CENTURION SAFETY PRODUCTS LTD

Howlett Way, Thetford, IP24 1HZ Fisons Way Industrial Estate

StatusACTIVE
Company No.00013067
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 May 1879
Years140 years, 5 months and 27 days


SUMMARY

CENTURION SAFETY PRODUCTS LTD is an active private limited company with number 00013067. It was incorporated 140 years, 5 months and 27 days ago, on 16 May 1879. The company address is Howlett Way, Thetford, IP24 1HZ Fisons Way Industrial Estate, Thetford, Norfolk and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CENTURION SAFETY PRODUCTS LTD is 'Manufacture of other plastic products ' (22290). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date30 May 2017
Returns Last Date02 May 2016
Nature of business (SIC)
22290Manufacture of other plastic products
Mortgages
Num. Charges10
Outstanding1
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


ZANONE, Chris John
Secretary
ACTIVE
Assigned on 01 May 2017
Current time on role 2 years, 6 months and 11 days

ATKINSON, Nigel John Bewley
Director
ACTIVE
Assigned on 01 Jun 2009
Current time on role 10 years, 5 months and 11 days

BROWN, Robert Iain Cameron
Director
ACTIVE
Assigned on 14 Dec 2009
Current time on role 9 years, 10 months and 29 days

CARTWRIGHT, Stuart
Director
ACTIVE
Assigned on 23 Apr 2019
Current time on role 6 months and 19 days

DAVIS, James Edward Coleman
Director
ACTIVE
Assigned on 10 May 2013
Current time on role 6 years, 6 months and 2 days

HALL, Stephen John
Director
ACTIVE
Assigned on 23 May 2014
Current time on role 5 years, 5 months and 20 days

WARD, Jeffrey Graham
Director
ACTIVE
Assigned on 01 Dec 2015
Current time on role 3 years, 11 months and 11 days

ZANONE, Christopher John
Director
ACTIVE
Assigned on 01 May 2017
Current time on role 2 years, 6 months and 11 days

EPPS, Terence Antony
Secretary
RESIGNED
Assigned on
Resigned on 28 Apr 2017
Time on role 2 years, 6 months and 15 days

ADLER, David Harold
Director
RESIGNED
Assigned on 15 Dec 1995
Resigned on 22 May 2014
Time on role 18 years, 5 months and 7 days

ADLER, Douglas Jeffrey
Director
RESIGNED
Assigned on
Resigned on 01 May 2002
Time on role 17 years, 6 months and 12 days

ADLER, John James
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2000
Time on role 18 years, 10 months and 12 days

ATKINSON, Jeremy Paul
Director
RESIGNED
Assigned on 11 Mar 2002
Resigned on 12 Jan 2007
Time on role 4 years, 10 months and 1 day

BAKER, Frederick Clare
Director
RESIGNED
Assigned on 09 Oct 1996
Resigned on 09 Jun 2005
Time on role 8 years8 months

CLEMENTS, Terence Alexander
Director
RESIGNED
Assigned on 01 Sep 2001
Resigned on 15 Jul 2009
Time on role 7 years, 10 months and 14 days

DAVIS, William Edward
Director
RESIGNED
Assigned on
Resigned on 09 May 2013
Time on role 6 years, 6 months and 3 days

EPPS, Terence Antony
Director
RESIGNED
Assigned on
Resigned on 28 Apr 2017
Time on role 2 years, 6 months and 15 days

FORREST, Jacques William
Director
RESIGNED
Assigned on
Resigned on 17 Aug 2014
Time on role 5 years, 2 months and 26 days

GORDON, Andrew Mark
Director
RESIGNED
Assigned on 01 Jan 2017
Resigned on 30 Nov 2018
Time on role 1 year, 10 months and 29 days

HOLDHAM, David
Director
RESIGNED
Assigned on 14 Aug 1996
Resigned on 23 Mar 2016
Time on role 19 years, 7 months and 9 days

HUMPHREYS, Amanda Jane, Dr
Director
RESIGNED
Assigned on 07 Jul 2014
Resigned on 31 Mar 2018
Time on role 3 years, 8 months and 24 days

NEUMANN, Steve
Director
RESIGNED
Assigned on 04 Sep 2017
Resigned on 23 Nov 2018
Time on role 1 year, 2 months and 19 days

ORMEROD, Simon John Charlton
Director
RESIGNED
Assigned on 02 Jan 1996
Resigned on 20 Dec 1996
Time on role 11 months and 18 days

PARKINSON, Del
Director
RESIGNED
Assigned on 01 Feb 2007
Resigned on 24 Feb 2017
Time on role 10 years and 23 days

WILDING, David Kenneth
Director
RESIGNED
Assigned on
Resigned on 21 Feb 2001
Time on role 18 years, 8 months and 22 days

WORMALL, David John
Director
RESIGNED
Assigned on
Resigned on 28 Mar 1996
Time on role 23 years, 7 months and 15 days

CHARGES




10 charges registered
10 outstanding, 9 satisfied, 0 partially satisfied

Tenancy agreement

Created on 10 Feb 2004
Delivered on 11 Feb 2004
Status Fully-satisfied
Satisfied on 22 Oct 2015

Persons Entitled
Breckland District Council

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The deposited sum.



Transactions
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Deed

Created on 21 Dec 1990
Delivered on 27 Dec 1990
Status Fully-satisfied
Satisfied on 22 Oct 2015

Persons Entitled
Breckland District Council.

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge.



Short Particulars

Land at howlett way, thetford norfolk.



Transactions
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Legal charge

Created on 07 Jul 1989
Delivered on 21 Jul 1989
Status Fully-satisfied
Satisfied on 23 Oct 2015

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Premises at howlett way. Thetford, norfolk.



Transactions
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Legal charge

Created on 03 Jun 1989
Delivered on 16 Jun 1989
Status Fully-satisfied
Satisfied on 23 Oct 2015

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Piece of land situate between mill lane and bury road, thetford, norfolk.



Transactions
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Legal charge

Created on 30 Jan 1989
Delivered on 07 Feb 1989
Status Fully-satisfied
Satisfied on 23 Oct 2015

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H - land at the south side of mill lane, thetford, norfolk.



Transactions
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Debenture

Created on 03 Jun 1986
Delivered on 16 Jun 1986
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Legal charge

Created on 03 Jun 1986
Delivered on 16 Jun 1986
Status Fully-satisfied
Satisfied on 23 Oct 2015

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

'Nunthorpe' and adjoining land, mill lane, thetford, norfolk.



Transactions
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Legal charge

Created on 03 Jun 1986
Delivered on 16 Jun 1986
Status Fully-satisfied
Satisfied on 23 Oct 2015

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Piece of land forming part of orchard adjoining nunthorpe, mill lane, thetford, norfolk.



Transactions
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Legal charge

Created on 03 Jun 1986
Delivered on 16 Jun 1986
Status Fully-satisfied
Satisfied on 23 Oct 2015

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land fronting bury road, thetford, and land fronting mill lane, thetford, norfolk.



Transactions
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Legal charge

Created on 03 Jun 1986
Delivered on 16 Jun 1986
Status Fully-satisfied
Satisfied on 23 Oct 2015

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Dwelling house and paper mill, with adjoining cottages, warehouses and sheds, outbuildings, yards, gardens and meadow land, situate in the parish of st. Mary, thetford, norfolk.



Transactions
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