BABY POINT LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 5GJ

Company number 02960406
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address 34 GUILLEMOT CLOSE, STOWMARKET, ENGLAND, IP14 5GJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Registered office address changed from C/O Cox & Company 324 Southend Road Wickford Essex SS11 8QS to 34 Guillemot Close Stowmarket IP14 5GJ on 9 September 2016; Termination of appointment of Linda Irene Grainger as a director on 8 August 2016. The most likely internet sites of BABY POINT LIMITED are www.babypoint.co.uk, and www.baby-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Needham Market Rail Station is 3.3 miles; to Elmswell Rail Station is 5.3 miles; to Ipswich Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baby Point Limited is a Private Limited Company. The company registration number is 02960406. Baby Point Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Baby Point Limited is 34 Guillemot Close Stowmarket England Ip14 5gj. . HESNARD, Eric Francois Jean Marie is a Director of the company. HESNARD, Karen Andree Danielle is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary GRAINGER, Linda Irene, Secretary has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GRAINGER, John Edward, Managing Director has been resigned. Director GRAINGER, Linda Irene, Secretary has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HESNARD, Eric Francois Jean Marie
Appointed Date: 08 August 2016
67 years old

Director
HESNARD, Karen Andree Danielle
Appointed Date: 08 August 2016
54 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 August 1994
Appointed Date: 19 August 1994

Secretary
GRAINGER, Linda Irene, Secretary
Resigned: 08 August 2016
Appointed Date: 19 August 1994

Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 August 1994
Appointed Date: 19 August 1994
71 years old

Director
GRAINGER, John Edward, Managing Director
Resigned: 08 August 2016
Appointed Date: 19 August 1994
77 years old

Director
GRAINGER, Linda Irene, Secretary
Resigned: 08 August 2016
Appointed Date: 19 August 1994
72 years old

Persons With Significant Control

Beresford Sas
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more

BABY POINT LIMITED Events

09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
09 Sep 2016
Registered office address changed from C/O Cox & Company 324 Southend Road Wickford Essex SS11 8QS to 34 Guillemot Close Stowmarket IP14 5GJ on 9 September 2016
23 Aug 2016
Termination of appointment of Linda Irene Grainger as a director on 8 August 2016
23 Aug 2016
Termination of appointment of John Edward Grainger as a director on 8 August 2016
23 Aug 2016
Termination of appointment of Linda Irene Grainger as a secretary on 8 August 2016
...
... and 59 more events
31 Aug 1994
Secretary resigned;new secretary appointed

31 Aug 1994
New director appointed

31 Aug 1994
Director resigned;new director appointed

31 Aug 1994
Registered office changed on 31/08/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

19 Aug 1994
Incorporation

BABY POINT LIMITED Charges

8 September 2009
Debenture deed
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 1995
Mortgage debenture
Delivered: 23 November 1995
Status: Satisfied on 21 October 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…