CENTREPOINT LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 1RL

Company number 01723252
Status Active
Incorporation Date 13 May 1983
Company Type Private Limited Company
Address G&G FOOD SUPPLIES LTD, VITALITY HOUSE, 2-3 IMBERHORNE WAY, EAST GRINSTEAD, WEST SUSSEX, RH19 1RL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Elizabeth Diane Calcioli on 1 September 2016; Director's details changed for Elizabeth Diane Calcioli on 1 September 2016. The most likely internet sites of CENTREPOINT LIMITED are www.centrepoint.co.uk, and www.centrepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Balcombe Rail Station is 7.1 miles; to Salfords (Surrey) Rail Station is 7.3 miles; to Oxted Rail Station is 8.6 miles; to Redhill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrepoint Limited is a Private Limited Company. The company registration number is 01723252. Centrepoint Limited has been working since 13 May 1983. The present status of the company is Active. The registered address of Centrepoint Limited is G G Food Supplies Ltd Vitality House 2 3 Imberhorne Way East Grinstead West Sussex Rh19 1rl. . BIRD, Stephen Maurice is a Secretary of the company. CALCIOLI, Elizabeth Diane is a Director of the company. Director COLMAN, Andrew Abraham has been resigned. Director COLMAN, Cecilia Racquel has been resigned. Director GAIMAN, David Bernard has been resigned. Director GAIMAN, Neil Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
CALCIOLI, Elizabeth Diane
Appointed Date: 01 April 1999
59 years old

Resigned Directors

Director
COLMAN, Andrew Abraham
Resigned: 27 January 1999
62 years old

Director
COLMAN, Cecilia Racquel
Resigned: 27 January 1999
90 years old

Director
GAIMAN, David Bernard
Resigned: 07 March 2009
92 years old

Director
GAIMAN, Neil Richard
Resigned: 01 April 1999
65 years old

Persons With Significant Control

Elizabeth Diane Calcioli
Notified on: 11 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CENTREPOINT LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Nov 2016
Director's details changed for Elizabeth Diane Calcioli on 1 September 2016
10 Nov 2016
Director's details changed for Elizabeth Diane Calcioli on 1 September 2016
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 120

...
... and 114 more events
13 Oct 1986
Declaration of satisfaction of mortgage/charge

26 Aug 1986
Accounts for a small company made up to 30 September 1985

08 Jun 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

08 Jun 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

13 May 1983
Incorporation

CENTREPOINT LIMITED Charges

29 October 2014
Charge code 0172 3252 0028
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 21 george leybourne house, fletcher street, stepney…
16 August 2013
Charge code 0172 3252 0027
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 2 and 3 imberhorne way east grinstead west sussex…
26 June 2013
Charge code 0172 3252 0026
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
28 February 2006
Legal charge
Delivered: 1 March 2006
Status: Satisfied on 12 September 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 and 3 imberhorne way east grinstead west sussex t/no sx…
9 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied on 12 September 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
23 August 2002
Deed of rental assignment
Delivered: 30 August 2002
Status: Satisfied on 22 March 2006
Persons entitled: Nationwide Building Society
Description: The company assigns all its right, title and benefit and…
23 August 2002
Debenture
Delivered: 30 August 2002
Status: Satisfied on 22 March 2006
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
23 August 2002
Legal charge
Delivered: 30 August 2002
Status: Satisfied on 22 March 2006
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a unit 2…
23 August 2002
Legal charge
Delivered: 30 August 2002
Status: Satisfied on 22 March 2006
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a unit 3…
7 November 2001
Legal mortgage
Delivered: 20 November 2001
Status: Satisfied on 18 July 2013
Persons entitled: Hsbc Bank PLC
Description: F/H charter house and beddow hall lord montgomery way…
1 November 2001
Debenture
Delivered: 7 November 2001
Status: Satisfied on 31 August 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1998
Debenture
Delivered: 2 September 1998
Status: Satisfied on 31 August 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Property k/a charter house and beddow hall lord montgomery…
6 November 1990
Mortgage
Delivered: 15 November 1990
Status: Satisfied on 12 April 2002
Persons entitled: Britannia Building Society
Description: F/H charter house and beddow hall lord montgomery way…
23 August 1989
Legal charge
Delivered: 12 September 1989
Status: Satisfied on 24 June 1998
Persons entitled: Barclays Bank PLC
Description: Charterhouse & beddow hall, lord montgomery way portsmouth…
6 May 1987
Legal charge
Delivered: 12 May 1987
Status: Satisfied on 18 July 2013
Persons entitled: Barclays Bank PLC
Description: The duchess of albany sailors and soldiers home edinburgh…
4 March 1986
Legal charge
Delivered: 13 March 1986
Status: Satisfied on 27 February 1988
Persons entitled: S.H. Colman A.N. Carless G.G. Colman
Description: Charter house and beddow hall 14-24 lord montgomery way…
3 March 1986
Mortgage
Delivered: 6 March 1986
Status: Satisfied on 4 April 1992
Persons entitled: Tcb Limited
Description: F/H property k/a charter house and beddow hall, lord…
19 July 1985
Legal charge
Delivered: 2 August 1985
Status: Satisfied on 13 October 1988
Persons entitled: Barclays Bank PLC
Description: 3 st simons road, southsea, portsmouth, hampshire tn hp…
27 June 1985
Legal charge
Delivered: 18 July 1985
Status: Satisfied on 16 August 2013
Persons entitled: Barclays Bank PLC
Description: Part of premises at 93 elm grove southsea portsmouth…
31 January 1984
Legal charge
Delivered: 17 February 1984
Status: Satisfied on 18 July 2013
Persons entitled: A.U Carless. G.G. Coleman S.H. Coleman
Description: 59/61 castle road, southsea, hants title no hp 167521.
31 January 1984
Legal charge
Delivered: 3 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 59/61 castle road, southsea, hants title no hp 167521.
30 December 1983
Legal charge
Delivered: 12 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 5 st simons rd, southsea, hants.
30 December 1983
Legal charge
Delivered: 12 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 3, st simons rd, southsea.
1 November 1983
Legal charge
Delivered: 18 November 1983
Status: Satisfied
Persons entitled: Alan N Carless Sidney H. Colman George G Colman
Description: 3 & 5 st simons rd, southsea, hampshire.
1 November 1983
Legal charge
Delivered: 18 November 1983
Status: Satisfied
Persons entitled: Follings Park Investment and Mortgage Company Limited
Description: 3 & 5 st simons rd, southsea, hampshire.
21 October 1983
Legal charge
Delivered: 27 October 1983
Status: Satisfied on 18 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H 3 & 5 st simons rd, southsea, hampshire.
20 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Alan Nevil Carless. Sidney Harold Colman George Gersham Colman
Description: Charles house & beddow hall, 14-24 lord montgomery way…
20 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied on 12 June 1998
Persons entitled: Barclays Bank PLC
Description: F/H charter house & beddow hall, 14-24, lord montgomery way…