CENTENNIAL CENTRE TRADING (2014) LIMITED
LONDON REDCLIFFE CATERING LIMITED

Hellopages » Greater London » Westminster » W1T 6QR
Company number 02050241
Status Active
Incorporation Date 27 August 1986
Company Type Private Limited Company
Address SHAH DODHIA & CO, 173 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Sheikh Farid as a director on 11 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CENTENNIAL CENTRE TRADING (2014) LIMITED are www.centennialcentretrading2014.co.uk, and www.centennial-centre-trading-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Centennial Centre Trading 2014 Limited is a Private Limited Company. The company registration number is 02050241. Centennial Centre Trading 2014 Limited has been working since 27 August 1986. The present status of the company is Active. The registered address of Centennial Centre Trading 2014 Limited is Shah Dodhia Co 173 Cleveland Street London England W1t 6qr. . DATWANI, Sanjay is a Director of the company. Secretary AHMED, Bilal has been resigned. Secretary BRADLEY, Christopher has been resigned. Secretary BRIGGS, Joel has been resigned. Secretary CAMPELL, Richard has been resigned. Secretary HERRON, Shaun Stewart has been resigned. Secretary PALMER, Glyn John has been resigned. Secretary STONE, Paul Clive has been resigned. Secretary TRIGG, Nichola Elinor has been resigned. Secretary TUPPER, Simon William Preiswerk has been resigned. Secretary WALKER, Stephen Lawrence has been resigned. Director AHMED, Bilal has been resigned. Director BRIGGS, Joel Matthew has been resigned. Director CAMPELL, Richard has been resigned. Director COOK, Colin Richard has been resigned. Director FARID, Sheikh has been resigned. Director GORDON, Anthony Simon has been resigned. Director HADLEY-SMITH, David John has been resigned. Director HERRON, Shaun Stewart has been resigned. Director MOXOM, Philip John has been resigned. Director NEWTON, Geoffrey David has been resigned. Director STONE, Paul Clive has been resigned. Director STONE, Paul Clive has been resigned. Director TRIGG, Nichola Elinor has been resigned. Director TUPPER, Simon William Preiswerk has been resigned. The company operates in "Other food services".


Current Directors

Director
DATWANI, Sanjay
Appointed Date: 08 January 2016
47 years old

Resigned Directors

Secretary
AHMED, Bilal
Resigned: 19 April 2016
Appointed Date: 08 January 2016
Secretary
BRADLEY, Christopher
Resigned: 24 February 1992
Secretary
BRIGGS, Joel
Resigned: 30 May 2014
Appointed Date: 19 December 2013
Secretary
CAMPELL, Richard
Resigned: 05 January 1994
Appointed Date: 24 February 1992
Secretary
HERRON, Shaun Stewart
Resigned: 16 October 2000
Appointed Date: 05 January 1994
Secretary
PALMER, Glyn John
Resigned: 23 January 2002
Appointed Date: 14 August 2001
Secretary
STONE, Paul Clive
Resigned: 08 January 2016
Appointed Date: 30 May 2014
Secretary
TRIGG, Nichola Elinor
Resigned: 11 February 2013
Appointed Date: 18 February 2002
Secretary
TUPPER, Simon William Preiswerk
Resigned: 19 December 2013
Appointed Date: 11 February 2013
Secretary
WALKER, Stephen Lawrence
Resigned: 14 August 2001
Appointed Date: 06 November 2000
Director
AHMED, Bilal
Resigned: 19 April 2016
Appointed Date: 08 January 2016
54 years old
Director
BRIGGS, Joel Matthew
Resigned: 30 May 2014
Appointed Date: 19 December 2013
64 years old
Director
CAMPELL, Richard
Resigned: 05 January 1994
72 years old
Director
COOK, Colin Richard
Resigned: 09 July 2012
Appointed Date: 15 July 2009
68 years old
Director
FARID, Sheikh
Resigned: 11 November 2016
Appointed Date: 01 July 2016
42 years old
Director
GORDON, Anthony Simon
Resigned: 15 July 2009
79 years old
Director
HADLEY-SMITH, David John
Resigned: 31 December 2001
68 years old
Director
HERRON, Shaun Stewart
Resigned: 16 October 2000
Appointed Date: 05 January 1994
63 years old
Director
MOXOM, Philip John
Resigned: 30 May 2014
Appointed Date: 19 December 2013
65 years old
Director
NEWTON, Geoffrey David
Resigned: 19 December 2013
Appointed Date: 06 July 2011
61 years old
Director
STONE, Paul Clive
Resigned: 08 January 2016
Appointed Date: 30 May 2014
74 years old
Director
STONE, Paul Clive
Resigned: 19 December 2013
74 years old
Director
TRIGG, Nichola Elinor
Resigned: 25 September 2013
Appointed Date: 18 February 2002
58 years old
Director
TUPPER, Simon William Preiswerk
Resigned: 19 December 2013
Appointed Date: 15 July 2009
66 years old

CENTENNIAL CENTRE TRADING (2014) LIMITED Events

09 Feb 2017
Confirmation statement made on 15 January 2017 with updates
08 Dec 2016
Termination of appointment of Sheikh Farid as a director on 11 November 2016
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Appointment of Mr Sheikh Farid as a director on 1 July 2016
21 Apr 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
...
... and 163 more events
03 Mar 1987
Company name changed quayshelfco 138 LIMITED\certificate issued on 03/03/87
31 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1987
New director appointed
30 Oct 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Aug 1986
Certificate of Incorporation

CENTENNIAL CENTRE TRADING (2014) LIMITED Charges

12 November 2002
Debenture
Delivered: 20 November 2002
Status: Satisfied on 27 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2002
Legal charge
Delivered: 2 October 2002
Status: Satisfied on 11 January 2014
Persons entitled: Barclays Bank PLC
Description: 100 icknield port road, rotton park, birmingham, west…
1 September 1995
Legal charge
Delivered: 2 September 1995
Status: Satisfied on 12 August 2009
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: L/H interest in the property k/a the centennial centre, 100…
11 August 1995
Charge
Delivered: 16 August 1995
Status: Satisfied on 21 March 2013
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
5 March 1993
Charge over shares
Delivered: 10 March 1993
Status: Satisfied on 31 July 1995
Persons entitled: Harry Ramsden's
Description: 210000 "a" shares of £1.00 each including all dividends…
23 September 1991
Debenture
Delivered: 26 September 1991
Status: Satisfied on 12 August 2009
Persons entitled: Allied Breweries Limited
Description: Fixed and floating charges over the undertaking and all…
26 May 1989
Legal charge
Delivered: 30 May 1989
Status: Satisfied on 12 August 2009
Persons entitled: Bass Mitchells & Butlers Limited
Description: Land and premises formerly k/a the portland club but to be…
5 December 1988
Legal charge
Delivered: 8 December 1988
Status: Satisfied on 13 August 2003
Persons entitled: Midland Bank PLC
Description: L/H property k/a 100 icknield port road rotton park…
24 August 1988
Fixed and floating charge
Delivered: 6 September 1988
Status: Satisfied on 12 August 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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