A.F.C. LINES LIMITED
COWLEY

Hellopages » Greater London » Hillingdon » UB8 2AD

Company number 01722324
Status Active
Incorporation Date 11 May 1983
Company Type Private Limited Company
Address ALLPORT HOUSE 1 COWLEY BUSINESS PARK, HIGH STREET, COWLEY, MIDDLESEX, UB8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of A.F.C. LINES LIMITED are www.afclines.co.uk, and www.a-f-c-lines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. A F C Lines Limited is a Private Limited Company. The company registration number is 01722324. A F C Lines Limited has been working since 11 May 1983. The present status of the company is Active. The registered address of A F C Lines Limited is Allport House 1 Cowley Business Park High Street Cowley Middlesex Ub8 2ad. . KIRKHOUSE, Mark Adrian is a Secretary of the company. KIRKHOUSE, Mark Adrian is a Director of the company. Secretary BLACKNELL, Terrance Albert has been resigned. Director DAVIS, Derek has been resigned. Director NICHOL, Glen John has been resigned. Director SALE, Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KIRKHOUSE, Mark Adrian
Appointed Date: 30 April 2001
Director
KIRKHOUSE, Mark Adrian
Appointed Date: 05 January 2009
62 years old

Resigned Directors

Secretary
BLACKNELL, Terrance Albert
Resigned: 30 April 2001
Director
DAVIS, Derek
Resigned: 23 December 2010
79 years old
Director
NICHOL, Glen John
Resigned: 31 December 2013
Appointed Date: 06 January 2011
80 years old
Director
SALE, Keith
Resigned: 31 December 2008
82 years old

Persons With Significant Control

Allport Cargo Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allport Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.F.C. LINES LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
30 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 66 more events
03 Feb 1988
Return made up to 25/11/87; full list of members
16 Nov 1987
Accounts for a dormant company made up to 31 December 1986
16 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Apr 1987
Annual return made up to 15/12/86
11 Dec 1986
Full accounts made up to 31 December 1985

A.F.C. LINES LIMITED Charges

29 June 1984
Further guarantee & debenture
Delivered: 19 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
14 March 1984
Further guarantee & debenture
Delivered: 20 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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