AFR ENTERPRISES LIMITED
CUMBERNAULD ASR ENTERPRISES LIMITED AFR ENTERPRISES LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G67 4BT

Company number SC336733
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address 15-17 MAIN ROAD, CONDORRAT, CUMBERNAULD, G67 4BT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,090 . The most likely internet sites of AFR ENTERPRISES LIMITED are www.afrenterprises.co.uk, and www.afr-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Afr Enterprises Limited is a Private Limited Company. The company registration number is SC336733. Afr Enterprises Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Afr Enterprises Limited is 15 17 Main Road Condorrat Cumbernauld G67 4bt. . FOX, Stephen James is a Secretary of the company. BALLANTYNE, John Pithie, Dr is a Director of the company. BLAIR, Andrew James, Dr is a Director of the company. FOX, Stephen James is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
FOX, Stephen James
Appointed Date: 25 January 2008
Director
BALLANTYNE, John Pithie, Dr
Appointed Date: 25 January 2008
54 years old
Director
BLAIR, Andrew James, Dr
Appointed Date: 25 January 2008
55 years old
Director
FOX, Stephen James
Appointed Date: 25 January 2008
55 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 25 January 2008
Appointed Date: 25 January 2008
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 25 January 2008
Appointed Date: 25 January 2008

Persons With Significant Control

Mr Stephen Fox
Notified on: 25 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Andrew James Blair
Notified on: 25 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr John Pithie Ballantyne
Notified on: 25 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFR ENTERPRISES LIMITED Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,090
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,090
...
... and 26 more events
20 Mar 2008
Director and secretary appointed stephen james fox
20 Mar 2008
Director appointed john pithie ballantyne
11 Feb 2008
Company name changed asr enterprises LIMITED\certificate issued on 09/02/08
29 Jan 2008
Company name changed afr enterprises LIMITED\certificate issued on 29/01/08
25 Jan 2008
Incorporation

AFR ENTERPRISES LIMITED Charges

26 March 2008
Bond & floating charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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