Centrebus Ltd was founded on 05 November 1999 with its registered office in Leicester, it's status is listed as "Active". The companies directors are listed as Brookes, David, Garratt, Susan Patricia, O'mahony, Diane, Garratt, Ralph, Garratt, Ralph, Harris, Neil Geoffrey, O'mahony, Mark. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKES, David | 30 June 2014 | - | 1 |
GARRATT, Ralph | 24 January 2000 | 20 November 2000 | 1 |
GARRATT, Ralph | 26 November 1999 | 08 March 2002 | 1 |
HARRIS, Neil Geoffrey | 05 April 2005 | 28 September 2012 | 1 |
O'MAHONY, Mark | 06 September 2001 | 28 February 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARRATT, Susan Patricia | 26 November 1999 | 06 September 2001 | 1 |
O'MAHONY, Diane | 06 September 2001 | 24 March 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 January 2020 | |
CS01 - N/A | 18 November 2019 | |
AA - Annual Accounts | 28 January 2019 | |
CS01 - N/A | 16 November 2018 | |
MR01 - N/A | 14 August 2018 | |
MR04 - N/A | 20 July 2018 | |
MR04 - N/A | 20 July 2018 | |
MR04 - N/A | 08 June 2018 | |
MR04 - N/A | 08 June 2018 | |
AA - Annual Accounts | 27 January 2018 | |
CS01 - N/A | 28 November 2017 | |
AD01 - Change of registered office address | 08 February 2017 | |
AA - Annual Accounts | 03 February 2017 | |
CS01 - N/A | 18 November 2016 | |
SH01 - Return of Allotment of shares | 11 August 2016 | |
SH08 - Notice of name or other designation of class of shares | 09 August 2016 | |
SH08 - Notice of name or other designation of class of shares | 09 August 2016 | |
RESOLUTIONS - N/A | 05 August 2016 | |
AA - Annual Accounts | 20 April 2016 | |
AA01 - Change of accounting reference date | 27 January 2016 | |
AR01 - Annual Return | 21 December 2015 | |
MR01 - N/A | 22 May 2015 | |
TM01 - Termination of appointment of director | 28 April 2015 | |
TM01 - Termination of appointment of director | 28 April 2015 | |
AP01 - Appointment of director | 28 April 2015 | |
AP01 - Appointment of director | 24 April 2015 | |
SH06 - Notice of cancellation of shares | 21 April 2015 | |
SH06 - Notice of cancellation of shares | 21 April 2015 | |
AA - Annual Accounts | 04 March 2015 | |
AA01 - Change of accounting reference date | 28 January 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AP01 - Appointment of director | 31 July 2014 | |
AA - Annual Accounts | 05 February 2014 | |
AR01 - Annual Return | 05 December 2013 | |
TM01 - Termination of appointment of director | 16 September 2013 | |
AA - Annual Accounts | 21 March 2013 | |
AR01 - Annual Return | 04 December 2012 | |
TM01 - Termination of appointment of director | 04 December 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 08 November 2011 | |
CH03 - Change of particulars for secretary | 08 November 2011 | |
AA - Annual Accounts | 31 January 2011 | |
MG01 - Particulars of a mortgage or charge | 14 December 2010 | |
AR01 - Annual Return | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
AD01 - Change of registered office address | 25 May 2010 | |
MG01 - Particulars of a mortgage or charge | 06 March 2010 | |
AA - Annual Accounts | 01 February 2010 | |
TM01 - Termination of appointment of director | 25 January 2010 | |
AR01 - Annual Return | 18 January 2010 | |
AP01 - Appointment of director | 04 November 2009 | |
AA - Annual Accounts | 13 March 2009 | |
288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
363a - Annual Return | 03 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 April 2008 | |
RESOLUTIONS - N/A | 07 April 2008 | |
RESOLUTIONS - N/A | 07 April 2008 | |
AA - Annual Accounts | 12 December 2007 | |
363a - Annual Return | 28 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2007 | |
395 - Particulars of a mortgage or charge | 05 September 2007 | |
395 - Particulars of a mortgage or charge | 05 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2007 | |
288a - Notice of appointment of directors or secretaries | 31 March 2007 | |
AA - Annual Accounts | 07 March 2007 | |
288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
363a - Annual Return | 28 November 2006 | |
353 - Register of members | 28 November 2006 | |
395 - Particulars of a mortgage or charge | 30 August 2006 | |
395 - Particulars of a mortgage or charge | 14 February 2006 | |
225 - Change of Accounting Reference Date | 11 January 2006 | |
363a - Annual Return | 01 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2005 | |
AA - Annual Accounts | 08 November 2005 | |
395 - Particulars of a mortgage or charge | 29 June 2005 | |
RESOLUTIONS - N/A | 12 April 2005 | |
RESOLUTIONS - N/A | 12 April 2005 | |
288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2005 | |
363s - Annual Return | 23 February 2005 | |
288a - Notice of appointment of directors or secretaries | 31 January 2005 | |
288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
AA - Annual Accounts | 25 May 2004 | |
363s - Annual Return | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
RESOLUTIONS - N/A | 18 January 2004 | |
RESOLUTIONS - N/A | 18 January 2004 | |
288b - Notice of resignation of directors or secretaries | 18 January 2004 | |
288a - Notice of appointment of directors or secretaries | 18 January 2004 | |
288a - Notice of appointment of directors or secretaries | 18 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2004 | |
123 - Notice of increase in nominal capital | 18 January 2004 | |
287 - Change in situation or address of Registered Office | 03 November 2003 | |
AA - Annual Accounts | 03 November 2003 | |
288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
RESOLUTIONS - N/A | 27 April 2003 | |
RESOLUTIONS - N/A | 27 April 2003 | |
288b - Notice of resignation of directors or secretaries | 27 April 2003 | |
288a - Notice of appointment of directors or secretaries | 27 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2003 | |
123 - Notice of increase in nominal capital | 27 April 2003 | |
363s - Annual Return | 25 November 2002 | |
288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
AA - Annual Accounts | 17 October 2002 | |
395 - Particulars of a mortgage or charge | 31 July 2002 | |
287 - Change in situation or address of Registered Office | 19 February 2002 | |
363s - Annual Return | 26 November 2001 | |
288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
287 - Change in situation or address of Registered Office | 15 August 2001 | |
AA - Annual Accounts | 25 April 2001 | |
225 - Change of Accounting Reference Date | 25 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2001 | |
287 - Change in situation or address of Registered Office | 02 January 2001 | |
363s - Annual Return | 28 November 2000 | |
288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
287 - Change in situation or address of Registered Office | 09 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2000 | |
288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
CERTNM - Change of name certificate | 02 December 1999 | |
287 - Change in situation or address of Registered Office | 02 December 1999 | |
NEWINC - New incorporation documents | 05 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 August 2018 | Outstanding |
N/A |
A registered charge | 21 May 2015 | Fully Satisfied |
N/A |
Rent deposit deed | 10 December 2010 | Outstanding |
N/A |
Rent deposit deed | 02 March 2010 | Outstanding |
N/A |
Legal mortgage | 22 August 2007 | Fully Satisfied |
N/A |
Legal mortgage | 22 August 2007 | Fully Satisfied |
N/A |
Rent deposit deed | 22 August 2006 | Outstanding |
N/A |
Debenture | 10 February 2006 | Fully Satisfied |
N/A |
Debenture | 27 June 2005 | Outstanding |
N/A |
Debenture | 26 July 2002 | Fully Satisfied |
N/A |