ASMATT LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM11 2YL

Company number 05217233
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address ELMTREE COTTAGE, OAK ROAD RAMSDEN CRAYS, BILLERICAY, ESSEX, CM11 2YL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 052172330002, created on 5 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of ASMATT LIMITED are www.asmatt.co.uk, and www.asmatt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Laindon Rail Station is 3 miles; to Billericay Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.3 miles; to Rayleigh Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asmatt Limited is a Private Limited Company. The company registration number is 05217233. Asmatt Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of Asmatt Limited is Elmtree Cottage Oak Road Ramsden Crays Billericay Essex Cm11 2yl. . FRANCIS, Kim Denise is a Secretary of the company. FRANCIS, David Keith is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FRANCIS, Kim Denise
Appointed Date: 27 August 2004

Director
FRANCIS, David Keith
Appointed Date: 01 September 2004
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 31 August 2004
Appointed Date: 27 August 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 August 2004
Appointed Date: 27 August 2004

Persons With Significant Control

Mr David Keith Francis
Notified on: 10 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASMATT LIMITED Events

07 Dec 2016
Registration of charge 052172330002, created on 5 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 27 August 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

...
... and 27 more events
17 Sep 2004
New director appointed
08 Sep 2004
New secretary appointed
31 Aug 2004
Secretary resigned
31 Aug 2004
Director resigned
27 Aug 2004
Incorporation

ASMATT LIMITED Charges

5 December 2016
Charge code 0521 7233 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 February 2010
Debenture
Delivered: 17 February 2010
Status: Satisfied on 18 May 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…