ASSETZ FINANCE LIMITED
MANCHESTER 1ST NET FINANCE LIMITED

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Company number 04602217
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016. The most likely internet sites of ASSETZ FINANCE LIMITED are www.assetzfinance.co.uk, and www.assetz-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Assetz Finance Limited is a Private Limited Company. The company registration number is 04602217. Assetz Finance Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Assetz Finance Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . LAW, Stuart Alexander is a Director of the company. Secretary LAW, Louise Veronica has been resigned. Secretary LAW, Stuart Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRANDNETICS PLC has been resigned. Director ASSETZ PLC has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LAW, Stuart Alexander
Appointed Date: 09 August 2007
62 years old

Resigned Directors

Secretary
LAW, Louise Veronica
Resigned: 27 November 2014
Appointed Date: 09 August 2007
Secretary
LAW, Stuart Alexander
Resigned: 09 August 2007
Appointed Date: 27 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
BRANDNETICS PLC
Resigned: 01 June 2007
Appointed Date: 27 November 2002
Director
ASSETZ PLC
Resigned: 09 August 2007
Appointed Date: 01 June 2007

Persons With Significant Control

Mr Stuart Alexander Law
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ASSETZ FINANCE LIMITED Events

05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016
05 Apr 2016
Satisfaction of charge 2 in full
08 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
...
... and 36 more events
21 Nov 2003
Return made up to 27/11/03; full list of members
07 Oct 2003
Registered office changed on 07/10/03 from: 405 kings road chelsea london SW10 0BB
27 Aug 2003
Accounting reference date extended from 30/11/03 to 31/12/03
27 Nov 2002
Secretary resigned
27 Nov 2002
Incorporation

ASSETZ FINANCE LIMITED Charges

26 March 2015
Charge code 0460 2217 0003
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Funding Knight Services Limited (As Trustee for the Secured Parties)
Description: Such properties as defined in the instrument. For more…
17 April 2012
Debenture
Delivered: 23 April 2012
Status: Satisfied on 5 April 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
5 January 2007
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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