ASSETSKY LIMITED
SURREY

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 02262073
Status Active
Incorporation Date 25 May 1988
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 4 . The most likely internet sites of ASSETSKY LIMITED are www.assetsky.co.uk, and www.assetsky.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assetsky Limited is a Private Limited Company. The company registration number is 02262073. Assetsky Limited has been working since 25 May 1988. The present status of the company is Active. The registered address of Assetsky Limited is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. . BIRCH, Michael John is a Secretary of the company. JONES, Amanda is a Director of the company. JONES, Leonard is a Director of the company. Secretary BROWN, John Ewart Carr has been resigned. Secretary JAMES, Linda Ann has been resigned. Director CATMUR, Philip Anthony has been resigned. Director WIMBLE, Anne Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BIRCH, Michael John
Appointed Date: 17 February 1998

Director
JONES, Amanda
Appointed Date: 14 January 1999
61 years old

Director
JONES, Leonard
Appointed Date: 29 November 1996
79 years old

Resigned Directors

Secretary
BROWN, John Ewart Carr
Resigned: 29 November 1996

Secretary
JAMES, Linda Ann
Resigned: 17 February 1998
Appointed Date: 29 November 1996

Director
CATMUR, Philip Anthony
Resigned: 16 February 2008
Appointed Date: 01 March 2003
65 years old

Director
WIMBLE, Anne Elizabeth
Resigned: 14 January 1999
78 years old

ASSETSKY LIMITED Events

17 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 4

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 4

...
... and 187 more events
11 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Jul 1988
Secretary resigned;new secretary appointed

11 Jul 1988
Director resigned;new director appointed

11 Jul 1988
Registered office changed on 11/07/88 from: 2 baches street london N1 6UB

25 May 1988
Incorporation

ASSETSKY LIMITED Charges

19 March 2010
Mortgage
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 8 armada court elm avenue chatham kent t/no:K677037…
16 February 2010
Mortgage deed
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the brackens 7A mount harry road sevenoaks…
20 March 2008
Mortgage deed
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Ivy leaf club 18 manor road chatham kent together with all…
13 March 2008
Mortgage
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 9 armada court, elm avenue, chatham, kent together with…
18 July 2007
Mortgage
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 waterside gate st peter street maidstone…
16 July 2007
Mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 94 sandgate high street sandgate folkestone kent t/no k…
16 July 2007
Mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 11 armada court elm avenue chatham…
16 July 2007
Mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 2 armada court 39 elm avenue chatham t/no K676909…
16 July 2007
Mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 1 armada court elm avenue chatham kent…
16 July 2007
Mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a armada court elm avenue chatham kent t/no…
16 July 2007
Mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 15A king street maidstone kent t/no…
16 July 2007
Mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 85 high street rainham kent t/no K71878…
16 July 2007
Mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 25 high street rainham kent t/no K633753…
16 July 2007
Mortgage deed
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 5 armada court, elm avenue, chatham…
16 July 2007
Mortgage deed
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 10 armada court, elm avenue, chatham, kent…
29 January 2007
Mortgage
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 waterside gate off st peter street maidstone kent…
4 August 2006
Mortgage
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being hop bine stud bull lane newington…
17 August 2005
Mortgage
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 86 high street, rochester t/no…
17 August 2005
Mortgage
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 8 manor road, gravesend, t/no K809291…
17 August 2005
Mortgage
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a unit 13B laoland business centre, maritime…
17 August 2005
Mortgage
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a chesley farm, bull lane, newington t/no…
15 August 2005
Mortgage deed
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being the coldstores and yard,chelsey farm,bull…
24 March 2005
Mortgage deed
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 27 cambridge street aylesbury buckinghamshire. Together…
9 March 2004
Mortgage deed
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 4 clover street chatham kent ME4…
12 January 2004
Legal charge
Delivered: 22 January 2004
Status: Satisfied on 22 January 2009
Persons entitled: National Westminster Bank PLC
Description: 94 sandgate high st sandgate folkestone CT20 3BY. By way of…
12 January 2004
Legal charge
Delivered: 22 January 2004
Status: Satisfied on 22 January 2009
Persons entitled: National Westminster Bank PLC
Description: 15A king st maidstone kent ME14 1B4. By way of fixed charge…
7 January 2004
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 22 January 2009
Persons entitled: National Westminster Bank PLC
Description: Armada court, elm avenue, chatham, kent and flats 1, 2, 5…
7 January 2004
Legal charge of licensed premises
Delivered: 20 January 2004
Status: Satisfied on 22 January 2009
Persons entitled: National Westminster Bank PLC
Description: 85 high street, rainham, kent and the benefit of all…
7 January 2004
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 22 January 2009
Persons entitled: National Westminster Bank PLC
Description: 25 high street rainham gillingham kent. By way of fixed…
15 July 2002
Mortgage deed
Delivered: 18 July 2002
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 94 and 96 high street and 98…
28 June 2002
Mortgage deed
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land to the south of knight rd strood…
27 July 2001
Mortgage
Delivered: 4 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 100 the brook chatham kent…
9 May 2001
Mortgage
Delivered: 22 May 2001
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 broadway sheerness kent t/n K739772. Together with all…
9 October 2000
Mortgage
Delivered: 12 October 2000
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 5 faversham shipyard upper brents…
4 August 2000
Mortgage deed
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 87 high st,rainham,kent,medway;…
31 January 2000
Mortgage
Delivered: 5 February 2000
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 37 deana court dalton street gillingham medway towns…
17 January 2000
Mortgage
Delivered: 20 January 2000
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property flat 11 deana court dalton street…
10 January 2000
Mortgage deed
Delivered: 22 January 2000
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 409-421 high street chatham medway towns…
17 December 1999
Mortgage
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 premier parade the avenue aylesford.. Together with…
10 December 1999
Mortgage
Delivered: 21 December 1999
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 141 high street rochester kent t/n…
4 October 1999
Mortgage
Delivered: 8 October 1999
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 42 deana court dalton street gillingham medway…
20 April 1999
Mortgage deed
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property - 85 high st,rainham medway towns,medway…
3 December 1997
Mortgage deed
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a flat 10 armada court 39 elm avenue chatham…
29 April 1997
Mortgage
Delivered: 17 May 1997
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: 2 union street rochester kent with all buildings fixtures…
23 December 1996
Mortgage deed
Delivered: 7 January 1997
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: Flat 2 armada court 39 elm avenue chatham kent and the…
19 December 1996
Mortgage
Delivered: 7 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a flat 4 dena court dalton street…
2 October 1996
Mortgage
Delivered: 10 October 1996
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: F/H-known as or being no. 55 balmoral road gillingham kent…
18 April 1996
Mortgage
Delivered: 24 April 1996
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: L/H 2ND floor flat no.5 Randolph house, randolph road…
29 January 1996
Mortgage
Delivered: 1 February 1996
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: L/H 3RD floor flat the copperfield 2 union street rochester…
10 January 1996
Mortgage
Delivered: 15 January 1996
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: F/H deana court james street gillingham kent and all…
11 December 1995
Mortgage
Delivered: 14 December 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a armada court, 39 elm avenue, chatham, kent…
14 September 1995
Mortgage
Delivered: 15 September 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a pritchard court 96A shakespeare road…
12 September 1995
Mortgage
Delivered: 13 September 1995
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: L/H property flat no 6 randolph house 63 randolph road…
25 July 1995
Mortgage
Delivered: 15 August 1995
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: L/H property flat no 1 randolph house 63 randolph road…
19 July 1995
Mortgage
Delivered: 26 July 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property NO1 armada court, 39 court 39 elm avenue…
10 July 1995
Mortgage
Delivered: 15 July 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property no. 11 armada court, 39 elm avenue, chatham…
26 May 1995
Mortgage
Delivered: 5 June 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-property nos. 97-99 maidstone road rochester kent…
24 March 1995
Mortgage
Delivered: 31 March 1995
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: F/H-randolph house 63 randolph road, gillingham, kent and…
22 March 1995
Mortgage
Delivered: 29 March 1995
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: L/H-"the little dorritt", 2 union street, rochester, kent…
14 March 1995
Mortgage
Delivered: 18 March 1995
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: L/H-54A borstal street rochester kent and assigns the…
16 January 1995
Mortgage
Delivered: 24 January 1995
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1 cecil road rochester kent tog: with all…
13 January 1995
Mortgage
Delivered: 24 January 1995
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a flat 27 deana court james street…
21 November 1994
Mortgage
Delivered: 22 November 1994
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: L/H-flat 4 randolph house, randolph road, gillingham, kent…
21 November 1994
Mortgage
Delivered: 22 November 1994
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: L/H-flat 2 randolph house randolph road gillingham kent…
10 November 1994
Mortgage
Delivered: 15 November 1994
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a hop view lewson street norton near…
1 November 1994
Mortgage
Delivered: 4 November 1994
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: L/H flat 38 deana court dalton street gillingham kent with…
27 June 1994
Mortgage
Delivered: 29 June 1994
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: Flat 29 deana court dalon street gillingham kent with all…
17 June 1994
Mortgage
Delivered: 18 June 1994
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: F/H-no.64 Maidstone road rochester kent ME1 3BS together…
2 June 1994
Mortgage
Delivered: 7 June 1994
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: Flat no. 40 denna court dalton street gillingham kent ME7…
13 May 1994
Mortgage
Delivered: 25 May 1994
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: First floor flat no.1 Cecil road rochester kent ME1 2HT…
28 January 1994
Mortgage
Delivered: 31 January 1994
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: Flats nos 1 2 4 5 and no 64 maidstone road rochester kent…
28 January 1994
Mortgage
Delivered: 2 February 1994
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: Flats nos 9, 15 and 22 deana court james street gillingham…
10 January 1994
Mortgage
Delivered: 28 January 1994
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: Second floor flat no,1 cecil road rochester kent together…
20 December 1991
Legal charge
Delivered: 6 January 1992
Status: Satisfied on 16 October 2010
Persons entitled: Lloyds Bank PLC
Description: F/H-42-44 duncan road gillingham kent and workshop and yard…
7 September 1989
Revolving memorandum of deposit
Delivered: 12 September 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h property owned by assetsky limited.