POINT LEISURE LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 6AJ

Company number 04604972
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address SCOTLANDS FARM, FOREST ROAD WARFIELD, BRACKNELL, BERKSHIRE, RG42 6AJ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 900,000 . The most likely internet sites of POINT LEISURE LIMITED are www.pointleisure.co.uk, and www.point-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bagshot Rail Station is 5.6 miles; to Camberley Rail Station is 6.9 miles; to Blackwater Rail Station is 7.3 miles; to Burnham (Berks) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point Leisure Limited is a Private Limited Company. The company registration number is 04604972. Point Leisure Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Point Leisure Limited is Scotlands Farm Forest Road Warfield Bracknell Berkshire Rg42 6aj. . JONES, Timothy Stephen is a Secretary of the company. BATUP, Jason John is a Director of the company. HIPKIN, Raymond George is a Director of the company. Secretary BATUP, Lisa Carol Rose has been resigned. Secretary DAVIES, Marilyn has been resigned. Director BATUP, Lisa Carol Rose has been resigned. Director HARRIS, Karen has been resigned. Director JONES, Timothy Stephen has been resigned. Director PETERS, Carl Thomas has been resigned. Director WHITE, Jack has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
JONES, Timothy Stephen
Appointed Date: 04 February 2003
Director
BATUP, Jason John
Appointed Date: 29 November 2002
54 years old
Director
HIPKIN, Raymond George
Appointed Date: 04 February 2003
79 years old

Resigned Directors

Secretary
BATUP, Lisa Carol Rose
Resigned: 04 February 2003
Appointed Date: 29 November 2002
Secretary
DAVIES, Marilyn
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Director
BATUP, Lisa Carol Rose
Resigned: 01 March 2003
Appointed Date: 29 November 2002
56 years old
Director
HARRIS, Karen
Resigned: 29 November 2002
Appointed Date: 29 November 2002
71 years old
Director
JONES, Timothy Stephen
Resigned: 21 May 2012
Appointed Date: 04 February 2003
76 years old
Director
PETERS, Carl Thomas
Resigned: 21 May 2012
Appointed Date: 04 February 2003
60 years old
Director
WHITE, Jack
Resigned: 24 February 2012
Appointed Date: 04 February 2003
95 years old

Persons With Significant Control

Mr Raymond George Hipkin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POINT LEISURE LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
08 Nov 2016
Total exemption full accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 900,000
19 Aug 2015
Total exemption full accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 900,000
...
... and 40 more events
02 Dec 2002
New director appointed
02 Dec 2002
New secretary appointed;new director appointed
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
29 Nov 2002
Incorporation

POINT LEISURE LIMITED Charges

9 January 2004
Debenture deed
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

POINT IT SOLUTION LTD POINT LEFT RIGHT LTD POINT LINE PLANE DESIGN LTD POINT LINE PLANE LTD POINT M LIMITED POINT MADE LIMITED POINT MAN REVIEWS LIMITED