POINTON GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4JN

Company number 01483374
Status Liquidation
Incorporation Date 6 March 1980
Company Type Private Limited Company
Address BM ADVISORY LLP, 82 ST. JOHN STREET, LONDON, ENGLAND, EC1M 4JN
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Liquidators statement of receipts and payments to 3 October 2016; Liquidators statement of receipts and payments to 3 October 2015; Satisfaction of charge 6 in full. The most likely internet sites of POINTON GROUP LIMITED are www.pointongroup.co.uk, and www.pointon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Pointon Group Limited is a Private Limited Company. The company registration number is 01483374. Pointon Group Limited has been working since 06 March 1980. The present status of the company is Liquidation. The registered address of Pointon Group Limited is Bm Advisory Llp 82 St John Street London England Ec1m 4jn. . SMITH, Charles Geoffrey Gregory is a Secretary of the company. POINTON, Geoffrey Neil is a Director of the company. Secretary CLEWS, Steven John has been resigned. Secretary DIXON, Gary has been resigned. Secretary FAIRE, Simon Edward has been resigned. Secretary FILLERY, Diane Jane has been resigned. Secretary FORD, Robert John has been resigned. Secretary HOWARD, Jeffrey Alexander has been resigned. Secretary MATTIOLI, Paul Robert has been resigned. Director BURN, Michael Edward has been resigned. Director CLEWS, Steven John has been resigned. Director COOKE, Stephen William has been resigned. Director CURRAN, Kelvin James has been resigned. Director DIXON, Gary has been resigned. Director DUKE, Jason Peter Benedict has been resigned. Director HOSIE, John Andrew Charles has been resigned. Director HOWARD, Jeffrey Alexander has been resigned. Director JONES, David Lyndon has been resigned. Director MARMONT, Anthony has been resigned. Director MARTIN, Ian James has been resigned. Director PARSONS, Shaun David Edward has been resigned. Director POINTON, Neil Christopher has been resigned. Director POINTON, Nicholas James has been resigned. Director POINTON, Nicholas James has been resigned. Director SMITH, Charles Geoffrey Gregory has been resigned. Director TALBOT, Joseph Brian has been resigned. Director WESTON, Adrian Robert has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
SMITH, Charles Geoffrey Gregory
Appointed Date: 01 May 2011
Director
POINTON, Geoffrey Neil

88 years old

Resigned Directors

Secretary
CLEWS, Steven John
Resigned: 31 January 2011
Appointed Date: 12 July 2006
Secretary
DIXON, Gary
Resigned: 17 June 2001
Appointed Date: 25 October 1994
Secretary
FAIRE, Simon Edward
Resigned: 25 October 1994
Appointed Date: 23 February 1993
Secretary
FILLERY, Diane Jane
Resigned: 19 May 2003
Appointed Date: 18 June 2001
Secretary
FORD, Robert John
Resigned: 12 July 2006
Appointed Date: 19 May 2003
Secretary
HOWARD, Jeffrey Alexander
Resigned: 01 May 2011
Appointed Date: 22 April 2009
Secretary
MATTIOLI, Paul Robert
Resigned: 23 February 1993
Director
BURN, Michael Edward
Resigned: 31 December 1996
Appointed Date: 30 May 1994
83 years old
Director
CLEWS, Steven John
Resigned: 31 January 2011
Appointed Date: 15 September 2006
63 years old
Director
COOKE, Stephen William
Resigned: 28 February 1995
Appointed Date: 23 February 1993
71 years old
Director
CURRAN, Kelvin James
Resigned: 30 September 1991
78 years old
Director
DIXON, Gary
Resigned: 17 June 2001
Appointed Date: 20 October 1996
61 years old
Director
DUKE, Jason Peter Benedict
Resigned: 31 December 1992
77 years old
Director
HOSIE, John Andrew Charles
Resigned: 01 February 1996
Appointed Date: 26 October 1993
68 years old
Director
HOWARD, Jeffrey Alexander
Resigned: 09 February 2011
Appointed Date: 22 April 2009
78 years old
Director
JONES, David Lyndon
Resigned: 22 February 1995
Appointed Date: 04 November 1991
69 years old
Director
MARMONT, Anthony
Resigned: 22 January 1998
Appointed Date: 10 May 1994
95 years old
Director
MARTIN, Ian James
Resigned: 15 September 2006
Appointed Date: 23 February 1993
73 years old
Director
PARSONS, Shaun David Edward
Resigned: 31 December 1997
80 years old
Director
POINTON, Neil Christopher
Resigned: 30 April 2011
Appointed Date: 22 April 2009
58 years old
Director
POINTON, Nicholas James
Resigned: 14 February 2011
Appointed Date: 28 July 2010
51 years old
Director
POINTON, Nicholas James
Resigned: 22 April 2009
Appointed Date: 22 April 2009
51 years old
Director
SMITH, Charles Geoffrey Gregory
Resigned: 01 May 2011
Appointed Date: 01 June 2010
71 years old
Director
TALBOT, Joseph Brian
Resigned: 28 September 1993
Appointed Date: 23 February 1993
73 years old
Director
WESTON, Adrian Robert
Resigned: 04 April 2007
Appointed Date: 19 May 1999
90 years old

POINTON GROUP LIMITED Events

24 Jan 2017
Liquidators statement of receipts and payments to 3 October 2016
27 Nov 2015
Liquidators statement of receipts and payments to 3 October 2015
27 Nov 2015
Satisfaction of charge 6 in full
09 Dec 2014
Liquidators statement of receipts and payments to 3 October 2014
03 Dec 2013
Liquidators statement of receipts and payments to 3 October 2012
...
... and 172 more events
06 Dec 1985
Accounts made up to 31 January 1985
26 Oct 1984
Accounts made up to 31 October 1983
03 Nov 1983
Accounts made up to 31 December 1983
03 Oct 1981
Accounts made up to 31 December 1980
06 Mar 1980
Incorporation

POINTON GROUP LIMITED Charges

19 May 2010
Debenture
Delivered: 25 May 2010
Status: Satisfied on 27 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 1997
Debenture
Delivered: 25 November 1997
Status: Satisfied on 25 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 January 1988
Memorandum of deposit
Delivered: 27 January 1988
Status: Satisfied on 25 November 1997
Persons entitled: Royal Trust Bank
Description: All the company's securities shares, bonds & documents and…
11 January 1988
Debenture
Delivered: 27 January 1988
Status: Satisfied on 25 November 1997
Persons entitled: Royal Trust Bank
Description: (Including trade fixtures). Fixed and floating charges over…
31 May 1985
Debenture
Delivered: 7 June 1985
Status: Satisfied on 6 February 1988
Persons entitled: C.N. Pointon,W.W. Hugges., W.T. Green. as Trustees for Pointon York (Sas)Retirement Fund.
Description: All f/h & l/h property of the company together with all…
18 January 1985
Legal charge
Delivered: 1 February 1985
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold land lying to the north east of denbeigh road…

Similar Companies

POINTON FARMING COMPANY (MACHINERY) LIMITED POINTON FARMING COMPANY LIMITED POINTON LIGHT HAULAGE LTD POINTON OPTOMETRIC PROFESSIONAL SERVICES LTD POINTON PRODUCTIONS LIMITED POINTON PROPERTY LIMITED POINTON YORK GROUP LIMITED