Company number 02561921
Status Active
Incorporation Date 23 November 1990
Company Type Private Limited Company
Address THE ESTATE OFFICE LARKSHALL, EAST WRETHAM, THETFORD, NORFOLK, IP24 1QY
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 35110 - Production of electricity
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr Robert Abrey on 6 December 2016; Director's details changed for Mr Richard Symon Abrey on 6 December 2016. The most likely internet sites of A. F. MACHINERY LIMITED are www.afmachinery.co.uk, and www.a-f-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Thetford Rail Station is 4.7 miles; to Eccles Road Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A F Machinery Limited is a Private Limited Company.
The company registration number is 02561921. A F Machinery Limited has been working since 23 November 1990.
The present status of the company is Active. The registered address of A F Machinery Limited is The Estate Office Larkshall East Wretham Thetford Norfolk Ip24 1qy. . ABREY, Richard Symon is a Secretary of the company. ABREY, Christopher Peter is a Director of the company. ABREY, Giles Matthew Richard is a Director of the company. ABREY, Matthew Robert is a Director of the company. ABREY, Richard Symon is a Director of the company. ABREY, Robert is a Director of the company. ABREY, Thomas Russell William is a Director of the company. The company operates in "Support activities for crop production".
Current Directors
A. F. MACHINERY LIMITED Events
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
06 Dec 2016
Director's details changed for Mr Robert Abrey on 6 December 2016
06 Dec 2016
Director's details changed for Mr Richard Symon Abrey on 6 December 2016
06 Dec 2016
Director's details changed for Christopher Peter Abrey on 6 December 2016
06 Dec 2016
Secretary's details changed for Mr Richard Symon Abrey on 6 December 2016
...
... and 75 more events
19 Feb 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Feb 1991
Registered office changed on 19/02/91 from: 2 baches street london N1 6UB
19 Feb 1991
Registered office changed on 19/02/91 from: 2 baches street, london, N1 6UB
13 Jan 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
29 September 2014
Charge code 0256 1921 0006
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land at larkshall, east wretham, thetford, norfolk…
26 September 2014
Charge code 0256 1921 0005
Delivered: 13 October 2014
Status: Satisfied
on 24 October 2014
Persons entitled: Bank of Scotland PLC
Description: F/H land at larkshall east wretham thetford norfolk…
3 October 2011
Legal charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land on the north side and south side of illington road…
28 November 2001
Legal charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a old farm, illington, norfolk…
3 May 2000
Legal charge
Delivered: 5 May 2000
Status: Satisfied
on 22 September 2011
Persons entitled: P F Southgate Limited
Description: 361.452 acres of land at illington norfolk.
7 March 2000
Legal charge creating fixed and floating charges
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property comprised in a conveyance dated…