AFG NOMINEES LIMITED
LONG EATON GLYNWED NOMINEES LIMITED

Hellopages » Derbyshire » Erewash » NG10 2GD

Company number 00174116
Status Active
Incorporation Date 7 April 1921
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 twenty-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; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 185,000 ; Secretary's details changed for New Sheldon Limited on 21 June 2016. The most likely internet sites of AFG NOMINEES LIMITED are www.afgnominees.co.uk, and www.afg-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and eight 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 Nominees Limited is a Private Limited Company. The company registration number is 00174116. Afg Nominees Limited has been working since 07 April 1921. The present status of the company is Active. The registered address of Afg Nominees 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 PRATT, Brian Trevor has been resigned. Secretary SOLOMON, Deryck Joseph has been resigned. Director BLAKELEY, John Christopher has been resigned. Director DAVIES, Gareth has been resigned. Director GLYNWED UK LIMITED has been resigned. Director MCGRATH, William Brendan has been resigned. Director MILNE, David Lee has been resigned. Director RENNIE, Stephen has been resigned. Director SMITH, Shaun Michael has been resigned. Director SOLOMON, Deryck Joseph has been resigned. Director WILSON, Anthony Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEW SHELDON LIMITED
Appointed Date: 31 December 2002
Director
FITZGERALD, Timothy John
Appointed Date: 31 December 2015
56 years old
Director
LINDSAY, Martin Mckay
Appointed Date: 31 December 2015
61 years old
Director
ZUFIA, Agustin
Appointed Date: 31 December 2015
58 years old

Resigned Directors

Secretary
PRATT, Brian Trevor
Resigned: 09 November 1993
Secretary
SOLOMON, Deryck Joseph
Resigned: 31 December 2002
Appointed Date: 09 November 1993
Director
BLAKELEY, John Christopher
Resigned: 31 December 1999
83 years old
Director
DAVIES, Gareth
Resigned: 30 June 1995
95 years old
Director
GLYNWED UK LIMITED
Resigned: 10 September 1996
Appointed Date: 21 June 1991
86 years old
Director
MCGRATH, William Brendan
Resigned: 31 December 2015
Appointed Date: 09 March 2001
67 years old
Director
MILNE, David Lee
Resigned: 10 September 1996
Appointed Date: 28 September 1992
89 years old
Director
RENNIE, Stephen
Resigned: 18 December 2007
Appointed Date: 25 May 2006
71 years old
Director
SMITH, Shaun Michael
Resigned: 31 December 2015
Appointed Date: 31 December 2002
64 years old
Director
SOLOMON, Deryck Joseph
Resigned: 31 December 2002
Appointed Date: 10 September 1996
72 years old
Director
WILSON, Anthony Joseph
Resigned: 09 March 2001
Appointed Date: 21 May 1998
81 years old

AFG NOMINEES 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
23 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 185,000
23 Aug 2016
Secretary's details changed for New Sheldon Limited on 21 June 2016
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Appointment of Timothy John Fitzgerald as a director on 31 December 2015
...
... and 114 more events
14 Feb 1987
New director appointed
25 Oct 1986
Full accounts made up to 28 December 1985
16 Aug 1986
Return made up to 18/06/86; full list of members
17 Jul 1986
Director's particulars changed
07 Apr 1921
Incorporation

AFG NOMINEES LIMITED Charges

1 December 1972
A registered charge
Delivered: 1 December 1972
Status: Satisfied on 6 February 1996
Persons entitled: The Commercial Union Assurance Company LTD
Description: A first floating charge on the (see doc 136). undertaking…
15 December 1967
A registered charge
Delivered: 20 December 1967
Status: Satisfied on 6 February 1996
Persons entitled: The Commercial Union Assurance Company LTD
Description: A first floating charge on. Undertaking and all property…
9 November 1967
9 november 1967 charge without instrument
Delivered: 30 November 1967
Status: Satisfied on 6 February 1996
Persons entitled: The Commercial Union Assurance Company LTD
Description: A first floating charge on the. Undertaking and all…

Similar Companies

AFG MOTOR SERVICES LIMITED AFG MOTORS LIMITED AFG PIZZA LTD AFG PROPERTIES INVESTMENT LIMITED AFG PROPERTIES MANAGEMENT LIMITED AFG PROPERTY MANAGEMENT LIMITED AFG SCOTLAND LIMITED