G. N. POINTON & COMPANY LIMITED
RUTLAND

Hellopages » Rutland » Rutland » LE15 9QR
Company number 02094785
Status Active
Incorporation Date 29 January 1987
Company Type Private Limited Company
Address 14 QUEEN STREET, UPPINGHAM, RUTLAND, LE15 9QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of G. N. POINTON & COMPANY LIMITED are www.gnpointoncompany.co.uk, and www.g-n-pointon-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and one months. The distance to to Corby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G N Pointon Company Limited is a Private Limited Company. The company registration number is 02094785. G N Pointon Company Limited has been working since 29 January 1987. The present status of the company is Active. The registered address of G N Pointon Company Limited is 14 Queen Street Uppingham Rutland Le15 9qr. The company`s financial liabilities are £220.89k. It is £170.88k against last year. The cash in hand is £84.76k. It is £72.36k against last year. And the total assets are £355.2k, which is £188.38k against last year. COLLINS, Peter John Murray is a Secretary of the company. POINTON, Geoffrey Neil is a Director of the company. Secretary DALLOMO, Grace Evelyn has been resigned. Secretary GREEN, Paul Richard has been resigned. Secretary HOLMES, Rebecca has been resigned. Secretary MATTIOLI, Paul Robert has been resigned. Secretary THORNTON, Jan Denise has been resigned. Director RANDALL, Sarah Jane Kathleen has been resigned. The company operates in "Management consultancy activities other than financial management".


g. n. pointon & company Key Finiance

LIABILITIES £220.89k
+341%
CASH £84.76k
+583%
TOTAL ASSETS £355.2k
+112%
All Financial Figures

Current Directors

Secretary
COLLINS, Peter John Murray
Appointed Date: 01 September 2014

Director

Resigned Directors

Secretary
DALLOMO, Grace Evelyn
Resigned: 31 December 1999
Appointed Date: 23 April 1993

Secretary
GREEN, Paul Richard
Resigned: 27 March 2008
Appointed Date: 01 May 2004

Secretary
HOLMES, Rebecca
Resigned: 01 September 2014
Appointed Date: 28 March 2008

Secretary
MATTIOLI, Paul Robert
Resigned: 25 January 1991

Secretary
THORNTON, Jan Denise
Resigned: 01 May 2004
Appointed Date: 01 January 2000

Director
RANDALL, Sarah Jane Kathleen
Resigned: 23 April 1993
Appointed Date: 25 November 1991
63 years old

Persons With Significant Control

Mr Geoffrey Neil Pointon
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G. N. POINTON & COMPANY LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Oct 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

...
... and 79 more events
23 Aug 1987
Accounting reference date notified as 31/01

08 May 1987
Company name changed burginhall 112 LIMITED\certificate issued on 08/05/87

08 May 1987
Company name changed burginhall 112 LIMITED\certificate issued on 08/05/87
29 Jan 1987
Certificate of Incorporation
29 Jan 1987
Certificate of Incorporation

G. N. POINTON & COMPANY LIMITED Charges

16 January 1995
Legal charge
Delivered: 20 January 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the property k/as horninghold lodge horninghold in the…
26 July 1993
260793
Delivered: 29 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The cottage main street east langton leicestershire the…