ASSIST FACILITIES LIMITED
BOLTON ASSIST SUPPORT GROUP LIMITED

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Company number 07757452
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address REGENCY HOUSE, 45.51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ASSIST FACILITIES LIMITED are www.assistfacilities.co.uk, and www.assist-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Assist Facilities Limited is a Private Limited Company. The company registration number is 07757452. Assist Facilities Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Assist Facilities Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . DARGAN, David is a Secretary of the company. BRIDGE, Darren John is a Director of the company. DARGAN, David Kenneth is a Director of the company. MCGRADY, James is a Director of the company. PRESTON, Philip John is a Director of the company. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Director CONNOLLY, William has been resigned. Director EASDOWN, David Stuart has been resigned. Director MCGRADY, John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DARGAN, David
Appointed Date: 23 September 2011
Director
BRIDGE, Darren John
Appointed Date: 18 August 2015
54 years old
Director
DARGAN, David Kenneth
Appointed Date: 08 September 2011
48 years old
Director
MCGRADY, James
Appointed Date: 18 August 2015
41 years old
Director
PRESTON, Philip John
Appointed Date: 18 August 2015
51 years old

Resigned Directors

Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 23 September 2011
Appointed Date: 31 August 2011
Director
CONNOLLY, William
Resigned: 18 September 2013
Appointed Date: 23 September 2011
65 years old
Director
EASDOWN, David Stuart
Resigned: 23 September 2011
Appointed Date: 31 August 2011
44 years old
Director
MCGRADY, John
Resigned: 18 September 2013
Appointed Date: 23 September 2011
77 years old

Persons With Significant Control

Assist Support Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSIST FACILITIES LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016
Registration of charge 077574520002, created on 19 February 2016
07 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 27 more events
24 May 2012
Registered office address changed from 8Th Floor 1 New York Street Manchester Great Manchester M1 4AD on 24 May 2012
24 May 2012
Previous accounting period shortened from 31 August 2012 to 31 March 2012
19 Dec 2011
Appointment of Mr David Kenneth Dargan as a director
20 Oct 2011
Particulars of a mortgage or charge / charge no: 1
31 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ASSIST FACILITIES LIMITED Charges

19 February 2016
Charge code 0775 7452 0002
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: David Kenneth Dargan
Description: Contains fixed charge…
7 October 2011
Composite guarantee and debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all real…

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