PRAETURA ASSET FINANCE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 4NB
Company number 08426091
Status Active
Incorporation Date 1 March 2013
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 thirty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mr Michael Ian Dalzell as a director on 18 October 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 3 . The most likely internet sites of PRAETURA ASSET FINANCE LIMITED are www.praeturaassetfinance.co.uk, and www.praetura-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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 Limited is a Private Limited Company. The company registration number is 08426091. Praetura Asset Finance Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Praetura Asset Finance Limited is Giants Basin Potato Wharf Manchester M3 4nb. . JOHNSON, Daryl 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 FOREMAN, David Christopher has been resigned. Director GILES, Christopher Michael has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Daryl
Appointed Date: 01 May 2014
Director
DALZELL, Michael Ian
Appointed Date: 18 October 2016
63 years old
Director
FLETCHER, Michael James
Appointed Date: 01 March 2013
51 years old
Director
FOREMAN, David Christopher
Appointed Date: 28 November 2013
44 years old
Director
HARTLEY, Michael Christopher
Appointed Date: 11 November 2013
60 years old
Director
O'REILLY, Peadar James
Appointed Date: 01 March 2013
49 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 01 March 2013
Appointed Date: 01 March 2013
Director
FOREMAN, David Christopher
Resigned: 11 November 2013
Appointed Date: 01 March 2013
44 years old
Director
GILES, Christopher Michael
Resigned: 28 November 2013
Appointed Date: 11 November 2013
61 years old
Director
WARD, Michael James
Resigned: 01 March 2013
Appointed Date: 01 March 2013
67 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 01 March 2013
Appointed Date: 01 March 2013

Persons With Significant Control

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

PRAETURA ASSET FINANCE LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
18 Oct 2016
Appointment of Mr Michael Ian Dalzell as a director on 18 October 2016
08 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 3
05 Jul 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Full accounts made up to 31 December 2014
...
... and 25 more events
01 Mar 2013
Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom to Giants Basin Potato Wharf Manchester M3 4NB on 1 March 2013
01 Mar 2013
Termination of appointment of Gateley Incorporations Limited as a director
01 Mar 2013
Appointment of Mr David Christopher Foreman as a director
01 Mar 2013
Appointment of Mr Michael James Fletcher as a director
01 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRAETURA ASSET FINANCE LIMITED Charges

30 June 2015
Charge code 0842 6091 0003
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Peadar O'reilly, Michael Fletcher and Christopher Giles (The Security Trustee)
Description: Contains fixed charge…
10 May 2014
Charge code 0842 6091 0002
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Peadar O'reilly, Michael Fletcher, Christopher Giles (As Security Trustee)
Description: Contains fixed charge…
2 December 2013
Charge code 0842 6091 0001
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Peadar O'reilly, Michael Fletcher and Christopher Giles (As Security Trustee)
Description: Notification of addition to or amendment of charge…

Similar Companies

PRAETURA ASSET FINANCE (L) LIMITED PRAETURA ASSET FINANCE (SB) LIMITED PRAETURA CACUMEN NOMINEES LIMITED PRAETURA CAPITAL LLP PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED PRAETURA COMMERCIAL FINANCE LIMITED PRAETURA CONNECT LTD