Centre of Britain Ltd was founded on 02 October 1991 with its registered office in Haltwhistle. Currently we aren't aware of the number of employees at the this company. There are 3 directors listed as Kirkebjerg, Grethe, Taylor, David John, Hancock, Christine for Centre of Britain Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIRKEBJERG, Grethe | 21 January 1994 | - | 1 |
HANCOCK, Christine | 10 February 2012 | 30 April 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, David John | 21 January 1994 | 07 June 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 November 2019 | |
CS01 - N/A | 31 October 2019 | |
TM01 - Termination of appointment of director | 10 May 2019 | |
AA - Annual Accounts | 06 November 2018 | |
CS01 - N/A | 06 November 2018 | |
AA - Annual Accounts | 26 January 2018 | |
CS01 - N/A | 26 October 2017 | |
AA - Annual Accounts | 08 December 2016 | |
CS01 - N/A | 11 October 2016 | |
AR01 - Annual Return | 06 October 2015 | |
AA - Annual Accounts | 05 October 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 20 October 2014 | |
AR01 - Annual Return | 13 October 2013 | |
CH01 - Change of particulars for director | 13 October 2013 | |
AA - Annual Accounts | 17 July 2013 | |
AR01 - Annual Return | 16 October 2012 | |
CH01 - Change of particulars for director | 16 October 2012 | |
AA - Annual Accounts | 08 October 2012 | |
AP01 - Appointment of director | 10 February 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 13 October 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 23 October 2010 | |
AA - Annual Accounts | 16 January 2010 | |
AR01 - Annual Return | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AA - Annual Accounts | 11 December 2008 | |
363a - Annual Return | 29 October 2008 | |
AA - Annual Accounts | 04 February 2008 | |
363a - Annual Return | 22 November 2007 | |
AA - Annual Accounts | 25 April 2007 | |
363a - Annual Return | 06 October 2006 | |
AA - Annual Accounts | 02 March 2006 | |
363a - Annual Return | 02 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 17 November 2004 | |
395 - Particulars of a mortgage or charge | 18 August 2004 | |
AA - Annual Accounts | 04 March 2004 | |
363s - Annual Return | 22 September 2003 | |
AA - Annual Accounts | 03 March 2003 | |
363s - Annual Return | 05 November 2002 | |
AAMD - Amended Accounts | 04 August 2002 | |
AA - Annual Accounts | 04 March 2002 | |
363s - Annual Return | 15 October 2001 | |
AA - Annual Accounts | 31 May 2001 | |
363s - Annual Return | 18 October 2000 | |
AA - Annual Accounts | 05 March 2000 | |
363s - Annual Return | 22 October 1999 | |
AA - Annual Accounts | 01 March 1999 | |
287 - Change in situation or address of Registered Office | 30 December 1998 | |
363s - Annual Return | 09 November 1998 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 29 September 1997 | |
395 - Particulars of a mortgage or charge | 04 July 1997 | |
395 - Particulars of a mortgage or charge | 10 January 1997 | |
AA - Annual Accounts | 27 December 1996 | |
395 - Particulars of a mortgage or charge | 08 November 1996 | |
363s - Annual Return | 02 October 1996 | |
288 - N/A | 23 January 1996 | |
AA - Annual Accounts | 13 November 1995 | |
RESOLUTIONS - N/A | 06 November 1995 | |
363s - Annual Return | 09 October 1995 | |
288 - N/A | 29 June 1995 | |
CERTNM - Change of name certificate | 20 December 1994 | |
363s - Annual Return | 06 October 1994 | |
CERTNM - Change of name certificate | 17 June 1994 | |
RESOLUTIONS - N/A | 09 May 1994 | |
RESOLUTIONS - N/A | 09 May 1994 | |
AA - Annual Accounts | 09 May 1994 | |
AA - Annual Accounts | 09 May 1994 | |
288 - N/A | 26 February 1994 | |
288 - N/A | 26 February 1994 | |
287 - Change in situation or address of Registered Office | 03 February 1994 | |
363s - Annual Return | 13 November 1993 | |
RESOLUTIONS - N/A | 08 February 1993 | |
AA - Annual Accounts | 08 February 1993 | |
363s - Annual Return | 09 November 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 May 1992 | |
288 - N/A | 22 November 1991 | |
288 - N/A | 22 November 1991 | |
287 - Change in situation or address of Registered Office | 22 November 1991 | |
NEWINC - New incorporation documents | 02 October 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 13 August 2004 | Outstanding |
N/A |
Legal mortgage | 26 June 1997 | Outstanding |
N/A |
Fixed and floating charge | 09 January 1997 | Outstanding |
N/A |
Debenture | 28 June 1996 | Fully Satisfied |
N/A |