SUPPLY POINT SYSTEMS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1DZ

Company number 03495308
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address UNIT B SWIFT PARK, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, ENGLAND, CV21 1DZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100,000 . The most likely internet sites of SUPPLY POINT SYSTEMS LIMITED are www.supplypointsystems.co.uk, and www.supply-point-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Hinckley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supply Point Systems Limited is a Private Limited Company. The company registration number is 03495308. Supply Point Systems Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Supply Point Systems Limited is Unit B Swift Park Swift Valley Industrial Estate Rugby Warwickshire England Cv21 1dz. . EVANS, Andrew Jonathan is a Secretary of the company. BROWN, Paul is a Director of the company. EISEN, Alan Louis is a Director of the company. POTGIETER, Quintin is a Director of the company. Secretary DOHERTY, Brian has been resigned. Secretary GUPPY, Sheila Dorothy has been resigned. Secretary JOHNSON, Dawn Jillian has been resigned. Secretary MORTIBOYS, Gary has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director GREGORY, Michael has been resigned. Director GUPPY, David Edward has been resigned. Director GUPPY, Michael has been resigned. Director HERRINGTON, Geoffrey Hugh has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
EVANS, Andrew Jonathan
Appointed Date: 09 January 2015
Director
BROWN, Paul
Appointed Date: 31 January 2014
62 years old
Director
EISEN, Alan Louis
Appointed Date: 31 January 2014
76 years old
Director
POTGIETER, Quintin
Appointed Date: 09 January 2015
54 years old

Resigned Directors

Secretary
DOHERTY, Brian
Resigned: 04 February 2002
Appointed Date: 01 March 1999
Secretary
GUPPY, Sheila Dorothy
Resigned: 01 September 2010
Appointed Date: 01 September 2002
Secretary
JOHNSON, Dawn Jillian
Resigned: 09 January 2015
Appointed Date: 01 September 2010
Secretary
MORTIBOYS, Gary
Resigned: 01 March 1999
Appointed Date: 15 April 1998
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 15 April 1998
Appointed Date: 14 January 1998
Director
GREGORY, Michael
Resigned: 31 January 2014
Appointed Date: 15 April 1998
81 years old
Director
GUPPY, David Edward
Resigned: 31 January 2014
Appointed Date: 30 April 1998
81 years old
Director
GUPPY, Michael
Resigned: 25 November 2015
Appointed Date: 27 October 2008
44 years old
Director
HERRINGTON, Geoffrey Hugh
Resigned: 09 May 2005
Appointed Date: 30 April 1998
78 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 15 April 1998
Appointed Date: 14 January 1998

Persons With Significant Control

Mr Mark Christopher Peers
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

SUPPLY POINT SYSTEMS LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100,000
10 Dec 2015
Termination of appointment of Michael Guppy as a director on 25 November 2015
19 Oct 2015
Registration of charge 034953080002, created on 13 October 2015
...
... and 79 more events
21 Apr 1998
Nc inc already adjusted 15/04/98
21 Apr 1998
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Apr 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Apr 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1998
Incorporation

SUPPLY POINT SYSTEMS LIMITED Charges

13 October 2015
Charge code 0349 5308 0002
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Pnc Bank, National Association (As Administrative Agent)
Description: Contains fixed charge…
10 July 2002
Debenture deed
Delivered: 13 July 2002
Status: Satisfied on 17 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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