Pointbid Logistics Systems Limited

Company Name	Pointbid Logistics Systems Limited
Company Status	Active
Company Number	01028834
Category	Private Limited Company
Incorporation Date	27 October 1971(52 years, 6 months ago)
Previous Name	Leggett Freightways (European) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Simon John Linney
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 June 2015(43 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Mr Paul Kirk
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 March 2016(44 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Church Street Withersfield Nr Haverhill Essex CB9 7SG

Director Name	Mr Patrick Thomas Appleby
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(48 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Church Hill Coleshill Birmingham B46 3AJ

Director Name	Mr Lee Michael Madden
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(48 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ainsworth Close Denton M34 2PZ

Director Name	Colin Peter Linney
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(20 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 March 1997)
Role	Co-Secretary
Correspondence Address	Oak Hill Epping New Road Buckhurst Hill Essex IG9 5UA

Director Name	Graham Linney
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(20 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 March 1997)
Role	Co Director
Correspondence Address	Merleswood Roding Lane Chigwell Essex IG7 6BE

Director Name	Roy Arthur Cook
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(20 years, 10 months after company formation)
Appointment Duration	31 years, 5 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Regents Park Road London N3 3LF

Secretary Name	Colin Peter Linney
Nationality	British
Status	Resigned
Appointed	31 August 1992(20 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 March 1997)
Role	Company Director
Correspondence Address	Oak Hill Epping New Road Buckhurst Hill Essex IG9 5UA

Director Name	Martyn Ian Linney
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1997(25 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 09 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Michael Linney
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1997(25 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 09 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Edward Rodriguez
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1997(25 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 15 October 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Secretary Name	Edward Rodriguez
Nationality	British
Status	Resigned
Appointed	29 March 1997(25 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Secretary Name	Roy Arthur Cook
Status	Resigned
Appointed	01 November 2019(48 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2024)
Role	Company Director
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Contact

Website	pointbidplc.co.uk

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60k at £1	Pointbid Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£8,147,470
Gross Profit	£3,330,976
Net Worth	£741,548
Cash	£259,156
Current Liabilities	£2,539,059

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

3 August 2006	Delivered on: 16 August 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge any debt together with its related rights and all indebtedness owing or becoming due to the company on any account or in any way whatsoever other than the purchased debts.by way of floating charge all of the moneys which the company may receive in respect of the other debts. Outstanding
18 January 2012	Delivered on: 27 January 2012 Persons entitled: Segro Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and the deposit balance and all money withdrawn from the account as security for the performance of the tenant's obligations see image for full details. Outstanding
1 August 2006	Delivered on: 2 August 2006 Satisfied on: 9 January 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 June 1992	Delivered on: 29 June 1992 Satisfied on: 20 March 2000 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 May 1986	Delivered on: 14 May 1986 Satisfied on: 20 March 2000 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum & sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
15 November 1985	Delivered on: 19 November 1985 Satisfied on: 21 February 2000 Persons entitled: Deutsche Bank Ag Acting Through Its London or Hamburg Branch Classification: Loan agreement Secured details: All monies due or to become due from leggett finance limited to the chargees on any account whatsoever under the terms of the loan agreement. Particulars: Any moneys standing to the credit of any account in the name of the company on the books of deutsche bank ag at its london and/or hamburg branch. Fully Satisfied
14 November 1985	Delivered on: 19 November 1985 Satisfied on: 20 March 2000 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
13 July 1981	Delivered on: 24 July 1981 Satisfied on: 20 March 2000 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all of any of the other companies named therein. Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
15 March 1980	Delivered on: 19 March 1980 Satisfied on: 20 March 2000 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become company and/or all or any of the other companies named therein. Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
19 June 2012	Delivered on: 21 June 2012 Satisfied on: 27 October 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
5 July 2007	Delivered on: 6 July 2007 Satisfied on: 27 October 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 September 2006	Delivered on: 7 September 2006 Satisfied on: 9 January 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 March 1978	Delivered on: 17 March 1978 Satisfied on: 20 March 2000 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h properties present and future with fixtures including trade fixtures fixed plant machinery goodwill uncalled capital present and future undertaking and all other property and assets present and future including houlable property and assets in scotland fixed and floating charge (see doc M21). Fully Satisfied

Filing History

17 October 2023	Cessation of Colin Peter Linney as a person with significant control on 25 November 2022 (1 page)
12 October 2023	Confirmation statement made on 1 September 2023 with updates (5 pages)
12 October 2023	Notification of Graham Linney as a person with significant control on 1 August 2023 (2 pages)
26 September 2023	Confirmation statement made on 31 August 2023 with updates (6 pages)
28 July 2023	Accounts for a small company made up to 31 October 2022 (11 pages)
12 October 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
5 August 2022	Accounts for a small company made up to 31 October 2021 (10 pages)
28 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
7 July 2021	Accounts for a small company made up to 31 October 2020 (10 pages)
4 January 2021	Previous accounting period shortened from 31 January 2021 to 31 October 2020 (1 page)
2 December 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
24 September 2020	Accounts for a small company made up to 31 January 2020 (15 pages)
29 April 2020	Appointment of Mr Patrick Thomas Appleby as a director on 20 February 2020 (2 pages)
29 April 2020	Appointment of Roy Arthur Cook as a secretary on 1 November 2019 (2 pages)
29 April 2020	Appointment of Mr Lee Michael Madden as a director on 20 February 2020 (2 pages)
30 October 2019	Termination of appointment of Edward Rodriguez as a director on 15 October 2019 (1 page)
30 October 2019	Termination of appointment of Edward Rodriguez as a secretary on 15 October 2019 (1 page)
30 October 2019	Confirmation statement made on 31 August 2019 with updates (6 pages)
20 June 2019	Accounts for a small company made up to 1 February 2019 (15 pages)
4 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
20 July 2018	Accounts for a small company made up to 31 January 2018 (15 pages)
6 November 2017	Accounts for a small company made up to 31 January 2017 (14 pages)
6 November 2017	Accounts for a small company made up to 31 January 2017 (14 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
24 May 2017	Satisfaction of charge 12 in full (1 page)
24 May 2017	Satisfaction of charge 12 in full (1 page)
21 October 2016	Confirmation statement made on 31 August 2016 with updates (8 pages)
21 October 2016	Confirmation statement made on 31 August 2016 with updates (8 pages)
22 July 2016	Full accounts made up to 31 January 2016 (22 pages)
22 July 2016	Full accounts made up to 31 January 2016 (22 pages)
19 April 2016	Appointment of Mr Paul Kirk as a director on 14 March 2016 (2 pages)
19 April 2016	Appointment of Mr Paul Kirk as a director on 14 March 2016 (2 pages)
27 November 2015	Statement of company's objects (2 pages)
27 November 2015	Statement of company's objects (2 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (43 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (43 pages)
27 October 2015	Satisfaction of charge 13 in full (4 pages)
27 October 2015	Satisfaction of charge 11 in full (4 pages)
27 October 2015	Satisfaction of charge 13 in full (4 pages)
27 October 2015	Satisfaction of charge 11 in full (4 pages)
23 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 60,000 (6 pages)
23 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 60,000 (6 pages)
2 September 2015	Full accounts made up to 31 January 2015 (20 pages)
2 September 2015	Full accounts made up to 31 January 2015 (20 pages)
11 June 2015	Appointment of Mr Simon John Linney as a director on 9 June 2015 (2 pages)
11 June 2015	Termination of appointment of Martyn Ian Linney as a director on 9 June 2015 (1 page)
11 June 2015	Termination of appointment of Martyn Ian Linney as a director on 9 June 2015 (1 page)
11 June 2015	Termination of appointment of Michael Linney as a director on 9 June 2015 (1 page)
11 June 2015	Appointment of Mr Simon John Linney as a director on 9 June 2015 (2 pages)
11 June 2015	Termination of appointment of Martyn Ian Linney as a director on 9 June 2015 (1 page)
11 June 2015	Appointment of Mr Simon John Linney as a director on 9 June 2015 (2 pages)
11 June 2015	Termination of appointment of Michael Linney as a director on 9 June 2015 (1 page)
11 June 2015	Termination of appointment of Michael Linney as a director on 9 June 2015 (1 page)
29 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 60,000 (7 pages)
29 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 60,000 (7 pages)
22 May 2014	Full accounts made up to 31 January 2014 (20 pages)
22 May 2014	Full accounts made up to 31 January 2014 (20 pages)
28 October 2013	Full accounts made up to 31 January 2013 (32 pages)
28 October 2013	Full accounts made up to 31 January 2013 (32 pages)
2 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 60,000 (7 pages)
2 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 60,000 (7 pages)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
30 August 2012	Full accounts made up to 2 February 2012 (21 pages)
30 August 2012	Full accounts made up to 2 February 2012 (21 pages)
30 August 2012	Full accounts made up to 2 February 2012 (21 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 13 (11 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 13 (11 pages)
18 June 2012	Director's details changed for Martin Ian Linney on 1 September 2011 (2 pages)
18 June 2012	Director's details changed for Martin Ian Linney on 1 September 2011 (2 pages)
18 June 2012	Director's details changed for Martin Ian Linney on 1 September 2011 (2 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
8 June 2011	Full accounts made up to 27 January 2011 (19 pages)
8 June 2011	Full accounts made up to 27 January 2011 (19 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Martin Ian Linney on 2 November 2009 (2 pages)
26 August 2010	Director's details changed for Michael Linney on 2 November 2009 (2 pages)
26 August 2010	Director's details changed for Martin Ian Linney on 2 November 2009 (2 pages)
26 August 2010	Director's details changed for Martin Ian Linney on 2 November 2009 (2 pages)
26 August 2010	Director's details changed for Michael Linney on 2 November 2009 (2 pages)
26 August 2010	Director's details changed for Michael Linney on 2 November 2009 (2 pages)
11 August 2010	Full accounts made up to 28 January 2010 (24 pages)
11 August 2010	Full accounts made up to 28 January 2010 (24 pages)
12 November 2009	Director's details changed for Roy Arthur Cook on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Roy Arthur Cook on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Roy Arthur Cook on 2 November 2009 (3 pages)
10 November 2009	Director's details changed for Edward Rodriguez on 27 October 2009 (3 pages)
10 November 2009	Secretary's details changed for Edward Rodriguez on 27 October 2009 (3 pages)
10 November 2009	Secretary's details changed for Edward Rodriguez on 27 October 2009 (3 pages)
10 November 2009	Director's details changed for Edward Rodriguez on 27 October 2009 (3 pages)
14 September 2009	Return made up to 31/08/09; full list of members (4 pages)
14 September 2009	Return made up to 31/08/09; full list of members (4 pages)
11 July 2009	Full accounts made up to 29 January 2009 (22 pages)
11 July 2009	Full accounts made up to 29 January 2009 (22 pages)
13 October 2008	Full accounts made up to 31 January 2008 (21 pages)
13 October 2008	Full accounts made up to 31 January 2008 (21 pages)
11 September 2008	Return made up to 31/08/08; full list of members (4 pages)
11 September 2008	Return made up to 31/08/08; full list of members (4 pages)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2007	Full accounts made up to 31 January 2007 (20 pages)
2 December 2007	Full accounts made up to 31 January 2007 (20 pages)
31 August 2007	Return made up to 31/08/07; full list of members (3 pages)
31 August 2007	Return made up to 31/08/07; full list of members (3 pages)
6 July 2007	Particulars of mortgage/charge (5 pages)
6 July 2007	Particulars of mortgage/charge (5 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
26 September 2006	Company name changed leggett freightways (european) l imited\certificate issued on 26/09/06 (2 pages)
26 September 2006	Company name changed leggett freightways (european) l imited\certificate issued on 26/09/06 (2 pages)
14 September 2006	Return made up to 31/08/06; full list of members (3 pages)
14 September 2006	Return made up to 31/08/06; full list of members (3 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
23 August 2006	Full accounts made up to 26 January 2006 (18 pages)
23 August 2006	Full accounts made up to 26 January 2006 (18 pages)
16 August 2006	Particulars of mortgage/charge (5 pages)
16 August 2006	Particulars of mortgage/charge (5 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
8 March 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
13 September 2005	Full accounts made up to 31 March 2005 (17 pages)
13 September 2005	Full accounts made up to 31 March 2005 (17 pages)
1 September 2005	Return made up to 31/08/05; full list of members (3 pages)
1 September 2005	Return made up to 31/08/05; full list of members (3 pages)
25 November 2004	Full accounts made up to 1 April 2004 (17 pages)
25 November 2004	Full accounts made up to 1 April 2004 (17 pages)
25 November 2004	Full accounts made up to 1 April 2004 (17 pages)
16 September 2004	Return made up to 31/08/04; full list of members (6 pages)
16 September 2004	Return made up to 31/08/04; full list of members (6 pages)
16 January 2004	Full accounts made up to 27 March 2003 (16 pages)
16 January 2004	Full accounts made up to 27 March 2003 (16 pages)
16 October 2003	Return made up to 31/08/03; full list of members (6 pages)
16 October 2003	Return made up to 31/08/03; full list of members (6 pages)
16 July 2003	Return made up to 31/08/02; full list of members (6 pages)
16 July 2003	Return made up to 31/08/02; full list of members (6 pages)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Director's particulars changed (1 page)
23 December 2002	Full accounts made up to 31 March 2002 (16 pages)
23 December 2002	Full accounts made up to 31 March 2002 (16 pages)
29 January 2002	Full accounts made up to 29 March 2001 (16 pages)
29 January 2002	Full accounts made up to 29 March 2001 (16 pages)
5 September 2001	Return made up to 31/08/01; full list of members (6 pages)
5 September 2001	Return made up to 31/08/01; full list of members (6 pages)
20 December 2000	Accounts for a medium company made up to 1 April 2000 (16 pages)
20 December 2000	Accounts for a medium company made up to 1 April 2000 (16 pages)
20 December 2000	Accounts for a medium company made up to 1 April 2000 (16 pages)
8 September 2000	Return made up to 31/08/00; full list of members (6 pages)
8 September 2000	Return made up to 31/08/00; full list of members (6 pages)
20 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1999	Accounts for a small company made up to 27 March 1999 (7 pages)
13 September 1999	Accounts for a small company made up to 27 March 1999 (7 pages)
26 August 1999	Return made up to 31/08/99; full list of members (9 pages)
26 August 1999	Return made up to 31/08/99; full list of members (9 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 September 1998	Return made up to 31/08/98; full list of members (7 pages)
11 September 1998	Return made up to 31/08/98; full list of members (7 pages)
23 March 1998	Director's particulars changed (1 page)
23 March 1998	Director's particulars changed (1 page)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
22 September 1997	Return made up to 31/08/97; full list of members (7 pages)
22 September 1997	Return made up to 31/08/97; full list of members (7 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
22 April 1997	Secretary resigned;director resigned (1 page)
22 April 1997	New secretary appointed;new director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Secretary resigned;director resigned (1 page)
22 April 1997	New secretary appointed;new director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
17 October 1996	Return made up to 31/08/96; full list of members (7 pages)
17 October 1996	Return made up to 31/08/96; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
27 October 1971	Incorporation (18 pages)
27 October 1971	Incorporation (18 pages)

Pointbid Logistics Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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