AFTERCRAVE LIMITED
WINGRAVE AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW

Company number 02403210
Status Active
Incorporation Date 11 July 1989
Company Type Private Limited Company
Address UNIT 9B WINGBURY BUSINESS, VILLAGE UPPER WINGBURY FARM, WINGRAVE AYLESBURY, BUCKINGHAMSHIRE, HP22 4LW
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Secretary's details changed for Mrs Fiona Elizabeth Taylor on 1 July 2016. The most likely internet sites of AFTERCRAVE LIMITED are www.aftercrave.co.uk, and www.aftercrave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aftercrave Limited is a Private Limited Company. The company registration number is 02403210. Aftercrave Limited has been working since 11 July 1989. The present status of the company is Active. The registered address of Aftercrave Limited is Unit 9b Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire Hp22 4lw. . TAYLOR, Fiona Elizabeth is a Secretary of the company. TAYLOR, Andrew John is a Director of the company. Secretary TAYLOR, Andrew John has been resigned. Director FORGHAM, Matthew Russell has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
TAYLOR, Fiona Elizabeth
Appointed Date: 22 November 1992

Director
TAYLOR, Andrew John

60 years old

Resigned Directors

Secretary
TAYLOR, Andrew John
Resigned: 22 November 1992

Director
FORGHAM, Matthew Russell
Resigned: 22 November 1992
61 years old

Persons With Significant Control

Mr Andrew John Taylor
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AFTERCRAVE LIMITED Events

06 Mar 2017
Memorandum and Articles of Association
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

22 Jul 2016
Secretary's details changed for Mrs Fiona Elizabeth Taylor on 1 July 2016
22 Jul 2016
Director's details changed for Mr Andrew John Taylor on 1 July 2016
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 87 more events
05 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 Jul 1989
Registered office changed on 31/07/89 from: classic house 174-180 old street london EC1V 9BP

11 Jul 1989
Incorporation

11 Jul 1989
Incorporation

AFTERCRAVE LIMITED Charges

8 October 2001
Debenture
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1998
Rent security deposit deed
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Abraham Investments Limited
Description: £3,500.00 deposited with the chargee.