POINTMEADOW LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE22 0PN

Company number 07026423
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address 5 ACORN CLOSE, FREISTON, BOSTON, LINCOLNSHIRE, PE22 0PN
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POINTMEADOW LIMITED are www.pointmeadow.co.uk, and www.pointmeadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Hubberts Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pointmeadow Limited is a Private Limited Company. The company registration number is 07026423. Pointmeadow Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Pointmeadow Limited is 5 Acorn Close Freiston Boston Lincolnshire Pe22 0pn. . SMITH, Nicola Jayne is a Secretary of the company. SMITH, Matthew James is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SMITH, Matthew James has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director PADLEY, Jonathan has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
SMITH, Nicola Jayne
Appointed Date: 01 April 2012
Director
SMITH, Matthew James
Appointed Date: 23 August 2010
46 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 August 2010
Appointed Date: 22 September 2009
Secretary
SMITH, Matthew James
Resigned: 01 April 2012
Appointed Date: 23 August 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 23 August 2010
Appointed Date: 22 September 2009
81 years old
Director
PADLEY, Jonathan
Resigned: 31 March 2012
Appointed Date: 23 August 2010
57 years old

Persons With Significant Control

Mr Matthew James Smith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

POINTMEADOW LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
31 Aug 2010
Termination of appointment of John Cowdry as a director
31 Aug 2010
Appointment of Mr Matthew James Smith as a director
31 Aug 2010
Appointment of Mr Jonathan Padley as a director
31 Aug 2010
Termination of appointment of London Law Secretarial Limited as a secretary
22 Sep 2009
Incorporation

POINTMEADOW LIMITED Charges

15 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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