PIERCEFIELD ASSET MANAGEMENT LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7LE

Company number 03608688
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7LE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Third Floor, Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 105-107 Bath Road Cheltenham Gloucestershire GL53 7LE on 12 December 2016; Confirmation statement made on 3 August 2016 with updates; Appointment of Ms Louise Oliver as a director on 25 January 2016. The most likely internet sites of PIERCEFIELD ASSET MANAGEMENT LIMITED are www.piercefieldassetmanagement.co.uk, and www.piercefield-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.5 miles; to Stroud (Glos) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piercefield Asset Management Limited is a Private Limited Company. The company registration number is 03608688. Piercefield Asset Management Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of Piercefield Asset Management Limited is 105 107 Bath Road Cheltenham Gloucestershire England Gl53 7le. The company`s financial liabilities are £2.68k. It is £-5.21k against last year. The cash in hand is £134.07k. It is £-38.43k against last year. And the total assets are £148.79k, which is £-45.31k against last year. OLIVER, Louise is a Director of the company. WILLIS, Stephen John is a Director of the company. Secretary WILLIS, Emma Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


piercefield asset management Key Finiance

LIABILITIES £2.68k
-66%
CASH £134.07k
-23%
TOTAL ASSETS £148.79k
-24%
All Financial Figures

Current Directors

Director
OLIVER, Louise
Appointed Date: 25 January 2016
60 years old

Director
WILLIS, Stephen John
Appointed Date: 03 August 1998
60 years old

Resigned Directors

Secretary
WILLIS, Emma Jane
Resigned: 25 August 2015
Appointed Date: 03 August 1998

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998

Persons With Significant Control

Mr Stephen John Willis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Louise Oliver
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIERCEFIELD ASSET MANAGEMENT LIMITED Events

12 Dec 2016
Registered office address changed from Third Floor, Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 105-107 Bath Road Cheltenham Gloucestershire GL53 7LE on 12 December 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
27 Jan 2016
Appointment of Ms Louise Oliver as a director on 25 January 2016
18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Registration of charge 036086880002, created on 20 October 2015
...
... and 49 more events
10 Aug 1998
New secretary appointed
10 Aug 1998
Registered office changed on 10/08/98 from: 16 churchill way cardiff CF1 4DX
10 Aug 1998
Secretary resigned
10 Aug 1998
Director resigned
03 Aug 1998
Incorporation

PIERCEFIELD ASSET MANAGEMENT LIMITED Charges

20 October 2015
Charge code 0360 8688 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Treaford cottage, queens road, cheltenham t/no GR83515…
3 September 2015
Charge code 0360 8688 0001
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…