AFS SUPPLIES LIMITED
THETFORD AFS ANIMAL CARE LIMITED ANGLIAN FARM SUPPLIES LIMITED

Hellopages » Norfolk » Breckland » IP24 3RH

Company number 01222343
Status Active
Incorporation Date 8 August 1975
Company Type Private Limited Company
Address HIGHLANDS HOUSE, 4C STEPHENSON WAY, THETFORD, NORFOLK, IP24 3RH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 . The most likely internet sites of AFS SUPPLIES LIMITED are www.afssupplies.co.uk, and www.afs-supplies.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty years and four months. The distance to to Brandon Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afs Supplies Limited is a Private Limited Company. The company registration number is 01222343. Afs Supplies Limited has been working since 08 August 1975. The present status of the company is Active. The registered address of Afs Supplies Limited is Highlands House 4c Stephenson Way Thetford Norfolk Ip24 3rh. The company`s financial liabilities are £259.23k. It is £26.28k against last year. The cash in hand is £0.69k. It is £-0.51k against last year. And the total assets are £771.28k, which is £86.37k against last year. BROMLEY, Caroline Dawn is a Secretary of the company. BROMLEY, Martyn Thomas is a Director of the company. Secretary FREEMAN, Ann Patricia has been resigned. Secretary KNIGHTS, Sarah Ann has been resigned. Director BOWDEN, Michael Arnold has been resigned. Director FREEMAN, Ann Patricia has been resigned. Director FREEMAN, Ronald William has been resigned. Director KNIGHTS, Sarah Ann has been resigned. Director WISHART, Keith has been resigned. The company operates in "Non-specialised wholesale trade".


afs supplies Key Finiance

LIABILITIES £259.23k
+11%
CASH £0.69k
-43%
TOTAL ASSETS £771.28k
+12%
All Financial Figures

Current Directors

Secretary
BROMLEY, Caroline Dawn
Appointed Date: 27 March 2003
Director
BROMLEY, Martyn Thomas
Appointed Date: 01 September 1999
76 years old

Resigned Directors

Secretary
FREEMAN, Ann Patricia
Resigned: 25 August 1998
Secretary
KNIGHTS, Sarah Ann
Resigned: 27 March 2003
Appointed Date: 25 August 1998
Director
BOWDEN, Michael Arnold
Resigned: 31 March 1994
81 years old
Director
FREEMAN, Ann Patricia
Resigned: 25 August 1998
93 years old
Director
FREEMAN, Ronald William
Resigned: 28 May 2001
96 years old
Director
KNIGHTS, Sarah Ann
Resigned: 01 September 1999
64 years old
Director
WISHART, Keith
Resigned: 01 April 2003
Appointed Date: 22 May 2002
81 years old

Persons With Significant Control

Mr Martyn Thomas Bromley
Notified on: 9 December 2016
76 years old
Nature of control: Has significant influence or control
Mrs Caroline Dawn Bromley
Notified on: 9 December 2016
68 years old
Nature of control: Has significant influence or control

AFS SUPPLIES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 172.6
...
... and 90 more events
28 Oct 1987
Accounts for a small company made up to 31 March 1987
28 Oct 1987
Return made up to 24/08/87; full list of members
18 Aug 1987
New director appointed
11 Oct 1986
Accounts for a small company made up to 31 March 1986
11 Oct 1986
Return made up to 23/09/86; full list of members

AFS SUPPLIES LIMITED Charges

22 May 2013
Charge code 0122 2343 0006
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 July 2000
Legal charge
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 4C stephenson way thetford norfolk.
6 April 2000
Debenture
Delivered: 17 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1990
Guarantee & debenture
Delivered: 14 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1988
Legal charge
Delivered: 16 June 1988
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: Factory premises at stephenson way, thetford.
5 June 1984
Debenture
Delivered: 11 June 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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