KINGSWAY FINANCE AND LEASING LIMITED
WILMSLOW BRIDGEWATER FINANCE AND LEASING LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BQ
Company number 03101359
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address BARONS COURT, MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Satisfaction of charge 7 in full; Appointment of Paul Nicholas Bradbury as a director on 3 October 2016. The most likely internet sites of KINGSWAY FINANCE AND LEASING LIMITED are www.kingswayfinanceandleasing.co.uk, and www.kingsway-finance-and-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Kingsway Finance and Leasing Limited is a Private Limited Company. The company registration number is 03101359. Kingsway Finance and Leasing Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Kingsway Finance and Leasing Limited is Barons Court Manchester Road Wilmslow Cheshire 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 ANTHON, Adrian James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANTHON, Helen has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
RICHARDS, Martin Basil
Appointed Date: 23 June 2000
Director
ANTHON, Adrian James
Appointed Date: 12 September 1995
71 years old
Director
BRADBURY, Paul Nicholas
Appointed Date: 03 October 2016
64 years old
Director
HARRISON, Martin David
Appointed Date: 22 August 1997
74 years old
Director
RICHARDS, Martin Basil
Appointed Date: 23 June 2000
73 years old

Resigned Directors

Secretary
ANTHON, Adrian James
Resigned: 23 June 2000
Appointed Date: 12 September 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995
Director
ANTHON, Helen
Resigned: 22 August 1997
Appointed Date: 12 September 1995
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995

Persons With Significant Control

Kingsway Financial Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSWAY FINANCE AND LEASING LIMITED Events

15 Feb 2017
Full accounts made up to 30 September 2016
19 Jan 2017
Satisfaction of charge 7 in full
03 Oct 2016
Appointment of Paul Nicholas Bradbury as a director on 3 October 2016
26 Aug 2016
Director's details changed for Mr Martin David Harrison on 6 April 2016
26 Aug 2016
Director's details changed for Mr Martin David Harrison on 6 April 2016
...
... and 132 more events
25 Sep 1995
Registered office changed on 25/09/95 from: 33 crwys road cardiff CF2 4YF
25 Sep 1995
Secretary resigned;new secretary appointed;director resigned
25 Sep 1995
New director appointed
25 Sep 1995
Director resigned;new director appointed
12 Sep 1995
Incorporation

KINGSWAY FINANCE AND LEASING LIMITED Charges

7 October 2014
Charge code 0310 1359 0011
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
7 October 2014
Charge code 0310 1359 0010
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
7 October 2014
Charge code 0310 1359 0009
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
23 August 2011
Legal charge
Delivered: 9 September 2011
Status: Satisfied on 12 February 2014
Persons entitled: Arkle Finance Limited
Description: Fixed and floating charge over the unassigned debts and the…
27 January 2011
Charge
Delivered: 28 January 2011
Status: Satisfied on 19 January 2017
Persons entitled: Conister Bank Limited
Description: The chargor and full titme guarantee pursuant to the charge…
11 July 2005
Deed of charge over credit balances
Delivered: 19 July 2005
Status: Satisfied on 24 October 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC mosley street manchester barclays bank re…
11 July 2005
Guarantee & debenture
Delivered: 19 July 2005
Status: Satisfied on 24 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2001
Charge over a bank account
Delivered: 24 September 2001
Status: Satisfied on 9 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right, title and interest in and to the account number…
19 September 2001
Charge over equipment agreements
Delivered: 24 September 2001
Status: Satisfied on 9 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge all right, title and interest…
19 September 2001
Debenture
Delivered: 24 September 2001
Status: Satisfied on 9 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 April 2000
Mortgage debenture
Delivered: 9 May 2000
Status: Satisfied on 29 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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