ANTI-FRICTION COMPONENTS LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5NW

Company number 01275175
Status Active
Incorporation Date 27 August 1976
Company Type Private Limited Company
Address GABB & CO, 32 MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Termination of appointment of Alan David Horn as a director on 30 November 2016; Termination of appointment of Tito Giuseppe Ferrari as a director on 30 November 2016; Termination of appointment of Alessandro Michele Bandelli as a director on 30 November 2016. The most likely internet sites of ANTI-FRICTION COMPONENTS LIMITED are www.antifrictioncomponents.co.uk, and www.anti-friction-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Anti Friction Components Limited is a Private Limited Company. The company registration number is 01275175. Anti Friction Components Limited has been working since 27 August 1976. The present status of the company is Active. The registered address of Anti Friction Components Limited is Gabb Co 32 Monk Street Abergavenny Monmouthshire Np7 5nw. . PRICE, William John is a Secretary of the company. BANDELLI, Marino Giuseppe, Dr is a Director of the company. BIANCHI, Alberto Maria is a Director of the company. DAVIS, Robert William is a Director of the company. Secretary BATT, Amanda Jayne has been resigned. Secretary DAVISON, Mark Joseph has been resigned. Secretary SLABBERT, Peter Charles has been resigned. Director BALMER, Richard Sean Cameron has been resigned. Director BANDELLI, Alessandro Michele has been resigned. Director BATT, Alan James has been resigned. Director BATT, Anthony John has been resigned. Director CUGNASCHI, Roberto has been resigned. Director DAVIES, Neil Wayne has been resigned. Director DAVISON, Mark Joseph has been resigned. Director FAUDA, Alberto has been resigned. Director FERRARI, Tito Giuseppe has been resigned. Director FLEMING, Andrew James has been resigned. Director HORN, Alan David has been resigned. Director JONES, Trevor John has been resigned. Director MCANDREW, John Michael has been resigned. Director MORGAN, John has been resigned. Director RELF, Anthony Thomas has been resigned. Director SLABBERT, Daniel Justin has been resigned. Director SLABBERT, Daniel Stephanus has been resigned. Director THOMAS, Christopher Rex has been resigned. Director TOSI, Gabriele has been resigned. Director WILLIS, Roger has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
PRICE, William John
Appointed Date: 22 January 1997
Director
BANDELLI, Marino Giuseppe, Dr
Appointed Date: 20 May 2011
84 years old
Director
BIANCHI, Alberto Maria
Appointed Date: 20 May 2011
70 years old
Director
DAVIS, Robert William
Appointed Date: 01 February 2003
74 years old

Resigned Directors

Secretary
BATT, Amanda Jayne
Resigned: 27 February 1993
Secretary
DAVISON, Mark Joseph
Resigned: 25 October 1993
Appointed Date: 28 February 1993
Secretary
SLABBERT, Peter Charles
Resigned: 31 July 1996
Director
BALMER, Richard Sean Cameron
Resigned: 09 August 2009
Appointed Date: 27 September 2000
70 years old
Director
BANDELLI, Alessandro Michele
Resigned: 30 November 2016
Appointed Date: 04 March 2013
47 years old
Director
BATT, Alan James
Resigned: 31 July 1999
76 years old
Director
BATT, Anthony John
Resigned: 07 July 2011
72 years old
Director
CUGNASCHI, Roberto
Resigned: 29 June 2011
Appointed Date: 20 May 2011
67 years old
Director
DAVIES, Neil Wayne
Resigned: 06 July 2011
Appointed Date: 27 September 2000
63 years old
Director
DAVISON, Mark Joseph
Resigned: 25 October 1993
Appointed Date: 30 November 1992
67 years old
Director
FAUDA, Alberto
Resigned: 29 June 2011
Appointed Date: 20 May 2011
72 years old
Director
FERRARI, Tito Giuseppe
Resigned: 30 November 2016
Appointed Date: 29 June 2011
82 years old
Director
FLEMING, Andrew James
Resigned: 13 July 2011
Appointed Date: 01 June 2007
51 years old
Director
HORN, Alan David
Resigned: 30 November 2016
Appointed Date: 25 June 2013
77 years old
Director
JONES, Trevor John
Resigned: 07 July 2011
72 years old
Director
MCANDREW, John Michael
Resigned: 21 June 2012
Appointed Date: 20 May 2011
73 years old
Director
MORGAN, John
Resigned: 30 November 1992
Appointed Date: 30 September 1992
74 years old
Director
RELF, Anthony Thomas
Resigned: 16 February 1996
76 years old
Director
SLABBERT, Daniel Justin
Resigned: 20 May 2011
Appointed Date: 10 June 2004
49 years old
Director
SLABBERT, Daniel Stephanus
Resigned: 20 May 2011
Appointed Date: 30 September 1992
78 years old
Director
THOMAS, Christopher Rex
Resigned: 03 September 1995
73 years old
Director
TOSI, Gabriele
Resigned: 04 March 2013
Appointed Date: 22 June 2012
66 years old
Director
WILLIS, Roger
Resigned: 01 February 1998
67 years old

Persons With Significant Control

Mr Marina Bandelli
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alberto Maria Bianchi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Rodolfo Pisoni Di Poggio Castellano
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mondial Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Fiduciaria Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bianchi Industrial Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ANTI-FRICTION COMPONENTS LIMITED Events

30 Mar 2017
Termination of appointment of Alan David Horn as a director on 30 November 2016
30 Mar 2017
Termination of appointment of Tito Giuseppe Ferrari as a director on 30 November 2016
30 Mar 2017
Termination of appointment of Alessandro Michele Bandelli as a director on 30 November 2016
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
10 May 2016
Full accounts made up to 31 December 2015
...
... and 153 more events
06 Jan 1987
Accounts for a small company made up to 31 December 1985
06 Jan 1987
Return made up to 14/10/86; full list of members
15 Aug 1986
Particulars of mortgage/charge
30 Jul 1986
Particulars of mortgage/charge
27 Aug 1976
Incorporation

ANTI-FRICTION COMPONENTS LIMITED Charges

15 January 2002
Fixed and floating charge
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…
11 July 2001
Deed of deposit
Delivered: 1 August 2001
Status: Satisfied on 16 December 2009
Persons entitled: Gotelee Limited
Description: The sum of £1537.50 paid to the deposit account pursuant to…
5 October 2000
Fixed and floating charge
Delivered: 6 October 2000
Status: Satisfied on 16 May 2003
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: (I) all debts purchased or purported to be purchased by the…
29 January 2000
Debenture
Delivered: 5 February 2000
Status: Satisfied on 16 May 2003
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 April 1993
Debenture
Delivered: 21 April 1993
Status: Satisfied on 3 March 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1993
Legal charge
Delivered: 19 April 1993
Status: Satisfied on 21 October 2000
Persons entitled: Barclays Bank PLC
Description: Unit 3 capital mpark pearce way bristol road gloucester…
29 December 1986
Legal charge
Delivered: 14 January 1987
Status: Satisfied on 30 March 1995
Persons entitled: Lloyds Bank PLC
Description: Sterling deposit account number 00029238 held at lloyds…
13 August 1986
Legal charge
Delivered: 15 August 1986
Status: Satisfied on 30 March 1995
Persons entitled: Lloyds Bank PLC
Description: F/Hold unit 3, capitol park, pearce way , bristol road…
28 July 1986
Debenture
Delivered: 30 July 1986
Status: Satisfied on 8 September 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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