PRAETURA ASSET FINANCE (A) LIMITED
MANCHESTER

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Company number 09113559
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address GIANTS BASIN, POTATO WHARF, MANCHESTER, M3 4NB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Daryl Lee Johnson as a secretary on 18 October 2016; Appointment of Mr Michael Ian Dalzell as a director on 18 October 2016; Registration of charge 091135590003, created on 23 August 2016. The most likely internet sites of PRAETURA ASSET FINANCE (A) LIMITED are www.praeturaassetfinancea.co.uk, and www.praetura-asset-finance-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Belle Vue Rail Station is 3.3 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5 miles; to Ashley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Praetura Asset Finance A Limited is a Private Limited Company. The company registration number is 09113559. Praetura Asset Finance A Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Praetura Asset Finance A Limited is Giants Basin Potato Wharf Manchester M3 4nb. . JOHNSON, Daryl Lee is a Secretary of the company. DALZELL, Michael Ian is a Director of the company. FLETCHER, Michael James is a Director of the company. FOREMAN, David Christopher is a Director of the company. HARTLEY, Michael Christopher is a Director of the company. O'REILLY, Peadar James is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Daryl Lee
Appointed Date: 18 October 2016

Director
DALZELL, Michael Ian
Appointed Date: 18 October 2016
63 years old

Director
FLETCHER, Michael James
Appointed Date: 02 July 2014
50 years old

Director
FOREMAN, David Christopher
Appointed Date: 02 July 2014
44 years old

Director
HARTLEY, Michael Christopher
Appointed Date: 02 July 2014
60 years old

Director
O'REILLY, Peadar James
Appointed Date: 02 July 2014
48 years old

Persons With Significant Control

Praetura Asset Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRAETURA ASSET FINANCE (A) LIMITED Events

18 Oct 2016
Appointment of Mr Daryl Lee Johnson as a secretary on 18 October 2016
18 Oct 2016
Appointment of Mr Michael Ian Dalzell as a director on 18 October 2016
31 Aug 2016
Registration of charge 091135590003, created on 23 August 2016
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
...
... and 3 more events
19 May 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
10 Feb 2015
Director's details changed for Mr Michael James Fletcher on 10 February 2015
10 Feb 2015
Director's details changed for Mr Peadar James O'reilly on 10 February 2015
10 Feb 2015
Director's details changed for Mr David Christopher Foreman on 10 February 2015
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PRAETURA ASSET FINANCE (A) LIMITED Charges

23 August 2016
Charge code 0911 3559 0003
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
30 June 2015
Charge code 0911 3559 0002
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Peadar O'reilly, Michael Fletcher and Christopher Giles (The Security Trustee)
Description: Contains fixed charge…
28 May 2015
Charge code 0911 3559 0001
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…