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POINT ENGINEERING COMPANY LIMITED

Learn more about POINT ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAKWOOD, 54 HUTTON ROAD, ASH VALE, SURREY, GU12 5HA

POINT ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00537565
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.31
last member list: 2016.02.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.03.16

List of company documents:

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03/02/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 4000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
£2.95
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03/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
£2.95
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03/02/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
£2.95
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03/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
£2.95
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03/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
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03/02/11 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
£2.95
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03/02/10 FULL LIST
Form type: AR01
Date: 2010.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIENNE MARIE-FRANCOISE HULLETT / 03/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODD HULLETT / 03/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARJORIE MARCELLE HORSLEY / 03/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE JULIA BECKHURST / 03/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / BYRON JEAN JACQUES BECK / 03/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE BECKHURST / 23/01/2009
Form type: 288c
Date: 2009.02.10
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
Child documents:
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/10/03 FROM:, 50 WEST STREET, FARNHAM, SURREY GU9 7DX
Form type: 287
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 19/02/96; CHANGE OF MEMBERS
Form type: 363x
Date: 1996.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.06
£2.95
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RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.21

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Company directors and board members:

LUCIENNE MARIE-FRANCOISE HULLETT (current)
Secretary, COMPANY SECRETARY, 1993.02.19
OAKWOOD 54 HUTTON ROAD ASH VALE , ALDERSHOT
GU12 5HA, HAMPSHIRE
BYRON JEAN JACQUES BECK (current)
Director, GEOPHYSICIST, 2004.09.29
2 THE HILL , ALLONBY
CA15 6PT, CUMBRIA
FRANCOISE JULIA BECKHURST (current)
Director, TEACHER, 2004.09.29
APPARTMENT 1 SAINT JUST 30 PENNSYLVANIA ROAD , EXETER
EX4 6BX, DEVON
UK
SOPHIE MARJORIE MARCELLE HORSLEY (current)
Director, RECRUITMENT OFFICER, 1993.02.19
THE COTTAGE PINE GROVE , WINDLESHAM
GU20 6AW, SURREY
JOHN WOODD HULLETT (current)
Director, 1993.02.19
OAKWOOD 54 HUTTON ROAD ASH VALE , ALDERSHOT
GU12 5HA, HAMPSHIRE
LUCIENNE MARIE-FRANCOISE HULLETT (current)
Director, SECRETARY, 1993.02.19
OAKWOOD 54 HUTTON ROAD ASH VALE , ALDERSHOT
GU12 5HA, HAMPSHIRE

Companies near to POINT ENGINEERING COMPANY ltd.

Information about the Private Limited Company POINT ENGINEERING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data