Company number 00784842
Status Active
Incorporation Date 16 December 1963
Company Type Private Limited Company
Address 38 WEYSIDE ROAD, GUILDFORD, GU1 1JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Registration of charge 007848420007, created on 28 February 2017; Satisfaction of charge 1 in full; Satisfaction of charge 007848420005 in full. The most likely internet sites of A F M HOLDINGS LIMITED are www.afmholdings.co.uk, and www.a-f-m-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. A F M Holdings Limited is a Private Limited Company.
The company registration number is 00784842. A F M Holdings Limited has been working since 16 December 1963.
The present status of the company is Active. The registered address of A F M Holdings Limited is 38 Weyside Road Guildford Gu1 1jb. . BASS, Paul William is a Secretary of the company. MERRITT, Paul David is a Director of the company. Secretary FIRTH, Graham Stuart has been resigned. Secretary MERRITT, Diana Elizabeth has been resigned. Director MERRITT, Alan Frederick James has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
A F M HOLDINGS LIMITED Events
14 Mar 2017
Registration of charge 007848420007, created on 28 February 2017
10 Mar 2017
Satisfaction of charge 1 in full
10 Mar 2017
Satisfaction of charge 007848420005 in full
10 Mar 2017
Satisfaction of charge 4 in full
10 Mar 2017
Satisfaction of charge 3 in full
...
... and 78 more events
05 Nov 1981
Share capital
05 Nov 1981
Alter mem and arts
01 Oct 1981
Company name changed\certificate issued on 01/10/81
16 Dec 1963
Certificate of incorporation
16 Dec 1963
Incorporation
28 February 2017
Charge code 0078 4842 0007
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Diana Elizabeth Merritt
Penny Jane Merritt
Paul David Merritt
The Trustees of the Afm (Holdings) LTD Pension Scheme
Description: Loan is secured against a number of vehicles owned by the…
27 January 2015
Charge code 0078 4842 0006
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Barnett Waddingham Trustees (1997) LTD
Penny Jane Merritt
Paul David Merritt
Diana Elizabeth Merritt
Description: Charge is created to guarantee a loan received for £75,000…
15 August 2013
Charge code 0078 4842 0005
Delivered: 16 August 2013
Status: Satisfied
on 10 March 2017
Persons entitled: Whitefoord Pension & Trustee Services LTD
Penny Jane Merritt
Paul David Merritt
Diana Elizabeth Merritt
Description: N/A.
29 October 2012
Legal charge
Delivered: 9 November 2012
Status: Satisfied
on 10 March 2017
Persons entitled: Diane Elizabeth Merritt, Paul David Merritt, Penny Jane Merritt and Whitefoord Pension & Trustee Services LTD
Description: Vehicles owned by afm (holdings) LTD.
7 October 2011
Legal charge
Delivered: 27 October 2011
Status: Satisfied
on 10 March 2017
Persons entitled: Diana Elizabeth Merritt, Paul David Merritt, Penny Jane Merritt and Whitefoord Pension & Trustee Services LTD
Description: Vehicles owned by the company.
3 January 1984
Legal charge
Delivered: 19 January 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 4 white hart parade, 4/10 london road, blackwater…
27 June 1975
Mortgage
Delivered: 4 July 1975
Status: Satisfied
on 10 March 2017
Persons entitled: Midland Bank PLC
Description: 38, iveyside road, guildford, surrey. With all fixtures.