ASSETZ SME CAPITAL LIMITED
STOCKPORT

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Company number 08007287
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address ASSETZ HOUSE NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Robert Arthur Pailin as a director on 1 November 2016. The most likely internet sites of ASSETZ SME CAPITAL LIMITED are www.assetzsmecapital.co.uk, and www.assetz-sme-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Assetz Sme Capital Limited is a Private Limited Company. The company registration number is 08007287. Assetz Sme Capital Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Assetz Sme Capital Limited is Assetz House Newby Road Industrial Estate Newby Road Hazel Grove Stockport Cheshire Sk7 5da. . HOLGATE, Andrew David John is a Director of the company. LAW, Stuart Alexander is a Director of the company. MELLISH, Christopher Robert is a Director of the company. PAILIN, Robert Arthur is a Director of the company. PENSTON, David Michael is a Director of the company. SHEPPARD, Andrew Frederick is a Director of the company. WARDROP, Mark Steven is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HOLGATE, Andrew David John
Appointed Date: 02 November 2012
49 years old
Director
LAW, Stuart Alexander
Appointed Date: 27 March 2012
62 years old
Director
MELLISH, Christopher Robert
Appointed Date: 18 April 2013
48 years old
Director
PAILIN, Robert Arthur
Appointed Date: 01 November 2016
56 years old
Director
PENSTON, David Michael
Appointed Date: 31 January 2013
69 years old
Director
SHEPPARD, Andrew Frederick
Appointed Date: 01 November 2013
58 years old
Director
WARDROP, Mark Steven
Appointed Date: 01 November 2013
54 years old

Persons With Significant Control

Mr Stuart Alexander Law
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm

ASSETZ SME CAPITAL LIMITED Events

07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Appointment of Mr Robert Arthur Pailin as a director on 1 November 2016
08 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 120
09 Feb 2016
Statement of capital following an allotment of shares on 3 February 2016
  • GBP 100
...
... and 20 more events
18 Apr 2013
Appointment of Mr David Michael Penston as a director
18 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2012
Appointment of Mr Andrew David John Holgate as a director
11 Jul 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
27 Mar 2012
Incorporation

ASSETZ SME CAPITAL LIMITED Charges

6 February 2015
Charge code 0800 7287 0009
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Anne Marie Le Gassicke
Description: Contains fixed charge…
23 January 2015
Charge code 0800 7287 0008
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Maurice John Willis
Description: Contains fixed charge…
3 October 2014
Charge code 0800 7287 0007
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Mr Minesh Patel ("Lender")
Description: The company, with full title guarantee, hereby charges to…
3 October 2014
Charge code 0800 7287 0006
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Mr Paul Digby ("Lender")
Description: The company, with full title guarantee, hereby charges to…
23 July 2014
Charge code 0800 7287 0005
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Mr Guy Rainers
Description: Contains fixed charge…
16 June 2014
Charge code 0800 7287 0004
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: T Jempacca Warna Limited
Description: Contains fixed charge…
16 June 2014
Charge code 0800 7287 0003
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Tillhurst Limited
Description: Contains fixed charge…
16 June 2014
Charge code 0800 7287 0002
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Midlands Bearings Limited
Description: Contains fixed charge…
27 May 2014
Charge code 0800 7287 0001
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Frederick Justin Stratton
Description: Contains fixed charge…

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