KICKPOINT LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2JQ

Company number 04375017
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address LUGANO BUILDING, 57 MELBOURNE STREET, NEWCASTLE UPON TYNE, NE1 2JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of KICKPOINT LIMITED are www.kickpoint.co.uk, and www.kickpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Kickpoint Limited is a Private Limited Company. The company registration number is 04375017. Kickpoint Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Kickpoint Limited is Lugano Building 57 Melbourne Street Newcastle Upon Tyne Ne1 2jq. . GOLD, Howard Barry is a Secretary of the company. GOLD, Howard Barry is a Director of the company. HUGHES, Paul is a Director of the company. RABINOWITZ, Ben Zion is a Director of the company. RABINOWITZ, Joseph is a Director of the company. Secretary ORPEN-PALMER, Jeremy has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HANSEN, Frank has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOLD, Howard Barry
Appointed Date: 15 July 2002
Director
GOLD, Howard Barry
Appointed Date: 08 May 2006
82 years old
Director
HUGHES, Paul
Appointed Date: 08 May 2006
60 years old
Director
RABINOWITZ, Ben Zion
Appointed Date: 15 July 2002
90 years old
Director
RABINOWITZ, Joseph
Appointed Date: 15 July 2002
60 years old

Resigned Directors

Secretary
ORPEN-PALMER, Jeremy
Resigned: 15 July 2002
Appointed Date: 13 March 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 March 2002
Appointed Date: 15 February 2002
Director
HANSEN, Frank
Resigned: 15 July 2002
Appointed Date: 13 March 2002
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 March 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Ben Zion Rabinowitz
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

KICKPOINT LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
13 Jan 2016
Satisfaction of charge 3 in full
13 Jan 2016
Satisfaction of charge 4 in full
...
... and 45 more events
05 Apr 2002
New secretary appointed
05 Apr 2002
Secretary resigned
05 Apr 2002
Director resigned
18 Mar 2002
Registered office changed on 18/03/02 from: 120 east road london N1 6AA
15 Feb 2002
Incorporation

KICKPOINT LIMITED Charges

29 December 2015
Charge code 0437 5017 0006
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All interests in heritable, freehold or leasehold land…
29 December 2015
Charge code 0437 5017 0005
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The gresham hotel, 92 osborne road, jesmond, NE2 2TD (land…
28 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 13 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
28 September 2007
Legal mortgage
Delivered: 2 October 2007
Status: Satisfied on 13 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The gresham hotel 92 osborne road jesmond t/no TY260113 and…
15 July 2002
Legal mortgage
Delivered: 24 July 2002
Status: Satisfied on 10 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h land and buildings known as safeway…

Similar Companies

KICKPHOTO LIMITED KICKPLATE LIMITED KICKPOOL WORLDWIDE LTD KICKPRO LTD KICKPUSH LTD KICKR LTD KICKS AND BITS LIMITED