UK POINT OF SALE GROUP LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK6 2TD

Company number 03833656
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address HORSFIELD WAY BREDBURY PARK INDUSTRIAL ESTATE, BREDBURY, STOCKPORT, CHESHIRE, SK6 2TD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of UK POINT OF SALE GROUP LIMITED are www.ukpointofsalegroup.co.uk, and www.uk-point-of-sale-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Uk Point of Sale Group Limited is a Private Limited Company. The company registration number is 03833656. Uk Point of Sale Group Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Uk Point of Sale Group Limited is Horsfield Way Bredbury Park Industrial Estate Bredbury Stockport Cheshire Sk6 2td. . JAMIESON, Debra Leslie is a Secretary of the company. JAMIESON, Debra Leslie is a Director of the company. LESLIE, Jason Stuart is a Director of the company. LESLIE, William Moyes is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JAMIESON, Debra Leslie
Appointed Date: 31 August 1999
Director
JAMIESON, Debra Leslie
Appointed Date: 19 May 2003
59 years old
Director
LESLIE, Jason Stuart
Appointed Date: 31 August 1999
53 years old
Director
LESLIE, William Moyes
Appointed Date: 31 August 1999
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Mrs Debra Leslie Jamieson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Stuart Leslie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK POINT OF SALE GROUP LIMITED Events

20 Mar 2017
Accounts for a small company made up to 31 October 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
04 Aug 2016
Accounts for a small company made up to 31 October 2015
09 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2016
Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 53
...
... and 58 more events
13 Apr 2001
Accounts for a dormant company made up to 31 May 2000
30 Mar 2001
Accounting reference date shortened from 31/08/00 to 31/05/00
07 Nov 2000
Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/11/00
01 Sep 1999
Secretary resigned
31 Aug 1999
Incorporation

UK POINT OF SALE GROUP LIMITED Charges

12 February 2014
Charge code 0383 3656 0003
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings known as unit a horsefield way (also…
15 January 2014
Charge code 0383 3656 0002
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2001
Debenture
Delivered: 3 December 2001
Status: Satisfied on 12 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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