CENTENARY PROPERTIES LIMITED
SOUTH KIRKBY

Hellopages » West Yorkshire » Wakefield » WF9 3AP

Company number 04486230
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address JOSEPH MARR HOUSE, UNITS 18/20 LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP
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 fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of CENTENARY PROPERTIES LIMITED are www.centenaryproperties.co.uk, and www.centenary-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Centenary Properties Limited is a Private Limited Company. The company registration number is 04486230. Centenary Properties Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Centenary Properties Limited is Joseph Marr House Units 18 20 Langthwaite Business Park South Kirkby West Yorkshire Wf9 3ap. . MARR, Bridget Stickney is a Director of the company. Secretary KEANE, Simon Andrew has been resigned. Secretary KELLY, John Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WHARTON, Giles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MARR, Bridget Stickney
Appointed Date: 15 July 2002
64 years old

Resigned Directors

Secretary
KEANE, Simon Andrew
Resigned: 22 November 2013
Appointed Date: 15 July 2002
Secretary
KELLY, John Peter
Resigned: 31 May 2015
Appointed Date: 22 November 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Director
WHARTON, Giles
Resigned: 10 September 2014
Appointed Date: 28 April 2014
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mrs Bridget Stickney Marr
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CENTENARY PROPERTIES LIMITED Events

05 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
08 Jul 2015
Termination of appointment of John Peter Kelly as a secretary on 31 May 2015
...
... and 48 more events
01 Aug 2002
New director appointed
24 Jul 2002
New secretary appointed
24 Jul 2002
Secretary resigned
24 Jul 2002
Director resigned
15 Jul 2002
Incorporation

CENTENARY PROPERTIES LIMITED Charges

31 December 2013
Charge code 0448 6230 0006
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Bridget Stickney Marr
Description: Leasehold property known as unit 2 rugby street business…
21 February 2005
Legal charge
Delivered: 25 February 2005
Status: Satisfied on 15 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 5 church view hedon east yorkshire. By way of fixed…
31 August 2004
Legal charge
Delivered: 15 September 2004
Status: Satisfied on 15 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 atholl avenue, hessle, east yorkshire, HS230951.
11 March 2004
Legal charge
Delivered: 13 March 2004
Status: Satisfied on 15 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The bungalow, southfield, wyton, east yorkshire. By way of…
11 March 2004
Legal charge
Delivered: 13 March 2004
Status: Satisfied on 15 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings adjoining southfield farm and wyton…
11 March 2004
Debenture
Delivered: 12 March 2004
Status: Satisfied on 15 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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