PINPOINT BADGES & PROMOTIONS LIMITED
BRENTWOOD ODD INTERNATIONAL LIMITED

Hellopages » Essex » Brentwood » CM14 4AB
Company number 01475486
Status Active
Incorporation Date 25 January 1980
Company Type Private Limited Company
Address 8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registration of a charge with Charles court order to extend. Charge code 014754860003, created on 14 March 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PINPOINT BADGES & PROMOTIONS LIMITED are www.pinpointbadgespromotions.co.uk, and www.pinpoint-badges-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Billericay Rail Station is 4.9 miles; to Gidea Park Rail Station is 5 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinpoint Badges Promotions Limited is a Private Limited Company. The company registration number is 01475486. Pinpoint Badges Promotions Limited has been working since 25 January 1980. The present status of the company is Active. The registered address of Pinpoint Badges Promotions Limited is 8 High Street Brentwood Essex Cm14 4ab. . SARGENT, Aaron Lee James is a Secretary of the company. SARGENT, Aaron Lee James is a Director of the company. SARGENT, Ann Patricia is a Director of the company. Secretary SARGENT, Ann Patricia has been resigned. Secretary SARGENT, Paul James has been resigned. Director SARGENT, Paul James has been resigned. Director SCHIOLL, Odd Egil has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SARGENT, Aaron Lee James
Appointed Date: 29 January 2014

Director
SARGENT, Aaron Lee James
Appointed Date: 06 October 2009
42 years old

Director

Resigned Directors

Secretary
SARGENT, Ann Patricia
Resigned: 29 January 2014

Secretary
SARGENT, Paul James
Resigned: 01 January 1999
Appointed Date: 12 March 1998

Director
SARGENT, Paul James
Resigned: 17 October 2009
Appointed Date: 12 March 1998
66 years old

Director
SCHIOLL, Odd Egil
Resigned: 12 March 1998
91 years old

Persons With Significant Control

Carol Alexander Barlow
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PINPOINT BADGES & PROMOTIONS LIMITED Events

25 Mar 2017
Registration of a charge with Charles court order to extend. Charge code 014754860003, created on 14 March 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
15 Apr 1988
Return made up to 28/12/87; full list of members

23 Oct 1986
Accounts for a small company made up to 31 December 1985

23 Oct 1986
Return made up to 17/10/86; full list of members

28 Feb 1980
Company name changed\certificate issued on 28/02/80
25 Jan 1980
Incorporation

PINPOINT BADGES & PROMOTIONS LIMITED Charges

14 March 2016
Charge code 0147 5486 0003
Delivered: 25 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Winston house maltings mews sidcup. Churchill house…
28 March 2013
Mortgage
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a churchill house maltings mews sidcup kent…
24 October 2012
Debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…