ASSURED GROUP LIMITED
WARWICK ASSURED VALETING LIMITED

Hellopages » Warwickshire » Warwick » CV34 6TJ

Company number 03194090
Status Active
Incorporation Date 2 May 1996
Company Type Private Limited Company
Address HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Resolutions RES13 ‐ Sect 44 comp guarentee 13/01/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Full accounts made up to 30 November 2015; Appointment of Mr Emanuel Crenstil Addae as a director on 15 June 2016. The most likely internet sites of ASSURED GROUP LIMITED are www.assuredgroup.co.uk, and www.assured-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9.1 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Group Limited is a Private Limited Company. The company registration number is 03194090. Assured Group Limited has been working since 02 May 1996. The present status of the company is Active. The registered address of Assured Group Limited is Harriott Drive Heathcote Industrial Estate Warwick Warwickshire Cv34 6tj. . ADDAE, Emanuel Crenstil is a Secretary of the company. CRENSTIL ADDAE, Emanuel is a Director of the company. EVANS, David John is a Director of the company. EVANS, Heath Simon is a Director of the company. RENGGER, Martin Jon is a Director of the company. Secretary EVANS, Heath Simon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRENSTIL ADDAE, Emanuel has been resigned. Director EVANS, Bryan has been resigned. Director OAKES, Jonathan Andrews has been resigned. Director RENGGER, Martin Jon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ADDAE, Emanuel Crenstil
Appointed Date: 01 April 2008
Director
CRENSTIL ADDAE, Emanuel
Appointed Date: 15 June 2016
62 years old
Director
EVANS, David John
Appointed Date: 11 May 2016
49 years old
Director
EVANS, Heath Simon
Appointed Date: 02 May 1996
57 years old
Director
RENGGER, Martin Jon
Appointed Date: 11 May 2016
56 years old

Resigned Directors

Secretary
EVANS, Heath Simon
Resigned: 01 April 2008
Appointed Date: 02 May 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 May 1996
Appointed Date: 02 May 1996
Director
CRENSTIL ADDAE, Emanuel
Resigned: 01 April 2008
Appointed Date: 01 December 2004
62 years old
Director
EVANS, Bryan
Resigned: 01 April 2008
Appointed Date: 02 May 1996
88 years old
Director
OAKES, Jonathan Andrews
Resigned: 01 April 2008
Appointed Date: 01 December 2004
52 years old
Director
RENGGER, Martin Jon
Resigned: 01 April 2008
Appointed Date: 01 December 2004
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 May 1996
Appointed Date: 02 May 1996

ASSURED GROUP LIMITED Events

11 Feb 2017
Resolutions
  • RES13 ‐ Sect 44 comp guarentee 13/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2016
Full accounts made up to 30 November 2015
15 Jun 2016
Appointment of Mr Emanuel Crenstil Addae as a director on 15 June 2016
11 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
11 May 2016
Appointment of Mr Martin Jon Rengger as a director on 11 May 2016
...
... and 70 more events
11 Jun 1996
New secretary appointed;new director appointed
11 Jun 1996
New director appointed
10 Jun 1996
Secretary resigned
10 Jun 1996
Director resigned
02 May 1996
Incorporation

ASSURED GROUP LIMITED Charges

13 March 2015
Charge code 0319 4090 0008
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 February 2014
Charge code 0319 4090 0007
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
1 April 2008
Guarantee & debenture
Delivered: 5 April 2008
Status: Satisfied on 23 May 2014
Persons entitled: Heath Simon Evans
Description: Fixed and floating charge over the undertaking and all…
28 November 2003
Fixed and floating charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 November 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 2 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5A harriott drive heatcote industrial estate warwick…
26 April 2000
Fixed and floating charge
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
15 November 1997
Debenture
Delivered: 19 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
21 August 1996
Mortgage debenture
Delivered: 27 August 1996
Status: Satisfied on 4 February 1998
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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