PRAETURA ASSET FINANCE (L) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 4NB

Company number 08848415
Status Active
Incorporation Date 16 January 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 16 January 2017 with updates; Second filing of the annual return made up to 16 January 2016; Appointment of Mr Michael Ian Dalzell as a director on 18 October 2016. The most likely internet sites of PRAETURA ASSET FINANCE (L) LIMITED are www.praeturaassetfinancel.co.uk, and www.praetura-asset-finance-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 L Limited is a Private Limited Company. The company registration number is 08848415. Praetura Asset Finance L Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Praetura Asset Finance L 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: 16 January 2014
50 years old
Director
FOREMAN, David Christopher
Appointed Date: 16 January 2014
44 years old
Director
HARTLEY, Michael Christopher
Appointed Date: 16 January 2014
60 years old
Director
O'REILLY, Peadar James
Appointed Date: 16 January 2014
48 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 16 January 2014
Appointed Date: 16 January 2014
Director
WARD, Michael James
Resigned: 16 January 2014
Appointed Date: 16 January 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 16 January 2014
Appointed Date: 16 January 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 (L) LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Dec 2016
Second filing of the annual return made up to 16 January 2016
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
16 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 30/12/2016
...
... and 17 more events
17 Jan 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
17 Jan 2014
Appointment of Mr Michael Christopher Hartley as a director
17 Jan 2014
Appointment of Mr Paedar James O'reilly as a director on 16 January 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 25/07/2014
  • ANNOTATION Clarification a second filed AP01 was registered on 25/07/2014
17 Jan 2014
Appointment of Mr Michael James Fletcher as a director
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRAETURA ASSET FINANCE (L) LIMITED Charges

30 June 2015
Charge code 0884 8415 0002
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Peadar O'reilly, Michael Fletcher and Christopher Giles (The Security Trustee)
Description: Contains fixed charge…
9 July 2014
Charge code 0884 8415 0001
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited (Leumi)
Description: Contains fixed charge…

Similar Companies

PRAETURA ASSET FINANCE (HOLDINGS) LIMITED PRAETURA ASSET FINANCE (IFF) LIMITED PRAETURA ASSET FINANCE (SB) LIMITED PRAETURA ASSET FINANCE LIMITED PRAETURA CACUMEN NOMINEES LIMITED PRAETURA CAPITAL LLP PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED