GENERAL ASSET MANAGEMENT LEASING LTD
HAYWARDS HEATH GENERAL ASSET MANAGEMENT 2012 LTD

Hellopages » West Sussex » Mid Sussex » RH16 1XJ

Company number 07925968
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XJ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 5 December 2016 GBP 200 ANNOTATION Clarification This document is a second filing of two forms SH06 registered on 14/11/2016 and 22/03/2016 ; Resolutions RES13 ‐ Section 700 companies act 2006 05/12/2016 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of GENERAL ASSET MANAGEMENT LEASING LTD are www.generalassetmanagementleasing.co.uk, and www.general-asset-management-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven 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 Leasing Ltd is a Private Limited Company. The company registration number is 07925968. General Asset Management Leasing Ltd has been working since 26 January 2012. The present status of the company is Active. The registered address of General Asset Management Leasing Ltd is Mill Green House Mill Green Road Haywards Heath West Sussex Rh16 1xj. . CHESTERFIELD, Philip Markham is a Director of the company. GARTON, Glen Scott is a Director of the company. Director BUCKLAND, Robert Paul has been resigned. Director RENAUT, Edward Toby has been resigned. The company operates in "Financial leasing".


Current Directors

Director
CHESTERFIELD, Philip Markham
Appointed Date: 26 January 2012
60 years old
Director
GARTON, Glen Scott
Appointed Date: 26 January 2012
58 years old

Resigned Directors

Director
BUCKLAND, Robert Paul
Resigned: 26 May 2015
Appointed Date: 26 January 2012
65 years old
Director
RENAUT, Edward Toby
Resigned: 28 July 2015
Appointed Date: 10 April 2014
40 years old

Persons With Significant Control

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 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%

GENERAL ASSET MANAGEMENT LEASING LTD Events

21 Feb 2017
Cancellation of shares. Statement of capital on 5 December 2016
  • GBP 200
  • ANNOTATION Clarification This document is a second filing of two forms SH06 registered on 14/11/2016 and 22/03/2016
21 Feb 2017
Resolutions
  • RES13 ‐ Section 700 companies act 2006 05/12/2016
21 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2017
Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of two forms SH03 registered on 22/03/2016 and 14/11/2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
...
... and 33 more events
18 Feb 2013
Annual return made up to 26 January 2013 with full list of shareholders
14 Sep 2012
Duplicate mortgage certificatecharge no:1
12 Sep 2012
Particulars of a mortgage or charge / charge no: 1
17 May 2012
Company name changed general asset management 2012 LTD\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-05-14
  • NM01 ‐ Change of name by resolution
26 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GENERAL ASSET MANAGEMENT LEASING LTD Charges

8 November 2016
Charge code 0792 5968 0014
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
28 September 2016
Charge code 0792 5968 0013
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
18 July 2016
Charge code 0792 5968 0012
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
20 June 2016
Charge code 0792 5968 0011
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
18 January 2016
Charge code 0792 5968 0010
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
20 November 2015
Charge code 0792 5968 0009
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
13 August 2015
Charge code 0792 5968 0008
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
11 August 2015
Charge code 0792 5968 0007
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
22 October 2013
Charge code 0792 5968 0006
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Turkiye is Bankasi
Description: Notification of addition to or amendment of charge…
22 October 2013
Charge code 0792 5968 0005
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Turkiye is Bankasi
Description: Notification of addition to or amendment of charge…
8 July 2013
Charge code 0792 5968 0004
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
6 June 2013
Charge code 0792 5968 0003
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Notification of addition to or amendment of charge…
15 May 2013
Charge code 0792 5968 0002
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: Contains floating charge.
29 August 2012
Block discounting agreement
Delivered: 12 September 2012
Status: Satisfied on 30 September 2016
Persons entitled: Gam Investments LLP
Description: First fixed charge all the company's right title and…

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