PREMIER ASSET FINANCE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3QJ
Company number 06453431
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, ENGLAND, B91 3QJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 49 Austhorpe Road Cross Gates Leeds LD15 8BA to 51 Homer Road Solihull B91 3QJ on 21 December 2016; Confirmation statement made on 13 December 2016 with updates; Appointment of Mr Andrew Lacey as a secretary on 21 December 2016. The most likely internet sites of PREMIER ASSET FINANCE LIMITED are www.premierassetfinance.co.uk, and www.premier-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Premier Asset Finance Limited is a Private Limited Company. The company registration number is 06453431. Premier Asset Finance Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Premier Asset Finance Limited is 51 Homer Road Solihull England B91 3qj. . LACEY, Andrew is a Secretary of the company. DAVIDSON, Kevin is a Director of the company. DOE, Richard John is a Director of the company. KIRK, Simon John is a Director of the company. LEITCH, Gary Andrew is a Director of the company. RIPLEY, Mark Andrew is a Director of the company. SMITHSON, Andrew Kinnear is a Director of the company. Secretary GREENFIELD, Sally Anne has been resigned. Secretary SHARPE, Pandora has been resigned. Director BURFORD, Iain has been resigned. Director CAMP, Mark has been resigned. Director DAVIDSON, Kevin has been resigned. Director DAVIES, Darryl Phillip has been resigned. Director SIBLEY, Alan has been resigned. Director STEPHEN, Michael Noble has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LACEY, Andrew
Appointed Date: 21 December 2016
Director
DAVIDSON, Kevin
Appointed Date: 02 June 2008
62 years old
Director
DOE, Richard John
Appointed Date: 30 September 2016
62 years old
Director
KIRK, Simon John
Appointed Date: 30 September 2016
66 years old
Director
LEITCH, Gary Andrew
Appointed Date: 30 September 2016
61 years old
Director
RIPLEY, Mark Andrew
Appointed Date: 14 December 2007
62 years old
Director
SMITHSON, Andrew Kinnear
Appointed Date: 30 September 2016
59 years old

Resigned Directors

Secretary
GREENFIELD, Sally Anne
Resigned: 02 June 2008
Appointed Date: 14 December 2007
Secretary
SHARPE, Pandora
Resigned: 21 December 2016
Appointed Date: 30 September 2016
Director
BURFORD, Iain
Resigned: 30 September 2016
Appointed Date: 22 September 2008
60 years old
Director
CAMP, Mark
Resigned: 30 September 2016
Appointed Date: 22 September 2008
57 years old
Director
DAVIDSON, Kevin
Resigned: 02 June 2008
Appointed Date: 02 June 2008
62 years old
Director
DAVIES, Darryl Phillip
Resigned: 30 September 2016
Appointed Date: 22 September 2008
62 years old
Director
SIBLEY, Alan
Resigned: 30 September 2016
Appointed Date: 22 September 2008
64 years old
Director
STEPHEN, Michael Noble
Resigned: 30 September 2016
Appointed Date: 26 October 2010
70 years old

Persons With Significant Control

Pbaf (No. 1) Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

PREMIER ASSET FINANCE LIMITED Events

21 Dec 2016
Registered office address changed from 49 Austhorpe Road Cross Gates Leeds LD15 8BA to 51 Homer Road Solihull B91 3QJ on 21 December 2016
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Dec 2016
Appointment of Mr Andrew Lacey as a secretary on 21 December 2016
21 Dec 2016
Termination of appointment of Pandora Sharpe as a secretary on 21 December 2016
11 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 56 more events
11 Jun 2008
Director appointed kevid davidson
22 May 2008
Particulars of a mortgage or charge / charge no: 1
16 Apr 2008
Accounting reference date shortened from 31/12/2008 to 30/06/2008
18 Dec 2007
Location of register of members
14 Dec 2007
Incorporation

PREMIER ASSET FINANCE LIMITED Charges

20 May 2008
Debenture
Delivered: 22 May 2008
Status: Satisfied on 10 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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