CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED
LIVERPOOL COBCO 891 LIMITED

Hellopages » Merseyside » Liverpool » L24 9PB

Company number 06712991
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address 58 EVANS ROAD, LIVERPOOL, ENGLAND, L24 9PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Andrew White as a director on 24 February 2017; Statement of capital following an allotment of shares on 6 January 2017 GBP 552,480.00 ; Change of share class name or designation. The most likely internet sites of CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED are www.chargepointtechnologyholdings.co.uk, and www.chargepoint-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Chargepoint Technology Holdings Limited is a Private Limited Company. The company registration number is 06712991. Chargepoint Technology Holdings Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Chargepoint Technology Holdings Limited is 58 Evans Road Liverpool England L24 9pb. . GOODWIN, John is a Secretary of the company. ECCLES, Christopher Jan Pawel is a Director of the company. O'SULLIVAN, Antony Peter is a Director of the company. WHITE, Andrew Mark is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BARTON, Richard Athol has been resigned. Director CLARK, William Arthur has been resigned. Director HOWSE, Gary Nigel has been resigned. Director PITCHER, Maurice has been resigned. Director POTTER, David Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOODWIN, John
Appointed Date: 21 April 2009
Director
ECCLES, Christopher Jan Pawel
Appointed Date: 01 October 2008
47 years old
Director
O'SULLIVAN, Antony Peter
Appointed Date: 27 November 2013
64 years old
Director
WHITE, Andrew Mark
Appointed Date: 24 February 2017
57 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 21 April 2009
Appointed Date: 01 October 2008
Director
BARTON, Richard Athol
Resigned: 29 February 2016
Appointed Date: 21 April 2009
48 years old
Director
CLARK, William Arthur
Resigned: 06 January 2017
Appointed Date: 23 October 2013
57 years old
Director
HOWSE, Gary Nigel
Resigned: 06 January 2017
Appointed Date: 21 April 2009
65 years old
Director
PITCHER, Maurice
Resigned: 27 November 2013
Appointed Date: 21 April 2009
69 years old
Director
POTTER, David Robert
Resigned: 13 December 2012
Appointed Date: 21 April 2009
77 years old

Persons With Significant Control

Mr Gary Nigel Howse
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED Events

26 Apr 2017
Appointment of Andrew White as a director on 24 February 2017
31 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 552,480.00
27 Jan 2017
Change of share class name or designation
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2017
Termination of appointment of Gary Nigel Howse as a director on 6 January 2017
...
... and 73 more events
08 May 2009
Memorandum and Articles of Association
08 May 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2009
Particulars of a mortgage or charge / charge no: 2
24 Apr 2009
Particulars of a mortgage or charge / charge no: 1
01 Oct 2008
Incorporation

CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED Charges

6 January 2017
Charge code 0671 2991 0008
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee for the Security Parties (Security Trustee)
Description: Not applicable…
6 January 2017
Charge code 0671 2991 0007
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties (And Any Person from Time to Time Appointed as a Successor, Replacement or Additional Trustee)
Description: Contains fixed charge…
1 June 2015
Charge code 0671 2991 0006
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 October 2013
Charge code 0671 2991 0005
Delivered: 1 November 2013
Status: Satisfied on 15 December 2016
Persons entitled: Nwf(Mezzanine Capital) LP ("Fund")
Description: Notification of addition to or amendment of charge…
23 October 2013
Charge code 0671 2991 0004
Delivered: 1 November 2013
Status: Satisfied on 15 December 2016
Persons entitled: Coalfields Growth Fund LP (“Investor”)
Description: Notification of addition to or amendment of charge…
22 April 2009
Composite guarantee and debenture
Delivered: 7 August 2009
Status: Satisfied on 15 December 2016
Persons entitled: Maurice Pitcher (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 April 2009
Composite guarantee and debenture
Delivered: 29 April 2009
Status: Satisfied on 1 November 2013
Persons entitled: 3I Group PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2009
Debenture
Delivered: 24 April 2009
Status: Satisfied on 14 July 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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