SINGLEPOINT (4U) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN
Company number 02795597
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10,000 . The most likely internet sites of SINGLEPOINT (4U) LIMITED are www.singlepoint4u.co.uk, and www.singlepoint-4u.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Singlepoint 4u Limited is a Private Limited Company. The company registration number is 02795597. Singlepoint 4u Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of Singlepoint 4u Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. EVANS, David Nigel is a Director of the company. MCINTYRE, Diane Josephine, Director is a Director of the company. Secretary BENNETT, Craig has been resigned. Nominee Secretary HAJCO SECRETARIES LIMITED has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director BARTON, John Michael has been resigned. Director BENNETT, Craig has been resigned. Director BIRNEY, James Gary has been resigned. Director BROCKLEHURST, Nigel has been resigned. Director BROWN, Peter has been resigned. Director CAUDWELL, Brian has been resigned. Director CAUDWELL, John David has been resigned. Director CHESWORTH, Paul has been resigned. Director DARBY, Gavin John has been resigned. Director DAVIES, Andrew Mark has been resigned. Director DOBSON, Philip has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director HUMPHREYS, Christopher Andrew has been resigned. Director JACKSON, Stephen Paul has been resigned. Director KEAYS, Helen Margaret has been resigned. Director LANGSTON, Edward has been resigned. Director LEE, Simon Christopher has been resigned. Director MORROW, William Thomas has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PHILLIPS, Thomas Adam has been resigned. Director PURKESS, Martin John has been resigned. Director READ, Nicholas Jonathan has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. Director STEWART, Gregory Kenneth has been resigned. Director TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond has been resigned. Director WHITING, Timothy James has been resigned. Director WRIGHT, Colin Vincent has been resigned. Nominee Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 31 March 2009
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
60 years old
Director
MCINTYRE, Diane Josephine, Director
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
BENNETT, Craig
Resigned: 22 September 2003
Appointed Date: 24 May 1993
Nominee Secretary
HAJCO SECRETARIES LIMITED
Resigned: 24 May 1993
Appointed Date: 26 February 1993
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 31 March 2009
Appointed Date: 22 September 2003
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 01 August 2007
63 years old
Director
BARTON, John Michael
Resigned: 20 October 1997
Appointed Date: 14 November 1995
72 years old
Director
BENNETT, Craig
Resigned: 22 September 2003
Appointed Date: 24 May 1993
62 years old
Director
BIRNEY, James Gary
Resigned: 30 April 2004
Appointed Date: 10 January 2003
67 years old
Director
BROCKLEHURST, Nigel
Resigned: 01 August 2004
Appointed Date: 22 August 2003
62 years old
Director
BROWN, Peter
Resigned: 02 December 1996
Appointed Date: 14 November 1995
72 years old
Director
CAUDWELL, Brian
Resigned: 22 September 2003
Appointed Date: 24 May 1993
66 years old
Director
CAUDWELL, John David
Resigned: 22 September 2003
Appointed Date: 24 May 1993
73 years old
Director
CHESWORTH, Paul
Resigned: 01 April 2005
Appointed Date: 01 August 2004
59 years old
Director
DARBY, Gavin John
Resigned: 01 April 2004
Appointed Date: 22 September 2003
70 years old
Director
DAVIES, Andrew Mark
Resigned: 31 March 2004
Appointed Date: 10 January 2003
60 years old
Director
DOBSON, Philip
Resigned: 22 September 2003
Appointed Date: 21 March 2003
54 years old
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
56 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
55 years old
Director
HUMPHREYS, Christopher Andrew
Resigned: 29 November 2002
Appointed Date: 24 August 2001
60 years old
Director
JACKSON, Stephen Paul
Resigned: 01 August 2004
Appointed Date: 31 January 2001
60 years old
Director
KEAYS, Helen Margaret
Resigned: 31 August 2004
Appointed Date: 22 September 2003
61 years old
Director
LANGSTON, Edward
Resigned: 01 April 2005
Appointed Date: 22 September 2003
72 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 December 2008
62 years old
Director
MORROW, William Thomas
Resigned: 01 April 2005
Appointed Date: 01 February 2004
66 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
62 years old
Director
PHILLIPS, Thomas Adam
Resigned: 01 April 2005
Appointed Date: 02 October 1997
63 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 30 June 2009
58 years old
Director
READ, Nicholas Jonathan
Resigned: 01 December 2008
Appointed Date: 22 September 2003
61 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old
Director
STEWART, Gregory Kenneth
Resigned: 04 August 2003
Appointed Date: 11 February 2002
55 years old
Director
TOURNON, Emanuele
Resigned: 31 July 2007
Appointed Date: 10 January 2005
65 years old
Director
TOWNSEND, John Raymond
Resigned: 13 January 2005
Appointed Date: 15 December 2003
63 years old
Director
WHITING, Timothy James
Resigned: 22 September 2003
Appointed Date: 11 February 2002
60 years old
Director
WRIGHT, Colin Vincent
Resigned: 05 November 2004
Appointed Date: 21 March 2003
64 years old
Nominee Director
HAJCO DIRECTORS LIMITED
Resigned: 24 May 1993
Appointed Date: 26 February 1993

Persons With Significant Control

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

SINGLEPOINT (4U) LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10,000
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10,000
...
... and 162 more events
27 May 1993
Registered office changed on 27/05/93 from: berkeley court borough road newcastle under lyme staffs,ST5 1TT
27 May 1993
Director resigned;new director appointed
27 May 1993
New director appointed
27 May 1993
Secretary resigned;new secretary appointed;new director appointed
03 Mar 1993
Incorporation

SINGLEPOINT (4U) LIMITED Charges

3 February 2003
Debenture
Delivered: 14 February 2003
Status: Satisfied on 22 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2002
Deed of charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Bt Cellnet
Description: All claims choses in action intellectual property and…
3 January 2002
Deed of charge
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Vodafone Limited
Description: By way of first floating charge its undertaking and assets…
22 December 1997
Debenture
Delivered: 29 December 1997
Status: Satisfied on 22 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1994
Debenture
Delivered: 15 December 1994
Status: Satisfied on 22 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1994
Debenture
Delivered: 23 September 1994
Status: Satisfied on 16 March 1995
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1993
Deed of charge
Delivered: 24 July 1993
Status: Outstanding
Persons entitled: Vodafone Limited
Description: The interest of the company in its customers from time to…

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