DRIVEPOINT HOLDINGS LIMITED
HASSOCKS

Hellopages » East Sussex » Lewes » BN6 8SG

Company number 02883755
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address WESTWOOD BUSINESS CENTRE, DITCHLING COMMON DITCHLING, HASSOCKS, SUSSEX, BN6 8SG
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 200 . The most likely internet sites of DRIVEPOINT HOLDINGS LIMITED are www.drivepointholdings.co.uk, and www.drivepoint-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Drivepoint Holdings Limited is a Private Limited Company. The company registration number is 02883755. Drivepoint Holdings Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of Drivepoint Holdings Limited is Westwood Business Centre Ditchling Common Ditchling Hassocks Sussex Bn6 8sg. . BLAKER, Leslie Frank is a Secretary of the company. BLAKER, Leslie Frank is a Director of the company. BROWN, David William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STAPLEHURST, John Allan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
BLAKER, Leslie Frank
Appointed Date: 24 December 1993
Director
BLAKER, Leslie Frank
Appointed Date: 24 December 1993
76 years old
Director
BROWN, David William
Appointed Date: 24 December 1993
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1993
Director
STAPLEHURST, John Allan
Resigned: 01 October 1996
Appointed Date: 24 December 1993
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1993

Persons With Significant Control

Mr Leslie Frank Blaker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Brown
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRIVEPOINT HOLDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
25 May 2016
Accounts for a small company made up to 31 August 2015
12 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200
20 May 2015
Accounts for a small company made up to 31 August 2014
22 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 200
...
... and 52 more events
10 Jan 1995
Return made up to 24/12/94; full list of members
20 Feb 1994
Ad 31/12/93--------- £ si 97@1=97 £ ic 2/99
20 Feb 1994
Accounting reference date notified as 31/08
11 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Dec 1993
Incorporation

DRIVEPOINT HOLDINGS LIMITED Charges

8 December 2004
Mortgage
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a or being at ditchling common industrial…
7 May 2004
Legal charge
Delivered: 22 May 2004
Status: Satisfied on 23 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at ditchling east sussex t/n ESX13457.
15 November 2000
Legal charge
Delivered: 25 November 2000
Status: Satisfied on 23 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hunters end south chailey east sussex BN8 4AT.
21 September 2000
Debenture
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 July 1996
Debenture
Delivered: 26 July 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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