Centrax International Ltd was registered on 12 September 1975 and has its registered office in Devon, it's status at Companies House is "Active". The companies directors are Steele, Kevin John, Barr, Richard Henry Howard, Davies, Albert Neal, Hobbs, Michael Stuart, Jones, Alan Sydney, Mellar, Gordon Hollings, West, Guy Martyn.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEELE, Kevin John | 22 July 2016 | - | 1 |
| BARR, Richard Henry Howard | N/A | 02 May 1996 | 1 |
| DAVIES, Albert Neal | 29 June 1995 | 26 April 1996 | 1 |
| HOBBS, Michael Stuart | 02 May 1996 | 09 March 2017 | 1 |
| JONES, Alan Sydney | 01 January 1998 | 29 December 2000 | 1 |
| MELLAR, Gordon Hollings | 02 May 1996 | 26 July 2000 | 1 |
| WEST, Guy Martyn | 23 April 2001 | 22 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 21 March 2019 | |
| SH01 - Return of Allotment of shares | 09 October 2018 | |
| RESOLUTIONS - N/A | 08 October 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| AGREEMENT2 - N/A | 14 June 2018 | |
| GUARANTEE2 - N/A | 16 May 2018 | |
| PARENT_ACC - N/A | 03 May 2018 | |
| CS01 - N/A | 22 March 2018 | |
| AP01 - Appointment of director | 11 May 2017 | |
| CS01 - N/A | 28 March 2017 | |
| TM01 - Termination of appointment of director | 10 March 2017 | |
| TM02 - Termination of appointment of secretary | 10 March 2017 | |
| AA - Annual Accounts | 15 February 2017 | |
| RESOLUTIONS - N/A | 05 October 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| AP01 - Appointment of director | 01 August 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| PARENT_ACC - N/A | 04 May 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| GUARANTEE2 - N/A | 10 March 2016 | |
| AGREEMENT2 - N/A | 10 March 2016 | |
| AA - Annual Accounts | 15 April 2015 | |
| PARENT_ACC - N/A | 15 April 2015 | |
| GUARANTEE2 - N/A | 15 April 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 06 May 2014 | |
| PARENT_ACC - N/A | 06 May 2014 | |
| AGREEMENT2 - N/A | 06 May 2014 | |
| GUARANTEE2 - N/A | 06 May 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| MR01 - N/A | 17 June 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| PARENT_ACC - N/A | 20 May 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AGREEMENT2 - N/A | 28 February 2013 | |
| GUARANTEE2 - N/A | 28 February 2013 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| CH03 - Change of particulars for secretary | 23 March 2012 | |
| AR01 - Annual Return | 11 April 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 April 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 August 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2010 | |
| 363a - Annual Return | 16 April 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| 395 - Particulars of a mortgage or charge | 02 January 2007 | |
| RESOLUTIONS - N/A | 27 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| 363a - Annual Return | 30 March 2006 | |
| 363s - Annual Return | 19 April 2005 | |
| AA - Annual Accounts | 23 March 2005 | |
| 287 - Change in situation or address of Registered Office | 14 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 May 2004 | |
| 395 - Particulars of a mortgage or charge | 23 April 2004 | |
| 363s - Annual Return | 16 April 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| AA - Annual Accounts | 07 May 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| AA - Annual Accounts | 11 March 2002 | |
| 363s - Annual Return | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| AA - Annual Accounts | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 287 - Change in situation or address of Registered Office | 12 June 2000 | |
| 363s - Annual Return | 26 May 2000 | |
| AA - Annual Accounts | 24 March 2000 | |
| 363s - Annual Return | 04 July 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| 363s - Annual Return | 13 July 1998 | |
| AA - Annual Accounts | 16 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| AA - Annual Accounts | 26 June 1997 | |
| 363s - Annual Return | 24 June 1997 | |
| RESOLUTIONS - N/A | 20 September 1996 | |
| MEM/ARTS - N/A | 20 September 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 September 1996 | |
| 123 - Notice of increase in nominal capital | 20 September 1996 | |
| 363s - Annual Return | 24 June 1996 | |
| AA - Annual Accounts | 24 June 1996 | |
| 288 - N/A | 14 June 1996 | |
| 288 - N/A | 14 June 1996 | |
| 288 - N/A | 14 June 1996 | |
| 288 - N/A | 14 June 1996 | |
| CERTNM - Change of name certificate | 12 June 1996 | |
| CERTNM - Change of name certificate | 17 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| AA - Annual Accounts | 23 June 1995 | |
| 363s - Annual Return | 23 June 1995 | |
| 287 - Change in situation or address of Registered Office | 06 December 1994 | |
| 288 - N/A | 24 November 1994 | |
| 363s - Annual Return | 21 July 1994 | |
| AA - Annual Accounts | 21 July 1994 | |
| 363s - Annual Return | 21 June 1993 | |
| AA - Annual Accounts | 21 June 1993 | |
| AA - Annual Accounts | 19 June 1992 | |
| 363s - Annual Return | 19 June 1992 | |
| RESOLUTIONS - N/A | 16 July 1991 | |
| RESOLUTIONS - N/A | 16 July 1991 | |
| RESOLUTIONS - N/A | 16 July 1991 | |
| RESOLUTIONS - N/A | 16 July 1991 | |
| AA - Annual Accounts | 27 June 1991 | |
| 363b - Annual Return | 27 June 1991 | |
| 287 - Change in situation or address of Registered Office | 17 September 1990 | |
| AA - Annual Accounts | 25 June 1990 | |
| 363 - Annual Return | 25 June 1990 | |
| AA - Annual Accounts | 19 June 1989 | |
| 363 - Annual Return | 19 June 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 23 September 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 August 1988 | |
| AA - Annual Accounts | 07 March 1988 | |
| 363 - Annual Return | 07 March 1988 | |
| AA - Annual Accounts | 31 January 1987 | |
| 363 - Annual Return | 31 January 1987 | |
| CERTNM - Change of name certificate | 19 July 1982 | |
| MISC - Miscellaneous document | 12 September 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 June 2013 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 26 february 2010 | 13 August 2010 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 26 February 2010 | Outstanding |
N/A |
| Debenture | 26 February 2010 | Outstanding |
N/A |
| Guarantee & debenture | 18 December 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 17 April 2004 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 16 August 1983 | Fully Satisfied |
N/A |
