About

Registered Number: 02136427
Date of Incorporation: 01/06/1987 (30 years and 6 months ago)
Registered Address: Unit 41 Minworth Industrial Park, Minworth, Sutton Coldfield, West Midlands, B76 1AH

 

Centre Tank Services Ltd was registered on 01 June 1987 with its registered office in Sutton Coldfield in West Midlands, it's status is listed as "Active". The organisation is registered for VAT in the UK. The organisation has 4 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TERRY, Robert James 01 June 2007 - 1
FERRARA, Joseph 01 June 2007 31 December 2012 1
TERRY, Michael George N/A 31 March 2014 1
VILLANUEVA, Derek N/A 01 October 1998 1

Previous names

Name Change of name
Skillformat Ltd 15 November 2001

Filing History

Document Type Date View
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
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
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

Mortgages & Charges

Description Date Status Charge by
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

Standard Industrial Classification (SIC)

Wholesale and retail trade; repair of motor vehicles and motorcycles