POINTCREST LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5PJ

Company number 06600204
Status Active
Incorporation Date 22 May 2008
Company Type Private Limited Company
Address FOXHILL FORDE HALL LANE, ULLENHALL, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of POINTCREST LIMITED are www.pointcrest.co.uk, and www.pointcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Pointcrest Limited is a Private Limited Company. The company registration number is 06600204. Pointcrest Limited has been working since 22 May 2008. The present status of the company is Active. The registered address of Pointcrest Limited is Foxhill Forde Hall Lane Ullenhall Henley in Arden Warwickshire B95 5pj. . WATTHEY, Elaine Lee is a Secretary of the company. WATTHEY, Elaine Lee is a Director of the company. WINTON, Lorraine Gina is a Director of the company. WINTON, Mark Adam is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WATTHEY, Elaine Lee
Appointed Date: 30 May 2008
Director
WATTHEY, Elaine Lee
Appointed Date: 30 May 2008
60 years old
Director
WINTON, Lorraine Gina
Appointed Date: 22 May 2012
63 years old
Director
WINTON, Mark Adam
Appointed Date: 30 May 2008
65 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 22 May 2008
Appointed Date: 22 May 2008
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 May 2008
Appointed Date: 22 May 2008

POINTCREST LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
09 Mar 2016
Total exemption full accounts made up to 30 June 2015
21 Oct 2015
Registration of charge 066002040007, created on 5 October 2015
07 Oct 2015
Registration of charge 066002040006, created on 5 October 2015
...
... and 31 more events
12 Jun 2008
Director appointed mark winton
12 Jun 2008
Registered office changed on 12/06/2008 from 47-49 green lane northwood middlesex HA6 3AE U.K.
12 Jun 2008
Ad 30/05/08\gbp si 49@1=49\gbp ic 51/100\
12 Jun 2008
Ad 30/05/08\gbp si 50@1=50\gbp ic 1/51\
22 May 2008
Incorporation

POINTCREST LIMITED Charges

5 October 2015
Charge code 0660 0204 0007
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 October 2015
Charge code 0660 0204 0006
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Clifford mill, clifford chambers, stratford-upon-avon…
29 October 2012
Security over benefit of construction documentation
Delivered: 31 October 2012
Status: Satisfied on 4 August 2015
Persons entitled: Hsbc Bank PLC
Description: First fixed charge the present and future rights title and…
25 January 2011
Legal charge
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 12 well court london t/n NGL848722 all…
30 October 2008
Legal mortgage
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 8 and 9 clifford mill, clifford chambers, stratford…
30 October 2008
Legal mortgage
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the old pump house, clifford mills, clifford chambers…
30 October 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

POINTCORE LIMITED POINTCOURT LIMITED POINTCUBE LIMITED POINTDALE LIMITED POINTDASH LIMITED POINTDATA SYSTEMS LIMITED POINTDB LIMITED