A.F.M. EUROPE LIMITED
TYNE AND WEAR WHITFIELD MACHINERY LIMITED

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

Company number 01389776
Status Active
Incorporation Date 19 September 1978
Company Type Private Limited Company
Address 246 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QX
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period extended from 31 August 2015 to 31 January 2016. The most likely internet sites of A.F.M. EUROPE LIMITED are www.afmeurope.co.uk, and www.a-f-m-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three 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 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A F M Europe Limited is a Private Limited Company. The company registration number is 01389776. A F M Europe Limited has been working since 19 September 1978. The present status of the company is Active. The registered address of A F M Europe Limited is 246 Park View Whitley Bay Tyne and Wear Ne26 3qx. . STOREY, Susan is a Secretary of the company. STOREY, Neil is a Director of the company. STOREY, Susan is a Director of the company. Secretary WHITFIELD, Christopher Bailey has been resigned. Director WHITFIELD, Christopher Bailey has been resigned. Director WHITFIELD, Christopher John has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
STOREY, Susan
Appointed Date: 31 July 1996
Director
STOREY, Neil
Appointed Date: 01 January 1994
71 years old
Director
STOREY, Susan
Appointed Date: 03 June 2004
65 years old

Resigned Directors

Secretary
WHITFIELD, Christopher Bailey
Resigned: 31 July 1996
Director
WHITFIELD, Christopher Bailey
Resigned: 31 July 1996
90 years old
Director
WHITFIELD, Christopher John
Resigned: 11 May 1996
61 years old

Persons With Significant Control

Neil Storey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Storey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.F.M. EUROPE LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 January 2016
23 May 2016
Previous accounting period extended from 31 August 2015 to 31 January 2016
20 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,065
26 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 77 more events
27 Mar 1987
Director resigned
06 Dec 1986
Accounts for a small company made up to 19 September 1986
06 Dec 1986
Return made up to 04/12/86; full list of members
09 Oct 1978
Company name changed\certificate issued on 09/10/78
19 Sep 1978
Incorporation

A.F.M. EUROPE LIMITED Charges

4 April 1989
Mortgage debenture
Delivered: 11 April 1989
Status: Outstanding
Persons entitled: Tsb England and Wales PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 1980
Debenture
Delivered: 12 May 1980
Status: Satisfied on 8 March 2000
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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