HENSHALLS PREMIUM FINANCE LIMITED
NEWPORT

Hellopages » Shropshire » Telford and Wrekin » TF10 7AN

Company number 06818654
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address GOWER HOUSE, 14/16, HIGH STREET, NEWPORT, SHROPSHIRE, TF10 7AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of HENSHALLS PREMIUM FINANCE LIMITED are www.henshallspremiumfinance.co.uk, and www.henshalls-premium-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Telford Central Rail Station is 6.5 miles; to Shifnal Rail Station is 7 miles; to Wellington (Shropshire) Rail Station is 7.4 miles; to Albrighton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henshalls Premium Finance Limited is a Private Limited Company. The company registration number is 06818654. Henshalls Premium Finance Limited has been working since 13 February 2009. The present status of the company is Active. The registered address of Henshalls Premium Finance Limited is Gower House 14 16 High Street Newport Shropshire Tf10 7an. . FREEMAN, Mark Francis is a Director of the company. FREEMAN, Sharon is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FREEMAN, Mark Francis
Appointed Date: 13 February 2009
63 years old
Director
FREEMAN, Sharon
Appointed Date: 13 February 2009
63 years old

Persons With Significant Control

Mr Mark Francis Freeman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HENSHALLS PREMIUM FINANCE LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
17 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 14 more events
17 Feb 2010
Annual return made up to 13 February 2010 with full list of shareholders
17 Feb 2010
Registered office address changed from Gower House 12-16 High Street Newport Shropshire TF10 7AN on 17 February 2010
17 Jul 2009
Accounting reference date shortened from 28/02/2010 to 30/09/2009
26 Mar 2009
Particulars of a mortgage or charge / charge no: 1
13 Feb 2009
Incorporation

HENSHALLS PREMIUM FINANCE LIMITED Charges

27 September 2010
Debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Orchard Funding Limited
Description: Fixed and floating charge over the undertaking and all…
21 September 2010
Debenture
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Bexhill UK Limited
Description: Fixed and floating charge over the undertaking and all…
12 March 2009
Debenture
Delivered: 26 March 2009
Status: Satisfied on 26 March 2011
Persons entitled: Zurich Bank
Description: Fixed and floating charge over the undertaking and all…

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