VERBATIM ASSET MANAGEMENT LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 6PG

Company number 07048980
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address THE JOHN SMITH'S STADIUM, STADIUM WAY, HUDDERSFIELD, WEST YORKSHIRE, HD1 6PG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 10 October 2016 GBP 90,728 ; Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of VERBATIM ASSET MANAGEMENT LIMITED are www.verbatimassetmanagement.co.uk, and www.verbatim-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Verbatim Asset Management Limited is a Private Limited Company. The company registration number is 07048980. Verbatim Asset Management Limited has been working since 19 October 2009. The present status of the company is Active. The registered address of Verbatim Asset Management Limited is The John Smith S Stadium Stadium Way Huddersfield West Yorkshire Hd1 6pg. . LEONHARDSEN, Rebecca Jayne Bell is a Secretary of the company. DAVY, Kenneth Ernest is a Director of the company. RUSSELL, Daniel Philip is a Director of the company. STEVENS, Neil Martin is a Director of the company. TURVEY, Sarah Clare is a Director of the company. Secretary LLOYD HUGHES, David has been resigned. Secretary TURVEY, Sarah Clare has been resigned. Director TIMMINS, Matthew Lloyd has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LEONHARDSEN, Rebecca Jayne Bell
Appointed Date: 17 November 2015

Director
DAVY, Kenneth Ernest
Appointed Date: 19 October 2009
84 years old

Director
RUSSELL, Daniel Philip
Appointed Date: 02 January 2013
47 years old

Director
STEVENS, Neil Martin
Appointed Date: 19 October 2009
47 years old

Director
TURVEY, Sarah Clare
Appointed Date: 16 December 2013
54 years old

Resigned Directors

Secretary
LLOYD HUGHES, David
Resigned: 20 December 2012
Appointed Date: 19 October 2009

Secretary
TURVEY, Sarah Clare
Resigned: 17 November 2015
Appointed Date: 20 December 2012

Director
TIMMINS, Matthew Lloyd
Resigned: 01 March 2015
Appointed Date: 19 October 2009
47 years old

Persons With Significant Control

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

VERBATIM ASSET MANAGEMENT LIMITED Events

24 Oct 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 90,728

20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016
11 Feb 2016
Director's details changed for Mr Neil Martin Stevens on 5 February 2016
...
... and 43 more events
26 Jan 2010
Statement of capital following an allotment of shares on 31 December 2009
  • GBP 49,500

22 Jan 2010
Commence business and borrow
22 Jan 2010
Statement of capital following an allotment of shares on 31 December 2009
  • GBP 4,950,000

22 Jan 2010
Trading certificate for a public company
19 Oct 2009
Incorporation

VERBATIM ASSET MANAGEMENT LIMITED Charges

21 October 2015
Charge code 0704 8980 0003
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Contains fixed charge…
20 December 2013
Charge code 0704 8980 0002
Delivered: 31 December 2013
Status: Satisfied on 6 July 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0704 8980 0001
Delivered: 27 December 2013
Status: Satisfied on 6 July 2015
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Security Trustee for Itself and the Other Finance Parties)
Description: Notification of addition to or amendment of charge…