Centregreat Limited

01169341

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PARCAU ISAF FARM, BRIDGEND, CF32 0NB

Incorporated 07/05/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210

Electrical installation

Officers

Mr Jerome Carl Mathias

secretary · Since 11/08/1991

BRITISH · WALES · Age 60

Also on 23 other boards

Mr Jerome Carl Mathias

director · Since 11/08/1991

ELECTRICIAN

BRITISH · WALES · Age 60

Also on 23 other boards

Mr Richard Clydwyn Lewis

director · Since 04/09/2009

ELECTRICIAN

WELSH · WALES · Age 58

Also on 4 other boards

Mr David Howard Daniel

director · Since 22/03/2013

CIVIL ENGINEER

WELSH · WALES · Age 60

Also on 1 other board

Mr Alan Michael Kinevane

director · Since 01/12/2021

COMMERCIAL MANAGER

IRISH · WALES · Age 44

Persons with Significant Control

Centregreat Trade Limited

75–100% shares

Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB

Reg: 10773565 · England And Wales · Limited Company

Notified 31/05/2017

Former PSCs

Mr Jerome Carl Mathias

Ceased 30/05/2017

Mr Dewi Melvyn Mathias

Ceased 11/05/2017

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 25/08/2016Registered 26/08/2016

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/06/2010Registered 16/06/2010Satisfied 29/11/2016

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/05/2010Registered 03/06/2010Satisfied 29/11/2016

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/11/2008Registered 12/11/2008Satisfied 29/11/2016

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/08/2008Registered 28/08/2008Satisfied 16/11/2016

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/07/2006Registered 19/07/2006Satisfied 16/11/2016

charge

satisfied

HSBC BANK PLC

Created 29/04/2003Registered 01/05/2003Satisfied 16/11/2016

charge

satisfied

HSBC BANK PLC

Created 21/05/2002Registered 07/06/2002Satisfied 16/11/2016

charge

satisfied

HSBC BANK PLC

Created 10/05/2002Registered 15/05/2002Satisfied 16/11/2016

charge

satisfied

HSBC BANK PLC

Created 10/05/2002Registered 15/05/2002Satisfied 16/11/2016

charge

satisfied

HSBC BANK PLC

Created 12/01/2002Registered 23/01/2002Satisfied 16/11/2016

charge

satisfied

HSBC BANK PLC

Created 20/10/2001Registered 27/10/2001Satisfied 16/11/2016

charge

satisfied

MIDLAND BANK PLC

Created 10/12/1997Registered 12/12/1997Satisfied 16/11/2016

charge

satisfied

MIDLAND BANK PLC

Created 04/08/1997Registered 07/08/1997Satisfied 16/11/2016

charge

satisfied

MIDLAND BANK PLC

Created 28/10/1988Registered 31/10/1988Satisfied 16/11/2016

charge

satisfied

MIDLAND BANK PLC

Created 17/07/1987Registered 28/07/1987Satisfied 16/11/2016

charge

satisfied

MIDLAND BANK PLC

Created 06/11/1986Registered 11/11/1986Satisfied 16/11/2016

charge

satisfied

MIDLAND BANK PLC

Created 25/03/1985Registered 29/03/1985Satisfied 16/11/2016

charge

satisfied

MIDLAND BANK PLC

Created 06/07/1982Registered 21/07/1982Satisfied 16/11/2016

charge

satisfied

MIDLAND BANK PLC

Created 18/08/1981Registered 02/09/1981Satisfied 16/11/2016