Active
Company Information for PRAETURA ASSET FINANCE (SB) LIMITED
EWOOD HOUSE WALKER PARK, GUIDE, BLACKBURN, BB1 2QE,
|
Company Registration Number
08766580
Private Limited Company
Active |
Company Name | |
---|---|
PRAETURA ASSET FINANCE (SB) LIMITED | |
Legal Registered Office | |
EWOOD HOUSE WALKER PARK GUIDE BLACKBURN BB1 2QE Other companies in M3 | |
Company Number | 08766580 | |
---|---|---|
Company ID Number | 08766580 | |
Date formed | 2013-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 18:32:52 |
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Officer | Role | Date Appointed |
---|---|---|
DARYL LEE JOHNSON |
||
MICHAEL IAN DALZELL |
||
MICHAEL JAMES FLETCHER |
||
DAVID CHRISTOPHER FOREMAN |
||
MICHAEL CHRISTOPHER HARTLEY |
||
DARYL LEE JOHNSON |
||
PEADAR JAMES O'REILLY |
||
JACK DANIEL SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL GILES |
Director | ||
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRAETURA ASSET FINANCE (BB) LTD | Director | 2017-11-27 | CURRENT | 2016-08-16 | Active | |
PRAETURA ASSET FINANCE (IFF) LIMITED | Director | 2016-10-18 | CURRENT | 2014-03-19 | Active | |
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED | Director | 2016-10-18 | CURRENT | 2013-11-06 | Active | |
PRAETURA ASSET FINANCE (L) LIMITED | Director | 2016-10-18 | CURRENT | 2014-01-16 | Active | |
PRAETURA ASSET FINANCE (A) LIMITED | Director | 2016-10-18 | CURRENT | 2014-07-02 | Active | |
PRAETURA ASSET FINANCE LIMITED | Director | 2016-10-18 | CURRENT | 2013-03-01 | Active | |
PRAETURA ASSET FINANCE (BB) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
PRAETURA HEALTHCARE PROPERTIES LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Dissolved 2017-07-04 | |
ABERIA NOMINEES LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
HULTONS (FENCING) LIMITED | Director | 2015-01-31 | CURRENT | 2011-02-08 | Liquidation | |
HULTONS (LANDSCAPES) LIMITED | Director | 2015-01-31 | CURRENT | 1968-11-12 | In Administration/Administrative Receiver | |
PRAETURA (AS) LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2017-06-27 | |
LYCANTHROPE LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2016-11-22 | |
ARTORIUS WEALTH LIMITED | Director | 2014-09-29 | CURRENT | 2014-04-01 | Active | |
BOLCORMAR LIMITED | Director | 2014-07-15 | CURRENT | 2001-09-03 | Active | |
STRANDHALL MANAGEMENT LTD | Director | 2014-07-15 | CURRENT | 2009-04-06 | Active | |
SAT BUSINESS TRAVEL HOLDINGS LIMITED | Director | 2014-07-15 | CURRENT | 2006-04-11 | Active | |
MOBEDIA HOLDINGS LIMITED | Director | 2014-07-08 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (A) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
SORTED GROUP LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
BIG RED GROUP HOLDINGS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (IFF) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
EC3 BROKERS LIMITED | Director | 2014-01-16 | CURRENT | 2013-10-16 | In Administration | |
PRAETURA ASSET FINANCE (L) LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
MYPARCELDELIVERY.COM LIMITED | Director | 2013-12-10 | CURRENT | 2009-11-20 | Liquidation | |
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-06 | Active | |
FAIRPOINT GROUP PLC | Director | 2013-08-01 | CURRENT | 2002-04-26 | In Administration/Administrative Receiver | |
HULTONS (HOLDINGS) LIMITED | Director | 2013-07-19 | CURRENT | 2013-06-21 | In Administration/Administrative Receiver | |
SORTED HOLDINGS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-15 | Active | |
PRAETURA VENTURES (8) LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-02 | Dissolved 2016-05-31 | |
MAIA ACQUISITIONS LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-09 | Dissolved 2015-09-01 | |
HUDDCOR LIMITED | Director | 2013-04-09 | CURRENT | 1983-05-09 | Active | |
PLANTSELECT LIMITED | Director | 2013-04-09 | CURRENT | 2000-09-11 | Active | |
FAIRWAY TRAVEL MANAGEMENT LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-20 | Active | |
PRAETURA ASSET FINANCE LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
PRAETURA PROPERTIES (BALGARTH) LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-13 | Active | |
FINEMORE GHA LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-19 | Dissolved 2013-11-26 | |
FINEMORE JILL LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-18 | Dissolved 2013-11-26 | |
STARCOUNT EIS NOMINEES LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-18 | Active | |
SEMAIA VENTURES LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-12 | Dissolved 2013-12-24 | |
CHALLENGE RECRUITMENT GROUP LIMITED | Director | 2016-09-14 | CURRENT | 2013-12-19 | Active | |
CHALLENGE SUBCO 1 LIMITED | Director | 2016-09-14 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
PORTS BIDCO LIMITED | Director | 2016-09-14 | CURRENT | 2006-02-03 | Active | |
CHALLENGE LOGISTICS LIMITED | Director | 2016-09-14 | CURRENT | 2014-04-07 | Active | |
THE RECRUITMENT SHED LIMITED | Director | 2016-09-14 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (BB) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
POSTIO LIMITED | Director | 2015-10-06 | CURRENT | 2014-10-27 | Dissolved 2018-03-27 | |
HULTONS (FENCING) LIMITED | Director | 2015-01-31 | CURRENT | 2011-02-08 | Liquidation | |
HULTONS (LANDSCAPES) LIMITED | Director | 2015-01-31 | CURRENT | 1968-11-12 | In Administration/Administrative Receiver | |
MOBEDIA HOLDINGS LIMITED | Director | 2014-07-08 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (A) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
BIG RED GROUP HOLDINGS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (IFF) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
PRAETURA ASSET FINANCE (L) LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
PRAETURA ASSET FINANCE LIMITED | Director | 2013-11-28 | CURRENT | 2013-03-01 | Active | |
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-06 | Active | |
HULTONS (HOLDINGS) LIMITED | Director | 2013-07-19 | CURRENT | 2013-06-21 | In Administration/Administrative Receiver | |
PRAETURA ASSET FINANCE (BB) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
PRAETURA ASSET FINANCE (A) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
PRAETURA ASSET FINANCE (IFF) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-06 | Active | |
PRAETURA ASSET FINANCE LIMITED | Director | 2013-11-11 | CURRENT | 2013-03-01 | Active | |
PRAETURA ASSET FINANCE (IFF) LIMITED | Director | 2017-11-27 | CURRENT | 2014-03-19 | Active | |
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED | Director | 2017-11-27 | CURRENT | 2013-11-06 | Active | |
PRAETURA ASSET FINANCE (L) LIMITED | Director | 2017-11-27 | CURRENT | 2014-01-16 | Active | |
PRAETURA ASSET FINANCE (A) LIMITED | Director | 2017-11-27 | CURRENT | 2014-07-02 | Active | |
PRAETURA ASSET FINANCE LIMITED | Director | 2017-11-27 | CURRENT | 2013-03-01 | Active | |
PRAETURA ASSET FINANCE (BB) LTD | Director | 2017-11-27 | CURRENT | 2016-08-16 | Active | |
PRAETURA ASSET FINANCE (IFF) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-06 | Active | |
PRAETURA VENTURES (9) LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Dissolved 2016-05-31 | |
PRAETURA VENTURES (8) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2016-05-31 | |
PRAETURA ASSET FINANCE LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
PRAETURA ASSET FINANCE (IFF) LIMITED | Director | 2017-11-27 | CURRENT | 2014-03-19 | Active | |
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED | Director | 2017-11-27 | CURRENT | 2013-11-06 | Active | |
PRAETURA ASSET FINANCE (L) LIMITED | Director | 2017-11-27 | CURRENT | 2014-01-16 | Active | |
PRAETURA ASSET FINANCE (A) LIMITED | Director | 2017-11-27 | CURRENT | 2014-07-02 | Active | |
PRAETURA ASSET FINANCE LIMITED | Director | 2017-11-27 | CURRENT | 2013-03-01 | Active | |
PRAETURA ASSET FINANCE (BB) LTD | Director | 2017-11-27 | CURRENT | 2016-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DARYL LEE JOHNSON | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER HARTLEY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087665800006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM Giants Basin Potato Wharf Manchester M3 4NB | |
AP01 | DIRECTOR APPOINTED MR PEADAR O’REILLY | |
TM02 | Termination of appointment of Daryl Lee Johnson on 2019-02-08 | |
AP03 | Appointment of Mr Michael Walling as company secretary on 2019-02-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARYL LEE JOHNSON | |
AP01 | DIRECTOR APPOINTED MR JACK DANIEL SUMMERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAN DALZELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087665800005 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-11-07 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLETCHER / 10/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEADAR JAMES O'REILLY / 10/02/2015 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/14 FULL LIST | |
AR01 | 07/11/14 FULL LIST | |
AP03 | Appointment of Mr Daryl Lee Johnson as company secretary on 2014-05-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLETCHER / 30/05/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087665800004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087665800002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087665800003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087665800001 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER FOREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEADAR JAMES O'REILLY / 15/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLETCHER / 15/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR PEADAR JAMES O'REILLY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GILES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM GIANTS BASIN POTATO WHARF MANCHESTER M3 4NB ENGLAND | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER HARTLEY | |
AA01 | CURREXT FROM 30/11/2014 TO 31/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM, GIANTS BASIN POTATO WHARF, MANCHESTER, M3 4NB, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ, UNITED KINGDOM | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PEADAR O'REILLY, MICHAEL FLETCHER AND CHRISTOPHER GILES (THE SECURITY TRUSTEE) | ||
Outstanding | PEADAR O'REILLY, MICHAEL FLETCHER, CHRISTOPHER GILES (AS SECURITY TRUSTEE) | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | PEADAR O'REILLY, MICHAEL FLETCHER AND CHRISTOPHER GILES (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as PRAETURA ASSET FINANCE (SB) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |