Verex Premium Finance Limited

Company Name	Verex Premium Finance Limited
Directors	Crispin Peter Burdett and Andrew Christopher Long
Company Status	Active
Company Number	07447397
Category	Private Limited Company
Incorporation Date	22 November 2010(10 years, 3 months ago)
Previous Name	Original Premium Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Crispin Peter Burdett
Date of Birth	February 1967 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Orde Hall St Orde Hall Street London WC1N 3JL

Director Name	Mr Andrew Christopher Long
Date of Birth	October 1963 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	317 West Wycombe Road High Wycombe Buckinghamshire HP12 4AA

Secretary Name	Crispin Peter Burdett
Status	Current
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	6 Millman Court 27-39 Millman Street London WC1N 3JL

Director Name	Mark Jonathan Aplin
Date of Birth	January 1979 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Lower Road Gerrards Cross Buckinghamshire SL9 9AS

Director Name	Duncan Robert Perritt
Date of Birth	July 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Singlets Lane Flamstead Hertfordshire AL3 8EP

Director Name	Mr Andrew John Kirton
Date of Birth	May 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(7 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Whittington Chase Kingsmead Milton Keynes MK4 4HL

Contact

Website	www.keepitoriginal.co.uk/
Telephone	0800 0352715
Telephone region	Freephone

Location

Registered Address	Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£32,720
Cash	£151,354
Current Liabilities	£968,695

Accounts

Latest Accounts	30 June 2018 (2 years, 8 months ago)
Next Accounts Due	30 April 2020 (overdue)
Accounts Category	Small
Accounts Year End	30 October

Returns

Latest Return	22 November 2020 (3 months ago)
Next Return Due	6 December 2021 (9 months, 1 week from now)

Charges

7 February 2017	Delivered on: 7 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
5 November 2015	Delivered on: 26 November 2015 Persons entitled: O.C.Finance Limited Classification: A registered charge Outstanding
15 January 2011	Delivered on: 25 January 2011 Persons entitled: Orchard Funding Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 January 2011	Delivered on: 20 January 2011 Persons entitled: Bexhill UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

29 January 2021	Accounts for a small company made up to 31 October 2019 (8 pages)
3 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
29 October 2020	Previous accounting period shortened from 31 October 2019 to 30 October 2019 (1 page)
2 April 2020	Previous accounting period extended from 30 June 2019 to 31 October 2019 (1 page)
21 December 2019	Confirmation statement made on 22 November 2019 with updates (4 pages)
22 July 2019	Secretary's details changed for Crispin Peter Burdett on 12 April 2019 (1 page)
11 July 2019	Termination of appointment of Andrew John Kirton as a director on 8 February 2019 (1 page)
10 July 2019	Termination of appointment of Duncan Robert Perritt as a director on 5 July 2019 (1 page)
5 April 2019	Accounts for a small company made up to 30 June 2018 (6 pages)
16 January 2019	Confirmation statement made on 22 November 2018 with no updates (3 pages)
11 June 2018	Appointment of Mr Andrew John Kirton as a director on 1 June 2018 (2 pages)
7 June 2018	Termination of appointment of Mark Jonathan Aplin as a director on 1 June 2018 (1 page)
27 April 2018	Satisfaction of charge 074473970003 in full (1 page)
10 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10 (3 pages)
5 April 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (7 pages)
5 April 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (26 pages)
5 April 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
5 April 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
3 January 2018	Confirmation statement made on 22 November 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (3 pages)
27 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (3 pages)
7 February 2017	Registration of charge 074473970004, created on 7 February 2017 (31 pages)
7 February 2017	Registration of charge 074473970004, created on 7 February 2017 (31 pages)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (7 pages)
17 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (7 pages)
26 November 2015	Registration of charge 074473970003, created on 5 November 2015 (44 pages)
26 November 2015	Registration of charge 074473970003, created on 5 November 2015 (44 pages)
26 November 2015	Registration of charge 074473970003, created on 5 November 2015 (44 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
17 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 1 (7 pages)
17 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 1 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (7 pages)
23 January 2014	Director's details changed for Mr Crispin Peter Burdett on 1 April 2013 (2 pages)
23 January 2014	Secretary's details changed for Crispin Peter Burdett on 1 April 2013 (1 page)
23 January 2014	Director's details changed for Mr Crispin Peter Burdett on 1 April 2013 (2 pages)
23 January 2014	Secretary's details changed for Crispin Peter Burdett on 1 April 2013 (1 page)
23 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (7 pages)
23 January 2014	Director's details changed for Mr Crispin Peter Burdett on 1 April 2013 (2 pages)
23 January 2014	Secretary's details changed for Crispin Peter Burdett on 1 April 2013 (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 August 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
17 August 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
9 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Verex Premium Finance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London