Company number 04865744
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address THE OLD DAIRY, SHEFFIELD PARK, UCKFIELD, EAST SUSSEX, TN22 3QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Linda Hawkins as a director on 26 January 2017; Termination of appointment of John Roger Hawkins as a director on 26 January 2017. The most likely internet sites of DRIVEPOINT CONTRACTORS PROPERTIES LIMITED are www.drivepointcontractorsproperties.co.uk, and www.drivepoint-contractors-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Burgess Hill Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Falmer Rail Station is 9.8 miles; to Moulsecoomb Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drivepoint Contractors Properties Limited is a Private Limited Company.
The company registration number is 04865744. Drivepoint Contractors Properties Limited has been working since 13 August 2003.
The present status of the company is Active. The registered address of Drivepoint Contractors Properties Limited is The Old Dairy Sheffield Park Uckfield East Sussex Tn22 3qb. The company`s financial liabilities are £56.14k. It is £-31.1k against last year. The cash in hand is £18.62k. It is £4.96k against last year. And the total assets are £23.12k, which is £8.19k against last year. HAWKINS, Linda is a Director of the company. HAWKINS, Mike is a Director of the company. Secretary HAWKINS, Maria Christine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAWKINS, John Roger has been resigned. Director HAWKINS, John Roger has been resigned. Director HAWKINS, Maria Christine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
drivepoint contractors properties Key Finiance
LIABILITIES
£56.14k
-36%
CASH
£18.62k
+36%
TOTAL ASSETS
£23.12k
+54%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Persons With Significant Control
Mr Michael Roger Hawkins
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DRIVEPOINT CONTRACTORS PROPERTIES LIMITED Events
01 Mar 2017
Total exemption small company accounts made up to 31 August 2016
26 Jan 2017
Appointment of Mrs Linda Hawkins as a director on 26 January 2017
26 Jan 2017
Termination of appointment of John Roger Hawkins as a director on 26 January 2017
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 43 more events
02 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/07/04
01 Sep 2003
New director appointed
01 Sep 2003
New director appointed
01 Sep 2003
New secretary appointed;new director appointed
13 Aug 2003
Incorporation
6 March 2014
Charge code 0486 5744 0003
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
3 August 2009
Mortgage
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The old mid sussex creamery sheffield park uckfield…
6 February 2004
Legal charge
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: The Woodgate Farms Dairy Limited
Description: Freehold land and premises known as the old mid sussex…