Company number 06900774
Status Active
Incorporation Date 11 May 2009
Company Type Private Limited Company
Address SUITE 1.16 GREAT HOUSE OFF ROTHERHAM RD, DINNINGTON, DINNINGTON, SHEFFIELD, S25 3QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Confirmation statement made on 9 September 2016 with updates; Previous accounting period shortened from 30 November 2015 to 30 September 2015. The most likely internet sites of CONSOLIDATED ASSETS LIMITED are www.consolidatedassets.co.uk, and www.consolidated-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Consolidated Assets Limited is a Private Limited Company.
The company registration number is 06900774. Consolidated Assets Limited has been working since 11 May 2009.
The present status of the company is Active. The registered address of Consolidated Assets Limited is Suite 1 16 Great House Off Rotherham Rd Dinnington Dinnington Sheffield S25 3qa. . HIGGINBOTTOM, Laura Kathleen is a Secretary of the company. HIGGINBOTTOM, Carole Elizabeth is a Director of the company. HIGGINBOTTOM, Laura Kathleen is a Director of the company. HIGGINBOTTOM, Peter is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 27 May 2009
Appointed Date: 11 May 2009
Director
STEWARD, Vikki
Resigned: 27 May 2009
Appointed Date: 11 May 2009
43 years old
CONSOLIDATED ASSETS LIMITED Events
09 Dec 2016
Accounts for a small company made up to 30 September 2015
26 Sep 2016
Confirmation statement made on 9 September 2016 with updates
31 Aug 2016
Previous accounting period shortened from 30 November 2015 to 30 September 2015
01 Apr 2016
Group of companies' accounts made up to 30 November 2014
23 Dec 2015
Current accounting period shortened from 31 March 2015 to 30 November 2014
...
... and 34 more events
28 May 2009
Director appointed mr peter higginbottom
28 May 2009
Director appointed miss laura kathleen higginbottom
28 May 2009
Appointment terminated director vikki steward
27 May 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
11 May 2009
Incorporation
10 November 2014
Charge code 0690 0774 0007
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Waterside grange care home, redwall close, dinnington…
10 November 2014
Charge code 0690 0774 0006
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining grimesthorpe road, sheffield t/no SYK568680…
10 November 2014
Charge code 0690 0774 0005
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 April 2012
Legal charge
Delivered: 30 April 2012
Status: Satisfied
on 5 December 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Hallam house, rotherham road, dinnington, sheffield t/no…
5 October 2010
Legal charge
Delivered: 8 October 2010
Status: Satisfied
on 21 July 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land at grimsthorpe road, sheffield t/no SYK568680 see…
1 October 2010
Debenture
Delivered: 7 October 2010
Status: Satisfied
on 21 July 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
6 May 2010
Legal charge
Delivered: 8 May 2010
Status: Satisfied
on 5 December 2014
Persons entitled: Co-Operative Bank PLC
Description: York house rotherham road, dinnington sheffield t/no…