ASSIST MANAGED SERVICES LIMITED
BOLTON STREETCARE LTD

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 04501131
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 84110 - General public administration activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of ASSIST MANAGED SERVICES LIMITED are www.assistmanagedservices.co.uk, and www.assist-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Assist Managed Services Limited is a Private Limited Company. The company registration number is 04501131. Assist Managed Services Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Assist Managed Services Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . DARGAN, David Kenneth is a Secretary of the company. BRIDGE, Darren John is a Director of the company. MCGRADY, James is a Director of the company. PRESTON, Philip John is a Director of the company. Secretary DARGAN, David Kenneth has been resigned. Secretary JOHNSON, Ian David has been resigned. Secretary ORGER, Christopher Charles has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director CONNOLLY, William has been resigned. Director DARGAN, David Kenneth has been resigned. Director MCGRADY, John has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DARGAN, David Kenneth
Appointed Date: 23 September 2011
Director
BRIDGE, Darren John
Appointed Date: 18 August 2015
54 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
DARGAN, David Kenneth
Resigned: 30 September 2009
Appointed Date: 02 August 2002
Secretary
JOHNSON, Ian David
Resigned: 23 September 2011
Appointed Date: 30 September 2009
Secretary
ORGER, Christopher Charles
Resigned: 26 March 2008
Appointed Date: 12 October 2006
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 03 August 2002
Appointed Date: 01 August 2002
Director
CONNOLLY, William
Resigned: 18 September 2013
Appointed Date: 02 August 2002
65 years old
Director
DARGAN, David Kenneth
Resigned: 18 August 2015
Appointed Date: 02 August 2002
48 years old
Director
MCGRADY, John
Resigned: 18 September 2013
Appointed Date: 02 August 2002
77 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 03 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

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

ASSIST MANAGED SERVICES LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
30 Nov 2016
Satisfaction of charge 3 in full
30 Nov 2016
Satisfaction of charge 4 in full
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 70 more events
17 Aug 2002
New director appointed
17 Aug 2002
New director appointed
17 Aug 2002
New secretary appointed;new director appointed
17 Aug 2002
Registered office changed on 17/08/02 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
01 Aug 2002
Incorporation

ASSIST MANAGED SERVICES LIMITED Charges

19 February 2016
Charge code 0450 1131 0006
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…
4 April 2008
Composite all assets guarantee and debenture
Delivered: 12 April 2008
Status: Satisfied on 30 November 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 October 2006
Composite all assets guarantee and debenture
Delivered: 20 October 2006
Status: Satisfied on 30 November 2016
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
5 May 2005
Fixed and floating charge
Delivered: 11 May 2005
Status: Satisfied on 23 April 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 October 2002
Charge of deposit
Delivered: 29 October 2002
Status: Satisfied on 23 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit intially of £6,000 credited to account…

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