AHF INTERNET LIMITED
PETERBOROUGH ARCS INTERNET LTD ANGLIA (HOME FURNISHINGS) LIMITED

Hellopages » Cambridgeshire » Peterborough » PE3 7PR

Company number 01513710
Status Active
Incorporation Date 22 August 1980
Company Type Private Limited Company
Address BURCH HOUSE, SAVILLE ROAD, PETERBOROUGH, CAMBS, PE3 7PR
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Michael John Norris as a director on 31 January 2017; Registration of charge 015137100004, created on 27 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of AHF INTERNET LIMITED are www.ahfinternet.co.uk, and www.ahf-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Ahf Internet Limited is a Private Limited Company. The company registration number is 01513710. Ahf Internet Limited has been working since 22 August 1980. The present status of the company is Active. The registered address of Ahf Internet Limited is Burch House Saville Road Peterborough Cambs Pe3 7pr. . CHILLCOTT, John Edwin is a Director of the company. GRADY, David Anthony is a Director of the company. HESKETH, Matthew Stuart is a Director of the company. STAFFORD, Christopher Roy is a Director of the company. Secretary DOUGLAS, Ronald David has been resigned. Secretary STRODE-WILLIS, David has been resigned. Secretary WEBBER, Alan Gordon has been resigned. Director ARLOW, Alexander has been resigned. Director BROWN, Graham Martin has been resigned. Director CHALMERS, Audrey has been resigned. Director CHILLCOTT, John Edwin has been resigned. Director DOUBLE, Vincent Neil has been resigned. Director JONES, Richard Anthony has been resigned. Director NORRIS, Michael John has been resigned. Director SNEDDON, Andrew Christopher has been resigned. Director WEBBER, Alan Gordon has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
CHILLCOTT, John Edwin
Appointed Date: 04 June 2012
67 years old
Director
GRADY, David Anthony
Appointed Date: 28 July 2014
56 years old
Director
HESKETH, Matthew Stuart
Appointed Date: 03 September 2011
51 years old
Director
STAFFORD, Christopher Roy
Appointed Date: 23 May 2012
51 years old

Resigned Directors

Secretary
DOUGLAS, Ronald David
Resigned: 30 January 2009
Appointed Date: 22 February 2000
Secretary
STRODE-WILLIS, David
Resigned: 03 September 2011
Appointed Date: 19 January 2009
Secretary
WEBBER, Alan Gordon
Resigned: 21 February 2000
Director
ARLOW, Alexander
Resigned: 24 January 1994
97 years old
Director
BROWN, Graham Martin
Resigned: 07 June 2013
Appointed Date: 03 September 2011
73 years old
Director
CHALMERS, Audrey
Resigned: 06 November 2000
93 years old
Director
CHILLCOTT, John Edwin
Resigned: 03 September 2011
Appointed Date: 22 January 2008
67 years old
Director
DOUBLE, Vincent Neil
Resigned: 01 September 2007
Appointed Date: 24 January 1994
77 years old
Director
JONES, Richard Anthony
Resigned: 06 May 2014
Appointed Date: 22 January 2008
54 years old
Director
NORRIS, Michael John
Resigned: 31 January 2017
Appointed Date: 21 November 2011
73 years old
Director
SNEDDON, Andrew Christopher
Resigned: 06 August 2012
Appointed Date: 03 October 2011
57 years old
Director
WEBBER, Alan Gordon
Resigned: 06 April 2002
83 years old

Persons With Significant Control

Anglia Home Furnishings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AHF INTERNET LIMITED Events

13 Mar 2017
Termination of appointment of Michael John Norris as a director on 31 January 2017
01 Mar 2017
Registration of charge 015137100004, created on 27 February 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Accounts for a small company made up to 31 March 2016
31 May 2016
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 35 Thorpe Road Peterborough PE3 6AG
...
... and 109 more events
05 Aug 1988
Return made up to 30/04/88; full list of members
05 Oct 1987
Full accounts made up to 31 January 1987
05 Oct 1987
Return made up to 01/06/87; full list of members
16 Aug 1986
Full accounts made up to 25 January 1986
16 Aug 1986
Return made up to 29/05/86; full list of members

AHF INTERNET LIMITED Charges

27 February 2017
Charge code 0151 3710 0004
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 August 2009
Supplemental debenture
Delivered: 11 September 2009
Status: Satisfied on 9 August 2011
Persons entitled: Anthony John Astell, John William Brewer, Jean Winifred Humphreys, Mark Anthony Kelby, Richard Johnson, Graeme Leslie Watkins, Charles Harry Whitelock, David Strode-Willis, David Wren and Capital Cranfield Pension Trustees Limited as the Trustees of the Anglia Regional Co-Operative Society Limited (Peterborough) Employees' Superannuation Fund
Description: Fixed and floating charge over the undertaking and all…
1 September 2008
Debenture
Delivered: 8 September 2008
Status: Satisfied on 9 August 2011
Persons entitled: The Trustees (As Defined Therein) of the Anglia Regional Co-Operative Society Limited (Peterborough) Employees' Superannuation Fund
Description: Fixed and floating charge over the undertaking and all…
1 September 2008
Debenture
Delivered: 8 September 2008
Status: Satisfied on 6 September 2011
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Land, interest in land and fixtures plant and machinery…

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