CUSTOM CARD SERVICES INTERNATIONAL LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG22 4AP

Company number 02696221
Status Active
Incorporation Date 11 March 1992
Company Type Private Limited Company
Address THE LENNOX, LENNOX ROAD, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG22 4AP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 4,000 . The most likely internet sites of CUSTOM CARD SERVICES INTERNATIONAL LIMITED are www.customcardservicesinternational.co.uk, and www.custom-card-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Bramley (Hants) Rail Station is 5.8 miles; to Hook Rail Station is 6.5 miles; to Midgham Rail Station is 10.5 miles; to Thatcham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Card Services International Limited is a Private Limited Company. The company registration number is 02696221. Custom Card Services International Limited has been working since 11 March 1992. The present status of the company is Active. The registered address of Custom Card Services International Limited is The Lennox Lennox Road Basingstoke Hampshire England Rg22 4ap. . TILNEY, Marian Catherine is a Secretary of the company. TILNEY, David Leon is a Director of the company. Secretary HARRISON, Colin Lancaster has been resigned. Secretary STEELE, Mary Louise has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BRIGHT, Robert Charles has been resigned. Director BUCKLEY, John Clifford has been resigned. Director JOHNSON, Ian Albert has been resigned. Director KNOTT, David Heath has been resigned. Director LEONARD, Peter Charles has been resigned. Director STEELE, George Hilton has been resigned. Director STEELE, Mary Louise has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
TILNEY, Marian Catherine
Appointed Date: 01 October 2004
Director
TILNEY, David Leon
Appointed Date: 01 October 2004
69 years old

Resigned Directors

Secretary
HARRISON, Colin Lancaster
Resigned: 01 October 2004
Appointed Date: 03 October 2001
Secretary
STEELE, Mary Louise
Resigned: 03 October 2001
Appointed Date: 11 March 1992
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 11 March 1992
Appointed Date: 11 March 1992
Director
BRIGHT, Robert Charles
Resigned: 03 February 1998
Appointed Date: 25 October 1993
69 years old
Director
BUCKLEY, John Clifford
Resigned: 01 October 2004
Appointed Date: 03 October 2001
84 years old
Director
JOHNSON, Ian Albert
Resigned: 06 March 2001
Appointed Date: 20 May 1998
74 years old
Director
KNOTT, David Heath
Resigned: 03 October 2001
Appointed Date: 01 January 1997
80 years old
Director
LEONARD, Peter Charles
Resigned: 01 October 2004
Appointed Date: 03 October 2001
72 years old
Director
STEELE, George Hilton
Resigned: 03 October 2001
Appointed Date: 11 March 1992
86 years old
Director
STEELE, Mary Louise
Resigned: 03 October 2001
Appointed Date: 11 March 1992
80 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 11 March 1992
Appointed Date: 11 March 1992

Persons With Significant Control

Mr David Leon Tilney
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Emos Information Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUSTOM CARD SERVICES INTERNATIONAL LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
16 Sep 2016
Accounts for a small company made up to 31 March 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4,000
15 Mar 2016
Satisfaction of charge 1 in full
15 Mar 2016
Satisfaction of charge 2 in full
...
... and 94 more events
17 Nov 1992
Accounting reference date notified as 31/07
16 Mar 1992
Registered office changed on 16/03/92 from: staple inn building (south) staple inn london WC1V 7QE
16 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
16 Mar 1992
Director resigned;new director appointed
11 Mar 1992
Incorporation

CUSTOM CARD SERVICES INTERNATIONAL LIMITED Charges

11 April 2006
All assets debenture
Delivered: 18 April 2006
Status: Satisfied on 15 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 1998
Mortgage deed
Delivered: 3 November 1998
Status: Satisfied on 15 March 2016
Persons entitled: Lloyds Bank PLC
Description: Lennox house lennox road basingstoke hampshire t/n HP48539…
10 July 1998
Debenture
Delivered: 15 July 1998
Status: Satisfied on 15 March 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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