MUTUALPOINTS LIMITED
LONDON MYPOINTS EUROPE LIMITED HACKREMCO (NO.1607) LIMITED

Hellopages » City of London » City of London » EC4Y 0AN

Company number 03920452
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 4,000 . The most likely internet sites of MUTUALPOINTS LIMITED are www.mutualpoints.co.uk, and www.mutualpoints.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mutualpoints Limited is a Private Limited Company. The company registration number is 03920452. Mutualpoints Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Mutualpoints Limited is John Carpenter House John Carpenter Street London Ec4y 0an. . LILLEY, Graham Charles is a Secretary of the company. DANSON, Michael Thomas is a Director of the company. PYPER, Simon John is a Director of the company. Secretary APPIAH, Kenneth Kurankyi has been resigned. Secretary BRADLEY, Stephen John has been resigned. Secretary CALITZ, Graeme Dudley Bernard has been resigned. Secretary COOPER, Paul Graeme has been resigned. Secretary COVENEY, Peter Nigel has been resigned. Secretary DIXON, Craig Stephen has been resigned. Secretary HOURICAN, David Edward has been resigned. Secretary MARCUS, Robert has been resigned. Secretary WILSON, Marianne has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director APPIAH, Kenneth Kurankyi has been resigned. Director BAUM, Jay Alan has been resigned. Director BRADLEY, Stephen John has been resigned. Director BURY, David Gordon has been resigned. Director CARPENTER, Sarah Van Dusen has been resigned. Director COVENEY, Peter Nigel has been resigned. Director DIXON, Craig Stephen has been resigned. Director DOYLE, Noah Joseph has been resigned. Director HEATON, Benjamin James David has been resigned. Director HODGKINS, Christopher James has been resigned. Director LUNDGREN, Knox has been resigned. Director MARCUS, Robert John has been resigned. Director MORRIS, David has been resigned. Director OSSIAS, Geoffrey Michael has been resigned. Director SMITH, Mark Darren has been resigned. Director TREES, Martin Philip has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LILLEY, Graham Charles
Appointed Date: 28 April 2015
Director
DANSON, Michael Thomas
Appointed Date: 27 August 2009
62 years old
Director
PYPER, Simon John
Appointed Date: 27 August 2009
59 years old

Resigned Directors

Secretary
APPIAH, Kenneth Kurankyi
Resigned: 29 March 2010
Appointed Date: 27 August 2009
Secretary
BRADLEY, Stephen John
Resigned: 28 April 2015
Appointed Date: 01 August 2011
Secretary
CALITZ, Graeme Dudley Bernard
Resigned: 02 April 2003
Appointed Date: 11 April 2002
Secretary
COOPER, Paul Graeme
Resigned: 11 April 2002
Appointed Date: 12 May 2000
Secretary
COVENEY, Peter Nigel
Resigned: 17 July 2007
Appointed Date: 12 September 2003
Secretary
DIXON, Craig Stephen
Resigned: 27 August 2009
Appointed Date: 17 July 2007
Secretary
HOURICAN, David Edward
Resigned: 20 August 2003
Appointed Date: 02 April 2003
Secretary
MARCUS, Robert
Resigned: 01 August 2011
Appointed Date: 29 March 2010
Secretary
WILSON, Marianne
Resigned: 12 September 2003
Appointed Date: 20 August 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 12 May 2000
Appointed Date: 07 February 2000
Director
APPIAH, Kenneth Kurankyi
Resigned: 29 March 2010
Appointed Date: 27 August 2009
59 years old
Director
BAUM, Jay Alan
Resigned: 03 May 2002
Appointed Date: 19 December 2001
64 years old
Director
BRADLEY, Stephen John
Resigned: 27 February 2012
Appointed Date: 01 August 2011
55 years old
Director
BURY, David Gordon
Resigned: 23 September 2002
Appointed Date: 12 May 2000
83 years old
Director
CARPENTER, Sarah Van Dusen
Resigned: 12 September 2003
Appointed Date: 23 September 2002
66 years old
Director
COVENEY, Peter Nigel
Resigned: 17 July 2007
Appointed Date: 12 September 2003
72 years old
Director
DIXON, Craig Stephen
Resigned: 27 August 2009
Appointed Date: 17 July 2007
63 years old
Director
DOYLE, Noah Joseph
Resigned: 29 May 2001
Appointed Date: 26 October 2000
57 years old
Director
HEATON, Benjamin James David
Resigned: 30 June 2006
Appointed Date: 12 September 2003
55 years old
Director
HODGKINS, Christopher James
Resigned: 12 September 2003
Appointed Date: 01 April 2002
60 years old
Director
LUNDGREN, Knox
Resigned: 19 August 2003
Appointed Date: 03 May 2002
67 years old
Director
MARCUS, Robert John
Resigned: 01 August 2011
Appointed Date: 29 March 2010
50 years old
Director
MORRIS, David
Resigned: 26 October 2000
Appointed Date: 12 May 2000
81 years old
Director
OSSIAS, Geoffrey Michael
Resigned: 19 December 2001
Appointed Date: 29 May 2001
60 years old
Director
SMITH, Mark Darren
Resigned: 27 August 2009
Appointed Date: 29 November 2004
54 years old
Director
TREES, Martin Philip
Resigned: 07 July 2003
Appointed Date: 26 October 2000
67 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 12 May 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Globaldata Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MUTUALPOINTS LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4,000
03 Aug 2015
Registration of charge 039204520007, created on 24 July 2015
14 Jul 2015
Resolutions
  • RES13 ‐ Facilities agreement, debenture agreement 01/07/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 114 more events
17 May 2000
Director resigned
17 May 2000
Accounting reference date extended from 28/02/01 to 31/03/01
17 May 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Feb 2000
Company name changed hackremco (no.1607) LIMITED\certificate issued on 18/02/00
07 Feb 2000
Incorporation

MUTUALPOINTS LIMITED Charges

24 July 2015
Charge code 0392 0452 0007
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
17 July 2014
Charge code 0392 0452 0006
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
13 October 2011
Debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Security Trustee for the Finance Parties ("Agent")
Description: Fixed and floating charge over all assets including…
27 September 2011
Debenture deed
Delivered: 30 September 2011
Status: Satisfied on 26 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 20 October 2010
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 December 2005
Guarantee & debenture
Delivered: 4 January 2006
Status: Satisfied on 20 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2002
Rent deposit deed
Delivered: 29 January 2002
Status: Satisfied on 3 October 2003
Persons entitled: Knowledge-Power Limited
Description: All the company's right title benefit and interest in and…

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