CONFIDENTIAL ASSIGNMENTS LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 4AB

Company number 01519118
Status Active
Incorporation Date 26 September 1980
Company Type Private Limited Company
Address BEECH HSE, 188 YARMOUTH RD, LOWESTOFT, SUFFOLK, NR32 4AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 17,380 . The most likely internet sites of CONFIDENTIAL ASSIGNMENTS LIMITED are www.confidentialassignments.co.uk, and www.confidential-assignments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Oulton Broad South Rail Station is 2.3 miles; to Haddiscoe Rail Station is 5.3 miles; to Berney Arms Rail Station is 7.8 miles; to Great Yarmouth Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Confidential Assignments Limited is a Private Limited Company. The company registration number is 01519118. Confidential Assignments Limited has been working since 26 September 1980. The present status of the company is Active. The registered address of Confidential Assignments Limited is Beech Hse 188 Yarmouth Rd Lowestoft Suffolk Nr32 4ab. . CHAPMAN, Nigel Robin is a Secretary of the company. CHAPMAN, Nigel Robin is a Director of the company. Secretary GILBERT, Anthony Keith has been resigned. Secretary GREEN, Janet Ann has been resigned. Director CHAPMAN, Rosemary Anne has been resigned. Director GILBERT, Denise Suzanne has been resigned. Director STEVENS, Melenie Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CHAPMAN, Nigel Robin
Appointed Date: 09 May 1999

Director
CHAPMAN, Nigel Robin

77 years old

Resigned Directors

Secretary
GILBERT, Anthony Keith
Resigned: 12 March 1993

Secretary
GREEN, Janet Ann
Resigned: 08 May 1999
Appointed Date: 13 March 1993

Director
CHAPMAN, Rosemary Anne
Resigned: 08 July 2015
81 years old

Director
GILBERT, Denise Suzanne
Resigned: 24 May 2013
Appointed Date: 01 March 1999
53 years old

Director
STEVENS, Melenie Jane
Resigned: 24 May 2013
Appointed Date: 01 March 1999
56 years old

Persons With Significant Control

Mr Nigel Robin Chapman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CONFIDENTIAL ASSIGNMENTS LIMITED Events

28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 17,380

18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Termination of appointment of Rosemary Anne Chapman as a director on 8 July 2015
...
... and 79 more events
28 Oct 1987
Return made up to 23/10/87; full list of members

28 Oct 1987
Accounts for a small company made up to 31 March 1987

16 Feb 1987
Gazettable document

27 Aug 1986
Accounts for a small company made up to 31 March 1986

27 Aug 1986
Return made up to 17/08/86; full list of members

CONFIDENTIAL ASSIGNMENTS LIMITED Charges

30 December 1991
Legal charge
Delivered: 7 January 1992
Status: Satisfied on 25 June 1999
Persons entitled: Rosemary Ann Chapman
Description: Brookside, 14 kirkley run, lowestoft, suffolk.
25 March 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 25 June 1999
Persons entitled: Rosemary Ann Chapman
Description: Freehold property known as 120 waveney drive lowestoft…
25 March 1991
Charge
Delivered: 11 April 1991
Status: Satisfied on 25 June 1999
Persons entitled: Rosemary Ann Chapman
Description: Freehold property known as 122 waveney drive lowestoft…