AFOS LIMITED
HULL AFOS (NSE) LIMITED FLEETNESS 498 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU4 6PA

Company number 05874829
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address UNIT 3 WILTSHIRE HOUSE, WILTSHIRE ROAD, HULL, EAST YORKSHIRE, HU4 6PA
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 . The most likely internet sites of AFOS LIMITED are www.afos.co.uk, and www.afos.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Afos Limited is a Private Limited Company. The company registration number is 05874829. Afos Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Afos Limited is Unit 3 Wiltshire House Wiltshire Road Hull East Yorkshire Hu4 6pa. . FEATHERSTONE, Lisa Jane is a Secretary of the company. MILLER, Christopher Paul is a Director of the company. SUTTON, Michael Robert is a Director of the company. Secretary HOLT, Susan has been resigned. Secretary SANDERSON, Janet Tracey has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director CHAMBERLAIN, Ian has been resigned. Director HOLT, Jack has been resigned. Director MARTIN, Peter has been resigned. Director SHAW, Stephen David has been resigned. Director WARD, Stephen David has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
FEATHERSTONE, Lisa Jane
Appointed Date: 19 December 2011
Director
MILLER, Christopher Paul
Appointed Date: 06 April 2012
69 years old
Director
SUTTON, Michael Robert
Appointed Date: 01 February 2011
70 years old

Resigned Directors

Secretary
HOLT, Susan
Resigned: 04 April 2008
Appointed Date: 01 August 2006
Secretary
SANDERSON, Janet Tracey
Resigned: 19 December 2011
Appointed Date: 01 December 2008
Secretary
P & P SECRETARIES LIMITED
Resigned: 01 August 2006
Appointed Date: 13 July 2006
Director
CHAMBERLAIN, Ian
Resigned: 18 May 2007
Appointed Date: 13 September 2006
68 years old
Director
HOLT, Jack
Resigned: 04 April 2008
Appointed Date: 01 August 2006
77 years old
Director
MARTIN, Peter
Resigned: 10 January 2011
Appointed Date: 04 July 2007
70 years old
Director
SHAW, Stephen David
Resigned: 01 October 2008
Appointed Date: 13 September 2006
61 years old
Director
WARD, Stephen David
Resigned: 04 April 2008
Appointed Date: 01 August 2006
76 years old
Director
P & P DIRECTORS LIMITED
Resigned: 01 August 2006
Appointed Date: 13 July 2006

Persons With Significant Control

Mr Michael Robert Sutton
Notified on: 10 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AFOS LIMITED Events

03 Aug 2016
Confirmation statement made on 13 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
16 May 2015
Total exemption small company accounts made up to 31 December 2014
18 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
...
... and 45 more events
11 Aug 2006
New director appointed
11 Aug 2006
New director appointed
11 Aug 2006
New secretary appointed
02 Aug 2006
Company name changed fleetness 498 LIMITED\certificate issued on 02/08/06
13 Jul 2006
Incorporation

AFOS LIMITED Charges

27 March 2014
Charge code 0587 4829 0004
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
20 May 2011
Debenture
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
7 April 2008
All assets debenture
Delivered: 9 April 2008
Status: Satisfied on 13 March 2012
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 October 2006
Fixed and floating charge
Delivered: 11 October 2006
Status: Satisfied on 17 January 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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