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CENTURA FOODS LIMITED - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00212842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Premier House
- Centrium Business Park
- Griffiths Way, St. Albans
- Hertfordshire
- AL1 2RE Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE UK
Management
- Managing Directors
- LEGGETT, Duncan Neil
- ROSE, Simon Alan
- WILBRAHAM, Simon Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1926-03-31
- Age Of Company 1926-03-31 98 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Premier Foods Group Limited
- Premier Foods Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- R H M FOODS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-04-03
✓
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2022-09-30
- Last Date: 2021-09-16
✓
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CENTURA FOODS LIMITED Company Description
- CENTURA FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 00212842. Its current trading status is "live". It was registered 1926-03-31. It was previously called R H M FOODS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at Premier House .
Get CENTURA FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centura Foods Limited - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
- 1926-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00212842#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00212842#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00212842#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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termination-director-company (2011-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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termination-director-company-with-name (2011-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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termination-director-company-with-name (2011-11-17) - TM01
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appoint-person-director-company-with-name (2011-11-17) - AP01
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notice-removal-restriction-on-company-articles (2011-12-06) - CC02
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legacy (2009-04-03) - 395
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legacy (2008-01-02) - 288b
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legacy (2008-01-02) - 288a
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legacy (2008-03-12) - 288c
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legacy (2008-04-22) - 288b
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legacy (2008-04-15) - 363a
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legacy (2008-10-03) - 363a
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legacy (2008-04-22) - 288a
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legacy (2007-07-03) - 288b
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legacy (2007-07-03) - 288a
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legacy (2007-11-23) - 287
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-11-20) - 288b
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legacy (2007-11-22) - 225
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legacy (2005-09-03) - 403a
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legacy (2005-07-28) - 288a
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legacy (2004-02-13) - 363a
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legacy (2004-04-29) - 288b
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legacy (2004-07-07) - 288c
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legacy (2003-10-07) - 288b
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legacy (2003-10-07) - 288a
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legacy (2001-09-10) - 403a
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legacy (2001-08-13) - 288a
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legacy (2001-03-01) - 155(6)a
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legacy (2001-03-20) - 395
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resolution (2001-03-15) - RESOLUTIONS
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resolution (2001-03-01) - RESOLUTIONS
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legacy (2001-03-01) - 155(6)b
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accounts-with-accounts-type-full (2000-02-18) - AA
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legacy (2000-03-02) - 288c
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legacy (2000-03-02) - 363a
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legacy (2000-09-07) - 288a
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legacy (2000-09-12) - 287
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legacy (2000-09-19) - 288a
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legacy (2000-09-19) - 155(6)a
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legacy (2000-09-19) - 155(6)b
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resolution (2000-09-19) - RESOLUTIONS
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legacy (2000-09-23) - 395
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legacy (2000-09-28) - 288b
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accounts-with-accounts-type-full (1999-02-26) - AA
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resolution (1999-05-11) - RESOLUTIONS
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legacy (1999-07-01) - 288b
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legacy (1999-03-03) - 363a
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legacy (1999-08-11) - 288b
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legacy (1999-08-11) - 288a
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legacy (1999-07-01) - 288a
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keyboard_arrow_right 1998
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legacy (1998-09-22) - 288b
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legacy (1998-09-08) - 288c
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legacy (1998-05-31) - 288b
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accounts-with-accounts-type-full (1997-02-27) - AA
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legacy (1997-02-28) - 363(353)
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legacy (1997-04-11) - 288a
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legacy (1997-06-16) - 288b
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legacy (1997-02-28) - 363a
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legacy (1997-09-01) - 288c
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legacy (1997-11-03) - 288c
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legacy (1997-08-20) - 288a
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keyboard_arrow_right 1996
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legacy (1996-01-22) - 88(2)O
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legacy (1996-03-04) - 363x
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accounts-with-accounts-type-full (1996-03-04) - AA
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legacy (1996-05-26) - 288
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legacy (1996-06-22) - 288
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keyboard_arrow_right 1995
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legacy (1995-05-24) - 88(2)P
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accounts-with-accounts-type-full (1995-03-02) - AA
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legacy (1995-03-09) - 288
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legacy (1995-03-27) - 288
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legacy (1995-05-17) - 287
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legacy (1995-05-24) - 123
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resolution (1995-05-24) - RESOLUTIONS
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legacy (1995-06-06) - 288
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legacy (1995-06-20) - 88(2)O
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legacy (1995-06-20) - 88(3)
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legacy (1995-07-27) - 288
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legacy (1995-10-13) - 288
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legacy (1995-12-08) - 288
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legacy (1995-12-18) - 363x
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legacy (1995-12-28) - 88(2)P
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keyboard_arrow_right 1994
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legacy (1994-12-06) - 363s
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legacy (1994-07-18) - 288
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keyboard_arrow_right 1993
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legacy (1993-04-18) - 225(1)
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accounts-with-accounts-type-full (1993-06-30) - AA
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legacy (1993-01-20) - 363b
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auditors-resignation-company (1993-06-29) - AUD
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legacy (1993-10-25) - 288
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legacy (1993-11-29) - 363s
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legacy (1992-10-07) - 288
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legacy (1992-06-17) - 288
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legacy (1992-01-20) - 288
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legacy (1991-12-23) - 288
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accounts-with-accounts-type-full (1991-12-19) - AA
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legacy (1991-12-19) - 363b
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legacy (1991-09-03) - 287
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legacy (1991-09-03) - 288
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legacy (1991-01-16) - 363a
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keyboard_arrow_right 1990
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legacy (1990-01-09) - 363
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legacy (1990-09-25) - 288
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resolution (1990-09-26) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-09-27) - 88(2)R
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legacy (1989-09-27) - 123
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legacy (1989-03-15) - 363
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legacy (1988-12-02) - 288
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legacy (1988-01-14) - 288
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legacy (1987-01-09) - 363
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accounts-with-accounts-type-full (1987-01-09) - AA
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legacy (1987-08-06) - 288
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legacy (1987-11-02) - 288
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legacy (1987-11-16) - 288
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legacy (1987-12-09) - 363
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legacy (1986-07-04) - 288
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accounts-with-made-up-date (1983-12-31) - AA
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certificate-change-of-name-company (1971-06-21) - CERTNM
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legacy (1926-04-01) - 287
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legacy (1920-04-01) - 287
