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CENTRAX LIMITED

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

Company details

22 MELTON STREET, LONDON, NW1 2BW

CENTRAX LIMITED on the map

Company type: Private Limited Company
Company number: 00592720
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.29
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment
  • 33200 - Installation of industrial machinery and equipment
  • 27110 - Manufacture of electric motors, generators and transformers

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

ROYSCOT COMMERCIAL LEASING LIMITED
MASTER AGREEMENT - Outstanding on 1993.05.06
LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED
CHATTEL MORTGAGE - Outstanding on 2008.01.03
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.03.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.03.10
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.03.10
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2010.06.09
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 26 FEBRUARY 2010 - Outstanding on 2010.08.14
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.17

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 330000
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APPOINTMENT TERMINATED, DIRECTOR ANTONY WILTSHIRE
Form type: TM01
Date: 2016.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.03.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2014.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2014.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2014.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2014.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2014.12.08
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29/07/14 STATEMENT OF CAPITAL GBP 330000
Form type: SH01
Date: 2014.08.14
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SECTION 519
Form type: MISC
Date: 2014.08.04
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SECTION 519
Form type: MISC
Date: 2014.07.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005927200054
Form type: MR01
Date: 2013.06.17
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.07
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GUARANTEE AND AGREEMENT FOR SUBSIDIARY 26/02/2013
Form type: RES13
Date: 2013.02.28
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GUARANTEE AND AGREEMENT FOR SUBSIDIARY 26/02/2013
Form type: RES13
Date: 2013.02.28
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GUARANTEE AND AGREEMENT FOR SUBSIDIARY 26/02/2013
Form type: RES13
Date: 2013.02.28
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GUARANTEE AND AGREEMENT FOR SUBSIDIARY 26/02/2013
Form type: RES13
Date: 2013.02.28
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GUARANTEE & AGREEMENT FOR SUBSIDIARY CO 26/02/2013
Form type: RES13
Date: 2013.02.28
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GUARANTEE & AGREEMENT FOR SUBSIDIARY CO 26/02/2013
Form type: RES13
Date: 2013.02.28
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GUARANTEE & AGREEMENT FOR SUBSIDIARY CO 26/02/2013
Form type: RES13
Date: 2013.02.28
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AGREEMENT & GUARANTEE FOR SUBSIDIARY CO 26/02/2013
Form type: RES13
Date: 2013.02.28
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GUARANTEE & AGREEMENT FOR SUBSIDIARY CO 26/02/2013
Form type: RES13
Date: 2013.02.28
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GUARANTEE & AGREEMENT FOR SUBSIDIARY CO 26/02/2013
Form type: RES13
Date: 2013.02.28
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GUARANTEE & AGREEMENT FOR SUBSIDIARY CO 26/02/2013
Form type: RES13
Date: 2013.02.28
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GUARANTEE & AGREEMENT FOR SUBSIDIARY CO 26/02/2013
Form type: RES13
Date: 2013.02.28
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GUARANTEE & AGREEMENT FOR SUBSIDIARY 26/02/2013
Form type: RES13
Date: 2013.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2012.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.05.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD BARR / 21/03/2012
Form type: CH01
Date: 2012.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BARR / 21/03/2012
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 21/03/2012
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT BARR / 21/03/2012
Form type: CH01
Date: 2012.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLSON BARR / 21/03/2012
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY HOWARD BARR / 21/03/2012
Form type: CH01
Date: 2012.04.02
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 21/03/2012
Form type: CH03
Date: 2012.04.02
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EDWARD WILTSHIRE / 21/03/2011
Form type: CH01
Date: 2011.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARTYN WEST / 21/03/2011
Form type: CH01
Date: 2011.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 21/03/2011
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY HOWARD BARR / 21/03/2011
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BARR / 21/03/2011
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD BARR / 21/03/2011
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT BARR / 21/03/2011
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLSON BARR / 21/03/2011
Form type: CH01
Date: 2011.04.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.11

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Company directors and board members:

MICHAEL STUART HOBBS (current)
Secretary, 1991.05.23
CENTRAX SHALDON ROAD , NEWTON ABBOT
TQ12 4SQ, DEVON
ENGLAND
ANDREW NICHOLSON BARR (current)
Director, 1996.09.01
CENTRAX SHALDON ROAD , NEWTON ABBOT
TQ12 4SQ, DEVON
GREAT BRITAIN
CHARLES ROBERT BARR (current)
Director, COMPANY DIRECTOR, 1991.05.23
CENTRAX SHALDON ROAD , NEWTON ABBOT
TQ12 4SQ, DEVON
GREAT BRITAIN
CHRISTOPHER HOWARD BARR (current)
Director, 2005.12.05
CENTRAX SHALDON ROAD , NEWTON ABBOT
TQ12 4SQ, DEVON
GREAT BRITAIN
RICHARD ANTHONY BARR (current)
Director, COMPANY DIRECTOR, 1991.05.23
CENTRAX SHALDON ROAD , NEWTON ABBOT
TQ12 4SQ, DEVON
GREAT BRITAIN
RICHARD HENRY HOWARD BARR (current)
Director, COMPANY DIRECTOR, 1991.05.23
CENTRAX SHALDON ROAD , NEWTON ABBOT
TQ12 4SQ, DEVON
GREAT BRITAIN
MICHAEL STUART HOBBS (current)
Director, ACCOUNTANT, 1991.05.23
CENTRAX SHALDON ROAD , NEWTON ABBOT
TQ12 4SQ, DEVON
GUY MARTYN WEST (current)
Director, 2001.04.23
CENTRAX SHALDON ROAD , NEWTON ABBOT
TQ12 4SQ, DEVON
EDWARD RAYMOND JEYNES (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 1998.03.31
THE WOODLANDS DUNLEY , STOURPORT ON SEVERN
DY13 0TZ, WORCESTERSHIRE
A
ALAN SYDNEY JONES (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2000.12.29
BROADCOOMBE HIGHER BRIMLEY BOVEY TRACEY , NEWTON ABBOT
TQ13 9JS, DEVON
JOHN ALBERT LEEDING (resigned)
Director, 1994.01.19 - 2001.12.31
27 OXLEA ROAD WELLSWOOD , TORQUAY
TQ1 2HF, DEVON
GORDON HOLLINGS MELLAR (resigned)
Director, ENGINEER, 1991.05.23 - 2000.07.26
10 COURTENAY GARDENS , NEWTON ABBOT
TQ12 1HS, DEVON
ANTONY EDWARD WILTSHIRE (resigned)
Director, ENGINEERING, 2002.01.07 - 2016.04.01
CENTRAX SHALDON ROAD , NEWTON ABBOT
TQ12 4SQ, DEVON
GREAT BRITAIN
SYDNEY WALTER YORK (resigned)
Director, ENGINEER, 1991.05.23 - 1994.02.01
29 ODLEHILL GROVE ABBOTSKERSWELL , NEWTON ABBOT
TQ12 5NJ, DEVON

Companies near to CENTRAX ltd.

Information about the Private Limited Company CENTRAX 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: 2016.05.19. Reload the data