PRAETURA ASSET FINANCE (SB) LIMITED
MANCHESTER

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Company number 08766580
Status Active
Incorporation Date 7 November 2013
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 thirty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 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 (SB) LIMITED are www.praeturaassetfinancesb.co.uk, and www.praetura-asset-finance-sb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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 Sb Limited is a Private Limited Company. The company registration number is 08766580. Praetura Asset Finance Sb Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of Praetura Asset Finance Sb 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 GILES, Christopher Michael 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: 15 November 2013
51 years old
Director
FOREMAN, David Christopher
Appointed Date: 28 November 2013
44 years old
Director
HARTLEY, Michael Christopher
Appointed Date: 15 November 2013
60 years old
Director
O'REILLY, Peadar James
Appointed Date: 15 November 2013
49 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 15 November 2013
Appointed Date: 07 November 2013
Director
GILES, Christopher Michael
Resigned: 28 November 2013
Appointed Date: 15 November 2013
61 years old
Director
WARD, Michael James
Resigned: 15 November 2013
Appointed Date: 07 November 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 15 November 2013
Appointed Date: 07 November 2013

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 (SB) LIMITED Events

18 Nov 2016
Confirmation statement made on 7 November 2016 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
18 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 22 more events
15 Nov 2013
Registered office address changed from , Giants Basin Potato Wharf, Manchester, M3 4NB, England on 15 November 2013
15 Nov 2013
Appointment of Mr Michael Christopher Hartley as a director
15 Nov 2013
Current accounting period extended from 30 November 2014 to 31 March 2015
15 Nov 2013
Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 15 November 2013
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRAETURA ASSET FINANCE (SB) LIMITED Charges

30 June 2015
Charge code 0876 6580 0005
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 0876 6580 0004
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Peadar O'reilly, Michael Fletcher, Christopher Giles (As Security Trustee)
Description: Contains fixed charge…
3 February 2014
Charge code 0876 6580 0003
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
3 February 2014
Charge code 0876 6580 0002
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
2 December 2013
Charge code 0876 6580 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…

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