Company number 04725729
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address 5 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 31 December 2016
GBP 550,000
; Registration of charge 047257290006, created on 21 December 2016. The most likely internet sites of PERFORMANCE FINANCE LIMITED are www.performancefinance.co.uk, and www.performance-finance.co.uk. The predicted number of employees is 130 to 140. The company’s age is twenty-two years and eight months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Finance Limited is a Private Limited Company.
The company registration number is 04725729. Performance Finance Limited has been working since 07 April 2003.
The present status of the company is Active. The registered address of Performance Finance Limited is 5 Kings Court Kettering Parkway Kettering Northamptonshire England Nn15 6wj. The company`s financial liabilities are £1906.8k. It is £972.49k against last year. And the total assets are £4042.7k, which is £2200.99k against last year. BURN, Stuart is a Director of the company. WEDGE-PYWELL, Stacey is a Director of the company. Secretary CARTER, Emma has been resigned. Secretary HINCHON, Sarah Jane has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
performance finance Key Finiance
LIABILITIES
£1906.8k
+104%
CASH
n/a
TOTAL ASSETS
£4042.7k
+119%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CARTER, Emma
Resigned: 28 September 2011
Appointed Date: 01 February 2006
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 08 April 2003
Appointed Date: 07 April 2003
PERFORMANCE FINANCE LIMITED Events
24 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
22 Dec 2016
Registration of charge 047257290006, created on 21 December 2016
20 Dec 2016
Registration of charge 047257290007, created on 16 December 2016
15 Apr 2016
Statement of capital following an allotment of shares on 21 December 2015
...
... and 50 more events
12 May 2003
Ad 08/04/03--------- £ si 118@1=118 £ ic 120/238
01 May 2003
Ad 08/04/03--------- £ si 118@1=118 £ ic 2/120
16 Apr 2003
Secretary resigned
16 Apr 2003
New secretary appointed
07 Apr 2003
Incorporation
21 December 2016
Charge code 0472 5729 0006
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
16 December 2016
Charge code 0472 5729 0007
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
4 January 2016
Charge code 0472 5729 0005
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
16 October 2014
Charge code 0472 5729 0004
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Contains fixed charge…
11 June 2014
Charge code 0472 5729 0003
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
31 July 2013
Charge code 0472 5729 0002
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: Contains floating charge.
17 July 2008
Debenture
Delivered: 24 July 2008
Status: Satisfied
on 8 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…