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 26 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
PYV LIMITED LONDON Dissolved... FULL 7487 - Other business activities
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
HOME & CAPITAL TRUST LIMITED GATESHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SFS GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
RESOURCES COMPLIANCE (UK) LIMITED LONDON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ACCELERANT INSURANCE UK LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
EMBARK GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHASE DE VERE CONSULTING LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
CRESCENT TRUSTEES LIMITED BRISTOL Live but... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
COMPLIANCE.CO.UK LIMITED LONDON Dissolved... MICRO ENTITY 64205 - Activities of financial services holding companies
MISSION UNDERWRITING UK 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.
LOXLEY JONES LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
SKINGEN UK LTD MANCHESTER ... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
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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