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POINT OF SALE CENTRE LIMITED(THE)

Learn more about POINT OF SALE CENTRE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-2 HORSECROFT ROAD, HARLOW, ESSEX, CM19 5BH

POINT OF SALE CENTRE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00944685
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.20
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.04.18

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 900
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APPOINTMENT TERMINATED, DIRECTOR GERARD DUBUY
Form type: TM01
Date: 2015.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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DIRECTOR APPOINTED MR MAGNUS BERGENDORFF
Form type: AP01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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DIRECTOR APPOINTED MR HOWARD MARTIN WILLIAMS
Form type: AP01
Date: 2012.03.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER
Form type: TM01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR NEIL PARKER
Form type: TM01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY
Form type: TM01
Date: 2011.08.19
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SECRETARY APPOINTED MR DUNCAN HILL
Form type: AP03
Date: 2011.08.19
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APPOINTMENT TERMINATED, SECRETARY NEIL PARKER
Form type: TM02
Date: 2011.08.19
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DIRECTOR APPOINTED MR DUNCAN HILL
Form type: AP01
Date: 2011.08.19
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR PER SUNDQVIST
Form type: TM01
Date: 2011.06.07
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DIRECTOR APPOINTED MR. GERARD DUBUY
Form type: AP01
Date: 2010.10.26
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DIRECTOR APPOINTED MR. PER SUNDQVIST
Form type: AP01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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ADOPT ARTICLES 15/03/2010
Form type: RES01
Date: 2010.08.16
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IAN PARKER / 01/10/2009
Form type: CH01
Date: 2010.04.09
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DIRECTOR APPOINTED MR COLIN ANDREW MORLEY
Form type: AP01
Date: 2010.04.09
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SECT 519
Form type: MISC
Date: 2010.03.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.16
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CURRSHO FROM 31/01/2010 TO 31/12/2009
Form type: AA01
Date: 2009.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.03
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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DIRECTOR APPOINTED NIGEL IAN PARKER
Form type: 288a
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR LILY BRACEWELL
Form type: 288b
Date: 2008.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LILY BRACEWELL / 01/11/2007
Form type: 288c
Date: 2008.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.26
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.27
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.13
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
Form type: 225
Date: 2000.07.27
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27

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Company directors and board members:

DUNCAN HILL (current)
Secretary, 2011.07.01
1-2 HORSECROFT ROAD HARLOW , ESSEX
CM19 5BH
MAGNUS CARL GUNNAR BERGENDORFF (current)
Director, FINANCE DIRECTOR, 2012.10.15
1-2 HORSECROFT ROAD HARLOW , ESSEX
CM19 5BH
DUNCAN HILL (current)
Director, 2011.06.01
1-2 HORSECROFT ROAD HARLOW , ESSEX
CM19 5BH
HOWARD MARTIN WILLIAMS (current)
Director, FINANCE DIRECTOR, 2012.03.22
1-2 HORSECROFT ROAD HARLOW , ESSEX
CM19 5BH
STEPHEN JAMES KINGSHOTT (resigned)
Secretary, 1991.04.02 - 2000.04.03
13 CONNAUGHT ROAD , NEW MALDEN
KT3 3PZ, SURREY
NEIL ANTHONY PARKER (resigned)
Secretary, MANAGING DIRECTOR, 2000.04.06 - 2011.06.30
1 THE SPIRES , BISHOPS STORTFORD
CM23 2GZ, HERTFORDSHIRE
LILY BRACEWELL (resigned)
Director, FINANCE DIRECTOR, 2000.04.06 - 2008.04.10
CHRISTMAS COTTAGE 60 NEWBIGGEN STREET , THAXTED
CM6 2QT, ESSEX
MARIAN CHRISTINA ANN CHITTY (resigned)
Director, COMPANY DIRECTOR, 1991.04.02 - 2000.04.06
4 BLUE RIDGES VANN DRIVE OCKLEY , DORKING
RH5 5NT, SURREY
GERARD DUBUY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.03.15 - 2015.09.29
26 BIS RUE DES CICOTTES , ST AVERTIN
37550
FRANCE
STEPHEN JAMES KINGSHOTT (resigned)
Director, COMPANY DIRECTOR, 1991.04.02 - 2000.04.03
13 CONNAUGHT ROAD , NEW MALDEN
KT3 3PZ, SURREY
PETER KNIGHT (resigned)
Director, PRODUCTION DIRECTOR, 2000.04.07 - 2002.03.28
11A ELECTRIC PARADE GEORGE LANE , LONDON
E18 2LY
PETER KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.04.02 - 2000.04.06
11A ELECTRIC PARADE GEORGE LANE , LONDON
E18 2LY
COLIN ANDREW MORLEY (resigned)
Director, ACCOUNTANT, 2010.04.08 - 2011.08.19
1-2 HORSECROFT ROAD HARLOW , ESSEX
CM19 5BH
NEIL ANTHONY PARKER (resigned)
Director, MANAGING DIRECTOR, 2000.04.06 - 2011.06.30
1 THE SPIRES , BISHOPS STORTFORD
CM23 2GZ, HERTFORDSHIRE
NIGEL IAN PARKER (resigned)
Director, DESIGNER, 2008.04.10 - 2011.08.19
933 WHITE HOUSE APPARTMENTS 9 BELVEDERE ROAD , LONDON
SE1 8YW
KIRAN RAWAL (resigned)
Director, SALES EXECUTIVE, 1994.01.04 - 2000.04.03
110 COPSE HILL , LONDON
SW20 0NL
MAHESH DAYASHANKER RAWAL (resigned)
Director, ACCOUNTANT, 1997.01.01 - 2000.04.03
110 COPSE HILL WIMBLEDON , LONDON
SW20 0NL
PER SUNDQVIST (resigned)
Director, GROUP FINANCE DIRECTOR, 2010.03.15 - 2011.03.31
17 LAGMANSVAGEN , LIDINGO
SE18163
SWEDEN

Companies near to POINT OF SALE CENTRE LIMITED(THE)

Information about the Private Limited Company POINT OF SALE CENTRE LIMITED(THE) 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: 2016.06.20. Reload the data