AF PLC
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 9BA

Company number 02683504
Status Active
Incorporation Date 3 February 1992
Company Type Public Limited Company
Address OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 3 September 2016; Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016. The most likely internet sites of AF PLC are www.af.co.uk, and www.af.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Af Plc is a Public Limited Company. The company registration number is 02683504. Af Plc has been working since 03 February 1992. The present status of the company is Active. The registered address of Af Plc is Old Croft Stanwix Carlisle Cumbria United Kingdom Ca3 9ba. . RATCLIFFE, Matthew is a Secretary of the company. AUSTIN, Neil is a Director of the company. DAVIES, Timothy John is a Director of the company. WHITELEY, Lloyd Leslie Russell is a Director of the company. Secretary DALTON, Roland Malcolm has been resigned. Secretary WOOD, Katie has been resigned. Secretary WOOD, Ronald Chalmers has been resigned. Director BAMBER, Frederick Neil has been resigned. Director BLAKE, Frank George Bennett has been resigned. Director CARR, Bryan has been resigned. Director CLARKE, Steven Henry has been resigned. Director COLLINGE, Robert has been resigned. Director ELLIS, Brian Edwin has been resigned. Director EYRES, Alan James has been resigned. Director HALHEAD, Christopher Fox has been resigned. Director HEWSON, Michael Colin has been resigned. Director HOLMES, Christopher Nigel Couper has been resigned. Director MASON, George Rigby has been resigned. Director MOWAT, Magnus has been resigned. Director PLANT, Robert John Sheardon has been resigned. Director SAUNDERS, Clive Roland has been resigned. Director THEAKER, John Richard has been resigned. Director THOMPSON, Robert John has been resigned. Director TOOMEY, Robert Richard has been resigned. Director WATSON, Ian Sinclair has been resigned. Director WEBBER, Christopher Reginald has been resigned. Director WOOD, Ronald Chalmers has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RATCLIFFE, Matthew
Appointed Date: 25 November 2016
Director
AUSTIN, Neil
Appointed Date: 01 May 2013
49 years old
Director
DAVIES, Timothy John
Appointed Date: 01 March 2013
63 years old
Director
WHITELEY, Lloyd Leslie Russell
Appointed Date: 08 May 2000
66 years old

Resigned Directors

Secretary
DALTON, Roland Malcolm
Resigned: 31 May 2000
Appointed Date: 09 October 1992
Secretary
WOOD, Katie
Resigned: 25 November 2016
Appointed Date: 01 January 2013
Secretary
WOOD, Ronald Chalmers
Resigned: 01 January 2013
Appointed Date: 31 May 2000
Director
BAMBER, Frederick Neil
Resigned: 16 May 2000
Appointed Date: 02 October 1997
72 years old
Director
BLAKE, Frank George Bennett
Resigned: 30 November 1998
Appointed Date: 16 April 1993
79 years old
Director
CARR, Bryan
Resigned: 03 July 1998
89 years old
Director
CLARKE, Steven Henry
Resigned: 31 December 2001
Appointed Date: 13 January 1995
74 years old
Director
COLLINGE, Robert
Resigned: 16 May 2000
Appointed Date: 10 July 1998
83 years old
Director
ELLIS, Brian Edwin
Resigned: 06 March 1998
92 years old
Director
EYRES, Alan James
Resigned: 13 January 1995
95 years old
Director
HALHEAD, Christopher Fox
Resigned: 30 November 1998
92 years old
Director
HEWSON, Michael Colin
Resigned: 16 May 2000
Appointed Date: 30 November 1998
78 years old
Director
HOLMES, Christopher Nigel Couper
Resigned: 31 July 2013
Appointed Date: 08 May 2000
74 years old
Director
MASON, George Rigby
Resigned: 01 November 1996
94 years old
Director
MOWAT, Magnus
Resigned: 16 May 2000
85 years old
Director
PLANT, Robert John Sheardon
Resigned: 16 May 2000
91 years old
Director
SAUNDERS, Clive Roland
Resigned: 30 September 1995
90 years old
Director
THEAKER, John Richard
Resigned: 16 May 2000
81 years old
Director
THOMPSON, Robert John
Resigned: 31 May 2000
74 years old
Director
TOOMEY, Robert Richard
Resigned: 23 September 2016
Appointed Date: 08 May 2000
76 years old
Director
WATSON, Ian Sinclair
Resigned: 30 November 1993
81 years old
Director
WEBBER, Christopher Reginald
Resigned: 12 November 1998
Appointed Date: 09 October 1992
82 years old
Director
WOOD, Ronald Chalmers
Resigned: 01 May 2013
Appointed Date: 08 May 2000
78 years old

Persons With Significant Control

Carrs Billington Agriculture Operations Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AF PLC Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Feb 2017
Accounts for a dormant company made up to 3 September 2016
28 Nov 2016
Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016
28 Nov 2016
Termination of appointment of Katie Wood as a secretary on 25 November 2016
12 Oct 2016
Termination of appointment of Robert Richard Toomey as a director on 23 September 2016
...
... and 165 more events
01 Oct 1992
Accounting reference date notified as 31/05
05 Feb 1992
Ad 03/02/92--------- £ si 4340076@1=4340076 £ ic 2/4340078
03 Feb 1992
Certificate of authorisation to commence business and borrow
03 Feb 1992
Application to commence business
03 Feb 1992
Incorporation

AF PLC Charges

6 October 1993
Debenture
Delivered: 22 October 1993
Status: Satisfied on 19 May 2001
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
29 January 1993
Mortgage debenture
Delivered: 12 February 1993
Status: Satisfied on 19 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 January 1993
Debenture
Delivered: 12 February 1993
Status: Satisfied on 19 May 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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