HONOUR POINT LIMITED
BIRMINGHAM HONOURPOINT LIMITED

Hellopages » West Midlands » Birmingham » B15 1TP

Company number 03140287
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address CAMOMILE HOUSE 6 EMBASSY DRIVE, CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 . The most likely internet sites of HONOUR POINT LIMITED are www.honourpoint.co.uk, and www.honour-point.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and eleven months. Honour Point Limited is a Private Limited Company. The company registration number is 03140287. Honour Point Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Honour Point Limited is Camomile House 6 Embassy Drive Calthorpe Road Edgbaston Birmingham B15 1tp. The company`s financial liabilities are £433.02k. It is £-11.44k against last year. And the total assets are £1674.36k, which is £111.47k against last year. CHESTER, Jacqueline is a Secretary of the company. DOLAN, Dominic Christopher is a Director of the company. Secretary MCLAUCHLAN, Neil Andrew has been resigned. Secretary ROTH-BIESTER, Derek William has been resigned. Secretary SZARMACH, Lindsay Susan has been resigned. Director BYRNE, Joseph Oliver Gerard has been resigned. Director MCLAUCHLAN, Neil Andrew has been resigned. Director ROTH-BIESTER, Derek William has been resigned. The company operates in "Non-life insurance".


honour point Key Finiance

LIABILITIES £433.02k
-3%
CASH n/a
TOTAL ASSETS £1674.36k
+7%
All Financial Figures

Current Directors

Secretary
CHESTER, Jacqueline
Appointed Date: 01 December 2004
Director
DOLAN, Dominic Christopher
Appointed Date: 05 January 1996
66 years old

Resigned Directors

Secretary
MCLAUCHLAN, Neil Andrew
Resigned: 07 November 2003
Appointed Date: 09 February 1996
Secretary
ROTH-BIESTER, Derek William
Resigned: 09 February 1996
Appointed Date: 21 December 1995
Secretary
SZARMACH, Lindsay Susan
Resigned: 30 November 2004
Appointed Date: 07 November 2003
Director
BYRNE, Joseph Oliver Gerard
Resigned: 05 January 1996
Appointed Date: 21 December 1995
56 years old
Director
MCLAUCHLAN, Neil Andrew
Resigned: 12 December 2003
Appointed Date: 09 February 1996
63 years old
Director
ROTH-BIESTER, Derek William
Resigned: 05 January 1996
Appointed Date: 21 December 1995
57 years old

Persons With Significant Control

Mr Dominic Christopher Dolan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HONOUR POINT LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10,000
...
... and 65 more events
25 Feb 1996
Director resigned
10 Jan 1996
Memorandum and Articles of Association
10 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1996
Company name changed clifftop LIMITED\certificate issued on 08/01/96
21 Dec 1995
Incorporation

HONOUR POINT LIMITED Charges

27 March 2013
Debenture
Delivered: 30 March 2013
Status: Satisfied on 22 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 1996
Fixed and floating charge
Delivered: 9 March 1996
Status: Satisfied on 26 September 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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