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CENTAUR SERVICES LIMITED

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

Company details

CENTAUR HOUSE, TORBAY ROAD, CASTLE CARY, SOMERSET ,, BA7 7EU

CENTAUR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00787385
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.09
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 75000 - Veterinary activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

ROYAL BANK OF CANADA TRUST CORPORATION LIMITED AS TRUSTEE FOR THE INDUSTRIAL TRUST
LEASE - Outstanding on 2008.07.14

List of company documents:

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SECOND FILING WITH MUD 10/10/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.17
£2.95
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 533000
Document type: ANNOTATION
Date: 2016.02.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 22/02/2016
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APPOINTMENT TERMINATED, DIRECTOR COLM MCGINN
Form type: TM01
Date: 2015.10.12
£2.95
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SECRETARY APPOINTED MR ANDREW DENIS PAULL
Form type: AP03
Date: 2015.09.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.04
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
£2.95
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DIRECTOR APPOINTED MR BRIAN TOPPER
Form type: AP01
Date: 2013.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM WISZNIEWSKI
Form type: TM01
Date: 2013.05.30
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.07
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.20
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DIRECTOR APPOINTED MR COLM MCGINN
Form type: AP01
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL GERRING
Form type: TM01
Date: 2011.04.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.26
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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DIRECTOR APPOINTED MR ADAM TOMASZ WISZNIEWSKI
Form type: AP01
Date: 2010.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.21
£2.95
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CURRSHO FROM 31/12/2010 TO 30/09/2010
Form type: AA01
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BOYD WAINSCOTT
Form type: TM01
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LOPIANO
Form type: TM01
Date: 2010.03.22
£2.95
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DIRECTOR APPOINTED JAMES F CLEARY JR
Form type: AP01
Date: 2010.03.22
£2.95
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DIRECTOR APPOINTED MARY PATRICIA THOMPSON
Form type: AP01
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE GREAVES
Form type: TM01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD DOUGLAS WAINSCOTT / 09/10/2009
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GREAVES / 09/10/2009
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GERRING / 09/10/2009
Form type: CH01
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLIE GREAVES
Form type: TM02
Date: 2010.03.17
£2.95
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DIRECTOR APPOINTED KATHLEEN MCGOVERN LOPIANO
Form type: AP01
Date: 2009.11.21
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.10
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.12
£2.95
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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ALTER ARTICLES 31/07/2008
Form type: RES01
Date: 2008.09.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.22
£2.95
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DIRECTOR APPOINTED MR BOYD DOUGLAS WAINSCOTT
Form type: 288a
Date: 2008.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER RILETT
Form type: 288b
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW PRAILL
Form type: 288b
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES LAWRENCE
Form type: 288b
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIDNEY FOSTER
Form type: 288b
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BUCKLEY
Form type: 288b
Date: 2008.08.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 10/10/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.12
Child documents:
Document type: ANNOTATION
Date: 2006.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.24

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Company directors and board members:

ANDREW DENIS PAULL (current)
Secretary, 2015.06.01
CENTAUR HOUSE TORBAY ROAD , CASTLE CARY
BA7 7EU, SOMERSET ,
JAMES F CLEARY JR (current)
Director, CEO & PRESIDENT, 2010.02.08
6029 WECHANOVE DR , BOISE
IDAHO 83714
USA
MARY PATRICIA THOMPSON (current)
Director, SR VP & CFO, 2010.02.08
3790 S SUNTREE PLACE , BOISE
IDAHO 83706
USA
BRIAN TOPPER (current)
Director, MD, 2013.04.12
CENTAUR HOUSE TORBAY ROAD , CASTLE CARY
BA7 7EU, SOMERSET ,
STEPHEN JOSEPH DERBY (resigned)
Secretary, 1991.10.10 - 2002.06.30
DUNROAMIN SMITHS LANE DITCHEAT , SHEPTON MALLET
BA4 6PR, SOMERSET
LESLIE GREAVES (resigned)
Secretary, 2002.07.01 - 2009.10.09
ROWAN COTTAGE DOULTING , SHEPTON MALLET
BA4 4QE, SOMERSET
DAVID BUCKLEY (resigned)
Director, VET SURGEON, 2005.10.01 - 2008.08.18
THE OLD BARN SEPSCOTT FARM SHIRWELL , BARNSTAPLE
EX31 4JL, DEVON
GEORGE MAGNUS COOPER (resigned)
Director, VETERINARY SURGEON, 1995.09.13 - 2002.10.31
PARK HOUSE MARDEN , HEREFORD
HR1 3EZ, HEREFORDSHIRE
SIDNEY JACK FOSTER (resigned)
Director, VETERINARY SURGEON, 1992.09.17 - 2008.08.18
AMBER HOUSE STODMARSH ROAD , CANTERBURY
CT3 4AH, KENT
SIDNEY JACK FOSTER (resigned)
Director, VETERINARY SURGEON, 1992.09.17 - 1993.09.20
1 WHITE HILL CLOSE LOWER HARDRES , CANTERBURY
CT4 7AQ, KENT
PHILLIP HOWARD FRANKS (resigned)
Director, CHIEF EXECUTIVE, 1991.12.05 - 2003.08.31
HEARNE FARM LOWER WESTHOLME , SHEPTON MALLET
BA4 4HW, SOMERSET
PAUL ROBERT GERRING (resigned)
Director, 2003.09.17 - 2011.04.05
APPLETREE COTTAGE CHURCH LANE, NORTH PERROTT , CREWKERNE
TA18 7SJ, SOMERSET
PAUL ROBERT GERRING (resigned)
Director, 2003.09.02 - 2003.09.17
LONGACRE QUEEN STREET, KEINTON MANDEVILLE , SOMERSET
TA11 6EQ
LESLIE GREAVES (resigned)
Director, CHARTERED ACCOUNTANT, 2005.02.16 - 2010.02.28
ROWAN COTTAGE DOULTING , SHEPTON MALLET
BA4 4QE, SOMERSET
JOHN NORMAN GRIPPER (resigned)
Director, VETERINARY SURGEON, 1991.10.10 - 1995.09.13
MANOR FARM ASCOTT UNDER WYCHWOOD , CHIPPING NORTON
OX7 6AL, OXFORDSHIRE
SIDNEY DIXON GUNN (resigned)
Director, VETERINARY SURGEON, 1991.10.10 - 1997.09.04
MELNESS , ST COLUMB
TR9 6RH, CORNWALL
CHARLES ANTHONY LAWRENCE (resigned)
Director, 2005.02.16 - 2008.08.18
19 ALLEE AES MAGNDLIAS , BIAARRITZ
64200
FRANCE
GEOFFREY PETER LITTLE (resigned)
Director, VETERINARY SURGEON, 1991.10.10 - 2005.10.01
WESTOVER 9 THORN ROAD BRAMHALL , STOCKPORT
SK7 1HG, CHESHIRE
KATHLEEN MCGOVERN LOPIANO (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.11.16 - 2010.02.08
CENTAUR HOUSE TORBAY ROAD , CASTLE CARY
BA7 7EU, SOMERSET
COLM MCGINN (resigned)
Director, SALES AND MARKETING, 2011.04.06 - 2015.09.15
CENTAUR HOUSE TORBAY ROAD , CASTLE CARY
BA7 7EU, SOMERSET ,
IAN MCNAB (resigned)
Director, VETERINARY SURGEON, 1991.10.10 - 2002.09.18
FOXHILL CLOSWORTH ROAD HALSTOCK , YEOVIL
BA22 9SZ, SOMERSET
MICHAEL JOHN NAGELE (resigned)
Director, VETERINARY SURGEON, 1991.10.10 - 2003.09.17
WHITE COTTAGE EAST END WEEDON , AYLESBURY
HP22 4NJ, BUCKINGHAMSHIRE
NICHOLA JANE PAULL (resigned)
Director, VETERINARY SURGEON, 1997.09.04 - 2006.08.30
18 BODMIN HILL , LOSTWITHIEL
PL22 0AH, CORNWALL
ANDREW FRANCIS PRAILL (resigned)
Director, VET SURGEON, 2005.10.01 - 2008.08.18
ENMOREFIELDS CROFT LANE BICTON KINGSLAND , LEOMINSTER
HR6 9PP, HEREFORDSHIRE
PETER JOHN RILETT (resigned)
Director, CHARTERED ACCOUNTANT, 2005.10.01 - 2008.08.18
GRANGE FELL LEIGH WOODS , BRISTOL
BS8 3PX
MARTIN VIVIAN (resigned)
Director, VETERINARY SURGEON, 1991.10.10 - 2005.10.01
GOOD VIEW TRUSCOTT , LAUNCESTON
PL15 8LA, CORNWALL
DAVID FENTON WADSWORTH (resigned)
Director, VETERINARY SURGEON, 1991.10.10 - 2005.02.16
HOLLY BANK LAMBS ROAD , THORNTON CLEVELEYS
FY5 5JJ, LANCASHIRE
BOYD DOUGLAS WAINSCOTT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.08.08 - 2010.02.08
1016 MOLLINGTON COURT, , RALEIGH
NC 27614
USA
JACK BRIAN WALSBY (resigned)
Director, VETERINARY SURGEON, 1991.10.10 - 1992.09.17
LULLINGTON HOUSE LULLINGTON , FROME
BA11 2PG, SOMERSET
ADAM TOMASZ WISZNIEWSKI (resigned)
Director, ACCOUNTANT, 2010.09.22 - 2013.04.12
CENTAUR HOUSE TORBAY ROAD , CASTLE CARY
BA7 7EU, SOMERSET ,

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Information about the Private Limited Company CENTAUR SERVICES 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: 2016.06.05. Reload the data