POINT OF SALE CENTRE LIMITED(THE)
ESSEX

Hellopages » Essex » Harlow » CM19 5BH

Company number 00944685
Status Active
Incorporation Date 20 December 1968
Company Type Private Limited Company
Address 1-2 HORSECROFT ROAD, HARLOW, ESSEX, CM19 5BH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Magnus Carl Gunnar Bergendorff as a director on 30 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of POINT OF SALE CENTRE LIMITED(THE) are www.pointofsalecentre.co.uk, and www.point-of-sale-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eleven months. The distance to to Waltham Cross Rail Station is 6.7 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.3 miles; to Southbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point of Sale Centre Limited The is a Private Limited Company. The company registration number is 00944685. Point of Sale Centre Limited The has been working since 20 December 1968. The present status of the company is Active. The registered address of Point of Sale Centre Limited The is 1 2 Horsecroft Road Harlow Essex Cm19 5bh. . HILL, Duncan is a Secretary of the company. HILL, Duncan is a Director of the company. JONSSON, Nina Katriina is a Director of the company. WILLIAMS, Howard Martin is a Director of the company. Secretary KINGSHOTT, Stephen James has been resigned. Secretary PARKER, Neil Anthony has been resigned. Director BERGENDORFF, Magnus Carl Gunnar has been resigned. Director BRACEWELL, Lily has been resigned. Director CHITTY, Marian Christina Ann has been resigned. Director DUBUY, Gerard has been resigned. Director KINGSHOTT, Stephen James has been resigned. Director KNIGHT, Peter has been resigned. Director KNIGHT, Peter has been resigned. Director MORLEY, Colin Andrew has been resigned. Director PARKER, Neil Anthony has been resigned. Director PARKER, Nigel Ian has been resigned. Director RAWAL, Kiran has been resigned. Director RAWAL, Mahesh Dayashanker has been resigned. Director SUNDQVIST, Per has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HILL, Duncan
Appointed Date: 01 July 2011
Director
HILL, Duncan
Appointed Date: 01 June 2011
66 years old
Director
JONSSON, Nina Katriina
Appointed Date: 01 March 2016
60 years old
Director
WILLIAMS, Howard Martin
Appointed Date: 22 March 2012
63 years old

Resigned Directors

Secretary
KINGSHOTT, Stephen James
Resigned: 03 April 2000
Secretary
PARKER, Neil Anthony
Resigned: 30 June 2011
Appointed Date: 06 April 2000
Director
BERGENDORFF, Magnus Carl Gunnar
Resigned: 30 November 2016
Appointed Date: 15 October 2012
61 years old
Director
BRACEWELL, Lily
Resigned: 10 April 2008
Appointed Date: 06 April 2000
71 years old
Director
CHITTY, Marian Christina Ann
Resigned: 06 April 2000
71 years old
Director
DUBUY, Gerard
Resigned: 29 September 2015
Appointed Date: 15 March 2010
64 years old
Director
KINGSHOTT, Stephen James
Resigned: 03 April 2000
86 years old
Director
KNIGHT, Peter
Resigned: 28 March 2002
Appointed Date: 07 April 2000
84 years old
Director
KNIGHT, Peter
Resigned: 06 April 2000
84 years old
Director
MORLEY, Colin Andrew
Resigned: 19 August 2011
Appointed Date: 08 April 2010
60 years old
Director
PARKER, Neil Anthony
Resigned: 30 June 2011
Appointed Date: 06 April 2000
67 years old
Director
PARKER, Nigel Ian
Resigned: 19 August 2011
Appointed Date: 10 April 2008
67 years old
Director
RAWAL, Kiran
Resigned: 03 April 2000
Appointed Date: 04 January 1994
71 years old
Director
RAWAL, Mahesh Dayashanker
Resigned: 03 April 2000
Appointed Date: 01 January 1997
75 years old
Director
SUNDQVIST, Per
Resigned: 31 March 2011
Appointed Date: 15 March 2010
59 years old

Persons With Significant Control

Hl Display Harlow Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POINT OF SALE CENTRE LIMITED(THE) Events

29 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Mar 2017
Termination of appointment of Magnus Carl Gunnar Bergendorff as a director on 30 November 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Appointment of Nina Katriina Jonsson as a director on 1 March 2016
29 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 900
...
... and 117 more events
19 Feb 1987
Return made up to 21/11/86; full list of members
06 Nov 1986
Registered office changed on 06/11/86 from: 260 haydons road wimbledon london SW19
23 Sep 1986
Registered office changed on 23/09/86 from: 297 haydons rd wimbledon london SW19 8TX
23 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1968
Incorporation

POINT OF SALE CENTRE LIMITED(THE) Charges

6 April 2000
Debenture
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1997
Legal mortgage
Delivered: 29 April 1997
Status: Satisfied on 15 April 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 58 wimbledon stadium business centre…
22 March 1996
Legal mortgage
Delivered: 28 March 1996
Status: Satisfied on 15 April 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 37 wimbledon stadium business centre…
30 September 1994
Legal mortgage
Delivered: 18 October 1994
Status: Satisfied on 15 April 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 39 wimbledon stadium business centre…
26 January 1994
Legal mortgage
Delivered: 11 February 1994
Status: Satisfied on 15 April 2000
Persons entitled: National Westminster Bank PLC
Description: 5 ashville house,131/139 the broadway,wimbledon,london SW19…
9 May 1990
Mortgage debenture
Delivered: 14 May 1990
Status: Satisfied on 15 April 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 March 1987
Mortgage
Delivered: 15 April 1987
Status: Satisfied on 30 August 1990
Persons entitled: Lloyds Bank PLC
Description: First floor, unit 37, wimbledon, business centre, riverside…

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