Company NameVerex Premium Finance Limited
DirectorsCrispin Peter Burdett and Andrew Christopher Long
Company StatusActive
Company Number07447397
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Previous NameOriginal Premium Finance Limited

Business Activity

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

Directors

Director NameMr Crispin Peter Burdett
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Orde Hall St
Orde Hall Street
London
WC1N 3JL
Director NameMr Andrew Christopher Long
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address317 West Wycombe Road
High Wycombe
Buckinghamshire
HP12 4AA
Secretary NameCrispin Peter Burdett
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address6 Millman Court 27-39 Millman Street
London
WC1N 3JL
Director NameMark Jonathan Aplin
Date of BirthJanuary 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87 Lower Road
Gerrards Cross
Buckinghamshire
SL9 9AS
Director NameDuncan Robert Perritt
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address22 Singlets Lane
Flamstead
Hertfordshire
AL3 8EP
Director NameMr Andrew John Kirton
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2018(7 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 08 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Whittington Chase
Kingsmead
Milton Keynes
MK4 4HL

Contact

Websitewww.keepitoriginal.co.uk/
Telephone0800 0352715
Telephone regionFreephone

Location

Registered AddressBatchworth House Batchworth Place
Church Street
Rickmansworth
Hertfordshire
WD3 1JE
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2012
Net Worth£32,720
Cash£151,354
Current Liabilities£968,695

Accounts

Latest Accounts30 June 2018 (2 years, 8 months ago)
Next Accounts Due30 April 2020 (overdue)
Accounts CategorySmall
Accounts Year End30 October

Returns

Latest Return22 November 2020 (3 months ago)
Next Return Due6 December 2021 (9 months, 1 week from now)

Charges

7 February 2017Delivered on: 7 February 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
5 November 2015Delivered on: 26 November 2015
Persons entitled: O.C.Finance Limited

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