Centrax Limited

00592720

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

CENTRAX, NEWTON ABBOT, TQ12 4SQ

Incorporated 29/10/1957

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

27110

Manufacture of electric motors, generators and transformers

33140

Repair of electrical equipment

33200

Installation of industrial machinery and equipment

Officers

Mr Charles Robert Barr

director · Since 23/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 34 other boards

Mr Richard Anthony Barr

director · Since 23/05/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 38 other boards

Mr Andrew Nicholson Barr

director · Since 01/09/1996

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr Christopher Howard Barr

director · Since 05/12/2005

DIRECTOR

ENGLISH · ENGLAND · Age 48

Also on 2 other boards

Mr Ian Andrew Duffin

director · Since 01/05/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr Spencer Lee Mitchell

secretary · Since 01/02/2024

Also on 1 other board

Mr Nicholas John Beilby

director · Since 17/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Regis Pierre Marie Vincent Jouan

director · Since 17/05/2024

DIRECTOR

FRENCH · ENGLAND · Age 54

Mr Spencer Lee Mitchell

director · Since 17/05/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Centrax Industries Limited

75–100% shares

Centrax, Shaldon Road, Newton Abbot, TQ12 4SQ

Reg: 03955434 · Companies House, Cardiff · Private Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 20/03/2025Registered 24/03/2025

Charge

outstanding

LLOYDS TSB BANK PLC

Created 10/06/2013Registered 17/06/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 13/08/2010Registered 14/08/2010

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 04/06/2010Registered 09/06/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 26/02/2010Registered 10/03/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 26/02/2010Registered 10/03/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 26/02/2010Registered 10/03/2010

charge

satisfied

BARCLAYS BANK PLC

Created 08/12/2008Registered 11/12/2008Satisfied 12/03/2010

charge

satisfied

BARCLAYS BANK PLC

Created 08/12/2008Registered 11/12/2008Satisfied 12/03/2010

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/04/2008Registered 16/04/2008Satisfied 08/12/2014

charge

outstanding

LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED

Created 31/12/2007Registered 03/01/2008

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/04/2007Registered 04/04/2007Satisfied 17/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/2006Registered 02/01/2007Satisfied 12/03/2010

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 25/09/2006Registered 27/09/2006Satisfied 17/05/2012

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 25/09/2006Registered 27/09/2006Satisfied 17/05/2012

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/05/2006Registered 13/05/2006Satisfied 08/12/2014

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/02/2006Registered 18/02/2006Satisfied 08/12/2014

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/02/2006Registered 18/02/2006Satisfied 08/12/2014

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 10/11/2005Registered 12/11/2005Satisfied 17/05/2012

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 10/11/2005Registered 12/11/2005Satisfied 17/05/2012

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 31/10/2005Registered 02/11/2005Satisfied 08/12/2014

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/09/2005Registered 03/09/2005Satisfied 17/05/2012

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/07/2005Registered 16/07/2005Satisfied 17/05/2012

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/05/2005Registered 26/05/2005Satisfied 05/01/2010

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/05/2005Registered 26/05/2005Satisfied 05/01/2010

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/01/2005Registered 18/01/2005Satisfied 17/05/2012

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/12/2004Registered 06/01/2005Satisfied 05/01/2010

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/12/2004Registered 06/01/2005Satisfied 05/01/2010

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/12/2004Registered 24/12/2004Satisfied 17/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 17/04/2004Registered 23/04/2004Satisfied 12/03/2010

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/01/2004Registered 07/01/2004Satisfied 05/01/2010

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 31/10/2003Registered 14/11/2003Satisfied 05/01/2010

charge

satisfied

LLOYDS UDT LIMITED

Created 17/09/2003Registered 18/09/2003Satisfied 05/01/2010

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/03/2003Registered 02/04/2003Satisfied 05/01/2010

charge

satisfied

LLOYDS UDT LIMITED

Created 19/12/2002Registered 20/12/2002Satisfied 20/05/2009

charge

satisfied

LLOYDS UDT LIMITED

Created 05/11/2002Registered 07/11/2002Satisfied 05/01/2010

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/07/2002Registered 06/08/2002Satisfied 20/05/2009

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/07/2002Registered 26/07/2002Satisfied 20/05/2009

charge

satisfied

LLOYDS UDT LIMITED

Created 21/10/1999Registered 23/10/1999Satisfied 12/01/2005

charge

satisfied

ROYSCOT SPA LEASING LTD · ROYSCOT LEASING LTD · ROYSCOT TRUST PLC · ROYSCOT INDUSTRIAL LEASING LTD · ROYSCOT COMMERCIAL LEASING LTD

Created 21/01/1999Registered 23/01/1999Satisfied 30/12/2004

charge

satisfied

ROYSCOT TRUST PLC,ROYSCOT LEASING LTD,ROYSCOT INDUSTRIAL LEASING LTD,ROYSCOT COMMERCIAL LEASING

Created 13/10/1998Registered 14/10/1998Satisfied 08/02/2003

charge

satisfied

ROYSCOT TRUST PLC, ROYSCOT LEASING LTD, ROYSCOT INDUSTRIAL LEASING LTD, ROYSCOT COMMERCIALLEASI

Created 29/09/1997Registered 08/10/1997Satisfied 21/04/2004

charge

satisfied

ROYSCOT TRUST PLC · ROYSCOT INDUSTRIAL LEASING · ROYSCOT LEASING LIMITED · ROYSCOT COMMERCIAL LEASING LIMITED · ROYSCOT SPA LEASING LIMITED

Created 24/07/1997Registered 26/07/1997Satisfied 21/04/2004

charge

satisfied

ROYSCOT COMMERCIAL LEASING LIMITED · ROYSCOT SPA LEASING LIMITED · ROYSCOT TRUST PLC · ROYSCOT INDUSTRIAL LEASING LIMITED · ROYSCOT LEASING LIMITED

Created 21/05/1997Registered 23/05/1997Satisfied 21/04/2004

charge

satisfied

ROYSCOT TRUST PLC, ROYSCOT LEASING LTD, ROYSCOT INDUSTRIAL LEASING LTD, ROYSCOT COMMERCIALLEASI

Created 26/03/1997Registered 28/03/1997Satisfied 21/04/2004

charge

satisfied

ROYSCOT TRUST PLC, ROYSCOT LEASING LTD, ROYSCOT INDUSTRIAL LEASING LTD, ROYSCOT COMMERCIALLEASI

Created 27/02/1997Registered 13/03/1997Satisfied 21/04/2004

charge

satisfied

ROYSCOT SPA LEASING LTD · ROYSCOT INDUSTRIAL LEASING LTD · ROYSCOT TRUST PLC · ROYSCOT LEASING LTD · ROYSCOT COMMERCIAL LEASING LTD

Created 27/02/1997Registered 01/03/1997Satisfied 21/04/2004

charge

satisfied

ROYSCOT TRUST PLC

Created 24/07/1996Registered 26/07/1996Satisfied 08/02/2003

charge

satisfied

ROYSCOT TRUST PLC

Created 14/11/1995Registered 21/11/1995Satisfied 08/02/2003

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 06/08/1993Registered 10/08/1993Satisfied 21/04/2004

charge

outstanding

ROYSCOT COMMERCIAL LEASING LIMITED · ROYSCOT TRUST PLC · ROYSCOT INDUSTRIAL LEASING LIMITED · ROYSCOT LEASING LIMITED · ROYSCOT SPA LEASING LIMITED

Created 30/04/1993Registered 06/05/1993

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1991Registered 20/02/1991Satisfied 23/04/1993

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/1983Registered 26/08/1983Satisfied 12/03/2010

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/1976Registered 09/02/1976Satisfied 12/03/2010