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
Resigned Directors
Secretary
AHMED, Bilal
Resigned: 19 April 2016
Appointed Date: 08 January 2016
Secretary
BRIGGS, Joel
Resigned: 30 May 2014
Appointed Date: 19 December 2013
Director
AHMED, Bilal
Resigned: 19 April 2016
Appointed Date: 08 January 2016
54 years old
Director
FARID, Sheikh
Resigned: 11 November 2016
Appointed Date: 01 July 2016
42 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
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SRES11 ‐
Special resolution of removal of pre-emption rights
27 Aug 1986
Certificate of Incorporation
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…