A.F.R. DEGOUVEIA CO. LIMITED
NORFOLK. A.F.R. DEGOUVIEA CO. LIMITED

Hellopages » Norfolk » Norwich » NR1 1LT

Company number 01160944
Status Active
Incorporation Date 22 February 1974
Company Type Private Limited Company
Address 60 PRINCE OF WALES RD., NORWICH, NORFOLK., NR1 1LT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Director's details changed for Antonio Firmino Rodrigues Degouviea on 24 March 2017; Director's details changed for Fernanda Rorigues Degouviea on 24 March 2017. The most likely internet sites of A.F.R. DEGOUVEIA CO. LIMITED are www.afrdegouveiaco.co.uk, and www.a-f-r-degouveia-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. A F R Degouveia Co Limited is a Private Limited Company. The company registration number is 01160944. A F R Degouveia Co Limited has been working since 22 February 1974. The present status of the company is Active. The registered address of A F R Degouveia Co Limited is 60 Prince of Wales Rd Norwich Norfolk Nr1 1lt. The company`s financial liabilities are £141.25k. It is £9.9k against last year. The cash in hand is £2.5k. It is £-0.06k against last year. And the total assets are £24.9k, which is £-0.88k against last year. DEGOUVEIA, Antonio Firmino Rodrigues is a Secretary of the company. DEGOUVEIA, Antonio Firmino Rodrigues is a Director of the company. DEGOUVEIA, Fernanda Rorigues is a Director of the company. Secretary WEBBER, John William has been resigned. The company operates in "Public houses and bars".


a.f.r. degouveia co. Key Finiance

LIABILITIES £141.25k
+7%
CASH £2.5k
-3%
TOTAL ASSETS £24.9k
-4%
All Financial Figures

Current Directors

Secretary
DEGOUVEIA, Antonio Firmino Rodrigues
Director
DEGOUVEIA, Antonio Firmino Rodrigues
Appointed Date: 20 June 1974
82 years old
Director
DEGOUVEIA, Fernanda Rorigues
Appointed Date: 10 January 1979
78 years old

Resigned Directors

Secretary
WEBBER, John William
Resigned: 20 June 1992

Persons With Significant Control

Mr Antonio Firmino Rodrigues Degouviea
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fernanda Rorigues Degouviea
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.F.R. DEGOUVEIA CO. LIMITED Events

04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
04 Apr 2017
Director's details changed for Antonio Firmino Rodrigues Degouviea on 24 March 2017
04 Apr 2017
Director's details changed for Fernanda Rorigues Degouviea on 24 March 2017
04 Apr 2017
Secretary's details changed for Antonio Firmino Rodrigues Degouviea on 24 March 2017
04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
...
... and 81 more events
17 Nov 1987
Particulars of mortgage/charge
19 Sep 1987
Accounts for a small company made up to 20 June 1986
19 Sep 1987
Return made up to 01/08/87; full list of members
04 Dec 1986
Accounts for a small company made up to 20 June 1985
04 Dec 1986
Return made up to 31/12/85; full list of members

A.F.R. DEGOUVEIA CO. LIMITED Charges

30 June 2000
Mortgage
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 60-62 prince of wales road norwich norfolk NR1 1LT…
30 June 2000
Debenture
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Including 60-62 prince of wales road norwich norfolk NR1…
22 October 1997
Fixed and floating charge
Delivered: 25 October 1997
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: 60 - 62 prince of wales road norwich norfolk t/no: NK31343…
19 October 1993
Mortgage debenture
Delivered: 1 November 1993
Status: Satisfied on 27 July 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 March 1990
Legal mortgage
Delivered: 6 March 1990
Status: Satisfied on 21 February 2009
Persons entitled: Bass Brewers Limited.
Description: F/H property k/a the belmonte hotel 60-62 prince of wales…
10 November 1987
Legal charge
Delivered: 17 November 1987
Status: Satisfied on 22 July 1994
Persons entitled: Allied Breweries Limited
Description: Belmonte restaurant being land and premises no's 60 and 62…
30 July 1982
Legal mortgage
Delivered: 4 August 1982
Status: Satisfied on 27 July 2000
Persons entitled: National Westminster Bank PLC
Description: 60 and 62 prince of wales road warwick norfolk. Title no wk…

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