POINT ENGINEERING (HULL) LIMITED
KINGSTON UPON HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1SD

Company number 04132386
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 10 LEE SMITH STREET, KINGSTON UPON HULL, EAST YORKSHIRE, HU9 1SD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25620 - Machining, 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Director's details changed for Mr Jonathan Peter Rollison on 5 January 2017; Director's details changed for Mr Steven Norton on 5 January 2017. The most likely internet sites of POINT ENGINEERING (HULL) LIMITED are www.pointengineeringhull.co.uk, and www.point-engineering-hull.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and eleven months. Point Engineering Hull Limited is a Private Limited Company. The company registration number is 04132386. Point Engineering Hull Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Point Engineering Hull Limited is 10 Lee Smith Street Kingston Upon Hull East Yorkshire Hu9 1sd. The company`s financial liabilities are £68.16k. It is £-74.8k against last year. The cash in hand is £77.99k. It is £-94.06k against last year. And the total assets are £727.16k, which is £-17.44k against last year. NORTON, Victoria Ruth is a Secretary of the company. NORTON, Steven is a Director of the company. ROLLISON, Jonathan Peter is a Director of the company. Secretary FLEMING, David has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


point engineering (hull) Key Finiance

LIABILITIES £68.16k
-53%
CASH £77.99k
-55%
TOTAL ASSETS £727.16k
-3%
All Financial Figures

Current Directors

Secretary
NORTON, Victoria Ruth
Appointed Date: 08 January 2001
Director
NORTON, Steven
Appointed Date: 29 December 2000
62 years old
Director
ROLLISON, Jonathan Peter
Appointed Date: 21 September 2001
62 years old

Resigned Directors

Secretary
FLEMING, David
Resigned: 08 January 2001
Appointed Date: 29 December 2000
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Steven Norton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Peter Rollison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POINT ENGINEERING (HULL) LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Jan 2017
Director's details changed for Mr Jonathan Peter Rollison on 5 January 2017
05 Jan 2017
Director's details changed for Mr Steven Norton on 5 January 2017
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 46 more events
04 Jan 2001
Secretary resigned
04 Jan 2001
New director appointed
04 Jan 2001
New secretary appointed
04 Jan 2001
Registered office changed on 04/01/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
29 Dec 2000
Incorporation

POINT ENGINEERING (HULL) LIMITED Charges

10 April 2014
Charge code 0413 2386 0005
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold unit 1 haller street hull hm land registry title…
1 September 2011
Legal mortgage
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at unit 9B lee smith street hull t/no…
7 August 2007
Legal mortgage
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 8 & 9A lee smith street hull. With…
1 March 2002
Legal mortgage
Delivered: 14 March 2002
Status: Satisfied on 29 November 2012
Persons entitled: Hsbc Bank PLC
Description: The property at unit 10, lee smith st, hedon road, hull…
19 March 2001
Debenture
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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