CHECKPOINT HOLDINGS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 4BA

Company number 04489913
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address UNIT 14 CLARO COURT BUSINESS CENTRE, CLARO ROAD, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG1 4BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 14 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA on 28 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of CHECKPOINT HOLDINGS LIMITED are www.checkpointholdings.co.uk, and www.checkpoint-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Checkpoint Holdings Limited is a Private Limited Company. The company registration number is 04489913. Checkpoint Holdings Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Checkpoint Holdings Limited is Unit 14 Claro Court Business Centre Claro Road Harrogate North Yorkshire England Hg1 4ba. . WHONE, Nicholas is a Secretary of the company. WHONE, Amanda Lesley is a Director of the company. WHONE, Nicholas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHONE, Nicholas
Appointed Date: 19 July 2002
Director
WHONE, Amanda Lesley
Appointed Date: 19 July 2002
65 years old
Director
WHONE, Nicholas
Appointed Date: 19 July 2002
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 July 2002
Appointed Date: 19 July 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr Nicholas Whone
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Lesley Whone
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHECKPOINT HOLDINGS LIMITED Events

28 Feb 2017
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 14 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA on 28 February 2017
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 19 July 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
...
... and 40 more events
29 Aug 2002
New secretary appointed;new director appointed
29 Aug 2002
Ad 19/07/02--------- £ si 99@1=99 £ ic 1/100
22 Jul 2002
Secretary resigned
22 Jul 2002
Director resigned
19 Jul 2002
Incorporation

CHECKPOINT HOLDINGS LIMITED Charges

28 August 2002
Debenture
Delivered: 31 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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