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PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
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CENTURA FOODS LIMITED
Private limited with Share Capital
Non trading
31 March 1926
74990 Non-trading company - Non-trading company
Available to 04 Dec 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simon Alan Rose | Director | ||
| Mr Simon Nicholas Wilbraham | Director | ||
| Mr Duncan Neil Leggett | Director | ||
| Mr Paul Leach | Director | ||
| Mr Simon Nicholas Wilbraham | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited (As Agent And Trustee For The Senior Secured Credit | SATISFIED | |||
| An English Law Security Agreement | Lloyds Tsb Bank PLC As Agent And Trustee For The Expanded Secured Parties (The Security Trustee | SATISFIED | ||
| A Security Agreement | Lloyds Tsb Bank PLC (The Security Trustee) | SATISFIED | ||
| A Security Agreement | Barclays Bank PLC As Agent And Trustee For The Finance Parties (The Security Trustee) | SATISFIED | ||
| Supplemental Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Borrower Deed Of Charge Between The Chargors, The Issuer, The Working Capital Facility Provider, The Obligor Account Banks And The Borrower Security Trustee (Each As Defined) | The Chase Manhattan Bank (As Borrower Security Trustee) | SATISFIED | ||
| Debenture Between Rhm Group One Limited, The Chargors And The Chargees (All As Defined) | Morgan Guaranty Trust Of New York(As "security Agent") | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,000,000.00 | £1,000,000.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £1,000,000.00 | £1,000,000.00 | £0.00 | £0.00 | £107,400,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £300,000.00 |
| Total Current Assets | £1,000,000.00 | £1,000,000.00 | £0.00 | £0.00 | £107,700,000.00 |
Frequently Asked Questions about CENTURA FOODS LIMITED
Detailed answers about CENTURA FOODS LIMITED, including incorporation, status, business activity, and accounts information.
When was CENTURA FOODS LIMITED founded?
CENTURA FOODS LIMITED was officially incorporated on 31 March 1926 and is registered under company number 00212842. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CENTURA FOODS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CENTURA FOODS LIMITED?
CENTURA FOODS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CENTURA FOODS LIMITED do?
CENTURA FOODS LIMITED operates in the following sector: 74990 Non-trading company - Non-trading company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CENTURA FOODS LIMITED's registered address?
The registered office address of CENTURA FOODS LIMITED is Griffiths Way, St. Albans, Hertfordshire, AL1 2RE. This is the official address filed with Companies House for legal and statutory correspondence.
Is CENTURA FOODS LIMITED financially stable?
Based on the latest accounts up to 04 Dec 2025, CENTURA FOODS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.