Centre Tank Services Ltd was registered on 01 June 1987 and are based in Oxford, it's status is listed as "Active". The business is VAT Registered. The companies directors are listed as Coutts Trotter, Carl Philip, Morrell, Graham Joseph, Sweeney, Sam Michael, Terry, Matthew Simon, Terry, Robert James, Ferrara, Joseph, Nel, Graham Ernest, Terry, Michael George, Villanueva, Derek, Weeks, Steven Richard at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COUTTS TROTTER, Carl Philip | 29 June 2017 | - | 1 |
| MORRELL, Graham Joseph | 23 July 2016 | - | 1 |
| SWEENEY, Sam Michael | 16 May 2018 | - | 1 |
| TERRY, Matthew Simon | 01 June 2007 | - | 1 |
| TERRY, Robert James | 01 June 2007 | - | 1 |
| FERRARA, Joseph | 01 June 2007 | 31 December 2012 | 1 |
| NEL, Graham Ernest | 01 October 1998 | 16 May 2018 | 1 |
| TERRY, Michael George | N/A | 31 March 2014 | 1 |
| WEEKS, Steven Richard | 23 July 2016 | 29 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 July 2020 | |
| RESOLUTIONS - N/A | 17 January 2020 | |
| MA - Memorandum and Articles | 17 January 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 18 July 2019 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| MR01 - N/A | 26 April 2018 | |
| CH01 - Change of particulars for director | 01 March 2018 | |
| CH01 - Change of particulars for director | 01 March 2018 | |
| AD01 - Change of registered office address | 01 March 2018 | |
| PSC05 - N/A | 28 February 2018 | |
| AUD - Auditor's letter of resignation | 28 November 2017 | |
| CS01 - N/A | 20 July 2017 | |
| PSC02 - N/A | 20 July 2017 | |
| AP01 - Appointment of director | 29 June 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| CH01 - Change of particulars for director | 15 November 2016 | |
| AP01 - Appointment of director | 09 August 2016 | |
| AP01 - Appointment of director | 09 August 2016 | |
| AR01 - Annual Return | 12 July 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 30 July 2015 | |
| CH01 - Change of particulars for director | 30 July 2015 | |
| CH01 - Change of particulars for director | 30 July 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| MR01 - N/A | 17 April 2015 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| TM02 - Termination of appointment of secretary | 31 March 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AA01 - Change of accounting reference date | 12 November 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| CH01 - Change of particulars for director | 10 July 2013 | |
| CH01 - Change of particulars for director | 10 July 2013 | |
| TM01 - Termination of appointment of director | 29 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 August 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 August 2011 | |
| CH01 - Change of particulars for director | 31 July 2011 | |
| CH01 - Change of particulars for director | 31 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 June 2011 | |
| AUD - Auditor's letter of resignation | 11 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2011 | |
| CH01 - Change of particulars for director | 15 December 2010 | |
| CH01 - Change of particulars for director | 15 December 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 June 2010 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH03 - Change of particulars for secretary | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 08 September 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2009 | |
| AA - Annual Accounts | 17 September 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| RESOLUTIONS - N/A | 12 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 February 2007 | |
| 395 - Particulars of a mortgage or charge | 20 January 2007 | |
| AA - Annual Accounts | 14 August 2006 | |
| 363s - Annual Return | 10 July 2006 | |
| AA - Annual Accounts | 24 August 2005 | |
| 363s - Annual Return | 22 July 2005 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 23 August 2003 | |
| 363s - Annual Return | 17 July 2003 | |
| AA - Annual Accounts | 16 August 2002 | |
| 363s - Annual Return | 18 July 2002 | |
| CERTNM - Change of name certificate | 15 November 2001 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363s - Annual Return | 07 July 2001 | |
| AA - Annual Accounts | 12 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2000 | |
| 363s - Annual Return | 20 July 2000 | |
| 287 - Change in situation or address of Registered Office | 20 July 2000 | |
| AA - Annual Accounts | 20 August 1999 | |
| 363s - Annual Return | 12 July 1999 | |
| 395 - Particulars of a mortgage or charge | 03 March 1999 | |
| 225 - Change of Accounting Reference Date | 09 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 363s - Annual Return | 13 July 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 363s - Annual Return | 05 July 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| 288 - N/A | 29 July 1996 | |
| 363s - Annual Return | 10 July 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| 363s - Annual Return | 12 July 1995 | |
| AA - Annual Accounts | 09 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 08 July 1994 | |
| AA - Annual Accounts | 24 March 1994 | |
| 363s - Annual Return | 12 July 1993 | |
| AA - Annual Accounts | 10 March 1993 | |
| 363s - Annual Return | 14 August 1992 | |
| AA - Annual Accounts | 16 April 1992 | |
| 363a - Annual Return | 17 September 1991 | |
| AA - Annual Accounts | 15 July 1991 | |
| 363 - Annual Return | 31 July 1990 | |
| 363 - Annual Return | 31 July 1990 | |
| AA - Annual Accounts | 27 July 1990 | |
| AA - Annual Accounts | 13 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 August 1989 | |
| 363 - Annual Return | 05 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 January 1988 | |
| 395 - Particulars of a mortgage or charge | 08 September 1987 | |
| MEM/ARTS - N/A | 28 August 1987 | |
| 288 - N/A | 27 August 1987 | |
| 288 - N/A | 27 August 1987 | |
| 287 - Change in situation or address of Registered Office | 27 August 1987 | |
| RESOLUTIONS - N/A | 25 August 1987 | |
| NEWINC - New incorporation documents | 01 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 April 2018 | Outstanding |
N/A |
| A registered charge | 02 April 2015 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 26 November 2012 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 06 June 2011 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 03 February 2011 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 11 June 2010 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 18 January 2007 | Outstanding |
N/A |
| Debenture | 25 February 1999 | Outstanding |
N/A |
| Debenture | 28 August 1987 | Fully Satisfied |
N/A |
