A-FAX PROPERTIES LIMITED
ELLAND A-SAFETY BY DESIGN LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9JP

Company number 06702847
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address HABERGHAM WORKS, AINLEY INDUSTRIAL ESTATE, ELLAND, WEST YORKSHIRE, HX5 9JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr David Gerald Smith on 22 December 2015. The most likely internet sites of A-FAX PROPERTIES LIMITED are www.afaxproperties.co.uk, and www.a-fax-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. A Fax Properties Limited is a Private Limited Company. The company registration number is 06702847. A Fax Properties Limited has been working since 19 September 2008. The present status of the company is Active. The registered address of A Fax Properties Limited is Habergham Works Ainley Industrial Estate Elland West Yorkshire Hx5 9jp. . SMITH, David Gerald is a Director of the company. SMITH, James Richard is a Director of the company. SMITH, Julie Gloria is a Director of the company. SMITH, Luke Thomas is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SMITH, David Gerald
Appointed Date: 19 September 2008
75 years old
Director
SMITH, James Richard
Appointed Date: 01 February 2010
47 years old
Director
SMITH, Julie Gloria
Appointed Date: 01 February 2010
74 years old
Director
SMITH, Luke Thomas
Appointed Date: 01 February 2010
45 years old

Persons With Significant Control

Mr David Gerald Smith
Notified on: 19 September 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

A-FAX PROPERTIES LIMITED Events

03 Jan 2017
Confirmation statement made on 19 September 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Director's details changed for Mr David Gerald Smith on 22 December 2015
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 400
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
19 Sep 2009
Particulars of a mortgage or charge / charge no: 1
31 Jul 2009
Ad 01/07/09\gbp si 100@1=100\gbp ic 300/400\
31 Jul 2009
Ad 01/07/09\gbp si 200@1=200\gbp ic 100/300\
31 Jul 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Sep 2008
Incorporation

A-FAX PROPERTIES LIMITED Charges

13 October 2009
Legal charge
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Britannia house huddersfield road elland t/nos WYK286788…
16 September 2009
Debenture
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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