ABOUT LANDGUARD POINT LIMITED
Landguard Point Ltd is committed to the supply of high quality timber products to the trade. We supply roofing battens, fencing, landscaping and construction products, providing an extensive service to our customers, covering all of their softwood requirements.
Our team have the knowledge and experience to work with our customers and supply the best possible service and products regardless of our customer’s needs.
KEY FINANCES
Year
2016
Assets
£1715.4k
▼ £-92.65k (-5.12 %)
Cash
£121.61k
▲ £7.7k (6.76 %)
Liabilities
£771.37k
▼ £-200.21k (-20.61 %)
Net Worth
£944.04k
▲ £107.57k (12.86 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Norwich
- Company name
- LANDGUARD POINT LIMITED
- Company number
- 06470129
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
11 Jan 2008
Age - 17 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.landguardpoint.com
- Phones
-
01359 258 264
01554 701 860
0001 359 258
- Registered Address
- THE UNION BUILDING,
51-59 ROSE LANE,
NORWICH,
NORFOLK,
ENGLAND,
NR1 1BY
ECONOMIC ACTIVITIES
- 46730
- Wholesale of wood, construction materials and sanitary equipment
LAST EVENTS
- 08 Feb 2017
- Confirmation statement made on 5 February 2017 with updates
- 31 May 2016
- Total exemption small company accounts made up to 31 December 2015
- 23 Feb 2016
- Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 3,700
CHARGES
-
16 November 2010
- Status
- Outstanding
- Delivered
- 18 November 2010
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD ("the Security Holder")
- Description
- By way of floating charge all the undertaking of the…
-
16 November 2010
- Status
- Outstanding
- Delivered
- 18 November 2010
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD ("the Security Holder")
- Description
- By way of fixed equitable charge all debts purchased or…
-
5 March 2008
- Status
- Satisfied
on 3 March 2011
- Delivered
- 12 March 2008
-
Persons entitled
- Arlington Special Situations Fund Limited
- Description
- Fixed and floating charge over the undertaking and all…
-
19 February 2008
- Status
- Satisfied
on 3 March 2011
- Delivered
- 1 March 2008
-
Persons entitled
- Arlington Special Situations Fund Limited
- Description
- Fixed charges over all property including goodwill uncalled…
See Also
Last update 2018
LANDGUARD POINT LIMITED DIRECTORS
Graham Hinkley
Acting
- Appointed
- 28 October 2008
- Role
- Secretary
- Address
- Alpha 6, West Road, Ransomes Europark, Ipswich, England, IP3 9SX
- Name
- HINKLEY, Graham
Graham Paul Hinkley
Acting
- Appointed
- 11 January 2008
- Occupation
- Trader
- Role
- Director
- Age
- 69
- Nationality
- English
- Address
- Alpha 6, West Road, Ransomes Europark, Ipswich, England, IP3 9SX
- Country Of Residence
- England
- Name
- HINKLEY, Graham Paul
Graham Paul Hinkley
Resigned
PSC
- Appointed
- 11 January 2008
- Resigned
- 15 April 2008
- Role
- Secretary
- Nationality
- English
- Address
- Green Farm Barn, Badwell Green, Badwell Ash, Bury St. Edmunds, Suffolk, IP31 3JG
- Name
- HINKLEY, Graham Paul
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Jeremy James Westhead
Resigned
- Appointed
- 15 April 2008
- Resigned
- 28 October 2008
- Role
- Secretary
- Address
- 14 Cressy House Queens Ride, Barnes, London, SW13 0HZ
- Name
- WESTHEAD, Jeremy James
TEMPLE SECRETARIES LIMITED
Resigned
- Appointed
- 11 January 2008
- Resigned
- 11 January 2008
- Role
- Nominee Secretary
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- TEMPLE SECRETARIES LIMITED
Christian Heyvaert
Resigned
- Appointed
- 11 January 2008
- Resigned
- 22 February 2011
- Occupation
- Company Director
- Role
- Director
- Age
- 72
- Nationality
- Belgian
- Address
- 47 Pastoor Delestrestraat, Grimbergen, B-1850, Belgium
- Name
- HEYVAERT, Christian
Jeremy James Westhead
Resigned
- Appointed
- 11 April 2008
- Resigned
- 28 October 2008
- Occupation
- Accountant
- Role
- Director
- Age
- 49
- Nationality
- British
- Address
- 14 Cressy House Queens Ride, Barnes, London, SW13 0HZ
- Country Of Residence
- Uk
- Name
- WESTHEAD, Jeremy James
COMPANY DIRECTORS LIMITED
Resigned
- Appointed
- 11 January 2008
- Resigned
- 11 January 2008
- Role
- Nominee Director
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- COMPANY DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
