CENTRAX LIMITED

Address

CENTRAX LIMITED
22 MELTON STREET
LONDON
NW1 2BW
(102 companies also use this postcode)

Classification:

Manufacture of electric motors, generators and transformers

Repair of electrical equipment

Installation of industrial machinery and equipment

Legal Information

Company Registration No.:
00592720
Incorporation Date:
29 Oct 1957 (59 Years old)
Financial Year End:
31 Dec
Capital:
£330,000.00 on 30 Mar 2015
For period ending:
31 Dec 2014
Filed on:
16 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Mar 2015
Filed on:
30 Mar 2015
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Map


Recently Filed Documents - 246 available


Directors and Secretaries

Andrew Barr
1 Sep 1996 ⇒ Present ( 20 Years ) Director
Richard Barr
before 23 May 1991 ⇒ Present ( 25 Years ) Director
Richard Barr
before 23 May 1991 ⇒ Present ( 25 Years ) Director
Charles Barr
before 23 May 1991 ⇒ Present ( 25 Years ) Director
Christopher Barr
5 Dec 2005 ⇒ Present ( 11 Years ) Director
Michael Hobbs
before 23 May 1991 ⇒ Present ( 25 Years ) Director
before 23 May 1991 ⇒ Present ( 25 Years ) Company Secretary
Guy West
23 Apr 2001 ⇒ Present ( 15 Years ) Director
Antony Wiltshire
7 Jan 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
- OUTSTANDING on 17 Jun 2013
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 26 FEBRUARY 2010 - OUTSTANDING on 14 Aug 2010
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - OUTSTANDING on 9 Jun 2010
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 10 Mar 2010
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 10 Mar 2010
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 10 Mar 2010
LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED
CHATTEL MORTGAGE - OUTSTANDING on 3 Jan 2008
ROYSCOT COMMERCIAL LEASING LIMITED,ROYSCOT INDUSTRIAL LEASING LIMITED,ROYSCOT LEASING LIMITED,ROYSCOT SPA LEASING LIMITED,ROYSCOT TRUST PLC
MASTER AGREEMENT - OUTSTANDING on 6 May 1993

Previous Addresses

22 MELTON STREET
LONDON
NW1 2EP
Changed 7 Jun 2010

SWIFT HOUSE
12A UPPER BERKELEY STREET
LONDON
W1H 7PE
Changed 19 Feb 1997

29 GLOUCESTER PLACE
LONDON W1H 3PB
Changed 17 Sep 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.centrax.co.uk
www.centrax.repair
www.centrax.equipment
www.centrax.transformers
www.centrax.org.uk
www.centrax.industries
www.centrax.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 16 Apr 2015 4
31 Dec 2013 2 May 2014 5
31 Dec 2012 7 Mar 2013 3
31 Dec 2011 3 Apr 2012 4
31 Dec 2010 11 Mar 2011 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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