TORGRAT (NORTHPOINT) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 4EE

Company number 07789894
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address CASH GENERATOR, 12 NORTH POINT SHOPPING CENTRE, GOODHART ROAD, BRANSHOLME, HULL, ENGLAND, HU7 4EE
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Michael John Beswick as a secretary on 1 November 2015. The most likely internet sites of TORGRAT (NORTHPOINT) LIMITED are www.torgratnorthpoint.co.uk, and www.torgrat-northpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Torgrat Northpoint Limited is a Private Limited Company. The company registration number is 07789894. Torgrat Northpoint Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Torgrat Northpoint Limited is Cash Generator 12 North Point Shopping Centre Goodhart Road Bransholme Hull England Hu7 4ee. . TAVERNER, Torquil Graham is a Director of the company. Secretary BESWICK, Michael John has been resigned. Director BESWICK, Michael John has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
TAVERNER, Torquil Graham
Appointed Date: 28 September 2011
80 years old

Resigned Directors

Secretary
BESWICK, Michael John
Resigned: 01 November 2015
Appointed Date: 28 September 2011
Director
BESWICK, Michael John
Resigned: 01 November 2015
Appointed Date: 28 September 2011
64 years old

Persons With Significant Control

Mr Torquil Graham Taverner
Notified on: 28 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TORGRAT (NORTHPOINT) LIMITED Events

14 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
14 Jun 2016
Termination of appointment of Michael John Beswick as a secretary on 1 November 2015
14 Jun 2016
Termination of appointment of Michael John Beswick as a director on 1 November 2015
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 8 more events
19 Sep 2013
Total exemption small company accounts made up to 31 December 2012
20 May 2013
Previous accounting period extended from 30 September 2012 to 31 December 2012
07 Mar 2013
Particulars of a mortgage or charge / charge no: 1
25 Oct 2012
Annual return made up to 28 September 2012 with full list of shareholders
28 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TORGRAT (NORTHPOINT) LIMITED Charges

4 March 2013
Debenture deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TOR-GRA SOLUTIONS LTD TORGRAT (HULL) LTD TORGRAT (OLDHAM) LIMITED TORGRAT LIMITED TORGSELMASH LP TORGUE LIMITED TORGUS LIMITED