SCHEMEASSET LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG17 0NE

Company number 02520541
Status Active
Incorporation Date 10 July 1990
Company Type Private Limited Company
Address ORWELL HOUSE, 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SCHEMEASSET LIMITED are www.schemeasset.co.uk, and www.schemeasset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Kintbury Rail Station is 3.1 miles; to Bedwyn Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schemeasset Limited is a Private Limited Company. The company registration number is 02520541. Schemeasset Limited has been working since 10 July 1990. The present status of the company is Active. The registered address of Schemeasset Limited is Orwell House 50 High Street Hungerford Berkshire Rg17 0ne. . BROOKS, Sandra Ann is a Secretary of the company. SMITH, Barnaby James is a Director of the company. SMITH, Leslie John is a Director of the company. Secretary GREEN, Tony Charles has been resigned. Director HOLFORD, Adrian Baxter has been resigned. Director KING, Roger Francis has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROOKS, Sandra Ann
Appointed Date: 26 June 2002
Director
SMITH, Barnaby James
Appointed Date: 07 August 2002
52 years old
Director
SMITH, Leslie John
Appointed Date: 26 June 2002
79 years old

Resigned Directors

Secretary
GREEN, Tony Charles
Resigned: 07 August 2002
Director
HOLFORD, Adrian Baxter
Resigned: 07 August 2002
80 years old
Director
KING, Roger Francis
Resigned: 07 August 2002
82 years old

Persons With Significant Control

Mr Leslie John Smith
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Jayborth Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHEMEASSET LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 98,800
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
21 Nov 1990
Registered office changed on 21/11/90 from: 2 baches street london N1 6UB
19 Nov 1990
Memorandum and Articles of Association
19 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1990
Incorporation

SCHEMEASSET LIMITED Charges

6 August 2002
Debenture
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1991
Legal mortgage
Delivered: 21 November 1991
Status: Outstanding
Persons entitled: Newbury Building Society
Description: Wiltshire house 54 church street hungerford berkshire t/n…

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