POINTON YORK GROUP LIMITED - LEICESTER


Company Profile Company Filings

Overview

POINTON YORK GROUP LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
POINTON YORK GROUP LIMITED was incorporated 24 years ago on 30/05/1997 and has the registered number: 03378759. The accounts status is TOTAL EXEMPTION FULL.

POINTON YORK GROUP LIMITED - LEICESTER

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

C/O CBA BUSINESS SOLUTIONS LIMITED
LEICESTER
LE1 7JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2018 13/06/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL RADFORD Jan 1948 British Director 2014-04-01 CURRENT
MR GEOFFREY NEIL POINTON Apr 1937 British Director 1997-10-09 CURRENT
MR PETER COLLINS Secretary 2014-10-09 CURRENT
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1997-05-30 UNTIL 1997-10-09 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1997-05-30 UNTIL 1997-10-09 RESIGNED
HILARY SALLY WILKINS Feb 1959 British Director 2003-02-03 UNTIL 2006-01-20 RESIGNED
MR GARY DIXON Sep 1964 British Director 1997-10-09 UNTIL 2004-10-20 RESIGNED
MR STEVEN JOHN CLEWS Sep 1962 British Director 2004-01-01 UNTIL 2014-03-21 RESIGNED
MR IAN DAVID BOSCOE May 1949 British Director 1997-12-01 UNTIL 2007-09-11 RESIGNED
MR STEPHEN JOHN BARCLAY Apr 1942 British Director 2002-10-01 UNTIL 2012-08-15 RESIGNED
MR HOWARD CLARK BARRETT Sep 1952 British Director 2010-07-01 UNTIL 2011-07-18 RESIGNED
MR IAN JAMES BELL Jan 1965 British Director 2013-01-25 UNTIL 2014-08-14 RESIGNED
DIANE JANE FILLERY Sep 1956 Secretary 2001-08-08 UNTIL 2004-07-07 RESIGNED
MR GARY DIXON Sep 1964 British Secretary 1997-10-09 UNTIL 2001-08-07 RESIGNED
MR STEVEN JOHN CLEWS Sep 1962 British Secretary 2004-07-07 UNTIL 2014-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Neil Pointon 2016-07-01 4/1937 Leicester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOMESTIC & GENERAL INSURANCE PLC LONDON Active FULL 65120 - Non-life insurance
LEICESTER THEATRE TRUST LIMITED LEICESTER Active GROUP 90010 - Performing arts
POINTON YORK (CAPITAL ASSETS) LIMITED MARKET HARBOROUGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED AMERSHAM Active DORMANT 99999 - Dormant Company
POINTON GROUP LIMITED LONDON ENGLAND Dissolved... GROUP 7415 - Holding Companies including Head Offices
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SFS GROUP LIMITED CHELTENHAM ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
GUARANTEE PROTECTION INSURANCE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
EMBARK GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CHASE DE VERE CONSULTING LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
COMPLIANCE.CO.UK LIMITED LONDON ... MICRO ENTITY 64205 - Activities of financial services holding companies
KINNELL CORPORATE LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
MICHAEL RENDELL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CBF FUNDS TRUSTEE LIMITED LONDON Active DORMANT 99999 - Dormant Company
COLLEGE COURT CONFERENCE CENTRE LIMITED UNIVERSITY ROAD, Active SMALL 55100 - Hotels and similar accommodation
LOXLEY JONES LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ETHICS MARK INTERNATIONAL LIMITED WINDERMERE ENGLAND Active DORMANT 99999 - Dormant Company
LANCHESTER HOUSE ASSOCIATES LLP GREAT GLEN LEICESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pointon York Group Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £189,158 equity
Pointon York Group Limited - Accounts to registrar - small 17.2 2017-07-01 30-09-2016 £495,991 equity

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