POINT BREAK MANAGEMENT LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8QX

Company number 09289312
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address 6 HILL RISE, WOODHOUSE EAVES, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8QX
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 200,100 . The most likely internet sites of POINT BREAK MANAGEMENT LTD are www.pointbreakmanagement.co.uk, and www.point-break-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Sileby Rail Station is 4.5 miles; to Syston Rail Station is 5.9 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point Break Management Ltd is a Private Limited Company. The company registration number is 09289312. Point Break Management Ltd has been working since 31 October 2014. The present status of the company is Active. The registered address of Point Break Management Ltd is 6 Hill Rise Woodhouse Eaves Loughborough Leicestershire Le12 8qx. The company`s financial liabilities are £119.13k. It is £59.56k against last year. The cash in hand is £4.48k. It is £-98.16k against last year. And the total assets are £27.14k, which is £-139.49k against last year. COOK, James Pierre is a Director of the company. MCDIARMID, Michelle Erika is a Director of the company. The company operates in "Fitness facilities".


point break management Key Finiance

LIABILITIES £119.13k
+99%
CASH £4.48k
-96%
TOTAL ASSETS £27.14k
-84%
All Financial Figures

Current Directors

Director
COOK, James Pierre
Appointed Date: 31 October 2014
53 years old

Director
MCDIARMID, Michelle Erika
Appointed Date: 31 October 2014
56 years old

Persons With Significant Control

Mr James Pierre Cook
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Michelle Erika Mcdiarmid
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POINT BREAK MANAGEMENT LTD Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200,100

19 Nov 2015
Previous accounting period shortened from 31 October 2015 to 30 September 2015
28 Sep 2015
Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA United Kingdom to 6 Hill Rise Woodhouse Eaves Loughborough Leicestershire LE12 8QX on 28 September 2015
07 Aug 2015
Statement of capital following an allotment of shares on 23 July 2015
  • GBP 200,100

28 Jul 2015
Registration of charge 092893120002, created on 27 July 2015
25 Jun 2015
Registration of charge 092893120001, created on 24 June 2015
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

POINT BREAK MANAGEMENT LTD Charges

27 July 2015
Charge code 0928 9312 0002
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in ground…
24 June 2015
Charge code 0928 9312 0001
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…