CHARGEPOINT TECHNOLOGY LIMITED
LIVERPOOL COBCO 894 LIMITED

Hellopages » Merseyside » Liverpool » L24 9PB

Company number 06751239
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address 58 EVANS ROAD, LIVERPOOL, ENGLAND, L24 9PB
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Andrew White as a director on 24 February 2017; Sub-division of shares on 6 January 2017; Change of share class name or designation. The most likely internet sites of CHARGEPOINT TECHNOLOGY LIMITED are www.chargepointtechnology.co.uk, and www.chargepoint-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Chargepoint Technology Limited is a Private Limited Company. The company registration number is 06751239. Chargepoint Technology Limited has been working since 17 November 2008. The present status of the company is Active. The registered address of Chargepoint Technology 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 CORNS, Mark has been resigned. Director HOWSE, Gary Nigel has been resigned. Director PITCHER, Maurice has been resigned. Director POTTER, David Robert has been resigned. Director WYLIE, Ben James has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
GOODWIN, John
Appointed Date: 21 April 2009
Director
ECCLES, Christopher Jan Pawel
Appointed Date: 21 April 2009
47 years old
Director
O'SULLIVAN, Antony Peter
Appointed Date: 01 January 2012
65 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: 17 November 2008
Director
BARTON, Richard Athol
Resigned: 29 February 2016
Appointed Date: 21 April 2009
48 years old
Director
CORNS, Mark
Resigned: 25 July 2013
Appointed Date: 01 April 2011
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
Director
WYLIE, Ben James
Resigned: 19 March 2010
Appointed Date: 17 November 2008
43 years old

Persons With Significant Control

Chargepoint Technology Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARGEPOINT TECHNOLOGY LIMITED Events

27 Apr 2017
Appointment of Andrew White as a director on 24 February 2017
27 Jan 2017
Sub-division of shares on 6 January 2017
27 Jan 2017
Change of share class name or designation
26 Jan 2017
Resolutions
  • RES13 ‐ Sub div 06/01/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017
Termination of appointment of Gary Nigel Howse as a director on 6 January 2017
...
... and 65 more events
08 May 2009
Resolutions
  • 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
29 Nov 2008
Company name changed cobco 894 LIMITED\certificate issued on 03/12/08
17 Nov 2008
Incorporation

CHARGEPOINT TECHNOLOGY LIMITED Charges

6 January 2017
Charge code 0675 1239 0009
Delivered: 12 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: 1. trademark over "verifi" logo in the UK with registration…
6 January 2017
Charge code 0675 1239 0008
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties (Security Trustee)
Description: Not applicable…
1 June 2015
Charge code 0675 1239 0007
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 October 2013
Charge code 0675 1239 0006
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 0675 1239 0005
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…
8 July 2009
Assignment
Delivered: 11 July 2009
Status: Satisfied on 20 October 2015
Persons entitled: The Co-Operative Bank PLC
Description: The policy of assurance with legal and general assurance on…
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 20 October 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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