ASSET SECURITY PROVISION LTD
FLEET

Hellopages » Hampshire » Hart » GU52 8BF

Company number 08679176
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 12A FLEET BUSINESS PARK SANDY LANE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, UNITED KINGDOM, GU52 8BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 086791760002, created on 24 March 2017; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASSET SECURITY PROVISION LTD are www.assetsecurityprovision.co.uk, and www.asset-security-provision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Ash Rail Station is 5 miles; to Bentley (Hants) Rail Station is 5.5 miles; to Blackwater Rail Station is 5.6 miles; to Bagshot Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Security Provision Ltd is a Private Limited Company. The company registration number is 08679176. Asset Security Provision Ltd has been working since 05 September 2013. The present status of the company is Active. The registered address of Asset Security Provision Ltd is 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire United Kingdom Gu52 8bf. . CONNOLLY, Brian Joseph is a Director of the company. HOSEMANN, Graham Neil is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONNOLLY, Brian Joseph
Appointed Date: 05 September 2013
64 years old

Director
HOSEMANN, Graham Neil
Appointed Date: 16 January 2014
60 years old

Persons With Significant Control

Mr Richard David Fairweather
Notified on: 3 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Joseph Connolly
Notified on: 3 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASSET SECURITY PROVISION LTD Events

28 Mar 2017
Registration of charge 086791760002, created on 24 March 2017
15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jun 2016
Registered office address changed from Suite 4 Crown House High Street Hartley Wintney Hampshire RG27 8NW to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 8 June 2016
05 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 200

...
... and 1 more events
05 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 200

18 Feb 2014
Statement of capital following an allotment of shares on 10 January 2014
  • GBP 200

20 Jan 2014
Appointment of Graham Neil Hosemann as a director
25 Oct 2013
Registration of charge 086791760001
05 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ASSET SECURITY PROVISION LTD Charges

24 March 2017
Charge code 0867 9176 0002
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Close Brothers Limited (The “Security Trustee”)
Description: Contains fixed charge…
21 October 2013
Charge code 0867 9176 0001
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…