AFFINITY WILLS LTD
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3AF

Company number 03750041
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address C/O JUST WILLS AND LEGAL SERVICES, CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, ENGLAND, RH19 3AF
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 17 May 2016; Previous accounting period extended from 31 January 2016 to 17 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of AFFINITY WILLS LTD are www.affinitywills.co.uk, and www.affinity-wills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Wills Ltd is a Private Limited Company. The company registration number is 03750041. Affinity Wills Ltd has been working since 09 April 1999. The present status of the company is Active. The registered address of Affinity Wills Ltd is C O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex England Rh19 3af. . HAYNES, Philip Ashley is a Director of the company. MCMASTER, David John is a Director of the company. Secretary ATTFIELD, Gillian has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director ATTFIELD, Dan George has been resigned. Director MURRAY, Giles Mason Edward, Mr has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Director
HAYNES, Philip Ashley
Appointed Date: 18 May 2016
66 years old

Director
MCMASTER, David John
Appointed Date: 18 May 2016
67 years old

Resigned Directors

Secretary
ATTFIELD, Gillian
Resigned: 18 May 2016
Appointed Date: 03 January 2001

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 31 May 1999
Appointed Date: 09 April 1999

Director
ATTFIELD, Dan George
Resigned: 18 May 2016
Appointed Date: 09 April 1999
71 years old

Director
MURRAY, Giles Mason Edward, Mr
Resigned: 18 May 2016
Appointed Date: 25 February 2008
60 years old

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999

AFFINITY WILLS LTD Events

21 Feb 2017
Total exemption small company accounts made up to 17 May 2016
19 Oct 2016
Previous accounting period extended from 31 January 2016 to 17 May 2016
22 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

22 Jun 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

06 Jun 2016
Appointment of Mr Philip Ashley Haynes as a director on 18 May 2016
...
... and 57 more events
15 Jul 1999
Secretary resigned
28 May 1999
Ad 09/04/99--------- £ si 99@1=99 £ ic 1/100
05 May 1999
New director appointed
29 Apr 1999
Director resigned
09 Apr 1999
Incorporation

AFFINITY WILLS LTD Charges

2 July 2009
Legal charge
Delivered: 7 July 2009
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: 90C broomfield road chelmsford essex t/n EX424145, by way…
2 June 2009
Debenture
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2004
Debenture
Delivered: 10 December 2004
Status: Satisfied on 25 June 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2003
Debenture
Delivered: 7 November 2003
Status: Satisfied on 16 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…