POINTDALE LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2AE

Company number 01358845
Status Active
Incorporation Date 21 March 1978
Company Type Private Limited Company
Address 3 CLARIDGE COURT LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of POINTDALE LIMITED are www.pointdale.co.uk, and www.pointdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Pointdale Limited is a Private Limited Company. The company registration number is 01358845. Pointdale Limited has been working since 21 March 1978. The present status of the company is Active. The registered address of Pointdale Limited is 3 Claridge Court Lower Kings Road Berkhamsted Hertfordshire Hp4 2ae. The company`s financial liabilities are £21.28k. It is £16.09k against last year. The cash in hand is £56.23k. It is £16.52k against last year. And the total assets are £79.01k, which is £30.43k against last year. GODFREY, John Stephen is a Secretary of the company. GODFREY, Caroline Mary is a Director of the company. GODFREY, John Stephen is a Director of the company. GODFREY, Maria Christina is a Director of the company. GODFREY, Richard Scott is a Director of the company. GODFREY, Robert Paul is a Director of the company. GODFREY, Svetlana is a Director of the company. MOWAT, Jane Frances is a Director of the company. Secretary GODFREY, Margery has been resigned. Director GODFREY, Harold has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pointdale Key Finiance

LIABILITIES £21.28k
+310%
CASH £56.23k
+41%
TOTAL ASSETS £79.01k
+62%
All Financial Figures

Current Directors

Secretary
GODFREY, John Stephen
Appointed Date: 01 July 2015
Director
GODFREY, Caroline Mary
Appointed Date: 01 January 2009
66 years old
Director
GODFREY, John Stephen

72 years old
Director
GODFREY, Maria Christina
Appointed Date: 01 April 2010
71 years old
Director
GODFREY, Richard Scott

69 years old
Director
GODFREY, Robert Paul

66 years old
Director
GODFREY, Svetlana
Appointed Date: 01 January 2009
62 years old
Director
MOWAT, Jane Frances

75 years old

Resigned Directors

Secretary
GODFREY, Margery
Resigned: 30 June 2015
Director
GODFREY, Harold
Resigned: 29 September 1994
102 years old

Persons With Significant Control

Mr John Stephen Godfrey
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Richard Scott Godfrey
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Jane Frances Mowat
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Robert Paul Godfrey
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

POINTDALE LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 30 June 2015
16 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 100
16 Aug 2015
Appointment of Mr John Stephen Godfrey as a secretary on 1 July 2015
...
... and 83 more events
13 Jul 1987
Accounts made up to 30 June 1986
13 Jul 1987
Return made up to 28/05/87; full list of members
10 Jul 1987
Particulars of mortgage/charge
04 Jul 1987
Declaration of satisfaction of mortgage/charge
21 Mar 1978
Incorporation

POINTDALE LIMITED Charges

22 July 2009
Mortgage
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 53 high street christchurch t/no DT77820; together with all…
16 October 1998
Mortgage
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 19 terrapin road london t/no.sgl…
16 October 1998
Mortgage
Delivered: 17 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Cottage industrial estate forstal road aylesford maidstone…
4 September 1996
Charge deed
Delivered: 10 September 1996
Status: Satisfied on 3 November 2010
Persons entitled: Bradford & Bingley Building Society
Description: By way of fixed charge by way of legal mortgage f/h land…
27 September 1991
Mortgage
Delivered: 1 October 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as or being 58, 58A, 60, 62…
30 October 1987
Deed of substitution
Delivered: 12 November 1987
Status: Outstanding
Persons entitled: Allied Dunber Assurance PLC.
Description: F/H property k/a 98/100 bridge street worksop, notts. F/h…
15 July 1987
Legal charge
Delivered: 16 July 1987
Status: Satisfied on 9 August 1996
Persons entitled: Lloyds Bank PLC
Description: 19 terrapin rd, upper tooting, london SW17 & goodwill.…
1 July 1987
Deed of substitution
Delivered: 10 July 1987
Status: Satisfied on 9 August 1996
Persons entitled: Allied Dunbar Assurance PLC
Description: Deposit of sterling pounds 100,000.
24 January 1985
Legal charge
Delivered: 28 January 1985
Status: Partially satisfied
Persons entitled: Hambro Life Assurance PLC
Description: F/H 260/270 (even nos.inc) green street, london, E7…
18 November 1982
Legal charge
Delivered: 25 November 1982
Status: Satisfied on 18 February 1988
Persons entitled: Lloyds Bank PLC
Description: F/H 337 lower addiscombe road addiscombe croydon surrey…

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