ASSETZ PLC
MANCHESTER

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Company number 05312193
Status Active
Incorporation Date 14 December 2004
Company Type Public Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Assetz for Investors Ltd on 13 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ASSETZ PLC are www.assetz.co.uk, and www.assetz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Assetz Plc is a Public Limited Company. The company registration number is 05312193. Assetz Plc has been working since 14 December 2004. The present status of the company is Active. The registered address of Assetz Plc is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . LAW, Stuart Alexander is a Secretary of the company. LAW, Stuart Alexander is a Director of the company. ASSETZ PROPERTY LTD is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRANDNETICS PLC has been resigned. Director HINTON, Nicholas David has been resigned. Director LAW, Louise Veronica has been resigned. Director PATTINSON, Duncan Ridley has been resigned. Director SEED, Patrick Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAW, Stuart Alexander
Appointed Date: 14 December 2004
Director
LAW, Stuart Alexander
Appointed Date: 01 June 2007
62 years old
Director
ASSETZ PROPERTY LTD
Appointed Date: 11 November 2013

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
BRANDNETICS PLC
Resigned: 01 June 2007
Appointed Date: 14 December 2004
Director
HINTON, Nicholas David
Resigned: 18 June 2008
Appointed Date: 01 June 2006
59 years old
Director
LAW, Louise Veronica
Resigned: 26 February 2008
Appointed Date: 19 July 2005
60 years old
Director
PATTINSON, Duncan Ridley
Resigned: 17 June 2013
Appointed Date: 19 September 2009
61 years old
Director
SEED, Patrick Charles
Resigned: 25 June 2010
Appointed Date: 03 November 2008
58 years old

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 PLC Events

05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
05 Jan 2017
Director's details changed for Assetz for Investors Ltd on 13 June 2016
24 Jun 2016
Full accounts made up to 31 December 2015
13 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,000
...
... and 56 more events
03 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005
Resolutions
  • RES02 ‐ Resolution of re-registration
03 Aug 2005
Accounting reference date shortened from 31/12/05 to 31/03/05
14 Dec 2004
Secretary resigned
14 Dec 2004
Incorporation

ASSETZ PLC Charges

26 March 2015
Charge code 0531 2193 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: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
3 October 2008
Debenture
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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