AFP HOLDINGS LIMITED
BERKSHIRE

Hellopages » Berkshire » Reading » RG1 7JX

Company number 02846653
Status Active
Incorporation Date 20 August 1993
Company Type Private Limited Company
Address 115 CHATHAM STREET, READING, BERKSHIRE, RG1 7JX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of AFP HOLDINGS LIMITED are www.afpholdings.co.uk, and www.afp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Afp Holdings Limited is a Private Limited Company. The company registration number is 02846653. Afp Holdings Limited has been working since 20 August 1993. The present status of the company is Active. The registered address of Afp Holdings Limited is 115 Chatham Street Reading Berkshire Rg1 7jx. . DHARWAR, Harpaul is a Director of the company. EBERLE, Robert is a Director of the company. SAVORY, Nigel Kevin is a Director of the company. Secretary ARFWIDSSON, Fredrik has been resigned. Secretary COLE, Nicholas Patrick Gunther has been resigned. Secretary DHARWAR, Harpaul has been resigned. Secretary MILNE, Linda Jane has been resigned. Secretary NEWMAN, Jane has been resigned. Secretary NEWMAN, Jane has been resigned. Secretary PEDEN, Malcolm Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARFWIDSSON, Fredrik has been resigned. Director ATKINSON, Darren Michael has been resigned. Director BLOODWORTH, Keith Ian has been resigned. Director COLE, Nicholas Patrick Gunther has been resigned. Director COOK, Richard has been resigned. Director DAVID, Jonathan has been resigned. Director DONOVAN, Kevin Michael has been resigned. Director FORMSCAPE GROUP LIMITED has been resigned. Director FORTUNE, Peter Stanley has been resigned. Director HALE, Lynda has been resigned. Director JENKINS, John David has been resigned. Director JONES, Gareth Colin Watson has been resigned. Director PEDEN, Malcolm Andrew has been resigned. Director POLDEN, John Robert has been resigned. Director RADFORD, Samuel Charles has been resigned. Director RIDDELL, Edward has been resigned. Director TAYLOR, Kenneth William, Prof has been resigned. Director TORANO, Joseph M has been resigned. Director WEIGHT, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
DHARWAR, Harpaul
Appointed Date: 12 June 2009
52 years old
Director
EBERLE, Robert
Appointed Date: 13 October 2006
65 years old
Director
SAVORY, Nigel Kevin
Appointed Date: 13 October 2006
58 years old

Resigned Directors

Secretary
ARFWIDSSON, Fredrik
Resigned: 01 October 2001
Appointed Date: 26 May 2000
Secretary
COLE, Nicholas Patrick Gunther
Resigned: 01 March 1994
Appointed Date: 20 August 1993
Secretary
DHARWAR, Harpaul
Resigned: 30 June 2012
Appointed Date: 13 October 2006
Secretary
MILNE, Linda Jane
Resigned: 01 March 1996
Appointed Date: 01 March 1994
Secretary
NEWMAN, Jane
Resigned: 13 October 2006
Appointed Date: 06 November 2003
Secretary
NEWMAN, Jane
Resigned: 26 May 2000
Appointed Date: 08 July 1996
Secretary
PEDEN, Malcolm Andrew
Resigned: 06 November 2003
Appointed Date: 01 October 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 August 1993
Appointed Date: 20 August 1993
Director
ARFWIDSSON, Fredrik
Resigned: 01 September 2003
Appointed Date: 31 October 1994
58 years old
Director
ATKINSON, Darren Michael
Resigned: 01 September 2003
Appointed Date: 20 September 2002
58 years old
Director
BLOODWORTH, Keith Ian
Resigned: 01 September 2003
Appointed Date: 20 August 1993
76 years old
Director
COLE, Nicholas Patrick Gunther
Resigned: 28 February 2000
Appointed Date: 21 January 1999
67 years old
Director
COOK, Richard
Resigned: 07 June 2002
Appointed Date: 21 June 2001
77 years old
Director
DAVID, Jonathan
Resigned: 16 July 1999
Appointed Date: 21 January 1999
53 years old
Director
DONOVAN, Kevin Michael
Resigned: 30 June 2015
Appointed Date: 13 October 2006
55 years old
Director
FORMSCAPE GROUP LIMITED
Resigned: 13 October 2006
Appointed Date: 03 November 2003
Director
FORTUNE, Peter Stanley
Resigned: 15 May 2009
Appointed Date: 13 October 2006
67 years old
Director
HALE, Lynda
Resigned: 30 November 1996
Appointed Date: 31 October 1994
73 years old
Director
JENKINS, John David
Resigned: 12 November 1999
Appointed Date: 21 April 1999
62 years old
Director
JONES, Gareth Colin Watson
Resigned: 05 November 2002
Appointed Date: 01 June 2000
69 years old
Director
PEDEN, Malcolm Andrew
Resigned: 13 October 2006
Appointed Date: 01 September 2003
59 years old
Director
POLDEN, John Robert
Resigned: 01 September 2003
Appointed Date: 01 June 2000
75 years old
Director
RADFORD, Samuel Charles
Resigned: 01 September 2003
Appointed Date: 03 November 1998
71 years old
Director
RIDDELL, Edward
Resigned: 20 October 1999
Appointed Date: 01 October 1998
64 years old
Director
TAYLOR, Kenneth William, Prof
Resigned: 31 October 1999
Appointed Date: 01 October 1998
84 years old
Director
TORANO, Joseph M
Resigned: 01 September 2003
Appointed Date: 01 October 1998
69 years old
Director
WEIGHT, Michael
Resigned: 28 February 2000
Appointed Date: 01 October 1998
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 August 1993
Appointed Date: 20 August 1993

Persons With Significant Control

Bottomline Technologies Incorporated
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

AFP HOLDINGS LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 June 2015
02 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,455.08
30 Jun 2015
Termination of appointment of Kevin Michael Donovan as a director on 30 June 2015
...
... and 152 more events
16 Sep 1994
Return made up to 20/08/94; full list of members
  • 363(287) ‐ Registered office changed on 16/09/94
06 Apr 1994
Secretary resigned;new secretary appointed
24 Mar 1994
Accounting reference date shortened from 31/03 to 30/04
29 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1993
Incorporation

AFP HOLDINGS LIMITED Charges

1 September 2003
Debenture
Delivered: 5 September 2003
Status: Satisfied on 30 September 2004
Persons entitled: Keith Bloodworth and Fredrik Arfwidsson
Description: Fixed and floating charges over the undertaking and all…
27 August 2003
Guarantee & debenture
Delivered: 5 September 2003
Status: Satisfied on 19 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2001
Deed of variation of debenture
Delivered: 28 September 2001
Status: Satisfied on 22 August 2003
Persons entitled: MT14 Limited Partnership and MT14 "B" Limited Partnership
Description: As charged by the debenture dated 22/12/2000.
22 December 2000
Debenture
Delivered: 4 January 2001
Status: Satisfied on 22 August 2003
Persons entitled: MT14 Limited Partnership and MT14 B Limited Partnership
Description: Fixed and floating charges over the undertaking and all…
20 October 1999
Guarantee & debenture
Delivered: 5 November 1999
Status: Satisfied on 19 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1998
Deed of deposit
Delivered: 30 January 1998
Status: Satisfied on 29 July 2008
Persons entitled: Clerical Medical Investment Group Limited
Description: The deposit held in the account (as such terms are defined)…

Similar Companies

AFP ENTERPRISES LTD AFP GROUP LIMITED AFP IT SERVICES LTD AFP LIMITED AFP MEDICAL LIMITED AFP MORTGAGES LTD AFP MOTORHOME HIRE & RENTAL LIMITED