FULLPOINT HOLDINGS LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 02648657
Status Active
Incorporation Date 25 September 1991
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET, WALTHAM CROSS, HERTS, EN8 8JR
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of FULLPOINT HOLDINGS LIMITED are www.fullpointholdings.co.uk, and www.fullpoint-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and two months. Fullpoint Holdings Limited is a Private Limited Company. The company registration number is 02648657. Fullpoint Holdings Limited has been working since 25 September 1991. The present status of the company is Active. The registered address of Fullpoint Holdings Limited is Springfield House 99 101 Crossbrook Street Waltham Cross Herts En8 8jr. The company`s financial liabilities are £953.68k. It is £-11.56k against last year. The cash in hand is £462.22k. It is £1.11k against last year. And the total assets are £970.85k, which is £-11.56k against last year. COFFEY, Linda Pauline is a Secretary of the company. COFFEY, Adrian John is a Director of the company. COFFEY, Linda Pauline is a Director of the company. Secretary WALLER, Toni Susan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".


fullpoint holdings Key Finiance

LIABILITIES £953.68k
-2%
CASH £462.22k
+0%
TOTAL ASSETS £970.85k
-2%
All Financial Figures

Current Directors

Secretary
COFFEY, Linda Pauline
Appointed Date: 22 August 1994

Director
COFFEY, Adrian John
Appointed Date: 25 September 1991
68 years old

Director
COFFEY, Linda Pauline
Appointed Date: 25 September 1991
69 years old

Resigned Directors

Secretary
WALLER, Toni Susan
Resigned: 22 August 1994
Appointed Date: 25 September 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 September 1991
Appointed Date: 25 September 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 September 1991
Appointed Date: 25 September 1991

Persons With Significant Control

Mrs Linda Pauline Coffey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian John Coffey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULLPOINT HOLDINGS LIMITED Events

27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 August 2015
06 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

14 Jan 2015
Total exemption small company accounts made up to 31 August 2014
26 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100

...
... and 49 more events
12 Nov 1991
Accounting reference date notified as 31/08

24 Oct 1991
Registered office changed on 24/10/91 from: 84 temple chambers temple ave london EC4Y 0HP

24 Oct 1991
Secretary resigned;new secretary appointed;director resigned

24 Oct 1991
New director appointed

25 Sep 1991
Incorporation

FULLPOINT HOLDINGS LIMITED Charges

14 October 1994
Legal charge
Delivered: 31 October 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The stables, brickendonbury hertfordshire t/n HD263607…