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Home > England & Wales Companies > PREMIER ASSET FINANCE LIMITED
Company Information for

PREMIER ASSET FINANCE LIMITED

51 HOMER ROAD, SOLIHULL, B91 3QJ,
Company Registration Number
06453431
Private Limited Company
Active

Company Overview

About Premier Asset Finance Ltd
PREMIER ASSET FINANCE LIMITED was founded on 2007-12-14 and has its registered office in Solihull. The organisation's status is listed as "Active". Premier Asset Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PREMIER ASSET FINANCE LIMITED
 
Legal Registered Office
51 HOMER ROAD
SOLIHULL
B91 3QJ
Other companies in LD15
 
Filing Information
Company Number 06453431
Company ID Number 06453431
Date formed 2007-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB932618129  
Last Datalog update: 2024-04-07 02:58:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER ASSET FINANCE LIMITED
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Companies with same name PREMIER ASSET FINANCE LIMITED
The following companies were found which have the same name as PREMIER ASSET FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Premier Asset Finance Group Inc Connecticut Unknown
PREMIER ASSET FINANCE PTY LTD Active Company formed on the 2022-02-16

Company Officers of PREMIER ASSET FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LACEY
 Company Secretary 2016-12-21
KEITH GRAHAM ALLEN
 Director 2017-04-28
KEVIN DAVIDSON
 Director 2008-06-02
RICHARD JOHN DOE
 Director 2016-09-30
GARY ANDREW LEITCH
 Director 2016-09-30
MARK ANDREW RIPLEY
 Director 2007-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN KIRK
 Director 2016-09-30 2017-04-28
ANDREW KINNEAR SMITHSON
 Director 2016-09-30 2017-04-28
PANDORA SHARPE
 Company Secretary 2016-09-30 2016-12-21
IAIN BURFORD
 Director 2008-09-22 2016-09-30
MARK CAMP
 Director 2008-09-22 2016-09-30
DARRYL PHILLIP DAVIES
 Director 2008-09-22 2016-09-30
ALAN SIBLEY
 Director 2008-09-22 2016-09-30
MICHAEL NOBLE STEPHEN
 Director 2010-10-26 2016-09-30
SALLY ANNE GREENFIELD
 Company Secretary 2007-12-14 2008-06-02
KEVIN DAVIDSON
 Director 2008-06-02 2008-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.7) PLC Director 2018-05-24 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 17) PLC Director 2018-05-24 CURRENT 2007-08-30 Liquidation
KEITH GRAHAM ALLEN CITY BUSINESS FINANCE LIMITED Director 2018-05-02 CURRENT 2010-08-26 Liquidation
KEITH GRAHAM ALLEN PARAGON PENSION INVESTMENTS GP LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
KEITH GRAHAM ALLEN FINELINE MEDIA FINANCE LIMITED Director 2017-04-28 CURRENT 1988-11-11 Liquidation
KEITH GRAHAM ALLEN SPECIALIST FLEET SERVICES LIMITED Director 2017-04-28 CURRENT 1993-08-09 Active
KEITH GRAHAM ALLEN PARAGON DEVELOPMENT FINANCE LIMITED Director 2017-04-28 CURRENT 2000-01-04 Active
KEITH GRAHAM ALLEN STATE SECURITIES HOLDINGS LIMITED Director 2017-04-28 CURRENT 2003-09-09 Liquidation
KEITH GRAHAM ALLEN PARAGON COMMERCIAL FINANCE LIMITED Director 2017-04-28 CURRENT 2009-10-07 Active
KEITH GRAHAM ALLEN PARAGON ASSET FINANCE LIMITED Director 2017-04-28 CURRENT 1987-11-06 Active
KEITH GRAHAM ALLEN LEASE PORTFOLIO MANAGEMENT LIMITED Director 2017-04-28 CURRENT 1991-02-18 Active
KEITH GRAHAM ALLEN FINELINE HOLDINGS LIMITED Director 2017-04-28 CURRENT 1996-06-27 Liquidation
KEITH GRAHAM ALLEN PBAF ACQUISITIONS LIMITED Director 2017-04-28 CURRENT 2002-07-09 Active
KEITH GRAHAM ALLEN PARAGON TECHNOLOGY FINANCE LIMITED Director 2017-04-28 CURRENT 1982-06-01 Active
KEITH GRAHAM ALLEN STATE SECURITY LIMITED Director 2017-04-28 CURRENT 1987-09-02 Liquidation
KEITH GRAHAM ALLEN PARAGON BUSINESS FINANCE PLC Director 2017-04-28 CURRENT 1980-05-19 Active
KEITH GRAHAM ALLEN HOMER MANAGEMENT LIMITED Director 2017-04-28 CURRENT 1998-07-16 Active
KEITH GRAHAM ALLEN COLLETT TRANSPORT SERVICES LIMITED Director 2017-04-28 CURRENT 2013-09-25 Active
KEITH GRAHAM ALLEN MORTGAGE TRUST SERVICES PLC Director 2016-09-29 CURRENT 2000-03-01 Active
KEITH GRAHAM ALLEN PLYMOUTH LIMITED Director 2015-09-23 CURRENT 1989-02-06 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED Director 2015-09-23 CURRENT 1999-01-15 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON PERSONAL FINANCE (2) LIMITED Director 2015-09-23 CURRENT 2009-05-20 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON HOLDINGS GROUP LIMITED Director 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON CREDIT MANAGEMENT LIMITED Director 2015-09-23 CURRENT 1989-01-23 Dissolved 2017-01-31
KEITH GRAHAM ALLEN MOORGATE MORTGAGE SERVICING LIMITED Director 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
KEITH GRAHAM ALLEN HOMELOANS (NO.5) PLC Director 2015-09-23 CURRENT 1999-01-15 Dissolved 2017-01-31
KEITH GRAHAM ALLEN FIRST RESOLUTION LIMITED Director 2015-09-23 CURRENT 2009-06-25 Dissolved 2017-01-31
KEITH GRAHAM ALLEN EPSOM TRUSTEES LIMITED Director 2015-09-23 CURRENT 1999-08-20 Dissolved 2017-01-31
KEITH GRAHAM ALLEN CUSTOMER SOLUTIONS LIMITED Director 2015-09-23 CURRENT 1984-05-09 Dissolved 2017-01-31
KEITH GRAHAM ALLEN ARDEN CREDIT MANAGEMENT LIMITED Director 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON VEHICLE CONTRACTS LIMITED Director 2015-09-23 CURRENT 1984-09-26 Active
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.1 LIMITED Director 2015-09-23 CURRENT 1999-07-09 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.2 LIMITED Director 2015-09-23 CURRENT 2000-03-16 Liquidation
KEITH GRAHAM ALLEN EARLSWOOD FINANCE (NO. 3) LIMITED Director 2015-09-23 CURRENT 2003-06-04 Active
KEITH GRAHAM ALLEN HIGHLANDS LOAN SERVICING LIMITED Director 2015-09-23 CURRENT 2011-03-22 Active - Proposal to Strike off
KEITH GRAHAM ALLEN HOMER FUNDING LIMITED Director 2015-09-23 CURRENT 2012-04-03 Active - Proposal to Strike off
KEITH GRAHAM ALLEN YORKSHIRE LEASEHOLDS LIMITED Director 2015-09-23 CURRENT 1989-10-16 Active
KEITH GRAHAM ALLEN REDBRICK REAL ESTATE SERVICES LIMITED Director 2015-09-23 CURRENT 1997-01-13 Liquidation
KEITH GRAHAM ALLEN PARAGON THIRD FUNDING LIMITED Director 2015-09-23 CURRENT 2002-10-30 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.38) LIMITED Director 2015-09-23 CURRENT 2005-03-12 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PARAGON LENDING LIMITED Director 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.27) LIMITED Director 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PARAGON SERVICING LIMITED Director 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
KEITH GRAHAM ALLEN TEGIC LIMITED Director 2015-09-23 CURRENT 2008-06-26 Active - Proposal to Strike off
KEITH GRAHAM ALLEN SANCOPIA CAPITAL LIMITED Director 2015-09-23 CURRENT 2008-06-26 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PGC CAPITAL LIMITED Director 2015-09-23 CURRENT 2008-06-26 Dissolved 2018-07-24
KEITH GRAHAM ALLEN SANCOPIA LIMITED Director 2015-09-23 CURRENT 2008-06-25 Active - Proposal to Strike off
KEITH GRAHAM ALLEN TEGIC CAPITAL LIMITED Director 2015-09-23 CURRENT 2008-06-25 Active - Proposal to Strike off
KEITH GRAHAM ALLEN SPV SECURITIES LIMITED Director 2015-09-23 CURRENT 2009-05-13 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 33) LIMITED Director 2015-09-23 CURRENT 2012-03-30 Active - Proposal to Strike off
KEITH GRAHAM ALLEN TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED Director 2015-09-23 CURRENT 2012-03-30 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 34) LIMITED Director 2015-09-23 CURRENT 2012-03-30 Dissolved 2018-07-24
KEITH GRAHAM ALLEN SANCOPIA PORTFOLIOS LIMITED Director 2015-09-23 CURRENT 2012-07-10 Active - Proposal to Strike off
KEITH GRAHAM ALLEN COLONIAL FINANCE (UK) LIMITED Director 2015-09-23 CURRENT 1986-10-15 Active
KEITH GRAHAM ALLEN COLLATERALISED MORTGAGE SECURITES (NO 12) PLC Director 2015-09-23 CURRENT 1987-08-10 Liquidation
KEITH GRAHAM ALLEN LOM RECOVERIES LIMITED Director 2015-09-23 CURRENT 1989-01-19 Active
KEITH GRAHAM ALLEN PARAGON DEALER FINANCE LIMITED Director 2015-09-23 CURRENT 1989-10-16 Active
KEITH GRAHAM ALLEN PARAGON SECOND FUNDING LIMITED Director 2015-09-23 CURRENT 1991-08-14 Active
KEITH GRAHAM ALLEN PARAGON OPTIONS PLC Director 2015-09-23 CURRENT 1991-08-14 Active
KEITH GRAHAM ALLEN HERBERT (2) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (7) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (1) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (6) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (10) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (5) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (9) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (4) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (8) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN FINANCE FOR PEOPLE (NO.4) PLC Director 2015-09-23 CURRENT 1996-05-24 Liquidation
KEITH GRAHAM ALLEN FINANCE FOR PEOPLE (NO.3) LIMITED Director 2015-09-23 CURRENT 1996-05-24 Liquidation
KEITH GRAHAM ALLEN PARAGON CAR FINANCE (1) LIMITED Director 2015-09-23 CURRENT 1996-05-24 Active
KEITH GRAHAM ALLEN MOORGATE SERVICING LIMITED Director 2015-09-23 CURRENT 1997-01-13 Liquidation
KEITH GRAHAM ALLEN MOORGATE LOAN SERVICING LIMITED Director 2015-09-23 CURRENT 1997-01-13 Active
KEITH GRAHAM ALLEN PARAGON PERSONAL FINANCE (1) LIMITED Director 2015-09-23 CURRENT 1997-01-13 Active
KEITH GRAHAM ALLEN PARAGON FINANCE HOLDINGS LIMITED Director 2015-09-23 CURRENT 1997-01-22 Active - Proposal to Strike off
KEITH GRAHAM ALLEN HOMELOANS (NO. 4) PLC Director 2015-09-23 CURRENT 1999-01-15 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 4) PLC Director 2015-09-23 CURRENT 1999-01-15 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 2) PLC Director 2015-09-23 CURRENT 1999-01-15 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.1) PLC Director 2015-09-23 CURRENT 1999-01-15 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.3 LIMITED Director 2015-09-23 CURRENT 2000-07-20 Liquidation
KEITH GRAHAM ALLEN EARLSWOOD FINANCE (NO.2) LIMITED Director 2015-09-23 CURRENT 2002-08-16 Dissolved 2018-07-24
KEITH GRAHAM ALLEN EARLSWOOD FINANCE LIMITED Director 2015-09-23 CURRENT 2002-08-16 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 37) LIMITED Director 2015-09-23 CURRENT 2005-03-12 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 16) PLC Director 2015-09-23 CURRENT 2007-08-28 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 26) LIMITED Director 2015-09-23 CURRENT 2007-08-30 Active - Proposal to Strike off
KEITH GRAHAM ALLEN MOORGATE ASSET ADMINISTRATION LIMITED Director 2015-09-23 CURRENT 2008-05-16 Active
KEITH GRAHAM ALLEN IDEM CAPITAL HOLDINGS LIMITED Director 2015-09-23 CURRENT 2011-08-11 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 36) LIMITED Director 2015-09-23 CURRENT 2012-03-30 Dissolved 2018-07-24
KEITH GRAHAM ALLEN MORTGAGE FUNDING CORPORATION PLC Director 2015-09-23 CURRENT 1985-06-11 Liquidation
KEITH GRAHAM ALLEN UNIVERSAL CREDIT LIMITED Director 2015-09-23 CURRENT 1986-01-22 Active
KEITH GRAHAM ALLEN NHL THIRD FUNDING CORPORATION LIMITED Director 2015-09-23 CURRENT 1986-07-11 Liquidation
KEITH GRAHAM ALLEN NHL SECOND FUNDING CORPORATION LIMITED Director 2015-09-23 CURRENT 1986-08-15 Liquidation
KEITH GRAHAM ALLEN PARAGON LOAN FINANCE (NO. 2) LIMITED Director 2015-09-23 CURRENT 1987-10-01 Liquidation
KEITH GRAHAM ALLEN PARAGON LOAN FINANCE (NO. 1) LIMITED Director 2015-09-23 CURRENT 1987-10-01 Liquidation
KEITH GRAHAM ALLEN PLYMOUTH FUNDING LIMITED Director 2015-09-23 CURRENT 1989-01-23 Liquidation
KEITH GRAHAM ALLEN YORKSHIRE FREEHOLDS LIMITED Director 2015-09-23 CURRENT 1997-01-13 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 5) PLC Director 2015-09-23 CURRENT 1999-01-15 Active
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.4 PLC Director 2015-09-23 CURRENT 2001-03-09 Liquidation
KEITH GRAHAM ALLEN PARAGON CAR FINANCE LIMITED Director 2015-09-23 CURRENT 2005-03-11 Active
KEITH GRAHAM ALLEN PARAGON PERSONAL FINANCE LIMITED Director 2015-09-23 CURRENT 2005-03-11 Active
KEITH GRAHAM ALLEN HOMELOANS (NO. 6) PLC Director 2015-09-22 CURRENT 1999-01-15 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON MORTGAGES (2010) LIMITED Director 2015-07-30 CURRENT 2008-05-19 Active
KEITH GRAHAM ALLEN MORTGAGE TRUST LIMITED Director 2015-07-30 CURRENT 1986-08-21 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES LIMITED Director 2015-07-30 CURRENT 1989-01-24 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.9) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN ARIANTY HOLDINGS LIMITED Director 2015-05-12 CURRENT 2000-08-30 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 13) PLC Director 2015-05-12 CURRENT 2005-03-15 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.14) PLC Director 2015-05-12 CURRENT 2007-01-05 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.15) PLC Director 2015-05-12 CURRENT 2007-04-13 Liquidation
KEITH GRAHAM ALLEN ARIANTY NO. 1 PLC Director 2015-05-12 CURRENT 2000-03-14 Active
KEITH GRAHAM ALLEN PARAGON SECURED FINANCE (NO. 1) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.10) PLC Director 2015-05-12 CURRENT 2002-08-20 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.8) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.11) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE (NO. 7) PLC Director 2015-05-12 CURRENT 2002-11-01 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO. 6 PLC Director 2015-05-12 CURRENT 2002-11-01 Liquidation
KEITH GRAHAM ALLEN PARAGON FOURTH FUNDING LIMITED Director 2015-05-12 CURRENT 2005-03-11 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 12) PLC Director 2015-05-12 CURRENT 2005-03-09 Active
KEITH GRAHAM ALLEN ARIANTY SERVICES LIMITED Director 2015-05-06 CURRENT 2000-08-17 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.5 PLC Director 2015-05-06 CURRENT 2001-06-18 Liquidation
KEITH GRAHAM ALLEN PARAGON FINANCE PLC Director 2015-03-04 CURRENT 1985-05-29 Active
KEITH GRAHAM ALLEN IDEM (NO.3) LIMITED Director 2014-07-01 CURRENT 2008-05-16 Liquidation
KEITH GRAHAM ALLEN PBAF (NO. 1) LIMITED Director 2014-07-01 CURRENT 2009-05-20 Liquidation
KEITH GRAHAM ALLEN IDEM CAPITAL SECURITIES LIMITED Director 2014-07-01 CURRENT 2010-08-19 Active
KEITH GRAHAM ALLEN IDEM (NO. 5) LIMITED Director 2014-07-01 CURRENT 2011-03-28 Active - Proposal to Strike off
KEITH GRAHAM ALLEN IDEM CAPITAL ACQUISITIONS LIMITED Director 2014-07-01 CURRENT 2011-04-05 Active - Proposal to Strike off
KEITH GRAHAM ALLEN IDEM CAPITAL LIMITED Director 2014-07-01 CURRENT 2008-06-25 Liquidation
KEITH GRAHAM ALLEN IDEM ASSET MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2010-09-30 Dissolved 2018-07-24
KEITH GRAHAM ALLEN IDEM FIRST FINANCE LIMITED Director 2014-07-01 CURRENT 2011-03-28 Liquidation
KEITH GRAHAM ALLEN IDEM CONSUMER LOANS LIMITED Director 2014-07-01 CURRENT 2011-08-11 Dissolved 2018-07-24
KEITH GRAHAM ALLEN IDEM (NO. 6) LIMITED Director 2014-07-01 CURRENT 2011-04-05 Active - Proposal to Strike off
RICHARD JOHN DOE PARAGON DEVELOPMENT FINANCE LIMITED Director 2018-06-20 CURRENT 2000-01-04 Active
RICHARD JOHN DOE SPECIALIST FLEET SERVICES LIMITED Director 2015-11-03 CURRENT 1993-08-09 Active
RICHARD JOHN DOE PARAGON COMMERCIAL FINANCE LIMITED Director 2015-11-03 CURRENT 2009-10-07 Active
RICHARD JOHN DOE PARAGON ASSET FINANCE LIMITED Director 2015-11-03 CURRENT 1987-11-06 Active
RICHARD JOHN DOE PARAGON TECHNOLOGY FINANCE LIMITED Director 2015-11-03 CURRENT 1982-06-01 Active
RICHARD JOHN DOE PARAGON BUSINESS FINANCE PLC Director 2015-11-03 CURRENT 1980-05-19 Active
RICHARD JOHN DOE CITY BUSINESS FINANCE LIMITED Director 2015-11-03 CURRENT 2010-08-26 Liquidation
GARY ANDREW LEITCH FINELINE MEDIA FINANCE LIMITED Director 2017-04-28 CURRENT 1988-11-11 Liquidation
GARY ANDREW LEITCH PARAGON COMMERCIAL FINANCE LIMITED Director 2017-04-28 CURRENT 2009-10-07 Active
GARY ANDREW LEITCH LEASE PORTFOLIO MANAGEMENT LIMITED Director 2017-04-28 CURRENT 1991-02-18 Active
GARY ANDREW LEITCH FINELINE HOLDINGS LIMITED Director 2017-04-28 CURRENT 1996-06-27 Liquidation
GARY ANDREW LEITCH PARAGON TECHNOLOGY FINANCE LIMITED Director 2017-04-28 CURRENT 1982-06-01 Active
GARY ANDREW LEITCH STATE SECURITY LIMITED Director 2017-04-28 CURRENT 1987-09-02 Liquidation
GARY ANDREW LEITCH PARAGON BUSINESS FINANCE PLC Director 2017-04-28 CURRENT 1980-05-19 Active
GARY ANDREW LEITCH CITY BUSINESS FINANCE LIMITED Director 2017-04-28 CURRENT 2010-08-26 Liquidation
GARY ANDREW LEITCH PARAGON ASSET FINANCE LIMITED Director 2016-08-01 CURRENT 1987-11-06 Active
GARY ANDREW LEITCH GROWTH SOLUTIONS F S LIMITED Director 2015-07-13 CURRENT 2015-07-13 Dissolved 2018-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08FULL ACCOUNTS MADE UP TO 30/09/23
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-07-11Notification of Paragon Asset Finance Limited as a person with significant control on 2023-07-04
2023-07-11CESSATION OF PBAF (NO. 1) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-11DIRECTOR APPOINTED MR KENNETH STUART MCKEATING
2023-04-03APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVIDSON
2023-02-27FULL ACCOUNTS MADE UP TO 30/09/22
2022-12-15CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-02-11FULL ACCOUNTS MADE UP TO 30/09/21
2022-02-11AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW RIPLEY
2021-03-16AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-06-26AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-09AP01DIRECTOR APPOINTED MR JOHN EDWARD PHILLIPOU
2020-06-09TM02Termination of appointment of Pandora Sharp on 2020-06-01
2020-03-13AP01DIRECTOR APPOINTED MR DAVID NEWCOMBE
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-11-05AP03Appointment of Miss Pandora Sharp as company secretary on 2019-10-31
2019-11-05TM02Termination of appointment of Andrew Lacey on 2019-10-31
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW LEITCH
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN DOE
2019-02-25AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-03-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY ANDREW LEITCH / 20/10/2017
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DOE / 20/10/2017
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVIDSON / 20/10/2017
2017-10-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW LACEY on 2017-10-20
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-16AP01DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITHSON
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KIRK
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/16 FROM 49 Austhorpe Road Cross Gates Leeds LD15 8BA
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-21AP03Appointment of Mr Andrew Lacey as company secretary on 2016-12-21
2016-12-21TM02Termination of appointment of Pandora Sharpe on 2016-12-21
2016-11-11RES12Resolution of varying share rights or name
2016-11-11RES01ADOPT ARTICLES 11/11/16
2016-11-04SH08Change of share class name or designation
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK CAMP
2016-10-10AP01DIRECTOR APPOINTED MR SIMON JOHN KIRK
2016-10-10AA01Previous accounting period shortened from 31/12/16 TO 30/09/16
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL DAVIES
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SIBLEY
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BURFORD
2016-10-10AP03SECRETARY APPOINTED PANDORA SHARPE
2016-10-10AP01DIRECTOR APPOINTED MR ANDREW KINNEAR SMITHSON
2016-10-10AP01DIRECTOR APPOINTED MR RICHARD JOHN DOE
2016-10-10AP01DIRECTOR APPOINTED MR GARY ANDREW LEITCH
2016-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-14MISCFORM 128 (4) DATED 22/09/08
2016-06-29SH0124/01/12 STATEMENT OF CAPITAL GBP 2000
2016-06-29SH0122/09/08 STATEMENT OF CAPITAL GBP 2080
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-09AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-15AR0113/12/15 NO CHANGES
2015-02-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-02AR0113/12/14 NO CHANGES
2014-04-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-23AR0113/12/13 FULL LIST
2013-04-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-18AA01PREVEXT FROM 30/06/2012 TO 31/12/2012
2012-12-14AR0113/12/12 FULL LIST
2012-02-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-22AR0114/12/11 FULL LIST
2011-03-16AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-04AR0114/12/10 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVIDSON / 14/12/2010
2010-11-04AP01DIRECTOR APPOINTED KEVIN DAVIDSON
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVIDSON
2010-10-26AP01DIRECTOR APPOINTED MR MICHAEL NOBLE STEPHEN
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW RIPLEY / 31/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW RIPLEY / 31/08/2010
2009-12-22AR0114/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIBLEY / 14/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW RIPLEY / 14/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRYL PHILLIP DAVIES / 14/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVIDSON / 14/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMP / 14/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN BURFORD / 14/12/2009
2009-09-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / DARRYL DAVIES / 22/10/2008
2009-03-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BURFORD / 22/09/2008
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / DARRYL DAVIES / 23/09/2008
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / KEVID DAVIDSON / 03/06/2008
2008-09-23288aDIRECTOR APPOINTED MARK CAMP
2008-09-23288aDIRECTOR APPOINTED DARRYL PHILLIP DAVIES
2008-09-23288aDIRECTOR APPOINTED ALAN SIBLEY
2008-09-23288aDIRECTOR APPOINTED IAN BURFORD
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 1 HIGH MOOR GRANGE MOOR ROAD, BRAMHOPE LEEDS LS16 9HJ
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY SALLY GREENFIELD
2008-06-11288aDIRECTOR APPOINTED KEVID DAVIDSON
2008-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-16225CURRSHO FROM 31/12/2008 TO 30/06/2008
2007-12-18353LOCATION OF REGISTER OF MEMBERS
2007-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PREMIER ASSET FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIER ASSET FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-22 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 73,742
Creditors Due After One Year 2012-12-31 £ 73,742
Creditors Due After One Year 2011-06-30 £ 23,658
Creditors Due Within One Year 2013-12-31 £ 394,042
Creditors Due Within One Year 2012-12-31 £ 503,685
Creditors Due Within One Year 2012-12-31 £ 503,685
Creditors Due Within One Year 2011-06-30 £ 187,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER ASSET FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 2,000
Called Up Share Capital 2012-12-31 £ 2,000
Called Up Share Capital 2012-12-31 £ 2,000
Cash Bank In Hand 2013-12-31 £ 1,187,442
Cash Bank In Hand 2012-12-31 £ 920,554
Cash Bank In Hand 2012-12-31 £ 920,554
Cash Bank In Hand 2011-06-30 £ 456,064
Current Assets 2013-12-31 £ 1,247,412
Current Assets 2012-12-31 £ 969,531
Current Assets 2012-12-31 £ 969,531
Current Assets 2011-06-30 £ 532,879
Debtors 2013-12-31 £ 59,970
Debtors 2012-12-31 £ 48,977
Debtors 2012-12-31 £ 48,977
Debtors 2011-06-30 £ 76,815
Shareholder Funds 2013-12-31 £ 857,617
Shareholder Funds 2012-12-31 £ 475,124
Shareholder Funds 2012-12-31 £ 475,124
Shareholder Funds 2011-06-30 £ 370,875
Tangible Fixed Assets 2013-12-31 £ 4,247
Tangible Fixed Assets 2012-12-31 £ 83,020
Tangible Fixed Assets 2012-12-31 £ 83,020
Tangible Fixed Assets 2011-06-30 £ 49,398

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIER ASSET FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER ASSET FINANCE LIMITED
Trademarks
We have not found any records of PREMIER ASSET FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER ASSET FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PREMIER ASSET FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER ASSET FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER ASSET FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIER ASSET FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B91 3QJ