POINTING LIMITED
NORFOLK

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 4LA

Company number 00465970

Status Active

Incorporation Date 19 March 1949

Company Type Private Limited Company

Address OLDMEDOW ROAD, KINGS LYNN, NORFOLK, PE30 4LA

Home Country United Kingdom

Nature of Business 20120 - Manufacture of dyes and pigments

Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 34,503 . The most likely internet sites of POINTING LIMITED are www.pointing.co.uk, and www.pointing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and seven months. The distance to to Watlington Rail Station is 5.1 miles; to Downham Market Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pointing Limited is a Private Limited Company. The company registration number is 00465970. Pointing Limited has been working since 19 March 1949. The present status of the company is Active. The registered address of Pointing Limited is Oldmedow Road Kings Lynn Norfolk Pe30 4la. . CONNERS, Bradley Michael is a Director of the company. MAKAL, Jeffrey Thomas is a Director of the company. Secretary BROWN, Gillian Anne has been resigned. Secretary HALL, Deborah Alison has been resigned. Secretary TOWARD, Robert Laurence has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ASHURST, Philip Roy, Dr has been resigned. Director BREESE, Henry Strother Colquhoun has been resigned. Director CHARLTON, David Hugh has been resigned. Director CRACKNELL, Neil Graham has been resigned. Director FOELL, Darrell William has been resigned. Director LAWLOR, Christopher L has been resigned. Director MACKLIN, John has been resigned. Director POINTING CHARLTON, Judy Marian, 4183921 has been resigned. Director ROLFS, Stephen John has been resigned. Director SANDERSON, Arthur Hall has been resigned. Director TIRRELL, Anthony Roger has been resigned. Director WILLOUGHBY, Gordon Howard has been resigned. The company operates in "Manufacture of dyes and pigments".

Current Directors

Director

CONNERS, Bradley Michael

Appointed Date: 01 October 2011
47 years old

Director

MAKAL, Jeffrey Thomas

Appointed Date: 08 April 2005
62 years old

Resigned Directors

Secretary

BROWN, Gillian Anne

Resigned: 19 April 1999
Appointed Date: 14 October 1997

Secretary

HALL, Deborah Alison

Resigned: 14 October 1997
Appointed Date: 01 January 1993

Secretary

TOWARD, Robert Laurence

Resigned: 31 December 1992

Secretary

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Resigned: 24 April 2014
Appointed Date: 19 April 1999

Director

ASHURST, Philip Roy, Dr

Resigned: 29 September 2000
Appointed Date: 01 August 1994
87 years old

Director

BREESE, Henry Strother Colquhoun

Resigned: 30 September 1999
Appointed Date: 01 November 1998
56 years old

Director

CHARLTON, David Hugh

Resigned: 03 November 1995
87 years old

Director

CRACKNELL, Neil Graham

Resigned: 04 December 2002
Appointed Date: 13 April 2000
64 years old

Director

FOELL, Darrell William

Resigned: 28 August 2001
Appointed Date: 19 April 1999
90 years old

Director

LAWLOR, Christopher L

Resigned: 08 April 2005
Appointed Date: 28 August 2001
75 years old

Director

MACKLIN, John

Resigned: 23 April 1999
76 years old

Director

POINTING CHARLTON, Judy Marian, 4183921

Resigned: 19 April 1999
90 years old

Director

ROLFS, Stephen John

Resigned: 01 October 2011
Appointed Date: 19 April 1999
61 years old

Director

SANDERSON, Arthur Hall

Resigned: 19 April 1999
Appointed Date: 03 November 1995
95 years old

Director

TIRRELL, Anthony Roger

Resigned: 29 April 1999
Appointed Date: 03 November 1995
72 years old

Director

WILLOUGHBY, Gordon Howard

Resigned: 07 May 2004
Appointed Date: 06 October 1995
70 years old

Persons With Significant Control

Pointing Holdings Limited

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

POINTING LIMITED Events

18 Nov 2016

Confirmation statement made on 16 October 2016 with updates

06 Oct 2016

Accounts for a small company made up to 31 December 2015

12 Nov 2015

Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12

GBP 34,503

06 Oct 2015

Accounts for a small company made up to 31 December 2014

30 Nov 2014

Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-30

GBP 34,503

...

... and 128 more events

29 Jan 1987

Full accounts made up to 31 March 1986

29 Jan 1987

Return made up to 16/10/86; full list of members

19 Jun 1986

Director resigned

11 May 1977

Annual return made up to 30/09/76

03 Mar 1976

Annual return made up to 30/09/75

POINTING LIMITED Charges

9 October 1998

Legal charge
Delivered: 15 October 1998
Status: Satisfied on 19 November 2003
Persons entitled: Barclays Bank PLC
Description: Units 1 to 5 and units 4A to 4F gooses foot industrial…

2 September 1998

Legal charge
Delivered: 11 September 1998
Status: Satisfied on 19 November 2003
Persons entitled: Barclays Bank PLC
Description: Land lying to the north west side of princess way low…

20 August 1998

Charge
Delivered: 22 August 1998
Status: Satisfied on 19 November 2003
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…

20 August 1998

Legal charge
Delivered: 22 August 1998
Status: Satisfied on 19 November 2003
Persons entitled: Barclays Mercantile Business Finance Limited
Description: F/H land and buildings in the county of northumberland…

20 August 1998

9 January 1998

Guarantee & debenture
Delivered: 15 January 1998
Status: Satisfied on 19 November 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

12 July 1996

Legal charge
Delivered: 18 July 1996
Status: Satisfied on 6 March 2008
Persons entitled: Barclays Bank PLC
Description: Land at low prudhoe industrial estate prudhoe…

12 July 1996