ASN CAPITAL INVESTMENTS LTD
BOURNEMOUTH CAPITAL HOMES (SOUTHERN) LIMITED

Hellopages » Dorset » Bournemouth » BH9 2EG

Company number 04996005
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address HECTOR'S HOUSE, 676-680 WIMBORNE ROAD, BOURNEMOUTH, BH9 2EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 049960050014, created on 9 September 2016. The most likely internet sites of ASN CAPITAL INVESTMENTS LTD are www.asncapitalinvestments.co.uk, and www.asn-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Asn Capital Investments Ltd is a Private Limited Company. The company registration number is 04996005. Asn Capital Investments Ltd has been working since 16 December 2003. The present status of the company is Active. The registered address of Asn Capital Investments Ltd is Hector S House 676 680 Wimborne Road Bournemouth Bh9 2eg. . SADEH, Amir James is a Secretary of the company. SADEH, Ali is a Director of the company. SADEH, Amir James is a Director of the company. Secretary CRAWFORD, John Watson has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SADEH, Amir James
Appointed Date: 16 December 2003
Director
SADEH, Ali
Appointed Date: 16 December 2003
69 years old
Director
SADEH, Amir James
Appointed Date: 16 December 2003
44 years old

Resigned Directors

Secretary
CRAWFORD, John Watson
Resigned: 04 January 2005
Appointed Date: 21 December 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Ali Sadeh
Notified on: 30 June 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr Amir James Sadeh
Notified on: 30 June 2016
44 years old
Nature of control: Right to appoint and remove directors
Asn Capital Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ASN CAPITAL INVESTMENTS LTD Events

23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Registration of charge 049960050014, created on 9 September 2016
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
27 Jan 2004
New director appointed
27 Jan 2004
Registered office changed on 27/01/04 from: marquess court 69 southampton row london WC1B 4ET
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
16 Dec 2003
Incorporation

ASN CAPITAL INVESTMENTS LTD Charges

9 September 2016
Charge code 0499 6005 0014
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being:. 28 bath road…
24 August 2015
Charge code 0499 6005 0013
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 January 2013
Mortgage
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hector's house 674-680 wimborne road…
2 January 2013
Mortgage
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a 1-4 waterloo mews 15 alma road bournemouth…
2 January 2013
Mortgage
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: L/H property k/a flats 1,6,7 & 8 dewlish house 32 howard…
2 January 2013
Mortgage
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a flats 1-5 loyalty lodge & mews house, 16…
16 November 2012
An omnibus guarantee and set-off agreement
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
16 November 2012
Debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2010
Legal charge
Delivered: 4 December 2010
Status: Satisfied on 15 September 2015
Persons entitled: Hsbc Bank PLC
Description: 10-12 cavendish place bournemouth t/n DT61359 and DT56503…
31 December 2009
Legal mortgage
Delivered: 12 January 2010
Status: Satisfied on 15 September 2015
Persons entitled: Hsbc Bank PLC
Description: 16 campbell road bournemouth dorset t/n DT56025, with the…
17 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 4 December 2010
Persons entitled: Mr Ali Sadeh
Description: F/H 674-680 wimborne road bournemouuth dorset t/n DT212879.
17 February 2009
Debenture
Delivered: 19 February 2009
Status: Satisfied on 4 December 2010
Persons entitled: Mr Ali Sadeh
Description: Fixed and floating charge over the undertaking and all…
7 February 2005
Debenture
Delivered: 9 February 2005
Status: Satisfied on 15 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Legal mortgage
Delivered: 8 January 2005
Status: Satisfied on 15 September 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 674/680 wimborne road winton bournemouth…

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