Company number 02805130
Status Active
Incorporation Date 30 March 1993
Company Type Private Limited Company
Address THE GREEN, PEN-Y-FAN, THE NARTH, MONMOUTH, MONMOUTHSHIRE, NP25 4RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 10
. The most likely internet sites of TOTALPOINT LIMITED are www.totalpoint.co.uk, and www.totalpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Chepstow Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totalpoint Limited is a Private Limited Company.
The company registration number is 02805130. Totalpoint Limited has been working since 30 March 1993.
The present status of the company is Active. The registered address of Totalpoint Limited is The Green Pen Y Fan The Narth Monmouth Monmouthshire Np25 4ra. . HILU, Peggy May is a Secretary of the company. HILU, Gabriel Nassim is a Director of the company. HILU, Nassim Jabra is a Director of the company. HILU, Peggy May is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 09 June 1993
Appointed Date: 30 March 1993
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 09 June 1993
Appointed Date: 30 March 1993
Persons With Significant Control
Mr Gabriel Nassim Hilu
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOTALPOINT LIMITED Events
21 March 2007
Legal mortgage
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 232 stow hill newport gwent t/bo WA205596. With the benefit…
4 April 2006
Legal mortgage
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 1 canford lane westbury-on-trym bristol t/no bl 80071. with…
3 February 2006
A standard security which was presented for registration in scotland on 13 july 2006 and
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 sunnyside kilmaurs kilmarnock t/no ayr 27314.
6 January 2006
Legal mortgage
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at court jester public house 31 tangley park…
15 November 2005
Legal mortgage
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 63/65 east street bedminster bristol t/ns BL152565 BL78391…
8 March 2005
Legal mortgage
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at 11 oxford street, mountain ash, mid glamorgan…
24 January 2005
Legal mortgage
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Pear tree inn 1 collins green road nr warrington cheshire…
19 January 2005
Legal mortgage
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The fleece 9-11 warrington road ashton-in-makerfield…
13 October 2004
Legal mortgage
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The boys home 21 high street abbots langley hertfordshire…
15 June 2004
Legal mortgage
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 9/10 the strand ferndale rhondda south wales. With the…
4 November 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied
on 3 February 2007
Persons entitled: Hsbc Bank PLC
Description: The cove centre, cove road, malham, north yorkshire. With…
5 August 2003
Legal mortgage
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 38 chappel street chorley lancashire PR7 1BW. With the…
4 August 2003
Legal mortgage
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 64/65 mill street bideford devon. With the benefit of all…
24 March 2003
Legal mortgage
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank Middle East
Description: The f/h property known as 'who'd a thought it' public house…
14 November 2002
Legal mortgage
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank Middle East
Description: The f/h property k/a 32 monnow street, monmouth…
26 July 2002
Legal mortgage
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank Middle East
Description: F/Hold property known as 943 spring bank west kingston upon…
26 June 2002
Legal mortgage
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 83 high street evesham worcestershire. With the benefit of…
16 April 2002
Legal mortgage
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank Middle East
Description: 30,32 and 34 new bank road blackburn lancashire. With the…
7 January 2002
A standard security which was presented for registration on 13TH february 2002 and
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank Middle East
Description: Property k/a the ground floor shop premises and garden…
19 September 2001
A standard security which was presented for registration in scotland on 09 october 2001 and
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the ground floor shop premises and garden…
24 September 1999
Standard security/legal charge which was presented for registration in scotland on 7TH october 1999 and
Delivered: 13 October 1999
Status: Satisfied
on 6 April 2004
Persons entitled: British Bank of the Middle East
Description: The properties known as 8 kenneth street, stornoway and 21…
22 June 1999
Legal mortgage
Delivered: 3 July 1999
Status: Satisfied
on 9 November 2001
Persons entitled: The British Bank of the Middle East
Description: The property at oldway house gilfach street bargoed…
16 June 1998
Legal mortgage
Delivered: 18 June 1998
Status: Satisfied
on 20 August 2002
Persons entitled: The British Bank of the Middle East
Description: Property k/a 13/13 claremont street shrewsbury shropshire…
22 April 1998
Legal mortgage
Delivered: 30 April 1998
Status: Outstanding
Persons entitled: The British Bank of the Middle East
Description: 33 college road burnham on sea somerset. With the benefit…
22 April 1998
Legal mortgage
Delivered: 30 April 1998
Status: Satisfied
on 9 November 2001
Persons entitled: The British Bank of the Middle East
Description: 1 high street bromyard herefordshire. With the benefit of…
1 April 1998
Legal mortgage
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: The British Bank of the Middle East
Description: 9 castle street hay on wye powys. With the benefit of all…
19 November 1997
Legal mortgage
Delivered: 28 November 1997
Status: Satisfied
on 9 November 2001
Persons entitled: The British Bank of the Middle East
Description: The property at 8/10 high street tonyrefail mid glamorgan…
11 November 1997
Legal mortgage
Delivered: 14 November 1997
Status: Satisfied
on 24 January 2003
Persons entitled: The British Bank of the Middle East
Description: Property at 169 pinhoe road exeter devon. With the benefit…
16 July 1996
Legal charge
Delivered: 19 July 1996
Status: Outstanding
Persons entitled: The British Bank of the Middle East
Description: F/H land k/a 74 and 76 london road east grinstead sussex…
13 March 1996
Legal charge
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: The British Bank of the Middle East
Description: F/H land being 65 orchard street, weston-super-mare…
7 March 1996
Legal charge
Delivered: 13 March 1996
Status: Satisfied
on 31 January 2003
Persons entitled: The British Bank of the Middle East
Description: Legal mortgage over all that f/h land and premises k/a 63…
10 August 1995
Floating charge
Delivered: 18 August 1995
Status: Outstanding
Persons entitled: The British Bank of the Middle East
Description: Floating charge over. Undertaking and all property and…
10 August 1995
Legal charge
Delivered: 18 August 1995
Status: Satisfied
on 24 January 2003
Persons entitled: The British Bank of the Middle East
Description: F/H 167 king street great yarmouth norfolk t/no.NK173106…