CENTMETAL PROPERTY LIMITED
KENILWORTH ENSCO 570 LIMITED

Hellopages » Warwickshire » Warwick » CV8 2QF

Company number 06081444
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 55 BULLIMORE GROVE, KENILWORTH, ENGLAND, CV8 2QF
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 sixty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Midland Metal Products Leeside, Merrylees Industrial Estate Desford Leicester Leicestershire LE9 9FS to 55 Bullimore Grove Kenilworth CV8 2QF on 17 November 2016. The most likely internet sites of CENTMETAL PROPERTY LIMITED are www.centmetalproperty.co.uk, and www.centmetal-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Centmetal Property Limited is a Private Limited Company. The company registration number is 06081444. Centmetal Property Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Centmetal Property Limited is 55 Bullimore Grove Kenilworth England Cv8 2qf. . HANDFORD, Jonathan is a Secretary of the company. HANDFORD, Jonathan is a Director of the company. MAURICE, Paul David is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director CRUMP, Ashley David has been resigned. Director FORD, Steven Edward has been resigned. Director STANT, Kevin has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANDFORD, Jonathan
Appointed Date: 09 February 2007
Director
HANDFORD, Jonathan
Appointed Date: 09 February 2007
54 years old
Director
MAURICE, Paul David
Appointed Date: 29 June 2010
61 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 09 February 2007
Appointed Date: 05 February 2007
Director
CRUMP, Ashley David
Resigned: 31 January 2014
Appointed Date: 09 February 2007
55 years old
Director
FORD, Steven Edward
Resigned: 31 January 2014
Appointed Date: 09 February 2007
59 years old
Director
STANT, Kevin
Resigned: 26 March 2015
Appointed Date: 09 February 2007
53 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 09 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Jonathan Handford
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul David Maurice
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTMETAL PROPERTY LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Registered office address changed from Midland Metal Products Leeside, Merrylees Industrial Estate Desford Leicester Leicestershire LE9 9FS to 55 Bullimore Grove Kenilworth CV8 2QF on 17 November 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 869
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
21 Feb 2007
New director appointed
21 Feb 2007
New secretary appointed;new director appointed
21 Feb 2007
New director appointed
12 Feb 2007
Company name changed ensco 570 LIMITED\certificate issued on 12/02/07
05 Feb 2007
Incorporation

CENTMETAL PROPERTY LIMITED Charges

25 January 2013
Legal charge
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a leeside merry lees industrial estate…
10 June 2009
Legal mortgage
Delivered: 18 June 2009
Status: Satisfied on 29 January 2013
Persons entitled: Advantage Transition Bridge Fund Limited
Description: F/H property k/a leeside merrylees industrial estate…
10 March 2009
Debenture
Delivered: 19 March 2009
Status: Satisfied on 29 January 2013
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
20 February 2007
All assets debenture
Delivered: 24 February 2007
Status: Satisfied on 26 January 2013
Persons entitled: Venture Finance PLC
Description: F/H land being leeside, merrylees indust. A specific…
20 February 2007
Debenture
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Ashley Crump (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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