AFRC LIMITED
LONDON ACTION FIRST RECRUITMENT CONSULTANTS LIMITED ASTORSHIELD LIMITED

Hellopages » Greater London » Camden » WC1B 5HJ

Company number 01842840
Status Liquidation
Incorporation Date 22 August 1984
Company Type Private Limited Company
Address C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW, LONDON, WC1B 5HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 6 October 2016; Registered office address changed from Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 6 November 2016. The most likely internet sites of AFRC LIMITED are www.afrc.co.uk, and www.afrc.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afrc Limited is a Private Limited Company. The company registration number is 01842840. Afrc Limited has been working since 22 August 1984. The present status of the company is Liquidation. The registered address of Afrc Limited is C O Harrisons Business Recovery Insolvency London Limited 3rd Floor Office 305 31 Southampton Row London Wc1b 5hj. . Secretary HARNETT, Mary has been resigned. Secretary SPEDDING, Katharine Irene has been resigned. Secretary H S (NOMINEES) LIMITED has been resigned. Director COWLEY, Stella has been resigned. Director ELLIS, Matthew Joel has been resigned. Director GODFREY, Paul has been resigned. Director GODFREY, Paul has been resigned. Director GOODMAN, Andrew Graham has been resigned. Director HARNETT, Mary has been resigned. Director HARNETT, Maurice has been resigned. Director KELLY, Dean Andrew has been resigned. Director LADVA, Jesel has been resigned. Director MCLANEY, Darren has been resigned. Director URMSON, Daniel Edward has been resigned. Director WILLIAMS, Nicholas John has been resigned. The company operates in "Other business support service activities n.e.c.".


Resigned Directors

Secretary
HARNETT, Mary
Resigned: 31 March 1994
Secretary
SPEDDING, Katharine Irene
Resigned: 14 May 2013
Appointed Date: 25 August 2004
Secretary
H S (NOMINEES) LIMITED
Resigned: 25 August 2004
Appointed Date: 31 March 1994
Director
COWLEY, Stella
Resigned: 25 August 2004
Appointed Date: 25 November 1999
81 years old
Director
ELLIS, Matthew Joel
Resigned: 22 October 2007
Appointed Date: 25 April 2007
52 years old
Director
GODFREY, Paul
Resigned: 24 October 2016
Appointed Date: 14 May 2013
64 years old
Director
GODFREY, Paul
Resigned: 25 August 2004
Appointed Date: 31 March 1994
64 years old
Director
GOODMAN, Andrew Graham
Resigned: 29 September 2005
Appointed Date: 11 October 2004
64 years old
Director
HARNETT, Mary
Resigned: 31 March 1994
71 years old
Director
HARNETT, Maurice
Resigned: 31 March 1994
71 years old
Director
KELLY, Dean Andrew
Resigned: 14 May 2013
Appointed Date: 25 April 2007
51 years old
Director
LADVA, Jesel
Resigned: 25 August 2004
Appointed Date: 01 January 2003
53 years old
Director
MCLANEY, Darren
Resigned: 25 April 2007
Appointed Date: 25 August 2004
56 years old
Director
URMSON, Daniel Edward
Resigned: 14 May 2013
Appointed Date: 31 May 2007
50 years old
Director
WILLIAMS, Nicholas John
Resigned: 31 May 2007
Appointed Date: 11 January 2005
63 years old

AFRC LIMITED Events

29 Mar 2017
Return of final meeting in a creditors' voluntary winding up
08 Dec 2016
Liquidators' statement of receipts and payments to 6 October 2016
06 Nov 2016
Registered office address changed from Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 6 November 2016
25 Oct 2016
Termination of appointment of Paul Godfrey as a director on 24 October 2016
20 Oct 2015
Registered office address changed from 4-6 Canfield Place London NW6 3BT to 4th Floor 25 Shaftesbury Avenue London W1D 7EQ on 20 October 2015
...
... and 181 more events
12 May 1987
Full accounts made up to 31 October 1986
12 May 1987
Return made up to 17/12/86; full list of members
23 Oct 1986
Accounting reference date shortened from 31/03 to 31/10
11 Oct 1986
Full accounts made up to 31 October 1985
22 Aug 1984
Incorporation

AFRC LIMITED Charges

1 July 2013
Charge code 0184 2840 0006
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Actioprima Limited
Description: Notification of addition to or amendment of charge…
15 March 2011
Debenture
Delivered: 22 March 2011
Status: Satisfied on 18 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2008
Guarantee and fixed and floating charge
Delivered: 13 November 2008
Status: Satisfied on 18 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2006
Debenture
Delivered: 28 April 2006
Status: Satisfied on 18 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2004
Debenture
Delivered: 2 September 2004
Status: Satisfied on 5 August 2010
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 August 2004
Debenture
Delivered: 9 September 2004
Status: Satisfied on 5 May 2006
Persons entitled: Fortis Bank S.A./N.V, as Agent and Security Trustee for Itself and Each of the Finance Partiesincluding Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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