BIZNIZ POINT STRATFORD LEASE LIMITED
PRITTLEWELL

Hellopages » Essex » Southend-on-Sea » SS2 6LH

Company number 07868503
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 1 PRITTLEWELL HOUSE, 30 EAST STREET, PRITTLEWELL, ESSEX, ENGLAND, SS2 6LH
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 twenty events have happened. The last three records are Registered office address changed from 1a Electric Avenue Westcliff-on-Sea Essex SS0 9NW to 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH on 25 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of BIZNIZ POINT STRATFORD LEASE LIMITED are www.biznizpointstratfordlease.co.uk, and www.bizniz-point-stratford-lease.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Bizniz Point Stratford Lease Limited is a Private Limited Company. The company registration number is 07868503. Bizniz Point Stratford Lease Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Bizniz Point Stratford Lease Limited is 1 Prittlewell House 30 East Street Prittlewell Essex England Ss2 6lh. . NEWMAN-GOULD, Steve is a Director of the company. Director BURROWS, Timothy John has been resigned. Director CUMMINS, Alan Robert has been resigned. Director GITTUS, David Hugh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NEWMAN-GOULD, Steve
Appointed Date: 27 August 2014
58 years old

Resigned Directors

Director
BURROWS, Timothy John
Resigned: 31 December 2012
Appointed Date: 02 December 2011
59 years old
Director
CUMMINS, Alan Robert
Resigned: 27 August 2014
Appointed Date: 02 December 2011
55 years old
Director
GITTUS, David Hugh
Resigned: 27 August 2014
Appointed Date: 02 December 2011
60 years old

Persons With Significant Control

Bizniz Point Limited
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more

BIZNIZ POINT STRATFORD LEASE LIMITED Events

25 Oct 2016
Registered office address changed from 1a Electric Avenue Westcliff-on-Sea Essex SS0 9NW to 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH on 25 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 24 August 2016 with updates
22 Mar 2016
Satisfaction of charge 2 in full
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
04 Mar 2013
Termination of appointment of Timothy Burrows as a director
20 Nov 2012
Particulars of a mortgage or charge / charge no: 2
02 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
25 Feb 2012
Particulars of a mortgage or charge / charge no: 1
02 Dec 2011
Incorporation

BIZNIZ POINT STRATFORD LEASE LIMITED Charges

14 November 2012
Debenture
Delivered: 20 November 2012
Status: Satisfied on 22 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2012
Rent deposit deed
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Cepf Chariot S.A.R.L.
Description: A first fixed equitable charge over the deposit balance see…

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