A J F BUILDING CO. LIMITED
NORWICH GRANGEWELL ASSOCIATES LIMITED

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Company number 05401996
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 3 JUBILEE DRIVE CROMER ROAD, MUNDESLEY, NORWICH, NORFOLK, NR11 8DW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 200 . The most likely internet sites of A J F BUILDING CO. LIMITED are www.ajfbuildingco.co.uk, and www.a-j-f-building-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to North Walsham Rail Station is 5 miles; to Roughton Road Rail Station is 5.2 miles; to Cromer Rail Station is 5.9 miles; to Worstead Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J F Building Co Limited is a Private Limited Company. The company registration number is 05401996. A J F Building Co Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of A J F Building Co Limited is 3 Jubilee Drive Cromer Road Mundesley Norwich Norfolk Nr11 8dw. . FROST, Carol Ann is a Secretary of the company. FROST, Anthony James is a Director of the company. FROST, Carol Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FROST, Carol Ann
Appointed Date: 30 August 2005

Director
FROST, Anthony James
Appointed Date: 30 August 2005
70 years old

Director
FROST, Carol Ann
Appointed Date: 30 August 2005
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 2005
Appointed Date: 23 March 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mrs Carol Ann Frost
Notified on: 23 November 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Anthony James Frost
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A J F BUILDING CO. LIMITED Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 August 2016
01 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 200

03 Nov 2015
Total exemption small company accounts made up to 31 August 2015
08 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 200

...
... and 31 more events
27 Sep 2005
Memorandum and Articles of Association
23 Sep 2005
Ad 30/08/05--------- £ si 200@1=200 £ ic 1/201
20 Sep 2005
Company name changed grangewell associates LIMITED\certificate issued on 20/09/05
07 Sep 2005
Registered office changed on 07/09/05 from: 788-790 finchley road london NW11 7TJ
23 Mar 2005
Incorporation

A J F BUILDING CO. LIMITED Charges

23 July 2007
Legal charge
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 dell view norwich road buxton t/no NK363107 by way of…
1 December 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…