GIFTPOINT LTD
STAINES

Hellopages » Surrey » Spelthorne » TW18 2AP
Company number 03059763
Status Active
Incorporation Date 22 May 1995
Company Type Private Limited Company
Address NORTHUMBERLAND HOUSE, DRAKE AVENUE, STAINES, UNITED KINGDOM, TW18 2AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Statement by Directors; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of GIFTPOINT LTD are www.giftpoint.co.uk, and www.giftpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Sunningdale Rail Station is 6.1 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giftpoint Ltd is a Private Limited Company. The company registration number is 03059763. Giftpoint Ltd has been working since 22 May 1995. The present status of the company is Active. The registered address of Giftpoint Ltd is Northumberland House Drake Avenue Staines United Kingdom Tw18 2ap. . THOMPSON, Ross is a Director of the company. WESTMORELAND, Helen Lesley is a Director of the company. Secretary BROOKS, Maurice Brian has been resigned. Secretary GILMOUR, Julie has been resigned. Secretary PERRYMAN, Nic has been resigned. Secretary WILSON, James has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director NELLEMANN, Peter has been resigned. Director PERRYMAN, Nic has been resigned. Director WHITTAKER, David has been resigned. Director WILSON, James has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THOMPSON, Ross
Appointed Date: 20 May 1996
62 years old
Director
WESTMORELAND, Helen Lesley
Appointed Date: 20 May 1996
60 years old

Resigned Directors

Secretary
BROOKS, Maurice Brian
Resigned: 29 May 2001
Appointed Date: 10 June 1999
Secretary
GILMOUR, Julie
Resigned: 30 July 2010
Appointed Date: 29 May 2001
Secretary
PERRYMAN, Nic
Resigned: 30 May 1998
Appointed Date: 20 May 1996
Secretary
WILSON, James
Resigned: 10 June 1999
Appointed Date: 30 May 1998
Nominee Secretary
YOUNGER, Miriam
Resigned: 24 May 1995
Appointed Date: 22 May 1995
Director
NELLEMANN, Peter
Resigned: 10 June 1999
Appointed Date: 22 October 1998
56 years old
Director
PERRYMAN, Nic
Resigned: 30 May 1998
Appointed Date: 20 May 1996
63 years old
Director
WHITTAKER, David
Resigned: 22 October 1998
Appointed Date: 20 May 1996
67 years old
Director
WILSON, James
Resigned: 10 June 1999
Appointed Date: 30 May 1998
70 years old
Nominee Director
YOUNGER, Norman
Resigned: 24 May 1995
Appointed Date: 22 May 1995
58 years old

GIFTPOINT LTD Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
22 Aug 2016
Statement by Directors
22 Aug 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 300,010
06 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 79 more events
06 Feb 1996
Particulars of mortgage/charge
15 Aug 1995
Company name changed completely tremendous gifts LTD\certificate issued on 16/08/95
13 Jun 1995
Director resigned
13 Jun 1995
Secretary resigned
22 May 1995
Incorporation

GIFTPOINT LTD Charges

18 August 2011
All assets debenture
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 September 1998
Mortgage debenture
Delivered: 2 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 January 1996
Debenture
Delivered: 6 February 1996
Status: Satisfied on 12 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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