ASSET FINANCE UK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS16 6QY

Company number 05168578
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address GROUND FLOOR, MAYESBROOK HOUSE, LAWNSWOOD BUSINESS PARK, REDVERSE CLOSE, LEEDS, WEST YORKSHIRE, ENGLAND, LS16 6QY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Statement of capital on 3 November 2016 GBP 1 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASSET FINANCE UK LIMITED are www.assetfinanceuk.co.uk, and www.asset-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Menston Rail Station is 6.4 miles; to Bradford Forster Square Rail Station is 6.7 miles; to Bradford Interchange Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Finance Uk Limited is a Private Limited Company. The company registration number is 05168578. Asset Finance Uk Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Asset Finance Uk Limited is Ground Floor Mayesbrook House Lawnswood Business Park Redverse Close Leeds West Yorkshire England Ls16 6qy. . MCKENZIE, Nigel Roderick is a Director of the company. Secretary RIFFIN, Nicole Stacy has been resigned. Secretary SWIFT, William Edwin Frederick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MCKENZIE, Nigel Roderick
Appointed Date: 01 July 2004
57 years old

Resigned Directors

Secretary
RIFFIN, Nicole Stacy
Resigned: 10 November 2009
Appointed Date: 06 February 2007

Secretary
SWIFT, William Edwin Frederick
Resigned: 12 October 2006
Appointed Date: 01 July 2004

Persons With Significant Control

Mr Nigel Roderick Mckenzie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more

Oracle Pension Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ASSET FINANCE UK LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Dec 2016
Statement of capital on 3 November 2016
  • GBP 1

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Registration of charge 051685780011, created on 28 October 2016
31 Oct 2016
Registration of charge 051685780010, created on 28 October 2016
...
... and 51 more events
22 Aug 2005
Total exemption small company accounts made up to 31 March 2005
20 Jul 2005
Return made up to 01/07/05; full list of members
13 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
06 Jul 2004
Director's particulars changed
01 Jul 2004
Incorporation

ASSET FINANCE UK LIMITED Charges

28 October 2016
Charge code 0516 8578 0011
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
28 October 2016
Charge code 0516 8578 0010
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
21 September 2016
Charge code 0516 8578 0009
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
19 September 2013
Charge code 0516 8578 0008
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
17 November 2011
Debenture
Delivered: 24 November 2011
Status: Satisfied on 29 October 2013
Persons entitled: Reward Capital LLP
Description: Fixed and floating charge over the undertaking and all…
14 April 2011
Legal charge
Delivered: 23 April 2011
Status: Satisfied on 25 May 2011
Persons entitled: Asset Finance UK Limited
Description: Sovereign court lockwood scar huddersfield t/no WYK924268.
3 December 2010
Fixed charge
Delivered: 8 December 2010
Status: Satisfied on 19 December 2011
Persons entitled: Industrial and Corporate Finance Limited
Description: The bcl debt and the bcl legal security and the rt debt and…
14 November 2008
Block discounting master agreement
Delivered: 28 November 2008
Status: Satisfied on 19 December 2011
Persons entitled: Industrial and Corporate Finance Limited
Description: A fixed charge over all right title and interest in the…
15 August 2008
Block discounting agreement
Delivered: 21 August 2008
Status: Satisfied on 9 December 2011
Persons entitled: Kingston Asset Finance
Description: The vendor charges with full title and guarantee by way of…
2 November 2007
Block discounting agreement
Delivered: 3 November 2007
Status: Satisfied on 11 January 2012
Persons entitled: Siemans Financial Services Limited Siemens Financial Services Limited
Description: First floating charge over all of the companys right title…
3 July 2006
Block discounting agreement
Delivered: 4 July 2006
Status: Satisfied on 19 January 2012
Persons entitled: Hitachi Capital (UK) PLC
Description: All right title and interest in and to the debts and…