WORKING ASSETS LIMITED
THAME HOLLOWAY ROAD STUDIOS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 3ER

Company number 03259699
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address BELMONT HOUSE, 13 UPPER STREET, THAME, OXFORDSHIRE, OX9 3ER
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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 20 October 2015 GBP 14,127 ; Statement of capital following an allotment of shares on 8 January 2017 GBP 14,127 . The most likely internet sites of WORKING ASSETS LIMITED are www.workingassets.co.uk, and www.working-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Working Assets Limited is a Private Limited Company. The company registration number is 03259699. Working Assets Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Working Assets Limited is Belmont House 13 Upper Street Thame Oxfordshire Ox9 3er. . HAMILTON, Robert Loan Fraser is a Director of the company. Secretary BAGNALL, Timothy Raymond has been resigned. Secretary HAMILTON, Robert Loan Fraser has been resigned. Director BAGNALL, Timothy Raymond has been resigned. Director HAMILTON, Kim has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAMILTON, Robert Loan Fraser
Appointed Date: 07 October 1996
60 years old

Resigned Directors

Secretary
BAGNALL, Timothy Raymond
Resigned: 01 July 2009
Appointed Date: 01 October 2003
Secretary
HAMILTON, Robert Loan Fraser
Resigned: 30 September 2003
Appointed Date: 07 October 1996
Director
BAGNALL, Timothy Raymond
Resigned: 01 July 2009
Appointed Date: 01 August 2002
60 years old
Director
HAMILTON, Kim
Resigned: 31 May 2006
Appointed Date: 07 October 1996
61 years old

Persons With Significant Control

Mr Robert Loan Fraser Hamilton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WORKING ASSETS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 March 2016
01 Feb 2017
Statement of capital following an allotment of shares on 20 October 2015
  • GBP 14,127
01 Feb 2017
Statement of capital following an allotment of shares on 8 January 2017
  • GBP 14,127
23 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
14 Dec 2016
Registration of charge 032596990011, created on 12 December 2016
...
... and 82 more events
15 Jan 1998
£ nc 1000/14125 07/01/98
22 Dec 1997
Return made up to 07/10/97; full list of members
01 Dec 1997
Company name changed holloway road studios LIMITED\certificate issued on 02/12/97
18 Aug 1997
Accounting reference date extended from 31/10/97 to 06/04/98
07 Oct 1996
Incorporation

WORKING ASSETS LIMITED Charges

12 December 2016
Charge code 0325 9699 0011
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Property known as: (1) wheatley business centre, old london…
12 December 2016
Charge code 0325 9699 0010
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Property known as: (1) wheatley business centre, old london…
4 February 2008
Assignment of rental income
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income. See the mortgage charge document for full…
23 July 2007
Legal charge
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property at and k/a unit B12 launton road bister…
24 February 2004
Deed of assignment of rental income
Delivered: 26 February 2004
Status: Satisfied on 17 September 2005
Persons entitled: Abbey National PLC
Description: All the rights titles benefits and interest whether present…
3 February 2004
Legal charge
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property k/a 13 upper high street thame…
3 February 2004
Legal charge
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property k/a wheatley business centre old london…
10 October 2002
Legal charge
Delivered: 17 October 2002
Status: Satisfied on 17 September 2005
Persons entitled: First National Bank PLC
Description: F/H property situate and k/a service industry bays numbers…
10 October 2002
Mortgage and general charge
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 October 2002
Deed of assignment of rental income
Delivered: 17 October 2002
Status: Satisfied on 17 September 2005
Persons entitled: First National Bank PLC
Description: F/H property k/a service industry bays numbers 1 to 33…
24 June 1999
Mortgage debenture
Delivered: 8 July 1999
Status: Satisfied on 11 October 2002
Persons entitled: Northern Rock PLC
Description: Service industry bays 1-33 and 37-40 the stow harlow t/no:…

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