A F FASTENERS LIMITED
GLOSSOP RAVENSTONE JACKSON (AEROSPACE) LIMITED ROKEBY LIMITED

Hellopages » Derbyshire » High Peak » SK13 7AJ

Company number 03498267
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 14-15 GLOSSOP BROOK, BUSINESS PARK GLOSSOP BROOK ROAD, GLOSSOP, DERBYSHIRE, SK13 7AJ
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 034982670003 in full. The most likely internet sites of A F FASTENERS LIMITED are www.affasteners.co.uk, and www.a-f-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Greenfield Rail Station is 6.9 miles; to Middlewood Rail Station is 7.9 miles; to Edale Rail Station is 8 miles; to Chapel-en-le-Frith Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A F Fasteners Limited is a Private Limited Company. The company registration number is 03498267. A F Fasteners Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of A F Fasteners Limited is 14 15 Glossop Brook Business Park Glossop Brook Road Glossop Derbyshire Sk13 7aj. . GRACE, Rosemary is a Director of the company. SARGEANT, Andrew James is a Director of the company. STOLYAROVA, Elena is a Director of the company. Secretary DEAN, Lester Gerald has been resigned. Secretary KIPPAX, Neil has been resigned. Secretary RIX, Pamela has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BENNETT, Andrew James has been resigned. Director DEAN, Arthur William has been resigned. Director DEAN, Lester Gerald has been resigned. Director DEAN, Nicholas Arthur has been resigned. Director DEAN, Phillip Arthur has been resigned. Director DEAN, Phyllis Magdalene has been resigned. Director KIPPAX, Neil has been resigned. Director NOLLETH, Ian has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director ORAMS, Ronald Thomas has been resigned. Director RIX, Pamela has been resigned. Director SWANN, Julia Ann has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Director
GRACE, Rosemary
Appointed Date: 02 January 2014
64 years old
Director
SARGEANT, Andrew James
Appointed Date: 02 January 2014
58 years old
Director
STOLYAROVA, Elena
Appointed Date: 19 April 2012
49 years old

Resigned Directors

Secretary
DEAN, Lester Gerald
Resigned: 17 August 2004
Appointed Date: 27 July 1998
Secretary
KIPPAX, Neil
Resigned: 08 April 2013
Appointed Date: 01 April 2009
Secretary
RIX, Pamela
Resigned: 31 March 2009
Appointed Date: 17 August 2004
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 27 July 1998
Appointed Date: 23 January 1998
Director
BENNETT, Andrew James
Resigned: 01 April 2014
Appointed Date: 30 June 2011
60 years old
Director
DEAN, Arthur William
Resigned: 17 August 2004
Appointed Date: 27 July 1998
112 years old
Director
DEAN, Lester Gerald
Resigned: 17 August 2004
Appointed Date: 27 July 1998
74 years old
Director
DEAN, Nicholas Arthur
Resigned: 17 August 2004
Appointed Date: 06 June 2001
55 years old
Director
DEAN, Phillip Arthur
Resigned: 17 August 2004
Appointed Date: 27 July 1998
81 years old
Director
DEAN, Phyllis Magdalene
Resigned: 17 August 2004
Appointed Date: 27 July 1998
101 years old
Director
KIPPAX, Neil
Resigned: 12 April 2013
Appointed Date: 17 August 2004
75 years old
Director
NOLLETH, Ian
Resigned: 30 June 2011
Appointed Date: 17 August 2004
79 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 27 July 1998
Appointed Date: 23 January 1998
Director
ORAMS, Ronald Thomas
Resigned: 30 April 2002
Appointed Date: 27 July 1998
76 years old
Director
RIX, Pamela
Resigned: 31 March 2009
Appointed Date: 17 August 2004
79 years old
Director
SWANN, Julia Ann
Resigned: 17 August 2004
Appointed Date: 06 June 2001
51 years old

Persons With Significant Control

Horizon Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A F FASTENERS LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Satisfaction of charge 034982670003 in full
01 Apr 2016
Registration of charge 034982670004, created on 1 April 2016
16 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 674,879
...
... and 85 more events
02 Sep 1998
Director resigned
02 Sep 1998
Secretary resigned
02 Sep 1998
Registered office changed on 02/09/98 from: 3 garden walk london EC2A 3EQ
01 Sep 1998
Company name changed rokeby LIMITED\certificate issued on 01/09/98
23 Jan 1998
Incorporation

A F FASTENERS LIMITED Charges

1 April 2016
Charge code 0349 8267 0004
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2015
Charge code 0349 8267 0003
Delivered: 10 April 2015
Status: Satisfied on 18 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 August 2004
Rent deposit deed
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Sandhoe Limited
Description: The sum of £23400 held in a deposit account.
30 April 2003
Debenture deed
Delivered: 7 May 2003
Status: Satisfied on 25 August 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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