AUTOMATIC FLARE SYSTEMS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Daventry » NN7 4SH

Company number 03164012
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address THE OLD DAIRY FARM, UPPER STOWE, NORTHAMPTONSHIRE, NN7 4SH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of AUTOMATIC FLARE SYSTEMS LIMITED are www.automaticflaresystems.co.uk, and www.automatic-flare-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Automatic Flare Systems Limited is a Private Limited Company. The company registration number is 03164012. Automatic Flare Systems Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Automatic Flare Systems Limited is The Old Dairy Farm Upper Stowe Northamptonshire Nn7 4sh. . WILLACY, Beverley Jayne is a Secretary of the company. WILLACY, Stephen Mark is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary POWELL, James has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director POWELL, James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILLACY, Beverley Jayne
Appointed Date: 07 April 1999
Director
WILLACY, Stephen Mark
Appointed Date: 23 February 1996
65 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 23 February 1996
Appointed Date: 23 February 1996
Secretary
POWELL, James
Resigned: 07 April 1999
Appointed Date: 23 February 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 23 February 1996
Appointed Date: 23 February 1996
73 years old
Director
POWELL, James
Resigned: 07 April 1999
Appointed Date: 23 February 1996
60 years old

Persons With Significant Control

Mrs Beverley Jayne Willacy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mark Willacy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMATIC FLARE SYSTEMS LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 28 February 2015
21 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 50 more events
07 Mar 1996
Ad 23/02/96--------- £ si 99@1=99 £ ic 1/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Registered office changed on 07/03/96 from: somerset house temple street birmingham west midlands B2 5DN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1996
Incorporation

AUTOMATIC FLARE SYSTEMS LIMITED Charges

28 February 2008
Deed of charge over credit balances
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re automatic flare systems limited euro…
17 September 2004
Debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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