GENERAL ASSET MANAGEMENT BOND CO 1 LTD
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1XJ

Company number 08332107
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, ENGLAND, RH16 1XJ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Satisfaction of charge 083321070001 in full; Registration of charge 083321070002, created on 10 January 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of GENERAL ASSET MANAGEMENT BOND CO 1 LTD are www.generalassetmanagementbondco1.co.uk, and www.general-asset-management-bond-co-1.co.uk. The predicted number of employees is 240 to 250. The company’s age is twelve years and twelve months. The distance to to Burgess Hill Rail Station is 3.8 miles; to Three Bridges Rail Station is 8 miles; to Crawley Rail Station is 8.1 miles; to Falmer Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General Asset Management Bond Co 1 Ltd is a Private Limited Company. The company registration number is 08332107. General Asset Management Bond Co 1 Ltd has been working since 14 December 2012. The present status of the company is Active. The registered address of General Asset Management Bond Co 1 Ltd is Mill Green House Mill Green Road Haywards Heath England Rh16 1xj. The company`s financial liabilities are £3779.49k. It is £797.48k against last year. And the total assets are £7449.28k, which is £2974.62k against last year. CHESTERFIELD, Philip Markham is a Director of the company. GARTON, Glen Scott is a Director of the company. LAUGHTON, Isobel Ellen Valeria is a Director of the company. WILLIS, Geoffrey is a Director of the company. Director BUCKLAND, Robert Paul has been resigned. The company operates in "Activities of open-ended investment companies".


general asset management bond co 1 Key Finiance

LIABILITIES £3779.49k
+26%
CASH n/a
TOTAL ASSETS £7449.28k
+66%
All Financial Figures

Current Directors

Director
CHESTERFIELD, Philip Markham
Appointed Date: 27 September 2013
60 years old
Director
GARTON, Glen Scott
Appointed Date: 14 December 2012
58 years old
Director
LAUGHTON, Isobel Ellen Valeria
Appointed Date: 27 September 2013
54 years old
Director
WILLIS, Geoffrey
Appointed Date: 27 September 2013
48 years old

Resigned Directors

Director
BUCKLAND, Robert Paul
Resigned: 15 November 2016
Appointed Date: 27 September 2013
65 years old

Persons With Significant Control

Mr Glen Scott Garton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Markham Chesterfield
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Willis
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Isobel Ellen Valeria Laoughton
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

GENERAL ASSET MANAGEMENT BOND CO 1 LTD Events

17 Jan 2017
Satisfaction of charge 083321070001 in full
17 Jan 2017
Registration of charge 083321070002, created on 10 January 2017
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Nov 2016
Termination of appointment of Robert Paul Buckland as a director on 15 November 2016
01 Nov 2016
Registered office address changed from Mill Green House Mill Green Road Haywards Heath RH16 9DS to Mill Green House Mill Green Road Haywards Heath RH16 1XJ on 1 November 2016
...
... and 7 more events
27 Sep 2013
Appointment of Mr Robert Paul Buckland as a director
27 Sep 2013
Appointment of Mr Philip Markham Chesterfield as a director
27 Sep 2013
Appointment of Mrs Isobel Ellen Valeria Laughton as a director
06 Aug 2013
Registration of charge 083321070001
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GENERAL ASSET MANAGEMENT BOND CO 1 LTD Charges

10 January 2017
Charge code 0833 2107 0002
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Gam Leasing Bond Co (Trustee) Limited as Security Trustee
Description: Contains fixed charge…
22 July 2013
Charge code 0833 2107 0001
Delivered: 6 August 2013
Status: Satisfied on 17 January 2017
Persons entitled: Gam Leasing Bond Co (Trustee) Limited
Description: Notification of addition to or amendment of charge…

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