POINTS OF SALE (CHESTERFIELD) LIMITED
DUCKMANTON

Hellopages » Derbyshire » Chesterfield » S44 5EE

Company number 02671032
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address 95-97 WEST LEA, RECTORY ROAD, DUCKMANTON, CHESTERFIELD, S44 5EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of POINTS OF SALE (CHESTERFIELD) LIMITED are www.pointsofsalechesterfield.co.uk, and www.points-of-sale-chesterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Points of Sale Chesterfield Limited is a Private Limited Company. The company registration number is 02671032. Points of Sale Chesterfield Limited has been working since 13 December 1991. The present status of the company is Active. The registered address of Points of Sale Chesterfield Limited is 95 97 West Lea Rectory Road Duckmanton Chesterfield S44 5ee. . WESTON, Sarah Louise is a Secretary of the company. JOWLE, David Leonard is a Director of the company. JOWLE, Shirley is a Director of the company. WESTON, Sarah Louise is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GUBBY, Martin Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WESTON, Sarah Louise
Appointed Date: 13 December 1991
Director
JOWLE, David Leonard
Appointed Date: 13 December 1991
80 years old
Director
JOWLE, Shirley
Appointed Date: 13 December 1991
80 years old
Director
WESTON, Sarah Louise
Appointed Date: 13 December 1991
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 December 1991
Appointed Date: 13 December 1991
Director
GUBBY, Martin Charles
Resigned: 09 July 2008
Appointed Date: 13 December 1991
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 December 1991
Appointed Date: 13 December 1991

Persons With Significant Control

Mr David Leonard Jowle
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Jowle
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POINTS OF SALE (CHESTERFIELD) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10,100
20 Apr 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
18 May 1992
Accounting reference date notified as 30/04
11 Mar 1992
Registered office changed on 11/03/92 from: 84 temple chambers temple avenue london. EC4Y 0HP
11 Mar 1992
New secretary appointed;director resigned;new director appointed
11 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1991
Incorporation

POINTS OF SALE (CHESTERFIELD) LIMITED Charges

25 November 2003
Legal mortgage
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 46 north street, carr vale, bolsover…
10 May 2000
Debenture
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1996
Mortgage debenture
Delivered: 5 November 1996
Status: Satisfied on 23 April 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 May 1996
Legal mortgage
Delivered: 13 June 1996
Status: Satisfied on 23 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property duckmanton community centre duckmanton road…

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