POINT TO POINT COURIERS (HOLDING) LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6NE

Company number 02233651
Status Active
Incorporation Date 22 March 1988
Company Type Private Limited Company
Address 57B STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of POINT TO POINT COURIERS (HOLDING) LIMITED are www.pointtopointcouriersholding.co.uk, and www.point-to-point-couriers-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Sunningdale Rail Station is 6.6 miles; to Feltham Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.4 miles; to Windsor & Eton Central Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point To Point Couriers Holding Limited is a Private Limited Company. The company registration number is 02233651. Point To Point Couriers Holding Limited has been working since 22 March 1988. The present status of the company is Active. The registered address of Point To Point Couriers Holding Limited is 57b Station Approach West Byfleet Surrey Kt14 6ne. The company`s financial liabilities are £60.09k. It is £-0.6k against last year. . SCHILLER, Colin Peter is a Secretary of the company. MAY, Mark Oliver is a Director of the company. SCHILLER, Colin Peter is a Director of the company. The company operates in "Activities of head offices".


point to point couriers (holding) Key Finiance

LIABILITIES £60.09k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director
MAY, Mark Oliver

69 years old

Director

Persons With Significant Control

Mr. Colin Peter Schiller
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Mark Oliver May
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POINT TO POINT COURIERS (HOLDING) LIMITED Events

10 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 66 more events
14 Dec 1988
Particulars of mortgage/charge

14 Dec 1988
Particulars of mortgage/charge

31 Mar 1988
Secretary resigned;new secretary appointed

31 Mar 1988
Director resigned;new director appointed

22 Mar 1988
Incorporation

POINT TO POINT COURIERS (HOLDING) LIMITED Charges

19 December 1990
Legal charge
Delivered: 8 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 107 goldsworth road, woking, surrey title no sy 598600.
19 December 1990
Guarantee & debenture
Delivered: 8 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1988
Legal charge
Delivered: 14 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Conbar works, vale farm road, woking, surrey. Title no. Sy…
7 December 1988
Legal charge
Delivered: 14 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on east side of vale farm road, woking…