ASSURED AUTOMOBILE ASSESSORS LIMITED
SANDY LANE

Hellopages » Lancashire » Hyndburn » BB5 2DJ

Company number 02733037
Status Active
Incorporation Date 21 July 1992
Company Type Private Limited Company
Address HIGHER RILEY BROX FARM, BROADOAK, SANDY LANE, ACCRINGTON, LANCS, BB5 2DJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ASSURED AUTOMOBILE ASSESSORS LIMITED are www.assuredautomobileassessors.co.uk, and www.assured-automobile-assessors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Assured Automobile Assessors Limited is a Private Limited Company. The company registration number is 02733037. Assured Automobile Assessors Limited has been working since 21 July 1992. The present status of the company is Active. The registered address of Assured Automobile Assessors Limited is Higher Riley Brox Farm Broadoak Sandy Lane Accrington Lancs Bb5 2dj. . HOLMES, Brendan Thomas is a Secretary of the company. HOLMES, Gerard Patrick is a Director of the company. Secretary DIAMOND, Julie has been resigned. Secretary HOLMES, Gerard Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIAMOND, John Archibald has been resigned. Director HOLMES, Elaine Anne has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HOLMES, Brendan Thomas
Appointed Date: 21 June 2000

Director
HOLMES, Gerard Patrick
Appointed Date: 21 July 1992
63 years old

Resigned Directors

Secretary
DIAMOND, Julie
Resigned: 30 June 1993
Appointed Date: 21 July 1992

Secretary
HOLMES, Gerard Patrick
Resigned: 23 July 2001
Appointed Date: 30 June 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1992
Appointed Date: 21 July 1992

Director
DIAMOND, John Archibald
Resigned: 30 June 1993
Appointed Date: 21 July 1992
69 years old

Director
HOLMES, Elaine Anne
Resigned: 21 June 2000
Appointed Date: 30 June 1993
61 years old

Persons With Significant Control

Mr Gerard Patrick Holmes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ASSURED AUTOMOBILE ASSESSORS LIMITED Events

08 Mar 2017
Total exemption full accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 21 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2

03 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 54 more events
11 May 1993
Accounting reference date shortened from 31/07 to 30/06

04 Dec 1992
Particulars of mortgage/charge

03 Dec 1992
Particulars of mortgage/charge

30 Jul 1992
Secretary resigned

21 Jul 1992
Incorporation

ASSURED AUTOMOBILE ASSESSORS LIMITED Charges

18 June 2010
Legal charge
Delivered: 19 June 2010
Status: Satisfied on 16 November 2010
Persons entitled: National Westminster Bank PLC
Description: Gilbraith house, atlas street, clayton-le-moors, accrington…
7 March 2001
Legal mortgage
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjacent to new commercial garage…
1 December 1992
Mortgage debenture
Delivered: 4 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 November 1992
Legal mortgage
Delivered: 3 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Commercial garage mill entrance whalley road clayton le…