CORE ASSETS GROUP LIMITED
STOKE PRIOR BROMSGROVE FCA GROUP LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4AD

Company number 06023385
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address MALVERN VIEW, SAXON BUSINESS PARK HANBURY ROAD, STOKE PRIOR BROMSGROVE, WORCESTERSHIRE, B60 4AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Paul Dominic Riley as a director on 12 May 2017; Director's details changed for Ms Janet Rees on 21 March 2017; Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017. The most likely internet sites of CORE ASSETS GROUP LIMITED are www.coreassetsgroup.co.uk, and www.core-assets-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Core Assets Group Limited is a Private Limited Company. The company registration number is 06023385. Core Assets Group Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Core Assets Group Limited is Malvern View Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4ad. . HARRISON CLARK (SECRETARIAL) LTD is a Secretary of the company. ABRAHAM, Estella Emily is a Director of the company. CLARK, Jonathan David is a Director of the company. COCKBURN, Martin James Stuart is a Director of the company. HARTIGAN, Gregory is a Director of the company. MELBOURNE, Sally is a Director of the company. OLDHAM, David John is a Director of the company. REES, Janet is a Director of the company. Secretary LEWIS, Martin has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director BANKS, Alison Ann has been resigned. Director BERTIE, Rupert Calvin has been resigned. Director GREEN, Edward John has been resigned. Director GROSVENOR, Stephen John has been resigned. Director RILEY, Paul Dominic has been resigned. Director SHOSTAK, Raymond Jon has been resigned. Director SYKES, Robert Hedley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Appointed Date: 31 January 2010
Director
ABRAHAM, Estella Emily
Appointed Date: 17 May 2010
70 years old
Director
CLARK, Jonathan David
Appointed Date: 17 May 2010
48 years old
Director
COCKBURN, Martin James Stuart
Appointed Date: 08 December 2006
75 years old
Director
HARTIGAN, Gregory
Appointed Date: 15 November 2016
61 years old
Director
MELBOURNE, Sally
Appointed Date: 17 May 2010
74 years old
Director
OLDHAM, David John
Appointed Date: 17 May 2010
66 years old
Director
REES, Janet
Appointed Date: 22 December 2006
85 years old

Resigned Directors

Secretary
LEWIS, Martin
Resigned: 31 January 2010
Appointed Date: 24 April 2007
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 24 April 2007
Appointed Date: 08 December 2006
Director
BANKS, Alison Ann
Resigned: 16 May 2016
Appointed Date: 17 May 2010
68 years old
Director
BERTIE, Rupert Calvin
Resigned: 30 September 2013
Appointed Date: 17 May 2010
71 years old
Director
GREEN, Edward John
Resigned: 14 December 2011
Appointed Date: 17 May 2010
55 years old
Director
GROSVENOR, Stephen John
Resigned: 31 July 2014
Appointed Date: 22 December 2006
67 years old
Director
RILEY, Paul Dominic
Resigned: 12 May 2017
Appointed Date: 17 June 2010
63 years old
Director
SHOSTAK, Raymond Jon
Resigned: 28 June 2013
Appointed Date: 04 February 2011
76 years old
Director
SYKES, Robert Hedley
Resigned: 01 March 2016
Appointed Date: 17 May 2010
73 years old

Persons With Significant Control

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

CORE ASSETS GROUP LIMITED Events

15 May 2017
Termination of appointment of Paul Dominic Riley as a director on 12 May 2017
22 Mar 2017
Director's details changed for Ms Janet Rees on 21 March 2017
21 Mar 2017
Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
15 Nov 2016
Appointment of Mr Gregory Hartigan as a director on 15 November 2016
...
... and 82 more events
11 Jan 2007
New director appointed
28 Dec 2006
Particulars of mortgage/charge
28 Dec 2006
Particulars of mortgage/charge
21 Dec 2006
Registered office changed on 21/12/06 from: 5 deansway worcester WR1 2JG
08 Dec 2006
Incorporation

CORE ASSETS GROUP LIMITED Charges

30 October 2014
Charge code 0602 3385 0007
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Legal charge over freehold property known as unit 2, block…
30 October 2014
Charge code 0602 3385 0006
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Legal charge over freehold property known as malvern view…
30 October 2014
Charge code 0602 3385 0005
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Legal charge over freehold property known as plot 12, saxon…
30 October 2014
Charge code 0602 3385 0004
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Malvern view, saxon business park, hanbury road, stoke…
22 May 2009
Debenture
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 December 2006
Debenture
Delivered: 28 December 2006
Status: Satisfied on 13 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2006
Memorandum of deposit of stocks and shares
Delivered: 28 December 2006
Status: Satisfied on 13 June 2009
Persons entitled: Barclays Bank PLC
Description: 3,987.062 ordinary shares of £1.00 each and 3,087,483…

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