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CENTURA FOODS LIMITED

Learn more about CENTURA FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

CENTURA FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00212842
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.03.31
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company CENTURA FOODS LIMITED is a Private Limited Company, registration number 00212842, established in United Kingdom on the 31. March 1926. The company is now active. The company has been in business for 90 years and 8 months. This company used to be called R H M FOODS LIMITED. The company is based on PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE. Business of the company CENTURA FOODS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "15/09/15 FULL LIST" from the 2015.09.21. The latest accounts are filed up to 2015.04.04. The latest annual return was filed up to 2015.09.15. We do not have any information about the company CENTURA FOODS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.04
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS AGENT AND TRUSTEE FOR THE SENIOR SECURED CREDITORS)
- Outstanding on 2014.04.17

List of company documents:

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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 90000004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/15
Form type: AA
Date: 2015.09.15
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DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
Form type: AP01
Date: 2015.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JIM HEPBURN
Form type: TM01
Date: 2015.04.23
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DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT
Form type: AP01
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY
Form type: TM01
Date: 2015.01.16
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.02
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REGISTRATION OF A CHARGE / CHARGE CODE 002128420007
Form type: MR01
Date: 2014.04.17
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 05/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 05/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JIM HEPBURN / 05/07/2013
Form type: CH01
Date: 2013.07.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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DIRECTOR APPOINTED EMMETT MCEVOY
Form type: AP01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2012.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.04.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.06
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ADOPT ARTICLES 18/11/2011
Form type: RES01
Date: 2011.12.06
Child documents:
Document type: ANNOTATION
Date: 2011.12.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.12.06
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DIRECTOR APPOINTED ANDREW MCDONALD
Form type: AP01
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.17
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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DIRECTOR APPOINTED JIM HEPBURN
Form type: AP01
Date: 2011.08.05
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DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.04
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 05/06/2011
Form type: CH01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 05/06/2011
Form type: CH01
Date: 2011.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 05/06/2011
Form type: CH03
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
Form type: TM01
Date: 2011.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
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DIRECTOR APPOINTED MR PAUL ALAN LEACH
Form type: AP01
Date: 2010.09.23
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON
Form type: 288b
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR PAUL LEACH
Form type: 288b
Date: 2009.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.04.03
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RE AGREEMENT 02/03/2009
Form type: RES13
Date: 2009.03.23
£2.95
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ALTER ARTICLES 02/03/2009
Form type: RES01
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED SUZANNE ELIZABETH WISE
Form type: 288a
Date: 2009.03.06
£2.95
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DIRECTOR APPOINTED MR PAUL LEACH
Form type: 288a
Date: 2009.03.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.01.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN PANTER
Form type: 288b
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER
Form type: 288a
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.12

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (current)
Secretary, 2007.12.31
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
DUNCAN NEIL LEGGETT (current)
Director, 2015.01.12
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ANDREW JOHN MCDONALD (current)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
SIMON NICHOLAS WILBRAHAM (current)
Director, COMPANY SECRETARY, 2015.04.05
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ANDREW JOHN ALEXANDER AIKEN (resigned)
Secretary, 1992.11.14 - 1993.10.13
164 WALM LANE WILLESDEN GREEN , LONDON
NW2 4RX
DENISE PATRICIA BURTON (resigned)
Secretary, 1995.03.17 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
PATRICK MARK HARTREY (resigned)
Secretary, 2006.04.29 - 2006.10.20
30 COLHAM ROAD , HILLINGDON
UB8 3WQ, MIDDLESEX
CHRISTINE ANNE HINES (resigned)
Secretary, 2007.06.04 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
ROGER KEITH MILLER (resigned)
Secretary, 1993.10.13 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
PAUL CHRISTOPHER WATERS (resigned)
Secretary, 2006.10.20 - 2007.06.04
37 AVENUE ROAD , STRATFORD-UPON-AVON
CV37 6UW, WARWICKSHIRE
SIMON NICHOLAS WILBRAHAM (resigned)
Secretary, 2003.09.30 - 2006.04.29
19 QUEENS CRESCENT , ST. ALBANS
AL4 9QG, HERTFORDSHIRE
MICHAEL BRIAN WOODMORE (resigned)
Secretary, 2000.08.31 - 2003.09.30
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
ANDREW JAMES ALLNER (resigned)
Director, FINANCE DIRECTOR CHARTERED ACC, 2004.04.16 - 2005.07.13
9 THE CRESCENT BARNES , LONDON
SW13 0NN
PETER BAKER (resigned)
Director, 2002.07.01 - 2003.04.30
12 TALLOW ROAD , BRENTFORD
TW8 8EU, MIDDLESEX
JOHN BELLAMY BREEZE (resigned)
Director, 1992.11.14 - 2000.08.31
LITTLE ORCHARD 60 BIRCHES LANE LOSTOCK GREEN , NORTHWICH
CW9 7SN, CHESHIRE
ARTHUR BROCKLEBANK BURGIN (resigned)
Director, 1992.11.14 - 1995.04.30
LITTLE SLADES HILLS LANE , COOKHAM DEAN
SL6 9NT, BERKSHIRE
JONATHAN MICHAEL RUSHTON CLARKE (resigned)
Director, ACCOUNTANT, 2004.06.30 - 2007.05.31
1 NEWALLS RISE , WARGRAVE
RG10 8AY, BERKSHIRE
PHILIP ROBERT COPELAND (resigned)
Director, ACCOUNTANT, 1995.09.04 - 1998.08.02
CROFTON SHELDON ROAD ICKFORD , AYLESBURY
HP18 9HY, BUCKINGHAMSHIRE
CHRISTOPHER LESLIE CRESWICK (resigned)
Director, 1992.11.14 - 1996.05.31
26 CHURCH ROAD UPPER CAM , DURSLEY
GL11 5PG, GLOUCESTERSHIRE
NIGEL CROSSLEY (resigned)
Director, FINANCE DIRECTOR, 2004.07.09 - 2007.09.30
TEMPSFORD 34 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
IAN ALEXANDER DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1994.02.14 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
JAMES EDMANS (resigned)
Director, 1992.11.14 - 1995.02.28
THE SPINNEY 29 MAIDEN EARLEY DRIVE EARLEY , READING
RG6 2HP, BERKSHIRE
JIM HEPBURN (resigned)
Director, COMMERCIAL FINANCE DIRECTOR, 2011.07.21 - 2015.04.05
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
PATRICK HAYDN IRVING (resigned)
Director, 1995.05.26 - 2003.04.07
HYESWOOD GUILDFORD ROAD RUDGWICK , HORSHAM
RH12 3BX, WEST SUSSEX
SIMON PATRICK GRENVILLE JONES (resigned)
Director, 1997.02.18 - 1998.04.30
32 MELBOURNE ROAD , TEDDINGTON
TW11 9QX, MIDDLESEX
VIRGINIA CAROLINE KNOX (resigned)
Director, COMPANY DIRECTOR, 2003.04.07 - 2006.04.29
ROWBARNS GRANGE NORTH GREEN DENE, EAST HORSLEY , LEATHERHEAD
KT24 5RQ, SURREY
VIRGINIA CAROLINE KNOX (resigned)
Director, COMPANY DIRECTOR, 1997.02.18 - 2000.09.06
ROWBARNS GRANGE NORTH GREEN DENE, EAST HORSLEY , LEATHERHEAD
KT24 5RQ, SURREY
ROBERT LAWSON (resigned)
Director, 2007.05.31 - 2009.06.30
36 EXETER ROAD , LONDON
NW2 4SB
PAUL ALAN LEACH (resigned)
Director, TREASURER, 2010.09.22 - 2011.06.30
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
PAUL ALAN LEACH (resigned)
Director, DIRECTOR OF COMPANIES, 2009.03.02 - 2009.08.31
8 STATION ROAD BLETCHINGDON , KIDLINGTON
OX5 3DE, OXFORDSHIRE
HOWARD MANN (resigned)
Director, 1992.11.14 - 1995.05.26
19 RIVERMEAD COURT , MARLOW
SL7 1SJ, BUCKINGHAMSHIRE
RICHARD NORMAN MARCHANT (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1999.07.12 - 2000.08.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
ROBERT ANTHONY MARSH (resigned)
Director, 1992.11.14 - 1996.04.30
KINGFISHER HOUSE 68 PATTISON LANE WOOLSTONE , MILTON KEYNES
MK15 0AY, BUCKS
EMMETT MCEVOY (resigned)
Director, 2012.04.20 - 2015.01.12
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
BRIAN METCALFE (resigned)
Director, 1992.11.14 - 1995.12.01
14 ELIZABETH CLOSE , AYLESBURY
HP21 9XX, BUCKINGHAMSHIRE

Companies near to CENTURA FOODS ltd.

Information about the Private Limited Company CENTURA FOODS LIMITED 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: 2016.04.11. Reload the data