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CENTURION SAFETY PRODUCTS LTD

Learn more about CENTURION SAFETY PRODUCTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOWLETT WAY, FISONS WAY INDUSTRIAL ESTATE, THETFORD, NORFOLK, IP24 1HZ

CENTURION SAFETY PRODUCTS LTD on the map

Company type: Private Limited Company
Company number: 00013067
Company status: Active
country of origin: United Kingdom
incorporation date: 1879.05.16
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.06.16

List of company documents:

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DIRECTOR APPOINTED MR JEFFREY GRAHAM WARD
Form type: AP01
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.10.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 233880
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APPOINTMENT TERMINATED, DIRECTOR JACQUES FORREST
Form type: TM01
Date: 2015.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
£2.95
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DIRECTOR APPOINTED DR. AMANDA JANE HUMPHREYS
Form type: AP01
Date: 2014.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ADLER
Form type: TM01
Date: 2014.07.07
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN HALL
Form type: AP01
Date: 2014.06.16
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
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DIRECTOR APPOINTED JAMES EDWARD COLEMAN DAVIS
Form type: AP01
Date: 2013.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIS
Form type: TM01
Date: 2013.05.24
£2.95
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
£2.95
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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ADOPT ARTICLES 03/05/2011
Form type: RES01
Date: 2011.05.09
Child documents:
Document type: ANNOTATION
Date: 2011.05.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEL PARKINSON / 02/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR APPOINTED ROBERT IAIN CAMERON BROWN
Form type: AP01
Date: 2010.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE CLEMENTS
Form type: 288b
Date: 2009.07.27
£2.95
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DIRECTOR APPOINTED NIGEL JOHN BEWLEY ATKINSON
Form type: 288a
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUES FORREST / 03/05/2007
Form type: 288c
Date: 2008.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.31
£2.95
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ARTICLE 21, RE-ELECTION 24/04/07
Form type: RES13
Date: 2007.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 02/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 02/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 02/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.30

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Company directors and board members:

TERENCE ANTONY EPPS (current)
Secretary, 1991.05.02
1 THE POPLARS FORNCETT ST PETER , NORWICH
NR16 1HP, NORFOLK
NIGEL JOHN BEWLEY ATKINSON (current)
Director, COMPANY DIRECTOR, 2009.06.01
LITTLE BARNETT FARM ALTON ROAD FROXFIELD , PETERSFIELD
GU32 1BZ, HAMPSHIRE
ROBERT IAIN CAMERON BROWN (current)
Director, NONE, 2009.12.14
CENTURION SAFETY PRODUCTS LTD 21 HOWLETT WAY FISONS WAY INDUSTRIAL ESTATE , THETFORD
IP24 1HZ, NORFOLK
JAMES EDWARD COLEMAN DAVIS (current)
Director, NONE, 2013.05.10
12 PARKGATE GARDENS , LONDON
SW14 8BQ
ENGLAND
TERENCE ANTONY EPPS (current)
Director, ACCOUNTANT, 1991.05.02
1 THE POPLARS FORNCETT ST PETER , NORWICH
NR16 1HP, NORFOLK
STEPHEN JOHN HALL (current)
Director, NONE, 2014.05.23
1 ADRINGAL COTTAGES HORTON HILL HORTON , BRISTOL
BS37 6QP
ENGLAND
DAVID HOLDHAM (current)
Director, CHIEF EXECUTIVE, 1996.08.14
THE OLD HALL ALPINGTON , NORWICH
NR14 7NF, NORFOLK
AMANDA JANE HUMPHREYS (current)
Director, TECHNICAL DIRECTOR, 2014.07.07
9A HIGH STREET WEST WICKHAM , CAMBRIDGE
CB21 4RY, CAMBRIDGESHIRE
ENGLAND
DEL PARKINSON (current)
Director, COMMERCIAL DIRECTOR, 2007.02.01
ENDLICH MAIN STREET , CARLTON ON TRENT
NG23 6NW, NOTTINGHAMSHIRE
JEFFREY GRAHAM WARD (current)
Director, COMPANY DIRECTOR, 2015.12.01
HOWLETT WAY FISONS WAY INDUSTRIAL ESTATE , THETFORD
IP24 1HZ, NORFOLK
DAVID HAROLD ADLER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.15 - 2014.05.22
29 IPSWICH ROAD , NORWICH
NR2 2LN, NORFOLK
DOUGLAS JEFFREY ADLER (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 2002.05.01
MOLMANS MAGDALEN LAVER MAGDALEN LAVER , ONGAR
CM5 0EH, ESSEX
JOHN JAMES ADLER (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 2000.12.31
VELLA TOR 4 GREEN CLOSE SPRINGFIELD , CHELMSFORD
CM1 7SL, ESSEX
JEREMY PAUL ATKINSON (resigned)
Director, 2002.03.11 - 2007.01.12
THE PADDOCK SCHOOL HILL BOXFORD , SUDBURY
CO10 5JT, SUFFOLK
FREDERICK CLARE BAKER (resigned)
Director, COMPANY DIRECTOR, 1996.10.09 - 2005.06.09
THE COACH HOUSE LOW ROAD WRETTON , KINGS LYNN
PE33 9QN, NORFOLK
TERENCE ALEXANDER CLEMENTS (resigned)
Director, 2001.09.01 - 2009.07.15
FOREST HILL SHOOTERSWAY, CHAMPNEYS , TRING
HP23 6JA, HERTFORDSHIRE
WILLIAM EDWARD DAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 2013.05.09
NETHERTON HOUSE QUENINGTON , CIRENCESTER
GL7 5DD, GLOUCESTERSHIRE
JACQUES WILLIAM FORREST (resigned)
Director, TECHNICAL DIRECTOR, 1991.05.02 - 2014.08.17
OLD POLICE HOUSE CHURCHFIELD MONKS ELEIGH , IPSWICH
IP7 7JH, SUFFOLK
SIMON JOHN CHARLTON ORMEROD (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1996.01.02 - 1996.12.20
15 MARSHALL ROAD , CAMBRIDGE
CB1 4TY, CAMBRIDGESHIRE
DAVID KENNETH WILDING (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.05.02 - 2001.02.21
THE COURTS 19A HIGH STREET , LITTLE SHELFORD
CB2 5ES, CAMBRIDGESHIRE
DAVID JOHN WORMALL (resigned)
Director, CHIEF EXECUTIVE, 1991.05.02 - 1996.03.28
LITTLEBECK FARMHOUSE LITTLEBECK LANE BROOKE , NORWICH
NR15 1ET, NORFOLK

Companies near to CENTURION SAFETY PRODUCTS LTD

Information about the Private Limited Company CENTURION SAFETY PRODUCTS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data