CENTURY 2000 ENTERPRISES LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1RY

Company number 02821378
Status Active
Incorporation Date 25 May 1993
Company Type Private Limited Company
Address SOUTHFIELD HOUSE, 24 GREYS ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1RY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Chandrakant Bagga as a director on 30 September 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Full accounts made up to 30 September 2015. The most likely internet sites of CENTURY 2000 ENTERPRISES LIMITED are www.century2000enterprises.co.uk, and www.century-2000-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Century 2000 Enterprises Limited is a Private Limited Company. The company registration number is 02821378. Century 2000 Enterprises Limited has been working since 25 May 1993. The present status of the company is Active. The registered address of Century 2000 Enterprises Limited is Southfield House 24 Greys Road Henley On Thames Oxfordshire Rg9 1ry. . BAGGA, Chandrakant Khimji is a Secretary of the company. BAGGA, Chandrakant is a Director of the company. MCPHAIL, Malcolm Mcleod Scott is a Director of the company. STURDY, Roger Beresford is a Director of the company. WEBB, Peter James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BAGGA, Chandrakant Khimji
Appointed Date: 14 June 1993

Director
BAGGA, Chandrakant
Appointed Date: 30 September 2016
69 years old

Director
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 14 June 1993
71 years old

Director
STURDY, Roger Beresford
Appointed Date: 14 June 1993
85 years old

Director
WEBB, Peter James
Appointed Date: 15 April 2016
70 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 June 1993
Appointed Date: 25 May 1993

Nominee Director
BREWER, Kevin, Dr
Resigned: 14 June 1993
Appointed Date: 25 May 1993
73 years old

CENTURY 2000 ENTERPRISES LIMITED Events

12 Oct 2016
Appointment of Mr Chandrakant Bagga as a director on 30 September 2016
06 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100

05 Jul 2016
Full accounts made up to 30 September 2015
26 Apr 2016
Appointment of Mr Peter James Webb as a director on 15 April 2016
18 Aug 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

...
... and 61 more events
20 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Jul 1993
Director resigned;new director appointed

14 Jul 1993
Director resigned;new director appointed

06 Jul 1993
Secretary resigned;new secretary appointed

25 May 1993
Incorporation

CENTURY 2000 ENTERPRISES LIMITED Charges

13 July 1998
Debenture
Delivered: 30 July 1998
Status: Satisfied on 16 January 1999
Persons entitled: Pinstone Properties Limited
Description: The whitehorse, caversham road, reading berkshire t/no:…
21 May 1997
Legal charge
Delivered: 23 May 1997
Status: Satisfied on 16 January 1999
Persons entitled: Tsb Bank PLC
Description: F/H land and buildings k/a 335/337 fleet road fleet…