POINTBID LOGISTICS SYSTEMS LIMITED
LONDON LEGGETT FREIGHTWAYS (EUROPEAN) LIMITED

Hellopages » Greater London » Barnet » N3 3LF

Company number 01028834
Status Active
Incorporation Date 27 October 1971
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 January 2016; Appointment of Mr Paul Kirk as a director on 14 March 2016. The most likely internet sites of POINTBID LOGISTICS SYSTEMS LIMITED are www.pointbidlogisticssystems.co.uk, and www.pointbid-logistics-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pointbid Logistics Systems Limited is a Private Limited Company. The company registration number is 01028834. Pointbid Logistics Systems Limited has been working since 27 October 1971. The present status of the company is Active. The registered address of Pointbid Logistics Systems Limited is Gable House 239 Regents Park Road London N3 3lf. . RODRIGUEZ, Edward is a Secretary of the company. COOK, Roy Arthur is a Director of the company. KIRK, Paul is a Director of the company. LINNEY, Simon John is a Director of the company. RODRIGUEZ, Edward is a Director of the company. Secretary LINNEY, Colin Peter has been resigned. Director LINNEY, Colin Peter has been resigned. Director LINNEY, Graham has been resigned. Director LINNEY, Martyn Ian has been resigned. Director LINNEY, Michael has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
RODRIGUEZ, Edward
Appointed Date: 29 March 1997
Director
COOK, Roy Arthur

82 years old
Director
KIRK, Paul
Appointed Date: 14 March 2016
69 years old
Director
LINNEY, Simon John
Appointed Date: 09 June 2015
58 years old
Director
RODRIGUEZ, Edward
Appointed Date: 29 March 1997
80 years old

Resigned Directors

Secretary
LINNEY, Colin Peter
Resigned: 29 March 1997
Director
LINNEY, Colin Peter
Resigned: 29 March 1997
86 years old
Director
LINNEY, Graham
Resigned: 29 March 1997
82 years old
Director
LINNEY, Martyn Ian
Resigned: 09 June 2015
Appointed Date: 29 March 1997
62 years old
Director
LINNEY, Michael
Resigned: 09 June 2015
Appointed Date: 29 March 1997
66 years old

Persons With Significant Control

Roy Arthur Cook
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Colin Peter Linney
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

POINTBID LOGISTICS SYSTEMS LIMITED Events

21 Oct 2016
Confirmation statement made on 31 August 2016 with updates
22 Jul 2016
Full accounts made up to 31 January 2016
19 Apr 2016
Appointment of Mr Paul Kirk as a director on 14 March 2016
27 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
27 Nov 2015
Statement of company's objects
...
... and 101 more events
12 Feb 1987
Accounting reference date extended from 31/12 to 30/06
02 Dec 1986
Full accounts made up to 31 December 1985
15 Sep 1986
New secretary appointed
02 Sep 1986
Secretary resigned
27 Oct 1971
Incorporation

POINTBID LOGISTICS SYSTEMS LIMITED Charges

19 June 2012
Debenture deed
Delivered: 21 June 2012
Status: Satisfied on 27 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2012
Rent deposit deed
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Segro Properties Limited
Description: Interest in the account and the deposit balance and all…
5 July 2007
Debenture
Delivered: 6 July 2007
Status: Satisfied on 27 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2006
Debenture
Delivered: 7 September 2006
Status: Satisfied on 9 January 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2006
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed equitable charge any debt together with its…
1 August 2006
Debenture
Delivered: 2 August 2006
Status: Satisfied on 9 January 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1992
Single debenture
Delivered: 29 June 1992
Status: Satisfied on 20 March 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1986
Letter of set off
Delivered: 14 May 1986
Status: Satisfied on 20 March 2000
Persons entitled: Lloyds Bank PLC
Description: Any sum & sums for the time being standing to the credit of…
15 November 1985
Loan agreement
Delivered: 19 November 1985
Status: Satisfied on 21 February 2000
Persons entitled: Deutsche Bank Ag Acting Through Its London or Hamburg Branch
Description: Any moneys standing to the credit of any account in the…
14 November 1985
Omnibus letter of set off
Delivered: 19 November 1985
Status: Satisfied on 20 March 2000
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the credit of any present or future…
13 July 1981
Letter of set-off
Delivered: 24 July 1981
Status: Satisfied on 20 March 2000
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…
15 March 1980
Letter of set off
Delivered: 19 March 1980
Status: Satisfied on 20 March 2000
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…
15 March 1978
Debenture
Delivered: 17 March 1978
Status: Satisfied on 20 March 2000
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h properties present and future with fixtures…

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