PRAETURA ASSET FINANCE (IFF) LIMITED
MANCHESTER PRAETURA ASSET FINANCE (JC) LIMITED PRAETURA ASSET FINANCE (JL) LIMITED

Hellopages » Greater Manchester » Manchester » M3 4NB

Company number 08946592
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address GIANTS BASIN, POTATO WHARF, MANCHESTER, M3 4NB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Mr Michael Ian Dalzell as a director on 18 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PRAETURA ASSET FINANCE (IFF) LIMITED are www.praeturaassetfinanceiff.co.uk, and www.praetura-asset-finance-iff.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 Iff Limited is a Private Limited Company. The company registration number is 08946592. Praetura Asset Finance Iff Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Praetura Asset Finance Iff 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. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
JOHNSON, Daryl Lee
Appointed Date: 01 May 2014
Director
DALZELL, Michael Ian
Appointed Date: 18 October 2016
63 years old
Director
FLETCHER, Michael James
Appointed Date: 19 March 2014
50 years old
Director
FOREMAN, David Christopher
Appointed Date: 19 March 2014
44 years old
Director
HARTLEY, Michael Christopher
Appointed Date: 19 March 2014
60 years old
Director
O'REILLY, Peadar James
Appointed Date: 19 March 2014
48 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 19 March 2014
Appointed Date: 19 March 2014
Director
WARD, Michael James
Resigned: 19 March 2014
Appointed Date: 19 March 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 19 March 2014
Appointed Date: 19 March 2014

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 (IFF) LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
18 Oct 2016
Appointment of Mr Michael Ian Dalzell as a director on 18 October 2016
05 Jul 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 17 more events
02 Apr 2014
Appointment of Mr Michael James Fletcher as a director
21 Mar 2014
Company name changed praetura asset finance (jc) LIMITED\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-03-21
  • NM01 ‐ Change of name by resolution
21 Mar 2014
Registered office address changed from , One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom on 21 March 2014
21 Mar 2014
Company name changed praetura asset finance (jl) LIMITED\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-03-19
  • NM01 ‐ Change of name by resolution
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PRAETURA ASSET FINANCE (IFF) LIMITED Charges

6 May 2014
Charge code 0894 6592 0002
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Harmony Multi-Manager Funds Sif-Sicav - Industry Finance Fund
Description: Contains fixed charge…
23 April 2014
Charge code 0894 6592 0001
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Harmony Multi-Manager Funds Sif-Sicav 0 Industry Finance Fund
Description: Contains fixed charge…

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