Centurion Truck Rental Ltd

Company Name	Centurion Truck Rental Ltd
Company Status	Active
Company Number	00448689
Category	Private Limited Company
Incorporation Date	28 January 1948(75 years, 2 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mr David Nigel Birkmyre
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 February 1995(47 years after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	33 Lower Rashee Road Ballyclare County Antrim BT39 9JL Northern Ireland

Director Name	Mr Simon Paul Murphy
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(71 years, 2 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Mr Warren Paul Fletcher
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(71 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Mr Colin John Hugh Montgomery
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(72 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Mr Harold Mark Joseph Montgomery
Date of Birth	May 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(72 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Stakehill Industrial Estate Middleton Manchester M24 2RW

Secretary Name	Mr Simon Paul Murphy
Status	Current
Appointed	25 September 2020(72 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Mr Gilbert Bennett Ardis
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(44 years, 1 month after company formation)
Appointment Duration	1 week (resigned 28 February 1992)
Role	Accountant
Correspondence Address	1 Dunsona Park Newtownabbey County Antrim BT37 0RN Northern Ireland

Director Name	Mr Harold Hugh Montgomery
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(44 years, 1 month after company formation)
Appointment Duration	28 years, 7 months (resigned 25 September 2020)
Role	Haulier
Country of Residence	Northern Ireland
Correspondence Address	111 Hillhead Road Ballyclare County Antrim BT39 9LN Northern Ireland

Secretary Name	Mr David James Paley
Nationality	British
Status	Resigned
Appointed	21 February 1992(44 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	17 Westover Road Sheffield South Yorkshire S10 5TN

Director Name	Mr David James Pacey
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(44 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Cotterhill House Worksop Road Woodsetts Nottinghamshire S81 8AW

Director Name	Mr Robert John Wilson McClelland
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(47 years after company formation)
Appointment Duration	11 years, 8 months (resigned 30 September 2006)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	12 Meadow Park Crawfordsburn County Down BT19 1JN Northern Ireland

Director Name	Mr Peter Worrall
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(47 years after company formation)
Appointment Duration	16 years, 10 months (resigned 02 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	The School House 17a Pendleton Road Wiswell Clitheroe Lancashire BB7 9DD

Secretary Name	Mr Peter Worrall
Nationality	British
Status	Resigned
Appointed	02 February 1995(47 years after company formation)
Appointment Duration	16 years, 10 months (resigned 02 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	The School House 17a Pendleton Road Wiswell Clitheroe Lancashire BB7 9DD

Director Name	Mr Richard Ashley Whittaker
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(63 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stakehill Industrial Estate Middleton Manchester M24 2RW

Secretary Name	Mr Richard Ashley Whittaker
Status	Resigned
Appointed	05 December 2011(63 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 April 2017)
Role	Company Director
Correspondence Address	Stakehill Industrial Estate Middleton Manchester M24 2RW

Secretary Name	Mr Alan Thomson
Status	Resigned
Appointed	26 April 2017(69 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 2019)
Role	Company Director
Correspondence Address	607 Antrim Road Newtownabbey BT36 4RF Northern Ireland

Director Name	Mr Alan William Thomson
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(69 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	607 Antrim Road Newtownabbey BT36 4RF Northern Ireland

Secretary Name	Mr Harold Hugh Montgomery
Status	Resigned
Appointed	08 February 2019(71 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2020)
Role	Company Director
Correspondence Address	Stakehill Industrial Estate Middleton Manchester M24 2RW

Contact

Website	centuriontruckrental.co.uk
Email address	[email protected]
Telephone	0161 6539700
Telephone region	Manchester

Location

Registered Address	Stakehill Industrial Estate Middleton Manchester M24 2RW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

250k at £1	Bally Vesey Holdings LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	£1,567,895
Net Worth	£4,978,149
Cash	£2,234,745
Current Liabilities	£7,802,606

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	21 February 2022 (1 year, 1 month ago)
Next Return Due	7 March 2023 (overdue)

Charges

27 January 2006	Delivered on: 31 January 2006 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge of sub-leasing agreements Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights, title and interest in sub leases together with the benefit of all guarantees, indemnities. See the mortgage charge document for full details. Outstanding
19 December 2018	Delivered on: 21 December 2018 Persons entitled: Lloyds Bank PLC Lloyds Udt Leasing LTD Classification: A registered charge Outstanding
2 June 2017	Delivered on: 6 June 2017 Persons entitled: Abn Amro Lease N.V. Classification: A registered charge Outstanding
10 October 2011	Delivered on: 28 October 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Composite mortgage debenture Secured details: All monies due or to become due from each of the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of all property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 August 2011	Delivered on: 12 August 2011 Persons entitled: Paccar Financial PLC Classification: Debenture (charge on underlying hire contracts) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies due under rental agreements see image for full details. Outstanding
6 January 1997	Delivered on: 10 January 1997 Satisfied on: 1 October 2011 Persons entitled: Royscot Trust PLC,Royscot Leasing Limited,Royscot Industrial Leasing Limited,Royscot Commercialleasing Limited,Royscot Spa Leasing Limited Classification: Master agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights,title and interest in the sub-hire agreements described in the schedules from time to time pursuant to the master agreement and all ancillary contracts thereto; all other rights and contracts. See the mortgage charge document for full details. Fully Satisfied
1 July 1996	Delivered on: 2 July 1996 Satisfied on: 1 October 2011 Persons entitled: Lloyds Bowmaker Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of hire purchase and/or conditional sale agreements and all other monies payable at any time by the company to the chargee under or in respect of all other hire purchase and conditional sale agreements. Particulars: (1) the sub-hiring agreements made by the company in respect of the goods and briefly described as three scania artic R143MA 4X2, with registration no.s N721 jfa, N722 jfa, N723 jfa, date of each sub-hire agreement-10.6.96, Companys ref no. Of sub-hire agreement/schedule-854, 855 and 856 and the full benefit and advantage of the said sub-hiring agreements.. See the mortgage charge document for full details. Fully Satisfied
5 January 1996	Delivered on: 15 January 1996 Satisfied on: 1 October 2011 Persons entitled: The Finance Company (As Defined) Classification: Master agreement and charge Secured details: All monies due or to become due from the company to the chargee under or by virtue of any lease purchase, conditional sale or bailment agreement (as defined) or under the charge. Particulars: Any agreement between the customer and any person to whom the customer lets or agrees to let the goods on hire. See the mortgage charge document for full details. Fully Satisfied
14 September 1993	Delivered on: 22 September 1993 Satisfied on: 27 June 2012 Persons entitled: The Royal Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 March 1988	Delivered on: 7 March 1988 Satisfied on: 27 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 January 1985	Delivered on: 10 January 1985 Satisfied on: 22 December 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to national westminster bank PLC as trustee for the parties named therein supplemental to the mortgage debenture d/d 23 may 1984. Particulars: All those f/h properties forming the mortgagors land and buildings at joe lane, catterall near garstang. Lancashire. (See doc no M90). Fully Satisfied
23 May 1984	Delivered on: 30 May 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to national westminster bank PLC as trustees for the parties named in the mortgage debenture. Particulars: A specific equitable charge over all estates or interests in any f/h or l/h properties and/or the proceeds of sale thereof. Fixed and floating charge:- undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. (For full details see doc no M88). Fully Satisfied
23 May 1984	Delivered on: 23 May 1984 Satisfied on: 22 March 1988 Persons entitled: Alliance Assurance Company Limited Classification: Fifth supplemental trust deed Secured details: For securing sterling pounds 742,0004 7/8 percent secured loan stock 2003 and sterling pounds 2,416,915 5 5/8 percent secured loan stock 2003 of john brown PLC and all other moneys intended to be secured by this deed, constituted by a trust deed 19/12/68 and deeds supplemental thereto. Particulars: Floating charge on the (see doc M89). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

14 July 2021	Full accounts made up to 30 September 2020 (29 pages)
29 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
9 October 2020	Termination of appointment of Harold Hugh Montgomery as a director on 25 September 2020 (1 page)
9 October 2020	Termination of appointment of Harold Hugh Montgomery as a secretary on 25 September 2020 (1 page)
9 October 2020	Appointment of Mr Simon Paul Murphy as a secretary on 25 September 2020 (2 pages)
24 June 2020	Full accounts made up to 30 September 2019 (30 pages)
29 April 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
27 April 2020	Appointment of Mr Harold Mark Joseph Montgomery as a director on 27 April 2020 (2 pages)
27 April 2020	Appointment of Mr Colin John Hugh Montgomery as a director on 27 April 2020 (2 pages)
28 October 2019	Change of details for Ballyvesey Holdings as a person with significant control on 6 April 2016 (5 pages)
26 July 2019	Auditor's resignation (1 page)
26 June 2019	Amended full accounts made up to 30 September 2018 (29 pages)
14 June 2019	Unaudited abridged accounts made up to 30 September 2018 (11 pages)
9 April 2019	Appointment of Mr Warren Paul Fletcher as a director on 9 April 2019 (2 pages)
22 March 2019	Appointment of Mr Simon Paul Murphy as a director on 11 March 2019 (2 pages)
22 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
8 February 2019	Appointment of Mr Harold Hugh Montgomery as a secretary on 8 February 2019 (2 pages)
8 February 2019	Termination of appointment of Alan William Thomson as a director on 8 February 2019 (1 page)
8 February 2019	Termination of appointment of Alan Thomson as a secretary on 8 February 2019 (1 page)
21 December 2018	Registration of charge 004486890013, created on 19 December 2018 (22 pages)
20 June 2018	Full accounts made up to 30 September 2017 (24 pages)
14 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
27 November 2017	Appointment of Mr Alan William Thomson as a director on 27 November 2017 (2 pages)
27 November 2017	Appointment of Mr Alan William Thomson as a director on 27 November 2017 (2 pages)
27 June 2017	Accounts for a medium company made up to 30 September 2016 (22 pages)
27 June 2017	Accounts for a medium company made up to 30 September 2016 (22 pages)
6 June 2017	Registration of charge 004486890012, created on 2 June 2017 (13 pages)
6 June 2017	Registration of charge 004486890012, created on 2 June 2017 (13 pages)
27 April 2017	Appointment of Mr Alan Thomson as a secretary on 26 April 2017 (2 pages)
27 April 2017	Appointment of Mr Alan Thomson as a secretary on 26 April 2017 (2 pages)
26 April 2017	Termination of appointment of Richard Ashley Whittaker as a director on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of Richard Ashley Whittaker as a secretary on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of Richard Ashley Whittaker as a director on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of Richard Ashley Whittaker as a secretary on 26 April 2017 (1 page)
1 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
24 June 2016	Accounts for a medium company made up to 30 September 2015 (20 pages)
24 June 2016	Accounts for a medium company made up to 30 September 2015 (20 pages)
2 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 250,000 (5 pages)
2 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 250,000 (5 pages)
22 June 2015	Accounts for a medium company made up to 30 September 2014 (19 pages)
22 June 2015	Accounts for a medium company made up to 30 September 2014 (19 pages)
16 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 250,000 (5 pages)
16 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 250,000 (5 pages)
30 June 2014	Accounts for a medium company made up to 30 September 2013 (19 pages)
30 June 2014	Accounts for a medium company made up to 30 September 2013 (19 pages)
3 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 250,000 (5 pages)
3 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 250,000 (5 pages)
25 June 2013	Accounts for a medium company made up to 30 September 2012 (18 pages)
25 June 2013	Accounts for a medium company made up to 30 September 2012 (18 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a medium company made up to 30 September 2011 (19 pages)
2 July 2012	Accounts for a medium company made up to 30 September 2011 (19 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 June 2012	Resolutions RES13 ‐ Company business 18/06/2012 (2 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 June 2012	Resolutions RES13 ‐ Company business 18/06/2012 (2 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
5 January 2012	Appointment of Mr Richard Ashley Whittaker as a director (2 pages)
5 January 2012	Termination of appointment of Peter Worrall as a director (1 page)
5 January 2012	Appointment of Mr Richard Ashley Whittaker as a secretary (1 page)
5 January 2012	Termination of appointment of Peter Worrall as a secretary (1 page)
5 January 2012	Appointment of Mr Richard Ashley Whittaker as a director (2 pages)
5 January 2012	Termination of appointment of Peter Worrall as a director (1 page)
5 January 2012	Appointment of Mr Richard Ashley Whittaker as a secretary (1 page)
5 January 2012	Termination of appointment of Peter Worrall as a secretary (1 page)
28 October 2011	Particulars of a mortgage or charge / charge no: 11 (13 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 11 (13 pages)
25 October 2011	Resolutions RES13 ‐ Company business 10/10/2011 (2 pages)
25 October 2011	Resolutions RES13 ‐ Company business 10/10/2011 (2 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
26 April 2011	Accounts for a medium company made up to 30 September 2010 (18 pages)
26 April 2011	Accounts for a medium company made up to 30 September 2010 (18 pages)
8 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Accounts for a medium company made up to 30 September 2009 (18 pages)
7 April 2010	Accounts for a medium company made up to 30 September 2009 (18 pages)
15 April 2009	Accounts for a medium company made up to 30 September 2008 (17 pages)
15 April 2009	Accounts for a medium company made up to 30 September 2008 (17 pages)
12 March 2009	Company name changed west pennine truck rental LIMITED\certificate issued on 12/03/09 (3 pages)
12 March 2009	Company name changed west pennine truck rental LIMITED\certificate issued on 12/03/09 (3 pages)
26 February 2009	Return made up to 21/02/09; full list of members (4 pages)
26 February 2009	Return made up to 21/02/09; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 March 2008	Return made up to 21/02/08; full list of members (4 pages)
16 March 2008	Return made up to 21/02/08; full list of members (4 pages)
5 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
5 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
1 April 2007	Return made up to 21/02/07; full list of members (7 pages)
1 April 2007	Return made up to 21/02/07; full list of members (7 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
15 September 2006	Auditor's resignation (1 page)
15 September 2006	Auditor's resignation (1 page)
2 August 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
23 February 2006	Return made up to 21/02/06; full list of members (8 pages)
23 February 2006	Return made up to 21/02/06; full list of members (8 pages)
31 January 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Particulars of mortgage/charge (3 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
22 February 2005	Return made up to 21/02/05; full list of members (3 pages)
22 February 2005	Return made up to 21/02/05; full list of members (3 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
12 May 2004	Return made up to 21/02/04; full list of members (8 pages)
12 May 2004	Return made up to 21/02/04; full list of members (8 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
26 March 2003	Return made up to 21/02/03; full list of members (8 pages)
26 March 2003	Return made up to 21/02/03; full list of members (8 pages)
11 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
11 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
16 April 2002	Return made up to 21/02/02; full list of members (7 pages)
16 April 2002	Return made up to 21/02/02; full list of members (7 pages)
12 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
17 April 2001	Return made up to 21/02/01; full list of members (7 pages)
17 April 2001	Return made up to 21/02/01; full list of members (7 pages)
7 December 2000	Auditor's resignation (1 page)
7 December 2000	Auditor's resignation (1 page)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
17 March 2000	Return made up to 21/02/00; full list of members (7 pages)
17 March 2000	Return made up to 21/02/00; full list of members (7 pages)
1 August 1999	Accounts for a medium company made up to 30 September 1998 (13 pages)
1 August 1999	Accounts for a medium company made up to 30 September 1998 (13 pages)
17 February 1999	Return made up to 21/02/99; no change of members (4 pages)
17 February 1999	Return made up to 21/02/99; no change of members (4 pages)
12 August 1998	Accounts for a medium company made up to 30 September 1997 (11 pages)
12 August 1998	Accounts for a medium company made up to 30 September 1997 (11 pages)
18 February 1998	Return made up to 21/02/98; full list of members (6 pages)
18 February 1998	Return made up to 21/02/98; full list of members (6 pages)
14 July 1997	Full accounts made up to 30 September 1996 (13 pages)
14 July 1997	Full accounts made up to 30 September 1996 (13 pages)
14 April 1997	Return made up to 21/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 April 1997	Return made up to 21/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 January 1997	Particulars of mortgage/charge (7 pages)
10 January 1997	Particulars of mortgage/charge (7 pages)
3 July 1996	Full accounts made up to 30 September 1995 (14 pages)
3 July 1996	Full accounts made up to 30 September 1995 (14 pages)
2 July 1996	Particulars of mortgage/charge (4 pages)
2 July 1996	Particulars of mortgage/charge (4 pages)
24 March 1996	Return made up to 21/02/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1996	Return made up to 21/02/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1996	Particulars of mortgage/charge (4 pages)
15 January 1996	Particulars of mortgage/charge (4 pages)
2 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 October 1995	Ad 21/09/95--------- £ si [email protected]=200000 £ ic 50000/250000 (2 pages)
2 October 1995	£ nc 50000/250000 21/09/95 (1 page)
2 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 October 1995	Ad 21/09/95--------- £ si [email protected]=200000 £ ic 50000/250000 (2 pages)
2 October 1995	£ nc 50000/250000 21/09/95 (1 page)
22 May 1995	Return made up to 21/02/95; full list of members 363(287) ‐ Registered office changed on 22/05/95 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
22 May 1995	Return made up to 21/02/95; full list of members 363(287) ‐ Registered office changed on 22/05/95 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
9 May 1995	Full accounts made up to 30 September 1994 (13 pages)
9 May 1995	Full accounts made up to 30 September 1994 (13 pages)
27 February 1995	New secretary appointed;director resigned;new director appointed (4 pages)
27 February 1995	Registered office changed on 27/02/95 from: stakehill industrial estate middleton manchester M24 2RW (1 page)
24 February 1995	Registered office changed on 24/02/95 from: carr hill doncaster DN4 8DE (2 pages)
23 February 1995	Company name changed\certificate issued on 23/02/95 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
19 July 1994	Full accounts made up to 30 September 1993 (13 pages)
15 April 1994	Return made up to 21/02/94; no change of members (4 pages)
22 September 1993	Particulars of mortgage/charge (3 pages)
10 May 1993	Full accounts made up to 30 September 1992 (12 pages)
26 February 1993	Director resigned;new director appointed (2 pages)
26 February 1993	Return made up to 21/02/93; no change of members 363(288) ‐ Director resigned (4 pages)
13 July 1992	Full accounts made up to 30 September 1991 (4 pages)
10 April 1992	Director resigned;new director appointed (2 pages)
25 February 1992	Return made up to 21/02/92; full list of members (6 pages)
27 September 1991	Company name changed\certificate issued on 27/09/91 (2 pages)
4 March 1991	Full accounts made up to 30 September 1990 (5 pages)
4 March 1991	Return made up to 23/02/91; no change of members (6 pages)
21 December 1990	Secretary resigned;new secretary appointed;director resigned (2 pages)
17 September 1990	Registered office changed on 17/09/90 from: staniforth road darnell sheffield south yorkshire S9 4LL (1 page)
24 July 1990	Secretary resigned;new secretary appointed (2 pages)
18 July 1990	Full accounts made up to 30 September 1989 (13 pages)
18 July 1990	Return made up to 23/02/90; full list of members (4 pages)
9 August 1989	Full accounts made up to 30 September 1988 (13 pages)
9 August 1989	Return made up to 12/07/89; full list of members (5 pages)
19 August 1988	Auditor's resignation (1 page)
16 August 1988	Full accounts made up to 30 September 1987 (15 pages)
16 August 1988	Return made up to 10/03/88; full list of members (6 pages)
20 April 1988	Director resigned;new director appointed (4 pages)
6 April 1988	Registered office changed on 06/04/88 from: joe la catterall garstang lancs (1 page)
30 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 March 1988	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1988	Particulars of mortgage/charge (3 pages)
22 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1987	Full accounts made up to 30 September 1986 (13 pages)
6 October 1987	Return made up to 29/07/87; full list of members (4 pages)
23 September 1987	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1987	Full accounts made up to 31 March 1986 (13 pages)
7 January 1987	Return made up to 19/12/86; full list of members (4 pages)
18 October 1986	New secretary appointed;new director appointed (4 pages)
29 September 1986	Accounting reference date shortened from 31/03 to 30/09 (1 page)
13 December 1954	Company name changed\certificate issued on 13/12/54 (4 pages)
13 December 1954	Company name changed\certificate issued on 13/12/54 (4 pages)
28 January 1948	Incorporation (18 pages)
28 January 1948	Incorporation (18 pages)

Centurion Truck Rental Ltd

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