POINT EUROPA LTD
TORPOINT

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Company number 05047890
Status Active
Incorporation Date 18 February 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE OLD BANK 1 & 2 WEST QUAY, MILLBROOK, TORPOINT, CORNWALL, PL10 1AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 no member list. The most likely internet sites of POINT EUROPA LTD are www.pointeuropa.co.uk, and www.point-europa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Plymouth Rail Station is 3.9 miles; to St Budeaux Victoria Road Rail Station is 4 miles; to Saltash Rail Station is 4.1 miles; to Bere Ferrers Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point Europa Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05047890. Point Europa Ltd has been working since 18 February 2004. The present status of the company is Active. The registered address of Point Europa Ltd is The Old Bank 1 2 West Quay Millbrook Torpoint Cornwall Pl10 1as. . DE LA HAYE, Yvonne is a Director of the company. GRAYSTOKE, Timothy Peter is a Director of the company. JENKINS, Derek is a Director of the company. PAPE, John George is a Director of the company. PATTERSON, Deborah is a Director of the company. STEPHENS, Jill Rosemary, Rev is a Director of the company. Secretary RYAN, Simon has been resigned. Director APPLETON, John Russell has been resigned. Director BELL, Peter Jonathan has been resigned. Director BRYCE, Alison Margaret has been resigned. Director CLARKE, Stella Irene has been resigned. Director GLOVER, Tomas Mungo has been resigned. Director HOLDOM, Emma Kate has been resigned. Director KAYES, Andrew Charles has been resigned. Director SEEDHOUSE, Andrew Colin, Dr has been resigned. Director SELKIRK, Bruce Stanton has been resigned. Director WESTERN, Dawn has been resigned. Director WESTLAKE, Doreen May has been resigned. Director WESTLAKE, Doreen May has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DE LA HAYE, Yvonne
Appointed Date: 30 May 2012
74 years old
Director
GRAYSTOKE, Timothy Peter
Appointed Date: 29 April 2014
72 years old
Director
JENKINS, Derek
Appointed Date: 10 March 2013
74 years old
Director
PAPE, John George
Appointed Date: 19 May 2008
81 years old
Director
PATTERSON, Deborah
Appointed Date: 01 September 2013
68 years old
Director
STEPHENS, Jill Rosemary, Rev
Appointed Date: 18 February 2004
83 years old

Resigned Directors

Secretary
RYAN, Simon
Resigned: 31 March 2014
Appointed Date: 18 February 2004
Director
APPLETON, John Russell
Resigned: 10 March 2011
Appointed Date: 19 May 2008
75 years old
Director
BELL, Peter Jonathan
Resigned: 17 September 2015
Appointed Date: 30 August 2006
60 years old
Director
BRYCE, Alison Margaret
Resigned: 02 December 2009
Appointed Date: 18 February 2004
65 years old
Director
CLARKE, Stella Irene
Resigned: 09 March 2009
Appointed Date: 02 June 2008
80 years old
Director
GLOVER, Tomas Mungo
Resigned: 19 May 2008
Appointed Date: 04 May 2005
39 years old
Director
HOLDOM, Emma Kate
Resigned: 11 January 2010
Appointed Date: 19 May 2008
55 years old
Director
KAYES, Andrew Charles
Resigned: 19 September 2005
Appointed Date: 18 February 2004
74 years old
Director
SEEDHOUSE, Andrew Colin, Dr
Resigned: 12 July 2010
Appointed Date: 18 February 2004
54 years old
Director
SELKIRK, Bruce Stanton
Resigned: 10 August 2010
Appointed Date: 19 May 2008
75 years old
Director
WESTERN, Dawn
Resigned: 10 March 2011
Appointed Date: 19 May 2008
66 years old
Director
WESTLAKE, Doreen May
Resigned: 19 December 2015
Appointed Date: 10 March 2013
95 years old
Director
WESTLAKE, Doreen May
Resigned: 01 October 2010
Appointed Date: 19 May 2008
95 years old

POINT EUROPA LTD Events

08 Mar 2017
Confirmation statement made on 18 February 2017 with updates
04 Jan 2017
Total exemption full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 18 February 2016 no member list
04 Feb 2016
Satisfaction of charge 2 in full
04 Feb 2016
Satisfaction of charge 3 in full
...
... and 66 more events
08 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004
Director resigned
18 Oct 2004
Registered office changed on 18/10/04 from: maker heights millbrook torpoint cornwall PL10 1LA
02 Jun 2004
Accounting reference date extended from 28/02/05 to 31/03/05
18 Feb 2004
Incorporation

POINT EUROPA LTD Charges

3 May 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied on 4 February 2016
Persons entitled: Industrial Common Ownership Finance Limited
Description: The bank, 1 the parade, west quay, millbrook, torpoint…
30 March 2012
Legal charge
Delivered: 11 April 2012
Status: Satisfied on 4 February 2016
Persons entitled: Icof Community Capital Limited
Description: F/H premises k/a the bank 1 the parade west quay millbrook…
21 May 2010
Charge
Delivered: 22 May 2010
Status: Satisfied on 4 February 2016
Persons entitled: Icof Community Capital Limited
Description: All fixed & floating charges over all assets of the company.

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