CENTERPRISE INTERNATIONAL LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8GQ

Company number 01738519
Status Active
Incorporation Date 11 July 1983
Company Type Private Limited Company
Address HAMPSHIRE INTERNATIONAL BUSINESS, PARK LIME TREE WAY CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GQ
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Appointment of Mr Andrew John Finney as a director on 20 March 2017; Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 August 2016. The most likely internet sites of CENTERPRISE INTERNATIONAL LIMITED are www.centerpriseinternational.co.uk, and www.centerprise-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Bramley (Hants) Rail Station is 2.3 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 8.4 miles; to Theale Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centerprise International Limited is a Private Limited Company. The company registration number is 01738519. Centerprise International Limited has been working since 11 July 1983. The present status of the company is Active. The registered address of Centerprise International Limited is Hampshire International Business Park Lime Tree Way Chineham Basingstoke Hampshire Rg24 8gq. . HAMBLIN, Gordon John is a Secretary of the company. ALLEN, Sharon Ann is a Director of the company. FINNEY, Andrew John is a Director of the company. LAILEY, Samantha Louise is a Director of the company. NASH, Jeremy Shane is a Director of the company. RAZZAK, Rafi Arif Abdul is a Director of the company. RAZZAK, Rebecca is a Director of the company. WILCOCKS, Philip Lawrence, Rear Admiral is a Director of the company. Secretary CHURCHER, Ian Michael has been resigned. Secretary DAILLY, Edward Gerard has been resigned. Secretary MEARNS, David John has been resigned. Secretary MORGAN, James Howard has been resigned. Secretary RAZZAK, Rebecca has been resigned. Secretary SNOW, Jonathan Paul has been resigned. Director BRUTY, Jeremy has been resigned. Director CHURCHER, Ian Michael has been resigned. Director GREEN, Stuart Christopher has been resigned. Director HAILEY, Edward John has been resigned. Director HILDEN, Shane has been resigned. Director IRELAND, Luke Stephen has been resigned. Director KAZEROUNIAN, Seyed Abdul Reza has been resigned. Director MCCALL, Stephen Gerard has been resigned. Director PURSEY, Richard Michael has been resigned. Director RAINGER, John Peter has been resigned. Director RICHARDSON, Kerry Francis has been resigned. Director RICHES, Clive Peter has been resigned. Director SNOW, Jonathan Paul has been resigned. Director STEVENS, Garry James has been resigned. Director STEVENS, Garry James has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
HAMBLIN, Gordon John
Appointed Date: 14 July 2008
Director
ALLEN, Sharon Ann
Appointed Date: 21 September 2012
59 years old
Director
FINNEY, Andrew John
Appointed Date: 20 March 2017
74 years old
Director
LAILEY, Samantha Louise
Appointed Date: 21 September 2012
56 years old
Director
NASH, Jeremy Shane
Appointed Date: 18 July 2016
56 years old
Director
RAZZAK, Rafi Arif Abdul

76 years old
Director
RAZZAK, Rebecca

76 years old
Director
WILCOCKS, Philip Lawrence, Rear Admiral
Appointed Date: 19 December 2016
72 years old

Resigned Directors

Secretary
CHURCHER, Ian Michael
Resigned: 30 April 1999
Appointed Date: 30 November 1993
Secretary
DAILLY, Edward Gerard
Resigned: 14 July 2008
Appointed Date: 17 December 2004
Secretary
MEARNS, David John
Resigned: 30 November 1993
Appointed Date: 01 September 1992
Secretary
MORGAN, James Howard
Resigned: 17 December 2004
Appointed Date: 09 September 2003
Secretary
RAZZAK, Rebecca
Resigned: 01 September 1992
Secretary
SNOW, Jonathan Paul
Resigned: 09 September 2003
Appointed Date: 30 April 1999
Director
BRUTY, Jeremy
Resigned: 02 June 2006
Appointed Date: 01 August 1993
59 years old
Director
CHURCHER, Ian Michael
Resigned: 31 March 2003
Appointed Date: 30 April 1999
59 years old
Director
GREEN, Stuart Christopher
Resigned: 02 June 2006
Appointed Date: 01 September 1999
72 years old
Director
HAILEY, Edward John
Resigned: 06 November 2008
Appointed Date: 01 September 2007
65 years old
Director
HILDEN, Shane
Resigned: 30 April 2003
Appointed Date: 01 August 1993
62 years old
Director
IRELAND, Luke Stephen
Resigned: 18 December 2003
Appointed Date: 07 December 2001
53 years old
Director
KAZEROUNIAN, Seyed Abdul Reza
Resigned: 31 July 2014
Appointed Date: 02 July 2013
69 years old
Director
MCCALL, Stephen Gerard
Resigned: 23 January 1998
Appointed Date: 01 September 1996
67 years old
Director
PURSEY, Richard Michael
Resigned: 30 April 2007
Appointed Date: 09 June 2006
64 years old
Director
RAINGER, John Peter
Resigned: 23 June 2010
Appointed Date: 31 March 2010
68 years old
Director
RICHARDSON, Kerry Francis
Resigned: 15 December 2010
Appointed Date: 09 June 2006
76 years old
Director
RICHES, Clive Peter
Resigned: 01 September 1994
Appointed Date: 01 September 1992
65 years old
Director
SNOW, Jonathan Paul
Resigned: 16 March 2004
Appointed Date: 09 September 2003
56 years old
Director
STEVENS, Garry James
Resigned: 30 September 2016
Appointed Date: 25 June 2010
67 years old
Director
STEVENS, Garry James
Resigned: 20 October 2009
Appointed Date: 01 September 2007
67 years old

Persons With Significant Control

Centerprise Intl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTERPRISE INTERNATIONAL LIMITED Events

10 Apr 2017
Appointment of Mr Andrew John Finney as a director on 20 March 2017
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Feb 2017
Full accounts made up to 31 August 2016
05 Jan 2017
Appointment of Rear Admiral Philip Lawrence Wilcocks as a director on 19 December 2016
05 Oct 2016
Termination of appointment of Garry James Stevens as a director on 30 September 2016
...
... and 153 more events
12 May 1987
Return made up to 28/02/87; full list of members
12 May 1987
Registered office changed on 12/05/87 from: bassett house 5 southwell park road camberley surrey GU15 3PU
22 Sep 1986
Registered office changed on 22/09/86 from: 47 loxwood early reading berks
11 Jul 1983
Certificate of incorporation
11 Jul 1983
Incorporation

CENTERPRISE INTERNATIONAL LIMITED Charges

27 February 2004
Legal charge
Delivered: 10 March 2004
Status: Satisfied on 19 March 2011
Persons entitled: The Welsh Development Agency
Description: The land known as unit 1 duffryn business park ystrad…
26 January 1993
Charge
Delivered: 12 February 1993
Status: Satisfied on 13 September 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
4 January 1991
Fixed and floating charge
Delivered: 5 January 1991
Status: Satisfied on 13 September 1995
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…
4 January 1991
Legal charge
Delivered: 5 January 1991
Status: Satisfied on 13 September 1995
Persons entitled: Midland Bank PLC
Description: Property k/a 38 marefield road, lower earley, reading…
4 January 1991
Legal charge
Delivered: 5 January 1991
Status: Satisfied on 13 September 1995
Persons entitled: Midland Bank PLC
Description: Property k/a 32 morefield road lower earley, reading…
19 April 1984
Legal mortgage
Delivered: 30 April 1984
Status: Satisfied on 28 October 1992
Persons entitled: National Westminster Bank PLC
Description: F/H (plot 98) springfields, lower early, reading, berkshire…
19 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied on 28 October 1992
Persons entitled: National Westminster Bank PLC
Description: F/H (plot 97) springfields, lower early, reading…

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