A.F.K. (MARKETING) LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » North Kesteven » NG34 8JS

Company number 02585066
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address 1 LINCOLN ROAD, LEASINGHAM, LINCOLNSHIRE, NG34 8JS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100,000 . The most likely internet sites of A.F.K. (MARKETING) LIMITED are www.afkmarketing.co.uk, and www.a-f-k-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Ruskington Rail Station is 2.3 miles; to Ancaster Rail Station is 5.1 miles; to Heckington Rail Station is 6.5 miles; to Metheringham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A F K Marketing Limited is a Private Limited Company. The company registration number is 02585066. A F K Marketing Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of A F K Marketing Limited is 1 Lincoln Road Leasingham Lincolnshire Ng34 8js. . KING, Anthony Frederick is a Secretary of the company. KING, Anthony Frederick is a Director of the company. KING, Christopher John Alan is a Director of the company. WILKERSON, Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
KING, Anthony Frederick
Appointed Date: 22 February 1991
Director
KING, Anthony Frederick
Appointed Date: 22 February 1991
85 years old
Director
KING, Christopher John Alan
Appointed Date: 22 February 1991
64 years old
Director
WILKERSON, Mark
Appointed Date: 23 January 2015
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 February 1991
Appointed Date: 22 February 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 February 1991
Appointed Date: 22 February 1991

Persons With Significant Control

Mr Anthony Frederick King
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Alan King
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.F.K. (MARKETING) LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100,000
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Appointment of Mr Mark Wilkerson as a director on 23 January 2015
...
... and 66 more events
13 May 1992
Return made up to 22/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 1991
Accounting reference date notified as 30/06
25 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1991
Registered office changed on 25/03/91 from: 84 temple chambers temple avenue london EC4Y ohp
22 Feb 1991
Incorporation

A.F.K. (MARKETING) LIMITED Charges

12 August 2011
Legal assignment
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 May 2004
Legal mortgage
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 lincoln road leasingham sleaford…
6 February 2003
Fixed charge on purchased debts which fail to vest
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
24 June 1994
Fixed and floating charge
Delivered: 29 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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