FIXING POINT LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9NQ

Company number 02050516
Status Active
Incorporation Date 28 August 1986
Company Type Private Limited Company
Address 7 RUNNINGS ROAD, KINGSDITCH TRADING ESTATE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9NQ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 50,000 . The most likely internet sites of FIXING POINT LIMITED are www.fixingpoint.co.uk, and www.fixing-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.6 miles; to Gloucester Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fixing Point Limited is a Private Limited Company. The company registration number is 02050516. Fixing Point Limited has been working since 28 August 1986. The present status of the company is Active. The registered address of Fixing Point Limited is 7 Runnings Road Kingsditch Trading Estate Cheltenham Gloucestershire Gl51 9nq. . HILL, Ian David is a Secretary of the company. HILL, Ian David is a Director of the company. Secretary ANDERSON, Brian has been resigned. Secretary HAMBIDGE, Duncan Paul has been resigned. Director BAYLISS, Michael John has been resigned. Director GIFFORD, Heather has been resigned. Director GIFFORD, Paul Andrew has been resigned. Director GIFFORD, Roger Andrew has been resigned. Director HARRIS, Karl has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
HILL, Ian David
Appointed Date: 03 May 2000
Director
HILL, Ian David
Appointed Date: 19 July 2001
69 years old

Resigned Directors

Secretary
ANDERSON, Brian
Resigned: 05 January 1998
Secretary
HAMBIDGE, Duncan Paul
Resigned: 20 April 2000
Appointed Date: 05 January 1998
Director
BAYLISS, Michael John
Resigned: 10 November 1999
Appointed Date: 01 November 1996
57 years old
Director
GIFFORD, Heather
Resigned: 01 March 2001
80 years old
Director
GIFFORD, Paul Andrew
Resigned: 14 November 2007
Appointed Date: 01 August 1994
59 years old
Director
GIFFORD, Roger Andrew
Resigned: 26 July 2011
83 years old
Director
HARRIS, Karl
Resigned: 13 January 2006
Appointed Date: 19 July 2001
58 years old

Persons With Significant Control

Mr Ian David Hill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Nicholas Owen Williams
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIXING POINT LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 50,000
11 Aug 2015
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Notice of completion of voluntary arrangement
...
... and 110 more events
19 Mar 1987
Particulars of mortgage/charge
10 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1986
Registered office changed on 10/10/86 from: 1/3 leonard street london EC2A 4AQ
08 Oct 1986
Company name changed keeltarn LIMITED\certificate issued on 08/10/86
28 Aug 1986
Certificate of Incorporation

FIXING POINT LIMITED Charges

23 June 2009
Legal assignment
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the agreement…
12 June 2009
Debenture
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2009
Chattel mortgage
Delivered: 12 June 2009
Status: Satisfied on 25 April 2013
Persons entitled: Hsbc Bank PLC
Description: A chattel mortgage over bystronic hydraulic pressbrake…
22 June 2004
Letter of pledge over a deposit
Delivered: 30 June 2004
Status: Satisfied on 25 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
13 January 2004
Chattels mortgage
Delivered: 14 January 2004
Status: Satisfied on 25 April 2013
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: The equipment being g & d machines inc, model 302 magnetic…
21 November 2000
Fixed and floating charge
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Fixed charge on receivables and related rights and by way…
11 September 1995
Debenture
Delivered: 13 September 1995
Status: Satisfied on 12 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade and tenant's fixtures. Fixed and floating…
26 July 1994
Mortgage debenture
Delivered: 11 August 1994
Status: Satisfied on 29 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 March 1987
Guarantee & debenture
Delivered: 19 March 1987
Status: Satisfied on 28 September 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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