ASSURED PRODUCTS LIMITED
ASHTEAD ENVIRO-WORKS EUROPE LIMITED BIO TECHNOLOGIES LIMITED

Hellopages » Surrey » Mole Valley » KT21 1AT

Company number 07053634
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 62 THE STREET, ASHTEAD, ASHTEAD, KT21 1AT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Amended total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2016; Registration of charge 070536340008, created on 6 January 2017. The most likely internet sites of ASSURED PRODUCTS LIMITED are www.assuredproducts.co.uk, and www.assured-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Chessington North Rail Station is 3.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.7 miles; to Balham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Products Limited is a Private Limited Company. The company registration number is 07053634. Assured Products Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Assured Products Limited is 62 The Street Ashtead Ashtead Kt21 1at. . BLAKE, Simon Richard is a Director of the company. GRAHAM, Peter is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BLAKE, Simon Richard
Appointed Date: 22 October 2009
58 years old

Director
GRAHAM, Peter
Appointed Date: 22 October 2009
57 years old

Persons With Significant Control

Mr Peter Graham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Richard Blake
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED PRODUCTS LIMITED Events

31 Jan 2017
Amended total exemption small company accounts made up to 30 June 2016
20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Registration of charge 070536340008, created on 6 January 2017
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Oct 2016
Director's details changed for Mr Peter Graham on 5 April 2016
...
... and 24 more events
23 Jul 2010
Accounts for a dormant company made up to 30 June 2010
24 Jun 2010
Current accounting period shortened from 31 October 2010 to 30 June 2010
22 Jun 2010
Company name changed bio technologies LIMITED\certificate issued on 22/06/10
  • CONNOT ‐

11 Jun 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-08

22 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASSURED PRODUCTS LIMITED Charges

6 January 2017
Charge code 0705 3634 0008
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 June 2015
Charge code 0705 3634 0007
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 June 2015
Charge code 0705 3634 0006
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 October 2014
Charge code 0705 3634 0005
Delivered: 22 October 2014
Status: Satisfied on 27 February 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
15 October 2014
Charge code 0705 3634 0004
Delivered: 15 October 2014
Status: Satisfied on 27 February 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 October 2014
Charge code 0705 3634 0003
Delivered: 2 October 2014
Status: Satisfied on 28 January 2016
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
28 March 2014
Charge code 0705 3634 0002
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Simon Blake as Trustee of Assured Products Pension Scheme Peter Graham as Trustee of Assured Products Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Assured Products Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
9 January 2012
Debenture
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: The Trustees of the Enviro-Works Pension Scheme
Description: Fixed and floating charge over the undertaking and all…