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POINTBID LOGISTICS SYSTEMS LIMITED

Learn more about POINTBID LOGISTICS SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF

POINTBID LOGISTICS SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01028834
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.27
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
FIXED CHARGE BY CLIENT ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS - Outstanding on 2006.08.16
SEGRO PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.01.27

List of company documents:

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DIRECTOR APPOINTED MR PAUL KIRK
Form type: AP01
Date: 2016.04.19
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ADOPT MEM AND ARTS 01/11/2015
Form type: RES01
Date: 2015.11.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.10.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.10.27
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 60000
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINNEY
Form type: TM01
Date: 2015.06.11
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DIRECTOR APPOINTED MR SIMON JOHN LINNEY
Form type: AP01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR MARTYN LINNEY
Form type: TM01
Date: 2015.06.11
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.28
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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FULL ACCOUNTS MADE UP TO 02/02/12
Form type: AA
Date: 2012.08.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN LINNEY / 01/09/2011
Form type: CH01
Date: 2012.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.01.27
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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FULL ACCOUNTS MADE UP TO 27/01/11
Form type: AA
Date: 2011.06.08
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINNEY / 02/11/2009
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN LINNEY / 02/11/2009
Form type: CH01
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 28/01/10
Form type: AA
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR COOK / 02/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RODRIGUEZ / 27/10/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD RODRIGUEZ / 27/10/2009
Form type: CH03
Date: 2009.11.10
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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FULL ACCOUNTS MADE UP TO 29/01/09
Form type: AA
Date: 2009.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
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COMPANY NAME CHANGED, LEGGETT FREIGHTWAYS (EUROPEAN) L, IMITED, CERTIFICATE ISSUED ON 26/09/06
Form type: CERTNM
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/06
Form type: AA
Date: 2006.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06
Form type: 225
Date: 2006.03.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.20

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Company directors and board members:

EDWARD RODRIGUEZ (current)
Secretary, 1997.03.29
GABLE HOUSE 239 REGENTS PARK ROAD , LONDON
N3 3LF
ROY ARTHUR COOK (current)
Director, COMPANY DIRECTOR, 1992.08.31
239 REGENTS PARK ROAD , LONDON
N3 3LF
PAUL KIRK (current)
Director, COMPANY DIRECTOR, 2016.03.14
ORCHARD COTTAGE CHURCH STREET WITHERSFIELD , NR HAVERHILL
CB9 7SG, ESSEX
SIMON JOHN LINNEY (current)
Director, COMPANY DIRECTOR, 2015.06.09
GABLE HOUSE 239 REGENTS PARK ROAD , LONDON
N3 3LF
EDWARD RODRIGUEZ (current)
Director, COMPANY SECRETARY, 1997.03.29
GABLE HOUSE 239 REGENTS PARK ROAD , LONDON
N3 3LF
COLIN PETER LINNEY (resigned)
Secretary, 1992.08.31 - 1997.03.29
OAK HILL EPPING NEW ROAD , BUCKHURST HILL
IG9 5UA, ESSEX
COLIN PETER LINNEY (resigned)
Director, CO-SECRETARY, 1992.08.31 - 1997.03.29
OAK HILL EPPING NEW ROAD , BUCKHURST HILL
IG9 5UA, ESSEX
GRAHAM LINNEY (resigned)
Director, CO-DIRECTOR, 1992.08.31 - 1997.03.29
MERLESWOOD RODING LANE , CHIGWELL
IG7 6BE, ESSEX
MARTYN IAN LINNEY (resigned)
Director, COMPANY DIRECTOR, 1997.03.29 - 2015.06.09
GABLE HOUSE 239 REGENTS PARK ROAD , LONDON
N3 3LF
MICHAEL LINNEY (resigned)
Director, COMPANY DIRECTOR, 1997.03.29 - 2015.06.09
GABLE HOUSE 239 REGENTS PARK ROAD , LONDON
N3 3LF

Companies near to POINTBID LOGISTICS SYSTEMS ltd.

Information about the Private Limited Company POINTBID LOGISTICS SYSTEMS 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: 2016.07.20. Reload the data