CENTURA FOODS LIMITED
Non-Trading
General Information
NAME
CENTURA FOODS LIMITED
COMPANY NUMBER
00212842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/03/1926
(98 years and 7 months old)
WEBSITE
http://premierfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
31/03/1926
22/04/1999
R H M FOODS LIMITED
HERTFORDSHIRE
AL1 2RE
Telephone: 01606834747
TPS: No
Premier House
Centrium Business Park
Griffiths Way,
St. Albans, Herts
AL1 2RE
Telephone: 834747
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| CENTURA FOODS LIMITED | Non-Trading | View Report |
| JAMES ROBERTSON & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTURA FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTURA FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTURA FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/04/2015 - Present (9 years and 7 months) Secretary: 31/12/2007 - Present (16 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director&Secretary |
Current: 39 Past: 609 |
View Report |
|
02/03/2009 - Present (15 years and 8 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
12/01/2015 - Present (9 years and 10 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 22 Past: 30 |
View Report |
|
12/11/2018 - Present (6years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 16 Past: 33 |
View Report |
|
14/11/1992 - Present (32years) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 16/11/2018 | Kasey McPherson (924689343) has left the board |
| 16/11/2018 | New Board Member Simon Alan Rose (910523810) Appointed |
| 12/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | Kasey McPherson (924689380) has left the board |
| 08/06/2018 | New Board Member Kasey McPherson (924689343) Appointed |
| 01/06/2018 | New Board Member Kasey McPherson (924689380) Appointed |
| 01/06/2018 | Andrew John McDonald (916467082) has left the board |
| 20/09/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 04/05/2015 | Simon Nicholas Wilbraham (919706313) has left the board |
| 27/04/2015 | Jim Hepburn (916212508) has left the board |
| 27/04/2015 | New Board Member Simon Nicholas Wilbraham (919706313) Appointed |
| 20/01/2015 | Emmett McEvoy (916859054) has left the board |
| 20/01/2015 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 20/09/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 31/05/2013 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
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