This company is commonly known as Centura Foods Limited. The company was founded 98 years ago and was given the registration number 00212842. The firm's registered office is in GRIFFITHS WAY, ST. ALBANS. You can find them at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | CENTURA FOODS LIMITED |
|---|---|---|
| Company Number | : | 00212842 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1926 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Secretary | 31 December 2007 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 12 January 2015 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 12 November 2018 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 05 April 2015 | Active |
| 164 Walm Lane, Willesden Green, London, NW2 4RX | Secretary | - | Active |
| 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, KT2 7QY | Secretary | 17 March 1995 | Active |
| 30 Colham Road, Hillingdon, UB8 3WQ | Secretary | 29 April 2006 | Active |
| 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP | Secretary | 04 June 2007 | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Secretary | 13 October 1993 | Active |
| 37, Avenue Road, Stratford-Upon-Avon, United Kingdom, CV37 6UW | Secretary | 20 October 2006 | Active |
| 19, Queens Crescent, St. Albans, United Kingdom, AL4 9QG | Secretary | 30 September 2003 | Active |
| 59 Terrington Hill, Marlow, SL7 2RE | Secretary | 31 August 2000 | Active |
| 9 The Crescent, Barnes, London, SW13 0NN | Director | 16 April 2004 | Active |
| 12 Tallow Road, Brentford, TW8 8EU | Director | 01 July 2002 | Active |
| Little Orchard 60 Birches Lane, Lostock Green, Northwich, CW9 7SN | Director | - | Active |
| Little Slades, Hills Lane, Cookham Dean, United Kingdom, SL6 9NT | Director | - | Active |
| 1 Newalls Rise, Wargrave, RG10 8AY | Director | 30 June 2004 | Active |
| Crofton Sheldon Road, Ickford, Aylesbury, HP18 9HY | Director | 04 September 1995 | Active |
| 26 Church Road, Upper Cam, Dursley, GL11 5PG | Director | - | Active |
| Tempsford, 34 Grove Road, Beaconsfield, HP9 1PE | Director | 09 July 2004 | Active |
| Durham House, Durham Place, London, SW3 4ET | Director | 14 February 1994 | Active |
| The Spinney 29 Maiden Earley Drive, Earley, Reading, United Kingdom, RG6 2HP | Director | - | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 21 July 2011 | Active |
| Hyeswood Guildford Road, Rudgwick, Horsham, RH12 3BX | Director | 26 May 1995 | Active |
| 32 Melbourne Road, Teddington, TW11 9QX | Director | 18 February 1997 | Active |
| Rowbarns Grange North, Green Dene, East Horsley, Leatherhead, KT24 5RQ | Director | 07 April 2003 | Active |
| Rowbarns Grange North, Green Dene, East Horsley, Leatherhead, KT24 5RQ | Director | 18 February 1997 | Active |
| 36 Exeter Road, London, NW2 4SB | Director | 31 May 2007 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 22 September 2010 | Active |
| 8, Station Road, Bletchingdon, Kidlington, United Kingdom, OX5 3DE | Director | 02 March 2009 | Active |
| 19 Rivermead Court, Marlow, SL7 1SJ | Director | - | Active |
| 60 The Mount, Curdworth, Sutton Coldfield, B76 9HR | Director | 12 July 1999 | Active |
| Kingfisher House, 68 Pattison Lane Woolstone, Milton Keynes, MK15 0AY | Director | - | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 15 November 2011 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 20 April 2012 | Active |
| Premier Foods Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Premier House, Centrium Business Park, St Albans, United Kingdom, AL1 2RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-14 | Capital | Legacy. | Download |
| 2021-12-14 | Insolvency | Legacy. | Download |
| 2021-12-14 | Resolution | Resolution. | Download |
| 2021-12-13 | Capital | Capital allotment shares. | Download |
| 2021-12-13 | Capital | Legacy. | Download |
| 2021-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-13 | Insolvency | Legacy. | Download |
| 2021-12-13 | Resolution | Resolution. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Officers | Termination director company with name termination date. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Officers | Termination director company with name termination date. | Download |
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