DESPATCH POINT LTD
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG22 6NQ

Company number 03019745
Status Active
Incorporation Date 8 February 1995
Company Type Private Limited Company
Address UNIT 2 MONITON TRADING ESTATE, WEST HAM LANE, BASINGSTOKE, HAMPSHIRE, RG22 6NQ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of DESPATCH POINT LTD are www.despatchpoint.co.uk, and www.despatch-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Bramley (Hants) Rail Station is 5.6 miles; to Micheldever Rail Station is 7.9 miles; to Midgham Rail Station is 9.4 miles; to Thatcham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Despatch Point Ltd is a Private Limited Company. The company registration number is 03019745. Despatch Point Ltd has been working since 08 February 1995. The present status of the company is Active. The registered address of Despatch Point Ltd is Unit 2 Moniton Trading Estate West Ham Lane Basingstoke Hampshire Rg22 6nq. The company`s financial liabilities are £3.57k. It is £-2.45k against last year. The cash in hand is £5.28k. It is £4.37k against last year. And the total assets are £87.01k, which is £-8.6k against last year. BARNES, Christopher Michael is a Director of the company. BARNES, Michael is a Director of the company. Secretary BARNES, Anne Elizabeth has been resigned. Secretary BARNES, Michael has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director BARNES, Anne Elizabeth has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other transportation support activities".


despatch point Key Finiance

LIABILITIES £3.57k
-41%
CASH £5.28k
+483%
TOTAL ASSETS £87.01k
-9%
All Financial Figures

Current Directors

Director
BARNES, Christopher Michael
Appointed Date: 24 July 2014
39 years old
Director
BARNES, Michael
Appointed Date: 15 February 1999
72 years old

Resigned Directors

Secretary
BARNES, Anne Elizabeth
Resigned: 01 July 2008
Appointed Date: 30 November 2001
Secretary
BARNES, Michael
Resigned: 30 November 2001
Appointed Date: 08 February 1995
Nominee Secretary
YOUNGER, Miriam
Resigned: 09 February 1995
Appointed Date: 08 February 1995
Director
BARNES, Anne Elizabeth
Resigned: 30 November 2001
Appointed Date: 08 February 1995
103 years old
Nominee Director
YOUNGER, Norman
Resigned: 09 February 1995
Appointed Date: 08 February 1995
58 years old

Persons With Significant Control

Mr Michael Barnes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Michael Barnes
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESPATCH POINT LTD Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 58 more events
07 Jun 1996
Registered office changed on 07/06/96 from: 120 pinewood park cove farnborough hampshire GU14 9LF
24 Oct 1995
Registered office changed on 24/10/95 from: c/o formations direct LTD 4 hardman avenue prestwich manchester M25 0HB
23 Feb 1995
Secretary resigned
23 Feb 1995
Director resigned
08 Feb 1995
Incorporation

DESPATCH POINT LTD Charges

29 October 2009
Rent deposit deed
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Turnack Limited
Description: Deposit and the deposit balance.

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