GENERAL ASSET MANAGEMENT LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1XJ

Company number 04015712
Status Active
Incorporation Date 15 June 2000
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 one hundred and ninety-one events have happened. The last three records are Registration of charge 040157120067, created on 11 January 2017; Full accounts made up to 30 June 2016; Satisfaction of charge 33 in full. The most likely internet sites of GENERAL ASSET MANAGEMENT LIMITED are www.generalassetmanagement.co.uk, and www.general-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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 Limited is a Private Limited Company. The company registration number is 04015712. General Asset Management Limited has been working since 15 June 2000. The present status of the company is Active. The registered address of General Asset Management Limited 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. LAUGHTON, Isobel Ellen Valeria is a Director of the company. WILLIS, Geoffrey is a Director of the company. Secretary GARDENER, Matthew has been resigned. Secretary KIDD, Hilary Ann has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BUCKLAND, Robert Paul has been resigned. Director DAVIES, Nigel Anthony has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Director
CHESTERFIELD, Philip Markham
Appointed Date: 09 September 2005
60 years old
Director
GARTON, Glen Scott
Appointed Date: 25 August 2005
58 years old
Director
LAUGHTON, Isobel Ellen Valeria
Appointed Date: 01 August 2012
54 years old
Director
WILLIS, Geoffrey
Appointed Date: 17 April 2012
48 years old

Resigned Directors

Secretary
GARDENER, Matthew
Resigned: 02 December 2013
Appointed Date: 12 August 2003
Secretary
KIDD, Hilary Ann
Resigned: 12 August 2003
Appointed Date: 15 June 2000
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 18 July 2000
Appointed Date: 17 July 2000
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 15 June 2000
Appointed Date: 15 June 2000
Director
BUCKLAND, Robert Paul
Resigned: 18 August 2015
Appointed Date: 19 June 2001
65 years old
Director
DAVIES, Nigel Anthony
Resigned: 19 June 2001
Appointed Date: 15 June 2000
62 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 15 June 2000
Appointed Date: 15 June 2000

GENERAL ASSET MANAGEMENT LIMITED Events

17 Jan 2017
Registration of charge 040157120067, created on 11 January 2017
18 Oct 2016
Full accounts made up to 30 June 2016
30 Sep 2016
Satisfaction of charge 33 in full
30 Sep 2016
Satisfaction of charge 12 in full
05 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,000
...
... and 181 more events
07 Aug 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 2000
New secretary appointed
22 Jun 2000
Director resigned
22 Jun 2000
Secretary resigned
15 Jun 2000
Incorporation

GENERAL ASSET MANAGEMENT LIMITED Charges

11 January 2017
Charge code 0401 5712 0067
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Contains fixed charge…
17 May 2016
Charge code 0401 5712 0066
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
25 September 2015
Charge code 0401 5712 0065
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Turkiye is Bankasi A.S.
Description: Contains fixed charge…
18 August 2014
Charge code 0401 5712 0064
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
18 August 2014
Charge code 0401 5712 0063
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge.
18 August 2014
Charge code 0401 5712 0062
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge.
23 June 2014
Charge code 0401 5712 0061
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Castrafeld Limited
Description: 1) by way of first fixed charge, all the company's right…
2 April 2014
Charge code 0401 5712 0060
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Drove Park LTD
Description: Contains fixed charge…
10 March 2014
Charge code 0401 5712 0059
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Gam Investments LLP
Description: Notification of addition to or amendment of charge…
4 February 2009
Deed of assignment
Delivered: 16 February 2009
Status: Satisfied on 26 March 2013
Persons entitled: Lombard North Central PLC
Description: Certain assets & sub hire agreements.
8 October 2008
Deed of assignment
Delivered: 22 October 2008
Status: Satisfied on 26 March 2013
Persons entitled: Lombard North Central PLC
Description: Certain assets and certain sub-hire agreements dated 2ND…
2 October 2008
Deed of assignment
Delivered: 10 October 2008
Status: Satisfied on 26 March 2013
Persons entitled: Lombard North Central PLC
Description: Certain assets and certain sub-hire agreements dated 29TH…
25 September 2008
Deed of assignment
Delivered: 7 October 2008
Status: Satisfied on 26 March 2013
Persons entitled: Lombard North Central PLC
Description: Certain assets and certain sub-hire agreements dated 25TH…
4 September 2008
Deed of assignment
Delivered: 11 September 2008
Status: Satisfied on 26 March 2013
Persons entitled: Lombard North Central PLC
Description: Certain assets & certain sub-hire agreemsnts dated 1ST…
27 August 2008
Deed of assignment dated 27TH august 2008 made pursuant to master deed of assignment dated 11TH february 2008
Delivered: 5 September 2008
Status: Satisfied on 26 March 2013
Persons entitled: Lombard North Central PLC
Description: Certain assets and certain sub-hire agreements.
17 June 2008
Deed of assignment
Delivered: 23 June 2008
Status: Satisfied on 26 March 2013
Persons entitled: Lombard North Central PLC
Description: Certain assets and certain sub-hire agreements dated 11TH…
22 April 2008
Legal charge
Delivered: 26 April 2008
Status: Satisfied on 22 March 2013
Persons entitled: Co-Operative Bank PLC
Description: First floating charge all its right title & interest in &…
18 April 2008
Chattels mortgage
Delivered: 25 April 2008
Status: Satisfied on 22 March 2013
Persons entitled: Venture Finance PLC
Description: All goods and assets which are the subject matter of the…
8 April 2008
Security agreement
Delivered: 17 April 2008
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All of its rights title and interest in sub-hire agreement…
8 April 2008
Security agreement
Delivered: 17 April 2008
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All of its rights title and interest in sub-hire agreement…
8 April 2008
Security agreement
Delivered: 17 April 2008
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All of its rights title and interest in sub-hire agreement…
8 April 2008
Security agreement
Delivered: 17 April 2008
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Bank Mercantile Business Finance Limited
Description: All of its rights title and interest in sub-hire agreement…
8 April 2008
Security agreement
Delivered: 17 April 2008
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All of its rights title and interest in sub-hire agreement…
8 April 2008
Security agreement
Delivered: 17 April 2008
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All of its rights title and interest in sub-hire agreement…
8 April 2008
Security agreement
Delivered: 17 April 2008
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All of its rights title and interest in sub-hire agreement…
8 April 2008
Security agreement
Delivered: 17 April 2008
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All of its rights,title and interest in sub-hire agreement…
8 April 2008
Security agreement
Delivered: 17 April 2008
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All of its rights,title and interest in sub-hire agreement…
8 April 2008
Security agreement
Delivered: 17 April 2008
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All of its rights,title and interest in sub-hire agreement…
8 April 2008
Security agreement
Delivered: 17 April 2008
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All of its rights,title and interest in sub-hire agreement…
4 April 2008
Deed of assignment
Delivered: 15 April 2008
Status: Satisfied on 26 March 2013
Persons entitled: Lombard North Central PLC
Description: Certain assets and certain sub-hire agreements dated 4TH…
31 March 2008
Deed of assignment
Delivered: 11 April 2008
Status: Satisfied on 26 March 2013
Persons entitled: Lombard North Central PLC
Description: Certain assets & certain sub-hire agreements dated 31 march…
7 March 2008
Deed of assignment
Delivered: 15 March 2008
Status: Satisfied on 26 March 2013
Persons entitled: Lombard North Central PLC
Description: Certain assets & certain sub-hire agreements dated 21ST…
7 March 2008
Deed of assignment
Delivered: 15 March 2008
Status: Satisfied on 26 March 2013
Persons entitled: Lombard North Central PLC
Description: Certain assets & certain sub-hire agreements dated 19TH…
19 October 2007
Charge of equipment and leases/hp agreements
Delivered: 23 October 2007
Status: Satisfied on 22 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Each and ever item of plant machinery equipment and/or…
4 October 2007
Charge
Delivered: 19 October 2007
Status: Satisfied on 30 September 2016
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The debt or debts, any money from time to time standing to…
20 September 2007
Deed of assignment
Delivered: 28 September 2007
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Mercantile Business Finance Limtied
Description: Assigns with full title guarantee all its rights title and…
6 September 2007
Deed of assignment
Delivered: 18 September 2007
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All right title and interest in sub-hire agreement dated 5…
12 July 2007
Chattel mortgage
Delivered: 18 July 2007
Status: Satisfied on 22 March 2013
Persons entitled: Clydesdale Bank PLC
Description: The following equipment…
30 April 2007
Chattel mortgage
Delivered: 3 May 2007
Status: Satisfied on 22 March 2013
Persons entitled: Clydesdale Bank PLC
Description: The goods being refrigeration units catering tv equipment…
20 March 2007
Chattel mortgage
Delivered: 21 March 2007
Status: Satisfied on 22 March 2013
Persons entitled: Clydesdale Bank PLC
Description: All the following equipment catering, computer, plant…
15 March 2007
Charge
Delivered: 17 March 2007
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The debt or debts represented by any money from time to…
9 March 2007
Account assignment
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: All monies from time to time credited to and for the time…
20 February 2007
Deed of assignment
Delivered: 3 March 2007
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest in the sub-hire agreement…
20 February 2007
Deed of assignment
Delivered: 3 March 2007
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest in the sub-hire agreement…
11 October 2006
Block discounting agreement
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: First floating charge over all of the company's right…
25 May 2006
Chattel mortgage
Delivered: 31 May 2006
Status: Satisfied on 22 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the following…
14 March 2006
Block discounting agreement
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: By way of first fixed charge all the right title and…
26 January 2006
Chattel mortgage
Delivered: 7 February 2006
Status: Satisfied on 22 March 2013
Persons entitled: Clydesdale Bank PLC
Description: All the trailers / shopfront glazing / beauty / audio…
28 September 2005
Chattel mortgage
Delivered: 8 October 2005
Status: Satisfied on 22 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the three garda power towers/classic rocks climbing…
16 June 2004
Chattel mortgage
Delivered: 24 June 2004
Status: Satisfied on 22 March 2013
Persons entitled: Yorkshire Bank
Description: By way of assignment of the following goods being all the…
8 June 2004
Deed of assignment
Delivered: 23 June 2004
Status: Satisfied on 26 March 2013
Persons entitled: Barclays Technology Finance Limited
Description: All its rights, title & interest in: (a) sub-hire agreement…
11 May 2004
Chattel mortgage
Delivered: 22 May 2004
Status: Satisfied on 22 March 2013
Persons entitled: Yorkshire Bank
Description: All the goods comprised in the rental agreements, all…
26 March 2004
Block discounting agreement
Delivered: 30 March 2004
Status: Satisfied on 22 March 2013
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: By way of first floating charge all its rights, title and…
20 November 2003
Deed of assignment
Delivered: 9 December 2003
Status: Satisfied on 26 March 2013
Persons entitled: Barclays Technology Finance Limited
Description: All its rights, title & interest in: (a) sub-hire agreement…
20 November 2003
Deed of assignment
Delivered: 9 December 2003
Status: Satisfied on 26 March 2013
Persons entitled: Barclays Technology Finance Limited
Description: All rights, title & interest in (a) sub-hire agreement…
29 April 2003
Master block discounting agreement
Delivered: 8 May 2003
Status: Satisfied on 30 September 2016
Persons entitled: Singer & Friedlander Leasing Limited
Description: First fixed charge over all right,title and interest in and…
16 April 2003
Block discounting agreement
Delivered: 23 April 2003
Status: Satisfied on 22 March 2013
Persons entitled: Davenham Trust PLC
Description: First floating charge, all right title and interest in and…
22 January 2003
Chattel mortgage
Delivered: 25 January 2003
Status: Satisfied on 22 March 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed charge by way of assignment of the following goods…
8 January 2003
Chattel mortgage
Delivered: 15 January 2003
Status: Satisfied on 22 March 2013
Persons entitled: Yorkshire Bank PLC
Description: All the equipment comprised in the rental agreements…
19 July 2002
Chattel mortgage
Delivered: 29 July 2002
Status: Satisfied on 22 March 2013
Persons entitled: Yorkshire Bank PLC
Description: All the equipment/vehicles/machines comprised in the rental…
19 June 2002
Chattel mortgage
Delivered: 29 June 2002
Status: Satisfied on 22 March 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed charge by way of assignment the following goods of…
1 March 2002
Block discount master agreement
Delivered: 5 March 2002
Status: Satisfied on 8 April 2013
Persons entitled: Yorkshire Bank PLC
Description: First fixed charge over all goods which are comprised in…
7 February 2002
Block discount master agreement
Delivered: 9 February 2002
Status: Satisfied on 8 April 2013
Persons entitled: Yorkshire Bank PLC
Description: First fixed charge over all goods comprised in rental…
1 February 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH august 2001
Delivered: 6 February 2002
Status: Satisfied on 22 March 2013
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
19 December 2001
Block discounting agreement
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over the debts and assets purchased…
9 October 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH august 2001
Delivered: 17 October 2001
Status: Satisfied on 22 March 2013
Persons entitled: First National Bank PLC
Description: All right title and interest in and to the block…
11 September 2001
Deed of charge
Delivered: 14 September 2001
Status: Satisfied on 22 March 2013
Persons entitled: First National Bank PLC
Description: All right title and interest in and under the deposited…

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