AFG MANAGEMENT LIMITED
LONG EATON AGA LIVING LIMITED AFG HUNTON LIMITED ELGIN & HALL LIMITED

Hellopages » Derbyshire » Erewash » NG10 2GD

Company number 02537386
Status Active
Incorporation Date 5 September 1990
Company Type Private Limited Company
Address C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 2GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 50,000 . The most likely internet sites of AFG MANAGEMENT LIMITED are www.afgmanagement.co.uk, and www.afg-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Bulwell Rail Station is 7.9 miles; to Langley Mill Rail Station is 9.2 miles; to Hucknall Rail Station is 10.5 miles; to Barrow upon Soar Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afg Management Limited is a Private Limited Company. The company registration number is 02537386. Afg Management Limited has been working since 05 September 1990. The present status of the company is Active. The registered address of Afg Management Limited is C O Aga Rangemaster Meadow Lane Long Eaton Nottingham United Kingdom Ng10 2gd. . NEW SHELDON LIMITED is a Secretary of the company. FITZGERALD, Timothy John is a Director of the company. LINDSAY, Martin Mckay is a Director of the company. ZUFIA, Agustin is a Director of the company. Secretary STOBBS, Peter Nicholas has been resigned. Secretary VAN OUTERSTERP, Carolyn Jayne has been resigned. Director DUNN, Stephen William has been resigned. Director HALL, Allan has been resigned. Director HALL, Allan Jeffrey has been resigned. Director HALL, Stephen Douglas has been resigned. Director MCGRATH, William Brendan has been resigned. Director NORRIS, Stephen has been resigned. Director RENNIE, Stephen has been resigned. Director SMITH, Shaun Michael has been resigned. Director VAN OUTERSTERP, Carolyn Jayne has been resigned. Director VAN OUTERSTERP, Christian Raynes Kirkpatrick has been resigned. Director AFG NOMINEES LIMITED has been resigned. Director ARG CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEW SHELDON LIMITED
Appointed Date: 02 September 2002
Director
FITZGERALD, Timothy John
Appointed Date: 14 December 2015
56 years old
Director
LINDSAY, Martin Mckay
Appointed Date: 14 December 2015
61 years old
Director
ZUFIA, Agustin
Appointed Date: 14 December 2015
58 years old

Resigned Directors

Secretary
STOBBS, Peter Nicholas
Resigned: 02 September 2002
Appointed Date: 17 December 1998
Secretary
VAN OUTERSTERP, Carolyn Jayne
Resigned: 17 December 1998
Director
DUNN, Stephen William
Resigned: 16 October 2003
Appointed Date: 26 November 1997
73 years old
Director
HALL, Allan
Resigned: 17 December 1998
Appointed Date: 11 June 1997
97 years old
Director
HALL, Allan Jeffrey
Resigned: 30 April 1997
67 years old
Director
HALL, Stephen Douglas
Resigned: 12 March 1998
68 years old
Director
MCGRATH, William Brendan
Resigned: 18 December 2007
Appointed Date: 12 December 2001
67 years old
Director
NORRIS, Stephen
Resigned: 12 December 2001
Appointed Date: 26 November 1997
68 years old
Director
RENNIE, Stephen
Resigned: 18 December 2007
Appointed Date: 12 December 2001
71 years old
Director
SMITH, Shaun Michael
Resigned: 14 December 2015
Appointed Date: 01 August 2008
64 years old
Director
VAN OUTERSTERP, Carolyn Jayne
Resigned: 12 December 2001
62 years old
Director
VAN OUTERSTERP, Christian Raynes Kirkpatrick
Resigned: 12 December 2001
Appointed Date: 27 May 1998
61 years old
Director
AFG NOMINEES LIMITED
Resigned: 14 December 2015
Appointed Date: 18 December 2007
Director
ARG CORPORATE SERVICES LIMITED
Resigned: 14 December 2015
Appointed Date: 18 December 2007

AFG MANAGEMENT LIMITED Events

22 Mar 2017
Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 50,000
23 Aug 2016
Secretary's details changed for New Sheldon Limited on 21 June 2016
16 Dec 2015
Appointment of Martin Mckay Lindsay as a director on 14 December 2015
...
... and 124 more events
04 Feb 1992
Return made up to 05/09/91; full list of members
18 Sep 1990
Ad 05/09/90--------- £ si 1@1=1 £ ic 2/3
18 Sep 1990
Accounting reference date notified as 31/08
11 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1990
Incorporation

AFG MANAGEMENT LIMITED Charges

28 June 2000
Guarantee & debenture
Delivered: 13 July 2000
Status: Satisfied on 11 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1997
Legal charge
Delivered: 9 May 1997
Status: Satisfied on 11 January 2002
Persons entitled: Barclays Bank PLC
Description: Adelphi house hunton bedale north yorkshire.
13 January 1994
Debenture
Delivered: 25 January 1994
Status: Satisfied on 11 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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