Company number 06314356
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address NUNN BROOK ROAD, SUTTON IN ASHFIELD, NOTTINGHAM, NG17 2HU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Registration of charge 063143560005, created on 28 September 2015. The most likely internet sites of A.F. SWITCHGEAR (HOLDINGS) LIMITED are www.afswitchgearholdings.co.uk, and www.a-f-switchgear-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Mansfield Woodhouse Rail Station is 5.3 miles; to Langley Mill Rail Station is 7.3 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A F Switchgear Holdings Limited is a Private Limited Company.
The company registration number is 06314356. A F Switchgear Holdings Limited has been working since 16 July 2007.
The present status of the company is Active. The registered address of A F Switchgear Holdings Limited is Nunn Brook Road Sutton in Ashfield Nottingham Ng17 2hu. . FOSTER, Henry William is a Secretary of the company. FOSTER, Ian Henry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007
Persons With Significant Control
Mr Ian Henry Foster
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
A.F. SWITCHGEAR (HOLDINGS) LIMITED Events
18 Aug 2016
Group of companies' accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 16 July 2016 with updates
02 Oct 2015
Registration of charge 063143560005, created on 28 September 2015
05 Aug 2015
Group of companies' accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
...
... and 26 more events
17 Oct 2007
New secretary appointed
17 Oct 2007
New director appointed
17 Oct 2007
Ad 01/10/07--------- £ si 99@1=99 £ ic 1/100
17 Oct 2007
Registered office changed on 17/10/07 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN
16 Jul 2007
Incorporation
28 September 2015
Charge code 0631 4356 0005
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
10 September 2013
Charge code 0631 4356 0004
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H former premises of baris facades, nunn brook road…
17 September 2008
Debenture
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Henry William Foster
Description: Land to the south west of nunn brook road sutton in…
17 September 2008
Legal mortgage
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a nunn brook road huthwaite…
17 September 2008
Debenture
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…