ASSURED CONSULTANCY SERVICES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6PH
Company number 03115422
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address LIBRA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, MK14 6PH
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of ASSURED CONSULTANCY SERVICES LIMITED are www.assuredconsultancyservices.co.uk, and www.assured-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Consultancy Services Limited is a Private Limited Company. The company registration number is 03115422. Assured Consultancy Services Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Assured Consultancy Services Limited is Libra House Sunrise Parkway Linford Wood Milton Keynes Mk14 6ph. . HENDRY, Craig is a Secretary of the company. CHRISTIE, Scott Sommervaille is a Director of the company. HENDRY, Craig Archibald Macdonald is a Director of the company. Secretary ARMSTRONG, Diane Hayley has been resigned. Secretary LARAWAY, Louise Rebecca has been resigned. Secretary PRICE, Martin has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Secretary STEVENS, Andrew has been resigned. Secretary VAUGHAN, Michael Hugh has been resigned. Director ARMSTRONG, Diane Hayley has been resigned. Director ARMSTRONG, Michael has been resigned. Director HENDRY, Craig Archibald Macdonald has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director PEGLER, Philip Michael has been resigned. Director PRICE, Jeffrey Markham has been resigned. Director PRICE, Martin James has been resigned. Director STEVENS, Andrew Guy Melville has been resigned. Director TARSEY, Paul Douglas has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
HENDRY, Craig
Appointed Date: 24 July 2014
Director
CHRISTIE, Scott Sommervaille
Appointed Date: 24 July 2014
60 years old
Director
HENDRY, Craig Archibald Macdonald
Appointed Date: 24 July 2014
55 years old

Resigned Directors

Secretary
ARMSTRONG, Diane Hayley
Resigned: 05 August 2005
Appointed Date: 19 October 1995
Secretary
LARAWAY, Louise Rebecca
Resigned: 30 July 2013
Appointed Date: 23 October 2006
Secretary
PRICE, Martin
Resigned: 23 October 2006
Appointed Date: 12 August 2005
Nominee Secretary
STARTCO LIMITED
Resigned: 19 October 1995
Appointed Date: 18 October 1995
Secretary
STEVENS, Andrew
Resigned: 31 May 2014
Appointed Date: 30 July 2013
Secretary
VAUGHAN, Michael Hugh
Resigned: 12 August 2005
Appointed Date: 05 August 2005
Director
ARMSTRONG, Diane Hayley
Resigned: 05 August 2005
Appointed Date: 19 June 2000
61 years old
Director
ARMSTRONG, Michael
Resigned: 05 August 2005
Appointed Date: 19 October 1995
63 years old
Director
HENDRY, Craig Archibald Macdonald
Resigned: 24 July 2014
Appointed Date: 24 July 2014
55 years old
Nominee Director
NEWCO LIMITED
Resigned: 19 October 1995
Appointed Date: 18 October 1995
Director
PEGLER, Philip Michael
Resigned: 24 July 2014
Appointed Date: 30 July 2013
57 years old
Director
PRICE, Jeffrey Markham
Resigned: 23 October 2006
Appointed Date: 10 August 2005
82 years old
Director
PRICE, Martin James
Resigned: 30 July 2013
Appointed Date: 05 August 2005
60 years old
Director
STEVENS, Andrew Guy Melville
Resigned: 31 May 2014
Appointed Date: 30 July 2013
62 years old
Director
TARSEY, Paul Douglas
Resigned: 01 March 2002
Appointed Date: 04 August 2000
74 years old

Persons With Significant Control

Regional Care Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSURED CONSULTANCY SERVICES LIMITED Events

06 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
06 Feb 2017
Accounts for a dormant company made up to 31 December 2015
20 Dec 2016
Confirmation statement made on 18 October 2016 with updates
10 Jan 2016
Accounts for a dormant company made up to 31 December 2014
18 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
...
... and 94 more events
26 Oct 1995
New secretary appointed
26 Oct 1995
Director resigned
26 Oct 1995
Registered office changed on 26/10/95 from: 18 dolphin court the steyne bognor regis west sussex PO21 1TP
26 Oct 1995
New director appointed
18 Oct 1995
Incorporation

ASSURED CONSULTANCY SERVICES LIMITED Charges

5 August 2000
Mortgage debenture
Delivered: 9 August 2000
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 March 2000
Fixed charge & floating charge
Delivered: 8 March 2000
Status: Satisfied on 20 December 2003
Persons entitled: Alex Lawrie Factors Limited
Description: By way of first fixed charge all of the company's invoices…
16 June 1997
Debenture
Delivered: 21 June 1997
Status: Satisfied on 20 December 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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