KINGSLEY ASSET FINANCE LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR6 7LX

Company number 03957532
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address STERLING HOUSE 2-4 MILL LANE, WHITTLE LE WOODS, CHORLEY, LANCASHIRE, PR6 7LX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registration of charge 039575320010, created on 18 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,500,100 . The most likely internet sites of KINGSLEY ASSET FINANCE LIMITED are www.kingsleyassetfinance.co.uk, and www.kingsley-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Kingsley Asset Finance Limited is a Private Limited Company. The company registration number is 03957532. Kingsley Asset Finance Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Kingsley Asset Finance Limited is Sterling House 2 4 Mill Lane Whittle Le Woods Chorley Lancashire Pr6 7lx. . KNIGHT, Lee James is a Secretary of the company. FARRINGTON, James Anthony is a Director of the company. ORMISHER, Richard is a Director of the company. SMITH, Charles Fred is a Director of the company. SMITH, Jonathan Charles is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary ORMISHER, Richard has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
KNIGHT, Lee James
Appointed Date: 11 October 2006
Director
FARRINGTON, James Anthony
Appointed Date: 30 March 2000
83 years old
Director
ORMISHER, Richard
Appointed Date: 28 March 2000
70 years old
Director
SMITH, Charles Fred
Appointed Date: 30 March 2000
83 years old
Director
SMITH, Jonathan Charles
Appointed Date: 28 March 2000
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Secretary
ORMISHER, Richard
Resigned: 11 October 2006
Appointed Date: 28 March 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000

KINGSLEY ASSET FINANCE LIMITED Events

30 Dec 2016
Accounts for a small company made up to 31 March 2016
28 Apr 2016
Registration of charge 039575320010, created on 18 April 2016
21 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,500,100
03 Oct 2015
Accounts for a small company made up to 31 March 2015
29 Jun 2015
Satisfaction of charge 2 in full
...
... and 62 more events
03 Apr 2000
Director resigned
03 Apr 2000
New secretary appointed;new director appointed
03 Apr 2000
New director appointed
03 Apr 2000
Registered office changed on 03/04/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
28 Mar 2000
Incorporation

KINGSLEY ASSET FINANCE LIMITED Charges

18 April 2016
Charge code 0395 7532 0010
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
14 July 2014
Charge code 0395 7532 0009
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains floating charge.
19 February 2014
Charge code 0395 7532 0008
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
6 December 2006
Mortgage debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Richard Ormisher, Charles Frederick Smith, James Anthony Farrington (For Details of Furtherchargees Please Refer to Form 395)
Description: By way of fixed charge any f/h or l/h land and/or…
7 April 2006
Block discounting agreement
Delivered: 10 April 2006
Status: Satisfied on 12 February 2011
Persons entitled: Ing Lease (UK) Limited
Description: All the companys right title and interest present and…
4 November 2005
Legal charge
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 mill lane clayton le woods chorley together with…
22 April 2005
Master block discounting agreement
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Singer and Friedlander Leasing Limited
Description: By way of first fixed charge all its right, title and…
23 August 2004
Charge of equipment and leases/hp agreements
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Each and every item of plant machinery equipment and/or…
11 August 2004
Debenture
Delivered: 16 August 2004
Status: Satisfied on 29 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2003
Block discounting agreement
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Hitachi Capital Bank (UK) PLC
Description: First floating charge over all of the company's right…

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