STOREPOINT LIMITED
WATFORD NORWEST HOLST LIMITED STOREPOINT LIMITED

Hellopages » Hertfordshire » Watford » WD24 4WW

Company number 01434332
Status Active
Incorporation Date 3 July 1979
Company Type Private Limited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016. The most likely internet sites of STOREPOINT LIMITED are www.storepoint.co.uk, and www.storepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Storepoint Limited is a Private Limited Company. The company registration number is 01434332. Storepoint Limited has been working since 03 July 1979. The present status of the company is Active. The registered address of Storepoint Limited is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . BONNET, Jean-Pierre Pierre is a Director of the company. TILBROOK, Ruth Elizabeth is a Director of the company. Secretary BOWLER, David William has been resigned. Secretary BOWLER, David William has been resigned. Secretary COMBA, Alexander Michael has been resigned. Secretary DAVIES, Paul Anthony has been resigned. Secretary FRASER, Kay Lisa has been resigned. Secretary WATTS, Ruth Elizabeth has been resigned. Director BOWLER, David William has been resigned. Director CLIFF, Jonathan Richard Michael has been resigned. Director COMBA, Alexander Michael has been resigned. Director MORRIS, Adrian Gareth has been resigned. Director ZELLER, Eric Marie Michel has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BONNET, Jean-Pierre Pierre
Appointed Date: 22 December 2014
69 years old
Director
TILBROOK, Ruth Elizabeth
Appointed Date: 04 February 2008
57 years old

Resigned Directors

Secretary
BOWLER, David William
Resigned: 09 October 2007
Appointed Date: 27 November 2002
Secretary
BOWLER, David William
Resigned: 14 May 2002
Appointed Date: 31 December 1996
Secretary
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 18 January 2008
Secretary
DAVIES, Paul Anthony
Resigned: 31 December 1996
Secretary
FRASER, Kay Lisa
Resigned: 27 November 2002
Appointed Date: 14 May 2002
Secretary
WATTS, Ruth Elizabeth
Resigned: 18 January 2008
Appointed Date: 09 October 2007
Director
BOWLER, David William
Resigned: 30 January 2008
Appointed Date: 06 December 2005
80 years old
Director
CLIFF, Jonathan Richard Michael
Resigned: 31 August 1993
71 years old
Director
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 14 April 1993
72 years old
Director
MORRIS, Adrian Gareth
Resigned: 14 April 1993
77 years old
Director
ZELLER, Eric Marie Michel
Resigned: 06 December 2005
Appointed Date: 31 August 1993
70 years old

Persons With Significant Control

Vinci Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOREPOINT LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,255,110,900
30 Nov 2015
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015
...
... and 133 more events
13 Jan 1987
Return made up to 17/12/86; full list of members
22 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1986
Registered office changed on 18/07/86 from: 92 dunham road altrincham cheshire WA14 4AD
12 Jun 1986
Gazettable document
10 Jun 1986
New director appointed

STOREPOINT LIMITED Charges

20 December 1990
Charge over credit balance
Delivered: 28 December 1990
Status: Satisfied on 11 February 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £65,000 together with interest held by national…
21 June 1990
Charge over credit balance
Delivered: 4 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
17 October 1988
Deed of acknowledgement and release
Delivered: 2 November 1988
Status: Satisfied on 1 November 1993
Persons entitled: Norwest Holst Pensions Limited Norwest Holst Pensions (Property) Limited
Description: (See form M395, ref M558 for full details). Fixed and…
17 October 1988
Debenture
Delivered: 1 November 1988
Status: Satisfied on 1 November 1993
Persons entitled: Internatioal Westminster Bank PLC
Description: Fixed and floating charge over (see form M395 for full…
19 August 1987
Composite guarantee & debenture
Delivered: 27 August 1987
Status: Outstanding
Persons entitled: Lloyds Bank Plcsee Doc M51/28 Ang/Ln for Full Details)as Trustee and Agent for the Secured Creditors (
Description: (See doc M51/28 ang/ln for full details). Fixed and…
23 April 1986
Legal charge
Delivered: 7 May 1986
Status: Satisfied on 11 January 1989
Persons entitled: Lloyds Bank PLC
Description: F/Hold bridgewater house, whitworth street, manchester…
23 April 1986
Legal charge
Delivered: 7 May 1986
Status: Satisfied on 11 January 1989
Persons entitled: Lloyds Bank PLC
Description: F/Hold lancaster house, whitworth street, manchester t/no-…
23 April 1986
Legal charge
Delivered: 7 May 1986
Status: Satisfied on 11 January 1989
Persons entitled: Lloyds Bank PLC
Description: F/Hodl africa house, whitforth street, manchester, t/no gm…
23 April 1986
Legal charge
Delivered: 7 May 1986
Status: Satisfied on 11 January 1989
Persons entitled: Lloyds Bank PLC
Description: F/Hold property dominion house, 50 whitworth street, and 76…
23 April 1986
Legal charge
Delivered: 7 May 1986
Status: Satisfied on 11 January 1989
Persons entitled: Lloyds Bank PLC
Description: F/Hold india house, whitworth street, manchester t/no- la…
22 April 1986
Deed of guarantee and set-off
Delivered: 7 May 1986
Status: Satisfied on 11 January 1989
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 July 1983
Mortgage
Delivered: 12 July 1983
Status: Satisfied on 11 January 1989
Persons entitled: Lloyds Bank PLC
Description: F/H bridgewater house whitworth street manchester title no…
1 February 1983
Letter of set-off
Delivered: 11 February 1983
Status: Satisfied on 11 January 1989
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/fiture…
24 December 1981
Legal charge
Delivered: 6 January 1982
Status: Satisfied
Persons entitled: Williams Glyns Bank Limited
Description: Land & buildings known as bridgewater house, africa house…

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