WORLDWIDE ASSET MANAGEMENT LIMITED
KEMSING

Hellopages » Kent » Sevenoaks » TN15 6NL

Company number 03134586
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address 2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 031345860084, created on 1 July 2016. The most likely internet sites of WORLDWIDE ASSET MANAGEMENT LIMITED are www.worldwideassetmanagement.co.uk, and www.worldwide-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Asset Management Limited is a Private Limited Company. The company registration number is 03134586. Worldwide Asset Management Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of Worldwide Asset Management Limited is 2 Lakeview Stables Lower St Clere Kemsing Kent Tn15 6nl. . HALFORD, Damian is a Secretary of the company. HALFORD, Damian is a Director of the company. HALFORD, Neil is a Director of the company. Secretary HALFORD, Breda has been resigned. Secretary HALFORD, Damian has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE CONSULTING LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALFORD, Damian
Appointed Date: 31 January 2001
Director
HALFORD, Damian
Appointed Date: 04 December 1995
54 years old
Director
HALFORD, Neil
Appointed Date: 04 December 1995
83 years old

Resigned Directors

Secretary
HALFORD, Breda
Resigned: 31 January 2001
Appointed Date: 08 December 1995
Secretary
HALFORD, Damian
Resigned: 08 December 1995
Appointed Date: 04 December 1995
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995
Nominee Director
ENERGIZE CONSULTING LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995

Persons With Significant Control

Mr Damian Halford
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Neil Halford Mics
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Breda Halford
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a member of a firm

WORLDWIDE ASSET MANAGEMENT LIMITED Events

03 Jan 2017
Confirmation statement made on 4 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jul 2016
Registration of charge 031345860084, created on 1 July 2016
08 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 800
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 145 more events
15 Dec 1995
Director resigned
15 Dec 1995
New director appointed
15 Dec 1995
New secretary appointed;new director appointed
15 Dec 1995
Registered office changed on 15/12/95 from: 66 hale road hale altrincham cheshire WA15 9HS
04 Dec 1995
Incorporation

WORLDWIDE ASSET MANAGEMENT LIMITED Charges

1 July 2016
Charge code 0313 4586 0084
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: All that freehold property known as 401, spice quay…
22 August 2014
Charge code 0313 4586 0083
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 42 mount ephraim, tunbridge…
1 August 2014
Charge code 0313 4586 0082
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 75A st james road tunbridge wells kent t/no K663028…
2 July 2014
Charge code 0313 4586 0081
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 21 monson road, tunbridge wells…
30 April 2014
Charge code 0313 4586 0080
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Capital Home Loans Limietd
Description: Flat 2, 42 lime hill road, tunbridge wells.
19 February 2013
Deed of substitution
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Capital Home Laons Limited
Description: Flat 6 33 boyne park tunbridge wells.
12 February 2013
Supplemental legal charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 4 35 church road tunbridge wells kent.
15 June 2012
Deed of substituted security
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First floor flat, 36 lime hill road tunbridge wells.
18 April 2012
Deed of substituted security
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3, 36 dudley road, tunbridge wells.
13 February 2012
Deed of substituted security
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat A4 park house, park road, tunbridge wells and parking…
25 October 2007
Mortgage
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Upper maisonette 49 st johns road tunbridge wells fixed…
19 October 2007
Mortgage
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 2 42 mount ephraim tunbridge wells kent fixed charge…
19 October 2007
Mortgage
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 1 42 mount ephraim tunbridge wells kent fixed charge…
22 June 2007
Mortgage
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 5, 16 dudley road, tunbridge wells, kent fixed charge…
22 June 2007
Mortgage
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 4, 35 church road, tunbridge wells, kent fixed charge…
22 June 2007
Mortgage
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 4, 10 court road, tunbridge wells, kent fixed charge…
7 November 2006
Deed of charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 75C st james road tunbridge wells kent.
24 October 2006
Deed of charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 28 dudley road tunbridge wells kent t/no K574311.
24 October 2006
Deed of charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 lime hill road tunbridge wells kent t/no K619322.
24 October 2006
Deed of charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 36C lime hill road tunbridge wells kent t/no K581713.
24 October 2006
Deed of charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 84 upper grosvenor road tunbridge wells kent t/no…
24 October 2006
Deed of charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 11 35 woodbury park road tunbridge wells kent t/no…
17 October 2006
Deed of charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a flat 75D, st james road, tunbridge wells…
10 October 2006
Charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 36 dudley road tunbridge wells kent.
16 August 2006
Legal mortgage
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat d 44 broadwater down tunbridge wells kent t/n K308824.
16 August 2006
Legal mortgage
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 6 33 boyne park tunbridge wells kent t/n K561420.
16 August 2006
Legal mortgage
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4A park house park road tunbridge wells kent t/n K526288.
7 December 2004
Legal charge (corporate borrower)
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2,58 dudley rd,tunbridge wells,kent TN1 1LF.
30 January 2004
Legal charge
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 4 35 church road tunbridge wells kent.
21 January 2002
Legal charge
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 75B st james road tunbridge wells kent TN1 2HN.
2 January 2002
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Upper maisonette 49 st john's road tunbridge wells kent.
7 December 2001
Legal charge
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 401 spice quay london SE1.
3 December 2001
Legal charge
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2 58 dudley road tunbridge wells kent TN1 1LF.
29 November 2001
Legal charge
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 4, 28 dudley road tunbridge wells kent TN1 1LF.
29 November 2001
Legal charge
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7 bird in hand street groombridge tunbridge wells kent TN3…
29 November 2001
Legal charge
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1 21 monson road tunbridge wells kent TN1 1LS.
27 November 2001
Legal charge
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: Flat 11 35 woodbury park road tunbridge wells kent TN4 9NQ.
28 September 2001
Legal charge
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 8, 20 queens road, tunbridge wells, kent, TN4 9LY.
28 September 2001
Legal charge
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1A lions villas station road groombridge tunbridge wells…
28 September 2001
Legal charge
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 181A silverdale road tunbridge wells kent TN4 9HT.
25 June 2001
Legal charge
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: Flat c 75 st james' road tunbridge wells kent.
20 June 2001
Legal charge
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: First floor flat 55-57 grosvenor road tunbridge wells kent…
20 June 2001
Legal charge
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Second floor flat 55-57 grosvenor road tunbridge wells kent…
29 May 2001
Legal charge
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: L/H property k/a flat 6 33 boyne park tunbridge wells kent…
24 May 2001
Legal charge
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: L/H property k/a second floor flat 44 broadwater down…
23 May 2001
Legal charge
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: L/H property k/a second floor flat 42 mount ephraim…
23 May 2001
Legal charge
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: L/H property k/a first floor flat 42 mount ephraim…
26 March 2001
Legal charge
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 3 20 queens road tunbridge wells kent.
22 March 2001
Legal charge
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 4 20 queens road tunbridge wells kent.
19 March 2001
Legal charge
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 7,20 queens rd,tunbridge wells,kent.
15 March 2001
Legal charge
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1 20 queens road tunbridge wells kent.
12 March 2001
Legal charge
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 5 20 queens road tunbridge wells kent.
21 March 2000
Legal charge
Delivered: 25 March 2000
Status: Satisfied on 25 June 2014
Persons entitled: Capital Home Loans Limited
Description: 1A lions villas station road groombridge east sussex t/no:…
15 February 2000
Legal charge
Delivered: 16 February 2000
Status: Satisfied on 25 June 2014
Persons entitled: Capital Home Loans Limited
Description: L/H property known as flat 8, 20 queens road tunbridge…
18 November 1999
Legal charge
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4, 84 upper grosvenor road, tunbridge wells kent…
22 October 1999
Legal charge
Delivered: 30 October 1999
Status: Satisfied on 25 June 2014
Persons entitled: Capital Home Loans Limited
Description: 181 silverdale road tunbridge wells kent t/n K638456, all…
15 October 1999
Legal charge
Delivered: 29 October 1999
Status: Satisfied on 25 June 2014
Persons entitled: Capital Home Loans Limited
Description: Flat 4, 28 dudley road tunbridge wells kent t/n-K557237 and…
15 October 1999
Legal charge
Delivered: 29 October 1999
Status: Satisfied on 25 June 2014
Persons entitled: Capital Home Loans Limited
Description: Flat 2B, 75 st james road tunbridge wells kent t/n-K660250…
11 October 1999
Legal charge
Delivered: 16 October 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: Flat 4,10 court rd,tunbridge wells kent; t/no K564084.
8 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied on 25 June 2014
Persons entitled: Capital Home Loans Limited
Description: Rental income with the proceeds of any sale lease or other…
24 September 1999
Legal charge
Delivered: 2 October 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: The property known as flat 2, 84 upper grosvenor road…
1 September 1999
Legal charge
Delivered: 7 September 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1 hillcrest house mount ephraim mews tunbridge wells…
16 August 1999
Legal charge
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 8A queens road tunbridge wells kent t/n K255954 and all…
30 July 1999
Legal charge
Delivered: 7 August 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: Flat 3 (unit k) 36 dudley road tunbridge wells kent-K656184.
30 July 1999
Legal charge
Delivered: 7 August 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 7 bird in hand street groombridge tunbridge wells…
30 July 1999
Legal charge
Delivered: 7 August 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: Flat 2 (2ND floor), 1 york road tunbridge wells…
30 July 1999
Legal charge
Delivered: 7 August 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: Second floor flat 21 monson road tunbridge wells…
30 July 1999
Legal charge
Delivered: 7 August 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: Flat 2, 42 lime hill road tunbridge wells kent-K619322.
30 July 1999
Legal charge
Delivered: 7 August 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: Flat 5, 16 dudley road tunbridge wells kent-K580201.
23 July 1999
Legal charge
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: The property known as flat 3, 36 lime hill road, tunbridge…
25 June 1999
Legal charge
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: Flat A4, park house park road tunbridge wells kent…
11 June 1999
Legal charge
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: Property k/a flat 4 75 st james road tunbridge wells kent…
11 June 1999
Legal charge
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: Property k/a ground floor flat 2 28 dudley road tunbridge…
30 January 1998
Legal charge
Delivered: 6 February 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a first floor flat 21 monson road…
5 January 1998
Legal charge
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a flat 2,42 lime hill road,tunbridge…
3 September 1997
Debenture
Delivered: 8 September 1997
Status: Satisfied on 19 August 2014
Persons entitled: Nationwide Building Society
Description: Floating cfharge over he undertaking and all rights…
11 August 1997
Legal charge
Delivered: 19 August 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property known as 7 bird in hand street…
7 August 1997
Legal charge
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 5, 16 dudley road tunbridge wells. Together with all…
23 May 1997
Legal charge
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 2B, 75 st james road tunbridge wells kent together…
2 May 1997
Legal charge
Delivered: 17 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 181 silverdale road,tunbridge wells…
31 January 1997
Legal charge
Delivered: 15 February 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property known as 28 dudley road tunbridge wells …
18 October 1996
Legal charge
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 21 monson terrace tunbridge wells together…
6 September 1996
Legal charge
Delivered: 12 September 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a flat 2 york road tunbridge wells kent with…
6 September 1996
Legal charge
Delivered: 12 September 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a second floor flat 21 monson road, tunbridge…

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