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LANDGUARD POINT LIMITED

Company

LANDGUARD POINT

Telephone: 01359 258 264
A⁺ rating

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 FINANCE

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

  1. Check the company
  2. UK
  3. Norwich
Company name
LANDGUARD POINT LIMITED
Company number
06470129
Status
Active
Categroy
Private Limited Company
Date of Incorporation
11 Jan 2008
Age - 18 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

LANDFORD STONE LIMITED LANDFORM SOUTH WEST LIMITED LANDLINE TELECOM COMMUNICATIONS LTD LANDLORD ACTION LTD LANDLORD PROPERTY MANAGEMENT LIMITED LANDLORD VISION LTD

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
70
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
73
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
50
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.