PARCELPOINT LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 4AE

Company number 06763295
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address 2ND FLOOR ATLANTIC PAVILION, ALBERT DOCK, LIVERPOOL, L3 4AE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of March Secretarial Services Limited as a secretary on 29 February 2016. The most likely internet sites of PARCELPOINT LIMITED are www.parcelpoint.co.uk, and www.parcelpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parcelpoint Limited is a Private Limited Company. The company registration number is 06763295. Parcelpoint Limited has been working since 02 December 2008. The present status of the company is Active. The registered address of Parcelpoint Limited is 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4ae. . BARCLAY, Aidan Stuart is a Director of the company. BARCLAY, Howard Myles is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. STEAD, Richard is a Director of the company. Secretary MARCH SECRETARIAL SERVICES LIMITED has been resigned. Director MONK, Gary Andrew has been resigned. Director SMITH, Jonathan Mark has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BARCLAY, Aidan Stuart
Appointed Date: 08 June 2011
69 years old
Director
BARCLAY, Howard Myles
Appointed Date: 08 June 2011
65 years old
Director
PETERS, Philip Leslie
Appointed Date: 02 December 2008
68 years old
Director
SEAL, Michael
Appointed Date: 02 December 2008
77 years old
Director
STEAD, Richard
Appointed Date: 10 April 2013
67 years old

Resigned Directors

Secretary
MARCH SECRETARIAL SERVICES LIMITED
Resigned: 29 February 2016
Appointed Date: 02 December 2008
Director
MONK, Gary Andrew
Resigned: 10 April 2013
Appointed Date: 02 December 2008
56 years old
Director
SMITH, Jonathan Mark
Resigned: 14 November 2012
Appointed Date: 25 March 2010
66 years old

Persons With Significant Control

Yodel Delivery Network Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARCELPOINT LIMITED Events

10 Jan 2017
Confirmation statement made on 2 December 2016 with updates
07 Jan 2017
Accounts for a dormant company made up to 30 June 2016
24 May 2016
Termination of appointment of March Secretarial Services Limited as a secretary on 29 February 2016
03 Mar 2016
Accounts for a dormant company made up to 30 June 2015
12 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 55,100,000
...
... and 41 more events
18 Dec 2009
Director's details changed for Mr Gary Andrew Monk on 18 December 2009
18 Dec 2009
Director's details changed for Seal Michael on 18 December 2009
18 Dec 2009
Secretary's details changed for March Secretarial Services Limited on 18 December 2009
21 Sep 2009
Accounting reference date extended from 31/12/2009 to 30/04/2010
02 Dec 2008
Incorporation

PARCELPOINT LIMITED Charges

14 December 2012
A fixed and floating charge debenture
Delivered: 17 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC as the Security Trustee
Description: Fixed and floating charge over real property, tangible…
24 March 2010
Debenture
Delivered: 31 March 2010
Status: Satisfied on 21 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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