AFCW PLC
KINGSTON

Hellopages » Greater London » Kingston upon Thames » KT1 3PB

Company number 04764827
Status Active
Incorporation Date 14 May 2003
Company Type Public Limited Company
Address KINGSMEADOW STADIUM, JACK GOODCHILD WAY, KINGSTON, SURREY, KT1 3PB
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 14 May 2016. List of shareholders has changed Statement of capital on 2016-06-30 GBP 237.715 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of AFCW PLC are www.afcw.co.uk, and www.afcw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Afcw Plc is a Public Limited Company. The company registration number is 04764827. Afcw Plc has been working since 14 May 2003. The present status of the company is Active. The registered address of Afcw Plc is Kingsmeadow Stadium Jack Goodchild Way Kingston Surrey Kt1 3pb. . CHARLES, William David is a Secretary of the company. BREACH, Matthew James Crispin is a Director of the company. COOKE, Ian Bernard is a Director of the company. EVANS, Roger is a Director of the company. GROWNS, David John is a Director of the company. HIGGS, Nigel Marcellus is a Director of the company. MCNAY, Iain Ronald is a Director of the company. SAMUELSON, John Erik is a Director of the company. Secretary JACKSON, Heather has been resigned. Secretary NEWTON, Martin has been resigned. Secretary SAMUELSON, John Erik has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director ADAM, Thomas Wilkie has been resigned. Director CARTON KELLY, Louise has been resigned. Director COX, David has been resigned. Director FRASER, Roderick Charles has been resigned. Director HAMMOND, Nicole Neda has been resigned. Director HELLER, Ivor Harry has been resigned. Director HIGGS, Nigel Marcellus has been resigned. Director JONES, Marc Lewis has been resigned. Director STEWART, Kris has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
CHARLES, William David
Appointed Date: 31 May 2009
Director
BREACH, Matthew James Crispin
Appointed Date: 30 June 2008
60 years old
Director
COOKE, Ian Bernard
Appointed Date: 11 May 2004
81 years old
Director
EVANS, Roger
Appointed Date: 19 October 2015
80 years old
Director
GROWNS, David John
Appointed Date: 01 February 2010
68 years old
Director
HIGGS, Nigel Marcellus
Appointed Date: 09 November 2015
71 years old
Director
MCNAY, Iain Ronald
Appointed Date: 29 September 2004
79 years old
Director
SAMUELSON, John Erik
Appointed Date: 12 June 2003
77 years old

Resigned Directors

Secretary
JACKSON, Heather
Resigned: 17 June 2003
Appointed Date: 15 May 2003
Secretary
NEWTON, Martin
Resigned: 30 September 2006
Appointed Date: 18 October 2004
Secretary
SAMUELSON, John Erik
Resigned: 31 May 2009
Appointed Date: 14 May 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 May 2003
Appointed Date: 14 May 2003
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 18 October 2004
Appointed Date: 17 June 2003
Director
ADAM, Thomas Wilkie
Resigned: 24 February 2005
Appointed Date: 17 June 2003
89 years old
Director
CARTON KELLY, Louise
Resigned: 13 June 2003
Appointed Date: 18 May 2003
60 years old
Director
COX, David
Resigned: 09 December 2010
Appointed Date: 23 February 2006
64 years old
Director
FRASER, Roderick Charles
Resigned: 14 February 2007
Appointed Date: 23 November 2006
75 years old
Director
HAMMOND, Nicole Neda
Resigned: 31 January 2014
Appointed Date: 10 January 2011
55 years old
Director
HELLER, Ivor Harry
Resigned: 31 December 2009
Appointed Date: 12 June 2003
62 years old
Director
HIGGS, Nigel Marcellus
Resigned: 23 October 2014
Appointed Date: 17 June 2003
71 years old
Director
JONES, Marc Lewis
Resigned: 15 January 2008
Appointed Date: 24 February 2005
58 years old
Director
STEWART, Kris
Resigned: 04 September 2006
Appointed Date: 12 June 2003
58 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 May 2003
Appointed Date: 14 May 2003

AFCW PLC Events

05 Jan 2017
Group of companies' accounts made up to 30 June 2016
30 Jun 2016
Annual return made up to 14 May 2016. List of shareholders has changed
Statement of capital on 2016-06-30
  • GBP 237.715
08 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 May 2016
Appointment of Mr Nigel Marcellus Higgs as a director on 9 November 2015
05 Jan 2016
Group of companies' accounts made up to 30 June 2015
...
... and 94 more events
19 May 2003
New director appointed
19 May 2003
Director resigned
15 May 2003
New secretary appointed
15 May 2003
Secretary resigned
14 May 2003
Incorporation

AFCW PLC Charges

24 November 2006
Guarantee & debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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