KINGSWAY ASSET FINANCE LTD
WILMSLOW MARTRAD LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BQ

Company number 03072782
Status Active
Incorporation Date 27 June 1995
Company Type Private Limited Company
Address BARONS COURT, MANCHESTER ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 1BQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 30 September 2016; Satisfaction of charge 6 in full; Appointment of Paul Nicholas Bradbury as a director on 3 October 2016. The most likely internet sites of KINGSWAY ASSET FINANCE LTD are www.kingswayassetfinance.co.uk, and www.kingsway-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Kingsway Asset Finance Ltd is a Private Limited Company. The company registration number is 03072782. Kingsway Asset Finance Ltd has been working since 27 June 1995. The present status of the company is Active. The registered address of Kingsway Asset Finance Ltd is Barons Court Manchester Road Wilmslow Cheshire England Sk9 1bq. . RICHARDS, Martin Basil is a Secretary of the company. ANTHON, Adrian James is a Director of the company. BRADBURY, Paul Nicholas is a Director of the company. HARRISON, Martin David is a Director of the company. RICHARDS, Martin Basil is a Director of the company. Secretary HARRISON, Lorraine Rose has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KINGSWAY INVESTMENTS LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
RICHARDS, Martin Basil
Appointed Date: 30 July 2001
Director
ANTHON, Adrian James
Appointed Date: 02 February 2009
71 years old
Director
BRADBURY, Paul Nicholas
Appointed Date: 03 October 2016
63 years old
Director
HARRISON, Martin David
Appointed Date: 02 June 1999
74 years old
Director
RICHARDS, Martin Basil
Appointed Date: 30 July 2001
72 years old

Resigned Directors

Secretary
HARRISON, Lorraine Rose
Resigned: 30 July 2001
Appointed Date: 02 June 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 June 1999
Appointed Date: 27 June 1995
Director
KINGSWAY INVESTMENTS LIMITED
Resigned: 02 June 1999
Appointed Date: 27 June 1995
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 June 1995
Appointed Date: 27 June 1995

KINGSWAY ASSET FINANCE LTD Events

15 Feb 2017
Full accounts made up to 30 September 2016
19 Jan 2017
Satisfaction of charge 6 in full
03 Oct 2016
Appointment of Paul Nicholas Bradbury as a director on 3 October 2016
09 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
09 Aug 2016
Director's details changed for Mr Martin Basil Richards on 9 August 2016
...
... and 90 more events
06 Jun 1996
Accounting reference date extended from 30/06/96 to 26/12/96
18 Sep 1995
Accounting reference date notified as 30/06
01 Sep 1995
Director resigned;new director appointed
01 Sep 1995
Registered office changed on 01/09/95 from: bridge house 181 queen victoria st london EC4V 4DD
27 Jun 1995
Incorporation

KINGSWAY ASSET FINANCE LTD Charges

15 May 2015
Charge code 0307 2782 0011
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 March 2015
Charge code 0307 2782 0010
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: British Business Bank Investments Limited
Description: Contains fixed charge…
5 March 2015
Charge code 0307 2782 0009
Delivered: 6 March 2015
Status: Satisfied on 31 March 2015
Persons entitled: British Business Bank Investments Limited
Description: Contains fixed charge…
12 September 2014
Charge code 0307 2782 0008
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Conister Bank Limited
Description: Contains fixed charge…
3 July 2014
Charge code 0307 2782 0007
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
18 May 2012
Block discounting master agreement
Delivered: 29 May 2012
Status: Satisfied on 19 January 2017
Persons entitled: Arkle Finance Limited
Description: First fixed charge all its right title and interest present…
26 January 2012
Block discounting agreement
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: The interest title and interest in and to the assets and…
19 September 2011
A block discounting master agreement
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All its right title and interest present and future in and…
31 March 2009
Debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2003
Charge of equipment and lease/hp agreements
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All plant machinery equipment and other goods. See the…
14 February 2003
Debenture
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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