AMFAX LIMITED
BLANDFORD FORUM

Hellopages » Dorset » North Dorset » DT11 7TE
Company number 02079750
Status Active
Incorporation Date 2 December 1986
Company Type Private Limited Company
Address UNIT 3 CLUMP FARM INDUSTRIAL EST, TIN POT LANE, BLANDFORD FORUM, DORSET,, DT11 7TE
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Previous accounting period extended from 31 January 2016 to 31 July 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 90,000 . The most likely internet sites of AMFAX LIMITED are www.amfax.co.uk, and www.amfax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Amfax Limited is a Private Limited Company. The company registration number is 02079750. Amfax Limited has been working since 02 December 1986. The present status of the company is Active. The registered address of Amfax Limited is Unit 3 Clump Farm Industrial Est Tin Pot Lane Blandford Forum Dorset Dt11 7te. . BUTTERS, Simon Charles is a Secretary of the company. BUTTERS, Simon Charles is a Director of the company. SMITH, Alan Raymond is a Director of the company. Director AXFORD, John James has been resigned. Director CHARLES, Richard Mark has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
BUTTERS, Simon Charles
Director
BUTTERS, Simon Charles

74 years old
Director
SMITH, Alan Raymond
Appointed Date: 19 October 1994
72 years old

Resigned Directors

Director
AXFORD, John James
Resigned: 19 October 1994
80 years old
Director
CHARLES, Richard Mark
Resigned: 24 May 1995
64 years old

Persons With Significant Control

Mr Simon Charles Butters
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Raymond Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMFAX LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
29 Sep 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
09 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 90,000
10 Aug 2015
Accounts for a small company made up to 31 January 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 90,000
...
... and 84 more events
15 Aug 1987
Director resigned
31 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Dec 1986
Registered office changed on 31/12/86 from: north west registration services 140 the albany old hall street liverpool L3 9EY
02 Dec 1986
Certificate of Incorporation
02 Dec 1986
Incorporation

AMFAX LIMITED Charges

25 March 2013
Debenture
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2013
Legal assignment of contract monies
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 February 1991
Legal charge
Delivered: 20 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H hereditaments and premises k/as unit 3 clump farm…
31 January 1991
Fixed and floating charge
Delivered: 4 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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