KEYS PREMIUM FINANCE (2006) LTD
BELFAST


Company number NI059379
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address UNIT 2 BALMORAL BUSINESS PARK, BOUCHER CRESCENT, BELFAST, BT12 6HU
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 May 2016; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of KEYS PREMIUM FINANCE (2006) LTD are www.keyspremiumfinance2006.co.uk, and www.keys-premium-finance-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Keys Premium Finance 2006 Ltd is a Private Limited Company. The company registration number is NI059379. Keys Premium Finance 2006 Ltd has been working since 17 May 2006. The present status of the company is Active. The registered address of Keys Premium Finance 2006 Ltd is Unit 2 Balmoral Business Park Boucher Crescent Belfast Bt12 6hu. . GRAHAM, Owen Macauley is a Secretary of the company. FARRY, Patrick is a Director of the company. GRAHAM, Owen Macauley is a Director of the company. JORDAN, Barbara Anne Christine is a Director of the company. LEATHLEY, Craig Stewart is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director GRAHAM, Alan T has been resigned. Director TOTTEN, Judith Margaret has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
GRAHAM, Owen Macauley
Appointed Date: 17 May 2006
Director
FARRY, Patrick
Appointed Date: 21 April 2016
63 years old
Director
GRAHAM, Owen Macauley
Appointed Date: 17 May 2006
53 years old
Director
JORDAN, Barbara Anne Christine
Appointed Date: 01 December 2013
59 years old
Director
LEATHLEY, Craig Stewart
Appointed Date: 16 June 2015
55 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 17 May 2006
Appointed Date: 17 May 2006
Director
GRAHAM, Alan T
Resigned: 01 December 2013
Appointed Date: 17 May 2006
86 years old
Director
TOTTEN, Judith Margaret
Resigned: 04 June 2015
Appointed Date: 01 June 2010
59 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 January 2007
Appointed Date: 17 May 2006

KEYS PREMIUM FINANCE (2006) LTD Events

09 Dec 2016
Full accounts made up to 31 May 2016
02 Sep 2016
Satisfaction of charge 2 in full
02 Sep 2016
Satisfaction of charge 3 in full
02 Sep 2016
Satisfaction of charge 1 in full
14 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 285
...
... and 42 more events
15 Jun 2006
Return of allot of shares
14 Jun 2006
Change in sit reg add
14 Jun 2006
Change of dirs/sec
14 Jun 2006
Change of dirs/sec
17 May 2006
Incorporation

KEYS PREMIUM FINANCE (2006) LTD Charges

8 January 2014
Charge code NI05 9379 0005
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
22 October 2010
Legal charge
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Paul Larmor
Description: The undertaking of the company and all its property…
13 October 2010
Fixed charge over all book debts
Delivered: 20 October 2010
Status: Satisfied on 2 September 2016
Persons entitled: Northern Bank Limited
Description: All book debts and other debts now and from time to time…
11 May 2007
Mortgage or charge
Delivered: 17 May 2007
Status: Satisfied on 2 September 2016
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
11 May 2007
Mortgage or charge
Delivered: 17 May 2007
Status: Satisfied on 2 September 2016
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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