POINTER PROPERTY SERVICES LTD
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW2 6SQ

Company number 03519839
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address 20 BEECHCROFT AVENUE, WISTASTON, CHESHIRE, CW2 6SQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mr John Francis Spencer as a director on 20 January 2017; Termination of appointment of Clive Armitage as a director on 20 January 2017. The most likely internet sites of POINTER PROPERTY SERVICES LTD are www.pointerpropertyservices.co.uk, and www.pointer-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Pointer Property Services Ltd is a Private Limited Company. The company registration number is 03519839. Pointer Property Services Ltd has been working since 02 March 1998. The present status of the company is Active. The registered address of Pointer Property Services Ltd is 20 Beechcroft Avenue Wistaston Cheshire Cw2 6sq. The company`s financial liabilities are £44.81k. It is £3.58k against last year. The cash in hand is £2.98k. It is £-3.45k against last year. . BROWN, Theresa Mary is a Secretary of the company. SPENCER, John Francis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ARMITAGE, Clive has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other accommodation".


pointer property services Key Finiance

LIABILITIES £44.81k
+8%
CASH £2.98k
-54%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWN, Theresa Mary
Appointed Date: 09 March 1998
Director
SPENCER, John Francis
Appointed Date: 20 January 2017
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 March 1998
Appointed Date: 02 March 1998
Director
ARMITAGE, Clive
Resigned: 20 January 2017
Appointed Date: 09 March 1998
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 March 1998
Appointed Date: 02 March 1998

Persons With Significant Control

Mrs Susan Armitage
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POINTER PROPERTY SERVICES LTD Events

04 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Jan 2017
Appointment of Mr John Francis Spencer as a director on 20 January 2017
22 Jan 2017
Termination of appointment of Clive Armitage as a director on 20 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 59 more events
28 Apr 1998
Registered office changed on 28/04/98 from: 92 mobberley road knutsford cheshire WA16 8AL
09 Mar 1998
Secretary resigned
09 Mar 1998
Director resigned
09 Mar 1998
Registered office changed on 09/03/98 from: 39A leicester road salford M7 4AS
02 Mar 1998
Incorporation

POINTER PROPERTY SERVICES LTD Charges

25 May 2006
Legal mortgage
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: 211 broad street crewe,. With the benefit of all rights…
25 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2006
Legal mortgage
Delivered: 27 April 2006
Status: Satisfied on 25 July 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 8 st clair street crewe t/no CH426475. With the benefit…
25 April 2006
Legal mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 40 stalbridge road crewe cheshire t/no CH490826. With…
25 April 2006
Legal mortgage
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 31 laura street crewe cheshire t/no CH434452. With the…
8 April 2002
Legal charge
Delivered: 16 April 2002
Status: Satisfied on 1 June 2012
Persons entitled: Nationwide Building Society
Description: The property k/a 40 stalbridge road crewe t/n CH220850…
5 November 1998
Legal charge
Delivered: 11 November 1998
Status: Satisfied on 9 May 2012
Persons entitled: Nationwide Building Society
Description: 31 laura st,crewe. Together with all buildings fixtures…
5 November 1998
Legal charge
Delivered: 11 November 1998
Status: Satisfied on 9 May 2012
Persons entitled: Nationwide Building Society
Description: F/Hold property - 8 st.clair st,crewe CW2 6HB; t/no ch…

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