CENTURION MARKETING & DISTRIBUTION SERVICE LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 1DY

Company number 03724211
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address 16 STANLEY ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1DY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Michael Paul Mathews as a director on 20 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of CENTURION MARKETING & DISTRIBUTION SERVICE LIMITED are www.centurionmarketingdistributionservice.co.uk, and www.centurion-marketing-distribution-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Centurion Marketing Distribution Service Limited is a Private Limited Company. The company registration number is 03724211. Centurion Marketing Distribution Service Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Centurion Marketing Distribution Service Limited is 16 Stanley Road Wellingborough Northamptonshire Nn8 1dy. The company`s financial liabilities are £44.79k. It is £10.45k against last year. The cash in hand is £0.15k. It is £0k against last year. And the total assets are £24.26k, which is £-45.51k against last year. MATHEWS, Zoe Adelita is a Secretary of the company. MATHEWS, Zoe Adelita is a Director of the company. Secretary MATHEWS, Brian Douglas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MATHEWS, Brian Douglas has been resigned. Director MATHEWS, Michael Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


centurion marketing & distribution service Key Finiance

LIABILITIES £44.79k
+30%
CASH £0.15k
TOTAL ASSETS £24.26k
-66%
All Financial Figures

Current Directors

Secretary
MATHEWS, Zoe Adelita
Appointed Date: 27 April 2004

Director
MATHEWS, Zoe Adelita
Appointed Date: 27 April 2004
57 years old

Resigned Directors

Secretary
MATHEWS, Brian Douglas
Resigned: 27 April 2004
Appointed Date: 02 March 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Director
MATHEWS, Brian Douglas
Resigned: 27 April 2004
Appointed Date: 02 March 1999
77 years old

Director
MATHEWS, Michael Paul
Resigned: 20 March 2016
Appointed Date: 02 March 1999
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mrs Zoe Adelita Mathews
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTURION MARKETING & DISTRIBUTION SERVICE LIMITED Events

22 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 May 2016
Termination of appointment of Michael Paul Mathews as a director on 20 March 2016
09 May 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

09 Mar 2016
Notice of ceasing to act as receiver or manager
04 Jun 2015
Appointment of receiver or manager
...
... and 42 more events
11 Mar 1999
New director appointed
11 Mar 1999
New secretary appointed;new director appointed
11 Mar 1999
Secretary resigned
11 Mar 1999
Director resigned
02 Mar 1999
Incorporation

CENTURION MARKETING & DISTRIBUTION SERVICE LIMITED Charges

17 March 2005
Mortgage
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 16 stanley road wellingborough northants…
3 June 1999
Mortgage debenture
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…