CARDPOINT LIMITED
HATFIELD HALLCO 528 PLC

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9UL

Company number 04098226
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 11 May 2017; Registration of charge 040982260007, created on 4 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CARDPOINT LIMITED are www.cardpoint.co.uk, and www.cardpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.4 miles; to Bushey Rail Station is 10.6 miles; to Palmers Green Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardpoint Limited is a Private Limited Company. The company registration number is 04098226. Cardpoint Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Cardpoint Limited is Cardtronics Uk Limited Building 4 1st Floor Trident Place Mosquito Way Hatfield Hertfordshire Al10 9ul. . HILE, Jana is a Director of the company. KASMANI, Mohammed Dilshad is a Director of the company. Secretary GREGSON, Robin Anthony has been resigned. Secretary HANSON, David Christopher has been resigned. Secretary HOGAN, Brenda Mary has been resigned. Secretary KELLER, Michael Edward has been resigned. Secretary LANIGAN, Philip Nicholas has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BREWSTER, John Christopher has been resigned. Director CAFFERKY, James Joseph has been resigned. Director EDWARDS, Mark Simon has been resigned. Director GINSBERG, Lee Dale has been resigned. Director GOLDEN, Davi has been resigned. Director GREGSON, Robin Anthony has been resigned. Director HANSON, David Christopher has been resigned. Director HEPHER, Michael Leslie has been resigned. Director KELLER, Michael Edward has been resigned. Director KRAFT, Jeremy David has been resigned. Director KROPACZ, Mark Godfrey has been resigned. Director LANIGAN, Philip Nicholas has been resigned. Director MALONEY, Michael John has been resigned. Director MILLS, David John has been resigned. Director MILLS, Mark Richard has been resigned. Director MILLS, Nigel John has been resigned. Director MURPHY, James Timmerman has been resigned. Director ROSSER, Hadyn Hiliard has been resigned. Director SAXTON, Paul has been resigned. Director SIMPSON-DENT, Jonathan Andrew has been resigned. Director SMYTH, Peter Francis has been resigned. Director THIAN, Robert Peter has been resigned. Director TURRELL, Mary Margaret has been resigned. Director WESTWOOD, John Brian, Dr has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. Director HL SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HILE, Jana
Appointed Date: 15 September 2014
49 years old
Director
KASMANI, Mohammed Dilshad
Appointed Date: 25 November 2016
48 years old

Resigned Directors

Secretary
GREGSON, Robin Anthony
Resigned: 31 May 2007
Appointed Date: 16 October 2006
Secretary
HANSON, David Christopher
Resigned: 30 September 2006
Appointed Date: 21 December 2004
Secretary
HOGAN, Brenda Mary
Resigned: 07 August 2013
Appointed Date: 15 May 2008
Secretary
KELLER, Michael Edward
Resigned: 30 June 2016
Appointed Date: 07 August 2013
Secretary
LANIGAN, Philip Nicholas
Resigned: 15 May 2008
Appointed Date: 16 April 2007
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 27 October 2000
Director
BREWSTER, John Christopher
Resigned: 25 June 2015
Appointed Date: 07 August 2013
76 years old
Director
CAFFERKY, James Joseph
Resigned: 24 October 2001
Appointed Date: 19 March 2001
70 years old
Director
EDWARDS, Mark Simon
Resigned: 01 September 2013
Appointed Date: 17 June 2009
55 years old
Director
GINSBERG, Lee Dale
Resigned: 05 December 2007
Appointed Date: 04 December 2006
68 years old
Director
GOLDEN, Davi
Resigned: 05 December 2007
Appointed Date: 23 November 2006
68 years old
Director
GREGSON, Robin Anthony
Resigned: 31 May 2007
Appointed Date: 22 September 2004
65 years old
Director
HANSON, David Christopher
Resigned: 30 September 2006
Appointed Date: 07 May 2002
67 years old
Director
HEPHER, Michael Leslie
Resigned: 04 December 2006
Appointed Date: 27 September 2005
81 years old
Director
KELLER, Michael Edward
Resigned: 30 June 2016
Appointed Date: 07 August 2013
73 years old
Director
KRAFT, Jeremy David
Resigned: 30 September 2014
Appointed Date: 22 September 2013
60 years old
Director
KROPACZ, Mark Godfrey
Resigned: 10 July 2003
Appointed Date: 19 March 2001
66 years old
Director
LANIGAN, Philip Nicholas
Resigned: 15 May 2008
Appointed Date: 16 April 2007
61 years old
Director
MALONEY, Michael John
Resigned: 07 August 2013
Appointed Date: 15 May 2008
62 years old
Director
MILLS, David John
Resigned: 05 December 2007
Appointed Date: 23 November 2006
81 years old
Director
MILLS, Mark Richard
Resigned: 16 October 2006
Appointed Date: 19 March 2001
55 years old
Director
MILLS, Nigel John
Resigned: 10 July 2003
Appointed Date: 19 March 2001
58 years old
Director
MURPHY, James Timmerman
Resigned: 30 January 2009
Appointed Date: 15 May 2008
65 years old
Director
ROSSER, Hadyn Hiliard
Resigned: 12 December 2001
Appointed Date: 19 March 2001
82 years old
Director
SAXTON, Paul
Resigned: 05 December 2007
Appointed Date: 16 April 2007
61 years old
Director
SIMPSON-DENT, Jonathan Andrew
Resigned: 11 May 2017
Appointed Date: 25 February 2015
59 years old
Director
SMYTH, Peter Francis
Resigned: 08 April 2010
Appointed Date: 19 March 2001
73 years old
Director
THIAN, Robert Peter
Resigned: 05 December 2007
Appointed Date: 16 October 2006
82 years old
Director
TURRELL, Mary Margaret
Resigned: 17 June 2009
Appointed Date: 12 February 2009
63 years old
Director
WESTWOOD, John Brian, Dr
Resigned: 04 December 2006
Appointed Date: 27 August 2002
77 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 19 March 2001
Appointed Date: 27 October 2000
Director
HL SECRETARIES LIMITED
Resigned: 30 April 2002
Appointed Date: 27 October 2000

Persons With Significant Control

Cardtronics Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDPOINT LIMITED Events

16 May 2017
Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 11 May 2017
21 Apr 2017
Registration of charge 040982260007, created on 4 April 2017
12 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017
Statement of company's objects
22 Dec 2016
Appointment of Mohammed Dilshad Kasmani as a director on 25 November 2016
...
... and 240 more events
09 Apr 2001
New director appointed
30 Mar 2001
Certificate of authorisation to commence business and borrow
29 Mar 2001
Application to commence business
13 Nov 2000
Company name changed hallco 528 PLC\certificate issued on 13/11/00
27 Oct 2000
Incorporation

CARDPOINT LIMITED Charges

4 April 2017
Charge code 0409 8226 0007
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: None…
9 April 2010
A confirmatory security agreement
Delivered: 13 April 2010
Status: Satisfied on 9 August 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges all property and assets present…
5 December 2007
A security agreement
Delivered: 15 December 2007
Status: Satisfied on 9 August 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
25 August 2005
Intercreditor deed
Delivered: 6 September 2005
Status: Satisfied on 20 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee on Behalfof the Finance Parties (The Security Trustee)
Description: Until after the discharge date, if the company receives or…
29 July 2005
Legal mortgage over securities
Delivered: 4 August 2005
Status: Satisfied on 20 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The investments. See the mortgage charge document for full…
14 July 2005
Syndicated debenture
Delivered: 22 July 2005
Status: Satisfied on 20 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Trustee for the Beneficiariaries
Description: Fixed and floating charges over the undertaking and all…
30 September 2002
Debenture
Delivered: 4 October 2002
Status: Satisfied on 20 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A specific equitable charge over all freehold and leasehold…

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