ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED
PRESTON ENTERPRISE (GENERAL PARTNER II) LIMITED LANCASHIRE ENTERPRISES GENERAL PARTNER II LIMITED

Hellopages » Lancashire » Preston » PR1 8UQ

Company number 02816740
Status Active
Incorporation Date 11 May 1993
Company Type Private Limited Company
Address PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 ; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED are www.enterpriseventuresgeneralpartnerhsbcukenterprisefund.co.uk, and www.enterprise-ventures-general-partner-hsbc-uk-enterprise-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Enterprise Ventures General Partner Hsbc Uk Enterprise Fund Limited is a Private Limited Company. The company registration number is 02816740. Enterprise Ventures General Partner Hsbc Uk Enterprise Fund Limited has been working since 11 May 1993. The present status of the company is Active. The registered address of Enterprise Ventures General Partner Hsbc Uk Enterprise Fund Limited is Preston Technology Management Centre Marsh Lane Preston Lancashire Pr1 8uq. . SIMPSON, Andrew John is a Secretary of the company. DIGGINES, Jonathan Brett is a Director of the company. GLANFIELD, Martin James is a Director of the company. MEAD, Matthew Sidney is a Director of the company. PAYTON, Mark Andrew, Dr is a Director of the company. SIMPSON, Andrew John is a Director of the company. Secretary BAMFORD, Richard William has been resigned. Secretary DIGGINES, Jonathan Brett has been resigned. Secretary GAVAN, John Vincent has been resigned. Secretary HEPPER, Richard John has been resigned. Secretary WILLIAMS, Neil Edward has been resigned. Director ADAMS, David Howard has been resigned. Director BAMFORD, Richard William has been resigned. Director FOX, Robert George Ernest has been resigned. Director LEE, Joseph Geoffrey has been resigned. Director MASON, James has been resigned. Director RICKSON, Peter Gordon Grenville has been resigned. Director SINGLETON, Clifford Houghton has been resigned. Director TURNER, Eric James has been resigned. Director YOUNG, Leslie Clarence, Sir has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
SIMPSON, Andrew John
Appointed Date: 25 June 2009
Director
DIGGINES, Jonathan Brett
Appointed Date: 01 December 2005
72 years old
Director
GLANFIELD, Martin James
Appointed Date: 09 March 2016
66 years old
Director
MEAD, Matthew Sidney
Appointed Date: 09 March 2016
61 years old
Director
PAYTON, Mark Andrew, Dr
Appointed Date: 09 March 2016
58 years old
Director
SIMPSON, Andrew John
Appointed Date: 09 September 2008
69 years old

Resigned Directors

Secretary
BAMFORD, Richard William
Resigned: 12 September 2003
Appointed Date: 03 December 2002
Secretary
DIGGINES, Jonathan Brett
Resigned: 25 June 2009
Appointed Date: 06 December 2006
Secretary
GAVAN, John Vincent
Resigned: 23 October 2002
Appointed Date: 07 December 2001
Secretary
HEPPER, Richard John
Resigned: 06 December 2006
Appointed Date: 12 September 2003
Secretary
WILLIAMS, Neil Edward
Resigned: 07 December 2001
Appointed Date: 29 June 1993
Director
ADAMS, David Howard
Resigned: 01 May 2006
Appointed Date: 29 June 1993
82 years old
Director
BAMFORD, Richard William
Resigned: 15 June 2011
Appointed Date: 01 December 2005
78 years old
Director
FOX, Robert George Ernest
Resigned: 08 August 1994
Appointed Date: 29 June 1993
86 years old
Director
LEE, Joseph Geoffrey
Resigned: 03 February 2000
Appointed Date: 29 June 1993
93 years old
Director
MASON, James
Resigned: 27 November 2007
Appointed Date: 11 March 1999
102 years old
Director
RICKSON, Peter Gordon Grenville
Resigned: 01 December 2005
Appointed Date: 05 June 1998
83 years old
Director
SINGLETON, Clifford Houghton
Resigned: 25 December 1997
Appointed Date: 02 September 1994
102 years old
Director
TURNER, Eric James
Resigned: 30 May 2003
Appointed Date: 26 September 1997
79 years old
Director
YOUNG, Leslie Clarence, Sir
Resigned: 11 March 1999
Appointed Date: 29 June 1993
100 years old

ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
11 Mar 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
11 Mar 2016
Appointment of Mr Mark Andrew Payton as a director on 9 March 2016
11 Mar 2016
Appointment of Mr Martin James Glanfield as a director on 9 March 2016
...
... and 98 more events
06 Jul 1993
New director appointed
06 Jul 1993
Director resigned;new director appointed
06 Jul 1993
Secretary resigned;new secretary appointed
06 Jul 1993
Registered office changed on 06/07/93 from: dennis house marsden street manchester M2 1JD
11 May 1993
Incorporation

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