ACTIVE FACILITIES MANAGEMENT LTD.
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 9FJ
Company number 03764475
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address 26 BROCKENHURST ROAD, MARTINS HERON, BRACKNELL, BERKSHIRE, RG12 9FJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 20 July 2016 GBP 102.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ACTIVE FACILITIES MANAGEMENT LTD. are www.activefacilitiesmanagement.co.uk, and www.active-facilities-management.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-six years and ten months. The distance to to Bagshot Rail Station is 3.6 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Ash Vale Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Facilities Management Ltd is a Private Limited Company. The company registration number is 03764475. Active Facilities Management Ltd has been working since 04 May 1999. The present status of the company is Active. The registered address of Active Facilities Management Ltd is 26 Brockenhurst Road Martins Heron Bracknell Berkshire Rg12 9fj. The company`s financial liabilities are £841.58k. It is £265.36k against last year. And the total assets are £2051.21k, which is £669.15k against last year. POWELL, Sarah Jane is a Secretary of the company. POWELL, Adrian is a Director of the company. TARSEY, Colin is a Director of the company. Secretary TARSEY, Steve has been resigned. Secretary WHEELER-STEPTOE, Sharone-Dian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


active facilities management Key Finiance

LIABILITIES £841.58k
+46%
CASH n/a
TOTAL ASSETS £2051.21k
+48%
All Financial Figures

Current Directors

Secretary
POWELL, Sarah Jane
Appointed Date: 01 April 2007

Director
POWELL, Adrian
Appointed Date: 01 April 2007
57 years old

Director
TARSEY, Colin
Appointed Date: 04 May 1999
61 years old

Resigned Directors

Secretary
TARSEY, Steve
Resigned: 01 April 2007
Appointed Date: 01 May 2003

Secretary
WHEELER-STEPTOE, Sharone-Dian
Resigned: 12 January 2004
Appointed Date: 04 May 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 1999
Appointed Date: 04 May 1999

ACTIVE FACILITIES MANAGEMENT LTD. Events

09 Oct 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 102.00

09 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Jul 2016
Total exemption small company accounts made up to 31 May 2016
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 39 more events
31 May 2001
Return made up to 04/05/01; full list of members
28 Jul 2000
Full accounts made up to 31 May 2000
21 Jul 2000
Return made up to 04/05/00; full list of members
04 May 1999
Secretary resigned
04 May 1999
Incorporation

ACTIVE FACILITIES MANAGEMENT LTD. Charges

6 May 2011
All assets debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…