SUPREME FINANCE UK LIMITED

Hellopages » Greater Manchester » Manchester » M4 5JU

Company number 05645669
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 58 SWAN STREET, MANCHESTER, M4 5JU
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for M Navid Dean on 12 October 2016; Satisfaction of charge 10 in full. The most likely internet sites of SUPREME FINANCE UK LIMITED are www.supremefinanceuk.co.uk, and www.supreme-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Burnage Rail Station is 4.6 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supreme Finance Uk Limited is a Private Limited Company. The company registration number is 05645669. Supreme Finance Uk Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Supreme Finance Uk Limited is 58 Swan Street Manchester M4 5ju. . DEAN, Navid is a Director of the company. SATTAR, Zee Shaan is a Director of the company. Secretary NELSON, Maureen Anne has been resigned. Secretary RASHID, Abdul has been resigned. Secretary ULLAH, Kazia has been resigned. Director BIBI, Noor has been resigned. Director ISHAQ, Shazia Pervin has been resigned. Director ISHAQ, Zara Shazia has been resigned. Director RASHID, Abdul has been resigned. Director RASHID, Abdul has been resigned. Director SATTAR, Zeeshan has been resigned. Director ULLAH, Kazia has been resigned. Director ULLAH, Navid has been resigned. Director ULLAH, Navid has been resigned. Director ULLAH, Sumera has been resigned. The company operates in "Financial leasing".


Current Directors

Director
DEAN, Navid
Appointed Date: 26 July 2016
59 years old
Director
SATTAR, Zee Shaan
Appointed Date: 23 July 2013
40 years old

Resigned Directors

Secretary
NELSON, Maureen Anne
Resigned: 12 January 2009
Appointed Date: 06 December 2005
Secretary
RASHID, Abdul
Resigned: 09 August 2012
Appointed Date: 02 June 2011
Secretary
ULLAH, Kazia
Resigned: 02 June 2011
Appointed Date: 12 January 2009
Director
BIBI, Noor
Resigned: 10 October 2016
Appointed Date: 01 August 2011
88 years old
Director
ISHAQ, Shazia Pervin
Resigned: 10 March 2009
Appointed Date: 30 January 2009
53 years old
Director
ISHAQ, Zara Shazia
Resigned: 23 July 2013
Appointed Date: 01 September 2009
53 years old
Director
RASHID, Abdul
Resigned: 09 August 2012
Appointed Date: 01 August 2011
66 years old
Director
RASHID, Abdul
Resigned: 02 June 2011
Appointed Date: 01 April 2009
66 years old
Director
SATTAR, Zeeshan
Resigned: 12 January 2009
Appointed Date: 06 December 2005
40 years old
Director
ULLAH, Kazia
Resigned: 02 June 2011
Appointed Date: 12 January 2009
38 years old
Director
ULLAH, Navid
Resigned: 11 May 2009
Appointed Date: 10 March 2009
59 years old
Director
ULLAH, Navid
Resigned: 30 January 2009
Appointed Date: 12 June 2007
59 years old
Director
ULLAH, Sumera
Resigned: 12 January 2009
Appointed Date: 06 December 2005
51 years old

Persons With Significant Control

Mr Navid Dean
Notified on: 18 June 2016
59 years old
Nature of control: Has significant influence or control

SUPREME FINANCE UK LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2016
Director's details changed for M Navid Dean on 12 October 2016
12 Oct 2016
Satisfaction of charge 10 in full
12 Oct 2016
Satisfaction of charge 12 in full
12 Oct 2016
Satisfaction of charge 8 in full
...
... and 76 more events
12 Oct 2007
Particulars of mortgage/charge
24 Aug 2007
Accounts for a dormant company made up to 31 December 2006
22 Jun 2007
New director appointed
15 Jan 2007
Return made up to 06/12/06; full list of members
06 Dec 2005
Incorporation

SUPREME FINANCE UK LIMITED Charges

23 February 2015
Charge code 0564 5669 0015
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Bluewater Corporation
Description: 147 stockport road cheshire…
10 February 2015
Charge code 0564 5669 0014
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Blue Water Corporation
Description: The wood stallington road blythe bridge stoke on trent…
13 July 2010
Sub-mortgage
Delivered: 15 July 2010
Status: Satisfied on 12 October 2016
Persons entitled: Dancastle Associates Limited
Description: The benefit of the indebtedness secured by a charge by way…
1 March 2010
Sub- mortgage
Delivered: 13 March 2010
Status: Satisfied on 12 October 2016
Persons entitled: Bluewater Corporation
Description: The benefit of the indebteness see image for full details.
22 July 2009
Sub-mortgage
Delivered: 24 July 2009
Status: Satisfied on 12 October 2016
Persons entitled: Bluewater Corporation
Description: The benefit of the indebtedness secured by a charge in…
25 May 2009
Debenture
Delivered: 30 May 2009
Status: Satisfied on 12 October 2016
Persons entitled: Bluewater Corporation
Description: Fixed and floating charge over the undertaking and all…
15 March 2008
Legal charge (sub-charge of legal charge)
Delivered: 19 March 2008
Status: Satisfied on 11 October 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The legal charge dated 30/1/2008 and all principal monies…
15 March 2008
Legal charge (sub-charge of a legal charge)
Delivered: 19 March 2008
Status: Satisfied on 12 October 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The principal monies secured by the legal charge dated 12TH…
20 December 2007
Legal charge (sub-charge of legal charge)
Delivered: 21 December 2007
Status: Satisfied on 12 October 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The legal charge dated 20 december 2007 made between…
14 December 2007
Legal charge (sub-charge of legal charge)
Delivered: 15 December 2007
Status: Satisfied on 12 October 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The legal charge dated 14 december 2007 and made between…
26 November 2007
Legal charge (sub-charge of legal charge)
Delivered: 8 December 2007
Status: Satisfied on 11 October 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge dated 26 november 2007 made between brian…
26 November 2007
Legal charge (sub-charge of legal charge)
Delivered: 27 November 2007
Status: Satisfied on 11 October 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The legal charge dated 26 november 2007 between brian…
20 November 2007
Legal charge (sub-charge of legal charge)
Delivered: 22 November 2007
Status: Satisfied on 9 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A legal charge dated 10 september 2007 and the principal…
26 October 2007
Legal charge (sub-charge of legal charge)
Delivered: 3 November 2007
Status: Satisfied on 11 October 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A legal charge dated 05/09/2007 and the principal monies…
5 October 2007
Debenture
Delivered: 12 October 2007
Status: Satisfied on 11 October 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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