POINTKIRK LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 6TX

Company number 01040409
Status Active
Incorporation Date 28 January 1972
Company Type Private Limited Company
Address HEATH HOUSE, TURNER DRIVE, LONDON, NW11 6TX
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 ninety-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Termination of appointment of Brian Richards as a secretary on 19 October 2015. The most likely internet sites of POINTKIRK LIMITED are www.pointkirk.co.uk, and www.pointkirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pointkirk Limited is a Private Limited Company. The company registration number is 01040409. Pointkirk Limited has been working since 28 January 1972. The present status of the company is Active. The registered address of Pointkirk Limited is Heath House Turner Drive London Nw11 6tx. . GRABINER, Daniel is a Secretary of the company. GRABINER, Daniel is a Director of the company. GRABINER, Miriam Helena is a Director of the company. GRABINER, Stephen is a Director of the company. Secretary GRABINER, Miriam Helena has been resigned. Secretary LOEBL, Herbert, Dr has been resigned. Secretary RICHARDS, Brian has been resigned. Director BAKER, Naomi Caroline has been resigned. Director LOEBL, Anne has been resigned. Director LOEBL, Herbert, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRABINER, Daniel
Appointed Date: 19 October 2015
Director
GRABINER, Daniel
Appointed Date: 15 December 2014
36 years old
Director
GRABINER, Miriam Helena
Appointed Date: 15 September 2004
64 years old
Director
GRABINER, Stephen
Appointed Date: 15 December 2014
67 years old

Resigned Directors

Secretary
GRABINER, Miriam Helena
Resigned: 19 September 2013
Appointed Date: 28 January 2013
Secretary
LOEBL, Herbert, Dr
Resigned: 28 January 2013
Secretary
RICHARDS, Brian
Resigned: 19 October 2015
Appointed Date: 19 September 2013
Director
BAKER, Naomi Caroline
Resigned: 15 December 2014
Appointed Date: 19 September 2013
71 years old
Director
LOEBL, Anne
Resigned: 19 September 2013
93 years old
Director
LOEBL, Herbert, Dr
Resigned: 28 January 2013
102 years old

Persons With Significant Control

Mrs Miriam Helena Grabiner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

POINTKIRK LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
04 Nov 2015
Termination of appointment of Brian Richards as a secretary on 19 October 2015
04 Nov 2015
Appointment of Daniel Grabiner as a secretary on 19 October 2015
05 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
...
... and 84 more events
19 Oct 1987
Full accounts made up to 31 March 1987
19 Oct 1987
Return made up to 15/10/87; full list of members
20 Jan 1987
Full accounts made up to 31 March 1986
20 Jan 1987
Return made up to 14/11/86; full list of members
28 Jan 1972
Incorporation

POINTKIRK LIMITED Charges

20 December 1972
Mortgage
Delivered: 28 December 1972
Status: Satisfied on 16 April 2014
Persons entitled: Newcastle upon Tyne Permanent Building Society
Description: 17/19 clayton st newcastle upon tyne.
23 August 1972
Debenture
Delivered: 11 September 1972
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank LTD
Description: Undertaking and goodwill all property and assets present…
28 June 1972
Mortgage
Delivered: 3 July 1972
Status: Satisfied on 16 April 2014
Persons entitled: Newcastle upon Tyne Permanent Building Society
Description: 23 nelson street, newcastle upon tyne.
26 June 1972
Mortgage
Delivered: 29 June 1972
Status: Satisfied on 16 April 2014
Persons entitled: Newcastle upon Tyne Permanent Building Society
Description: 101 clayton street, newcastle upon tyne.

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