CENTURY GALLERIES LIMITED
TWYFORD

Hellopages » Berkshire » Wokingham » RG10 9AB

Company number 00970735
Status Active
Incorporation Date 22 January 1970
Company Type Private Limited Company
Address THE OLD POST OFFICE, 9A HIGH STREET, TWYFORD, BERKSHIRE, RG10 9AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 134,464 . The most likely internet sites of CENTURY GALLERIES LIMITED are www.centurygalleries.co.uk, and www.century-galleries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. The distance to to Maidenhead Rail Station is 6.9 miles; to Furze Platt Rail Station is 7.1 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Century Galleries Limited is a Private Limited Company. The company registration number is 00970735. Century Galleries Limited has been working since 22 January 1970. The present status of the company is Active. The registered address of Century Galleries Limited is The Old Post Office 9a High Street Twyford Berkshire Rg10 9ab. The company`s financial liabilities are £1.04k. It is £-52.85k against last year. The cash in hand is £38.94k. It is £-21k against last year. And the total assets are £50.97k, which is £-74.77k against last year. SHEMILT, Ann is a Secretary of the company. SHEMILT, Ann Barbara is a Director of the company. SHEMILT, Mark William Anson is a Director of the company. WITHEY, Sara Jane is a Director of the company. Director MORRIS, Donald James has been resigned. Director SHEMILT, James Michael Anson has been resigned. The company operates in "Other service activities n.e.c.".


century galleries Key Finiance

LIABILITIES £1.04k
-99%
CASH £38.94k
-36%
TOTAL ASSETS £50.97k
-60%
All Financial Figures

Current Directors

Secretary
SHEMILT, Ann
Director
SHEMILT, Ann Barbara

86 years old
Director
SHEMILT, Mark William Anson
Appointed Date: 01 October 2009
61 years old
Director
WITHEY, Sara Jane
Appointed Date: 01 October 2009
61 years old

Resigned Directors

Director
MORRIS, Donald James
Resigned: 01 October 2001
Appointed Date: 01 January 1997
96 years old
Director
SHEMILT, James Michael Anson
Resigned: 26 October 2015
86 years old

Persons With Significant Control

Mrs Ann Shemilt
Notified on: 4 January 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Shemilt
Notified on: 4 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Withey
Notified on: 4 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTURY GALLERIES LIMITED Events

06 Feb 2017
Confirmation statement made on 4 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 134,464
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Termination of appointment of James Michael Anson Shemilt as a director on 26 October 2015
...
... and 90 more events
15 Jan 1988
Accounts for a small company made up to 31 March 1987
08 Apr 1987
Accounts for a small company made up to 31 March 1986
08 Apr 1987
Return made up to 26/03/87; full list of members
07 May 1986
Accounts for a small company made up to 31 March 1985
07 May 1986
Return made up to 12/03/86; full list of members

CENTURY GALLERIES LIMITED Charges

23 December 2010
Legal mortgage
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 9 high street twyford t/no BK321282 with the benefit of all…
2 May 2002
Direct legal charge
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Girobank PLC Trading as Alliance & Leicester Business Banking
Description: The old post office, 9 high street, twyford, berkshire…
3 March 2000
Legal mortgage
Delivered: 14 March 2000
Status: Satisfied on 16 November 2002
Persons entitled: Hsbc Bank PLC
Description: F/H the old post office twyford berks t/no.BK321282. With…
1 July 1997
Legal mortgage
Delivered: 11 July 1997
Status: Satisfied on 16 November 2002
Persons entitled: Midland Bank PLC
Description: The f/h property k/a weller eggar house formerly baldwins…
1 July 1997
Legal mortgage
Delivered: 11 July 1997
Status: Satisfied on 16 November 2002
Persons entitled: Midland Bank PLC
Description: The f/h property k/a century house high street hartley…
27 June 1997
Debenture
Delivered: 3 July 1997
Status: Satisfied on 16 November 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 August 1984
Legal charge
Delivered: 15 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First floor flat century galleries, thameside, henly on…

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