A F D ENGINEERING LIMITED
WHITLEY BAY ALLFALLDOWN ENGINEERING LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE26 3QR

Company number 04114191
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address VERDEMAR HOUSE, 230 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QR
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 99 . The most likely internet sites of A F D ENGINEERING LIMITED are www.afdengineering.co.uk, and www.a-f-d-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A F D Engineering Limited is a Private Limited Company. The company registration number is 04114191. A F D Engineering Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of A F D Engineering Limited is Verdemar House 230 Park View Whitley Bay Tyne Wear Ne26 3qr. . SMITH, Gillian Ann is a Secretary of the company. SMITH, Andrew Robert is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
SMITH, Gillian Ann
Appointed Date: 24 November 2000
Director
SMITH, Andrew Robert
Appointed Date: 24 November 2000
55 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr Andrew Robert Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Ann Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A F D ENGINEERING LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 99
10 Jul 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 99
...
... and 40 more events
15 Dec 2000
Director resigned
15 Dec 2000
New secretary appointed
15 Dec 2000
New director appointed
15 Dec 2000
Registered office changed on 15/12/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
24 Nov 2000
Incorporation

A F D ENGINEERING LIMITED Charges

5 June 2009
Legal charge
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 birtley avenue tynemouth t/no TY411912 by way of fixed…
17 January 2006
A standard security which was presented for registration in scotland on 1 february 2006 and
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 54 balmoral place, aberdeen t/n ABN22021.
6 August 2002
A standard security which was presented for registration in scotland on 14 august 2002 and
Delivered: 22 August 2002
Status: Satisfied on 24 August 2005
Persons entitled: Hsbc Bank PLC
Description: Flat 7, 255 george street aberdeen t/n ABN28648.

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