forty-four years and nine months. The distance to to Torquay Rail Station is 9.2 miles; to Totnes Rail Station is 9.6 miles; to Paignton Rail Station is 10.4 miles; to Exeter St Thomas Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centristic Limited is a Private Limited Company. The company registration number is 01549267. Centristic Limited has been working since 09 March 1981. The present status of the company is Active. The registered address of Centristic Limited is Centristic Cavalier Road Heathfield Industrial Estate Newton Abbot Devon Tq12 6tq. The company`s financial liabilities are £1571.36k. It is £141.99k against last year. The cash in hand is £336.16k. It is £-431.1k against last year. And the total assets are £2799.42k, which is £229.62k against last year. GRANT, Alistair Roderick is a Secretary of the company. GRANT, Alistair Roderick is a Director of the company. HEPWORTH, James David is a Director of the company. Secretary MANN, Alan Michael has been resigned. Director HARPER, Michael Thomas has been resigned. Director MANN, Alan Michael has been resigned. Director RICHARDS, Valance William has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


centristic Key Finiance

LIABILITIES £1571.36k
+9%
CASH £336.16k
-57%
TOTAL ASSETS £2799.42k
+8%
All Financial Figures

Current Directors

Secretary
GRANT, Alistair Roderick
Appointed Date: 11 July 2008
Director
GRANT, Alistair Roderick
Appointed Date: 11 July 2008
73 years old
Director
HEPWORTH, James David
Appointed Date: 05 January 2015
59 years old

Resigned Directors

Secretary
MANN, Alan Michael
Resigned: 11 July 2008
Director
HARPER, Michael Thomas
Resigned: 11 July 2008
81 years old
Director
MANN, Alan Michael
Resigned: 11 July 2008
86 years old
Director
RICHARDS, Valance William
Resigned: 31 March 2008
83 years old

Persons With Significant Control

Mr Alistair Roderick Grant
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CENTRISTIC LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 108
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Appointment of Mr James David Hepworth as a director on 5 January 2015
...
... and 94 more events
21 Sep 1987
Director's particulars changed
05 Mar 1987
Group of companies' accounts made up to 31 March 1986
05 Mar 1987
Return made up to 12/01/87; full list of members
19 Aug 1983
Accounts made up to 31 March 1982
16 Apr 1981
Dir / sec appoint / resign

CENTRISTIC LIMITED Charges

3 March 2014
Charge code 0154 9267 0007
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Alistair Roderick Grant
Description: T/No DN275780 part of site j, cavalier road, heathfield…
12 July 2011
Rent deposit deed
Delivered: 29 July 2011
Status: Satisfied on 23 January 2014
Persons entitled: Michael John Lee and Barry James Evans
Description: £3,333.33 rent deposit deed see image for full details.
18 July 2008
Debenture
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2008
Legal mortgage
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a cavalier road, heathfield industrial park…
6 February 2002
Deed of charge over credit balances
Delivered: 14 February 2002
Status: Satisfied on 22 July 2008
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re centristic limited gts bid deposit…
17 December 1991
Legal charge
Delivered: 2 January 1992
Status: Satisfied on 22 July 2008
Persons entitled: Barclays Bank PLC
Description: Unit j heathfield industrial estate newton abbot devon…
17 December 1991
Debenture
Delivered: 2 January 1992
Status: Satisfied on 22 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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