LANDGUARD POINT LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 06470129
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3,700 . The most likely internet sites of LANDGUARD POINT LIMITED are www.landguardpoint.co.uk, and www.landguard-point.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventeen years and eleven months. Landguard Point Limited is a Private Limited Company. The company registration number is 06470129. Landguard Point Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Landguard Point Limited is The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. The company`s financial liabilities are £944.04k. It is £107.57k against last year. And the total assets are £1715.4k, which is £-92.65k against last year. HINKLEY, Graham is a Secretary of the company. HINKLEY, Graham Paul is a Director of the company. Secretary HINKLEY, Graham Paul has been resigned. Secretary WESTHEAD, Jeremy James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEYVAERT, Christian has been resigned. Director WESTHEAD, Jeremy James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


landguard point Key Finiance

LIABILITIES £944.04k
+12%
CASH n/a
TOTAL ASSETS £1715.4k
-6%
All Financial Figures

Current Directors

Secretary
HINKLEY, Graham
Appointed Date: 28 October 2008
Director
HINKLEY, Graham Paul
Appointed Date: 11 January 2008
69 years old

Resigned Directors

Secretary
HINKLEY, Graham Paul
Resigned: 15 April 2008
Appointed Date: 11 January 2008
Secretary
WESTHEAD, Jeremy James
Resigned: 28 October 2008
Appointed Date: 15 April 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Director
HEYVAERT, Christian
Resigned: 22 February 2011
Appointed Date: 11 January 2008
72 years old
Director
WESTHEAD, Jeremy James
Resigned: 28 October 2008
Appointed Date: 11 April 2008
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008

Persons With Significant Control

Mr Graham Paul Hinkley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger William Horner
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDGUARD POINT LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3,700
06 Oct 2015
Memorandum and Articles of Association
21 Aug 2015
Statement by Directors
...
... and 59 more events
24 Jan 2008
New secretary appointed
24 Jan 2008
New director appointed
24 Jan 2008
Director resigned
24 Jan 2008
Secretary resigned
11 Jan 2008
Incorporation

LANDGUARD POINT LIMITED Charges

16 November 2010
Floating charge (all assets)
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
16 November 2010
Fixed charge on purchased debts which fail to vest
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
5 March 2008
Debenture
Delivered: 12 March 2008
Status: Satisfied on 3 March 2011
Persons entitled: Arlington Special Situations Fund Limited
Description: Fixed and floating charge over the undertaking and all…
19 February 2008
Debenture
Delivered: 1 March 2008
Status: Satisfied on 3 March 2011
Persons entitled: Arlington Special Situations Fund Limited
Description: Fixed charges over all property including goodwill uncalled…

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