FASSET LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1SA

Company number 05422389
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 598,001 ; Auditor's resignation. The most likely internet sites of FASSET LIMITED are www.fasset.co.uk, and www.fasset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Fasset Limited is a Private Limited Company. The company registration number is 05422389. Fasset Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Fasset Limited is Langstone Technology Park Langstone Road Havant Hampshire Po9 1sa. . ADAMSON, Stuart Victor is a Secretary of the company. ADAMSON, Stuart Victor is a Director of the company. MEDLOW, Gary David is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director ALLINGTON, Christopher John has been resigned. Director DINHAM, Michael John has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ADAMSON, Stuart Victor
Appointed Date: 12 April 2005
Director
ADAMSON, Stuart Victor
Appointed Date: 29 November 2006
63 years old
Director
MEDLOW, Gary David
Appointed Date: 29 November 2006
64 years old

Resigned Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005
Director
ALLINGTON, Christopher John
Resigned: 24 February 2010
Appointed Date: 12 April 2005
68 years old
Director
DINHAM, Michael John
Resigned: 18 November 2015
Appointed Date: 29 November 2006
69 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005

FASSET LIMITED Events

21 Jul 2016
Full accounts made up to 30 November 2015
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 598,001
23 Dec 2015
Auditor's resignation
20 Nov 2015
Termination of appointment of Michael John Dinham as a director on 18 November 2015
25 Aug 2015
Full accounts made up to 30 November 2014
...
... and 47 more events
21 Apr 2005
Director resigned
20 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005
Incorporation

FASSET LIMITED Charges

7 May 2014
Charge code 0542 2389 0005
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
7 June 2012
Legal charge
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Ibm United Kingdom Limited
Description: F/H land at southmere field langstone road havant hampshire…
29 February 2008
Debenture
Delivered: 1 March 2008
Status: Satisfied on 10 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H langstone technology park havant hampshire with the…
12 January 2007
Debenture
Delivered: 2 February 2007
Status: Satisfied on 12 March 2008
Persons entitled: Michael Dinham, as Security Trustee for the Security Beneficiaries (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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