AFV MODELLER LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE61 6ES
Company number 04248280
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address OLD STABLES EAST MOOR, STANNINGTON, MORPETH, NORTHUMBERLAND, NE61 6ES
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AFV MODELLER LIMITED are www.afvmodeller.co.uk, and www.afv-modeller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Morpeth Rail Station is 3.7 miles; to Pegswood Rail Station is 4.4 miles; to Newcastle Rail Station is 10.1 miles; to Blaydon Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afv Modeller Limited is a Private Limited Company. The company registration number is 04248280. Afv Modeller Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Afv Modeller Limited is Old Stables East Moor Stannington Morpeth Northumberland Ne61 6es. . CAMPBELL, Donald is a Director of the company. COLVIN-SMITH, Keith is a Director of the company. PARKER, David Gareth is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary COLVIN-SMITH, Keith has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
CAMPBELL, Donald
Appointed Date: 01 August 2001
56 years old
Director
COLVIN-SMITH, Keith
Appointed Date: 09 July 2001
63 years old
Director
PARKER, David Gareth
Appointed Date: 09 July 2001
62 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Secretary
COLVIN-SMITH, Keith
Resigned: 02 February 2010
Appointed Date: 09 July 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Mr Keith Colvin-Smith
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Gareth Parker
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFV MODELLER LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 30 September 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
09 Jul 2015
Director's details changed for Keith Colvin-Smith on 9 July 2015
...
... and 39 more events
25 Jul 2001
Secretary resigned
25 Jul 2001
Director resigned
25 Jul 2001
New director appointed
25 Jul 2001
New secretary appointed;new director appointed
09 Jul 2001
Incorporation

AFV MODELLER LIMITED Charges

7 August 2006
Debenture
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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