P.F. AHERN (LONDON) LIMITED
ILFORD

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Company number 01969311
Status Active
Incorporation Date 6 December 1985
Company Type Private Limited Company
Address 106 CHARTER AVENUE, ILFORD, ESSEX, ENGLAND, IG2 7AD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mrs Lilian Beatrice Scott on 1 February 2017; Director's details changed for Mr Patrick Brian Ahern on 1 February 2017. The most likely internet sites of P.F. AHERN (LONDON) LIMITED are www.pfahernlondon.co.uk, and www.p-f-ahern-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. P F Ahern London Limited is a Private Limited Company. The company registration number is 01969311. P F Ahern London Limited has been working since 06 December 1985. The present status of the company is Active. The registered address of P F Ahern London Limited is 106 Charter Avenue Ilford Essex England Ig2 7ad. . SCOTT, Lilian Beatrice is a Secretary of the company. AHERN, Patrick Brian is a Director of the company. SCOTT, Lilian Beatrice is a Director of the company. SCOTT, Peter Ryan is a Director of the company. Director SMITH, Jeanette Lilian has been resigned. Director WINDSOR, Brenda has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SCOTT, Lilian Beatrice
Director
AHERN, Patrick Brian

78 years old
Director
SCOTT, Lilian Beatrice

77 years old
Director
SCOTT, Peter Ryan
Appointed Date: 06 March 2008
46 years old

Resigned Directors

Director
SMITH, Jeanette Lilian
Resigned: 31 July 2005
86 years old
Director
WINDSOR, Brenda
Resigned: 26 February 2010
81 years old

Persons With Significant Control

P F Ahern & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P.F. AHERN (LONDON) LIMITED Events

24 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Feb 2017
Director's details changed for Mrs Lilian Beatrice Scott on 1 February 2017
09 Feb 2017
Director's details changed for Mr Patrick Brian Ahern on 1 February 2017
09 Feb 2017
Secretary's details changed for Mrs Lilian Beatrice Scott on 1 February 2017
27 Jul 2016
Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016
...
... and 78 more events
07 May 1987
Accounting reference date shortened from 31/01 to 31/10
08 Apr 1987
Full accounts made up to 31 October 1986
08 Apr 1987
Return made up to 14/03/87; full list of members
21 Jul 1986
New director appointed
25 Jun 1986
New director appointed

P.F. AHERN (LONDON) LIMITED Charges

25 January 1993
Credit agreement
Delivered: 30 January 1993
Status: Satisfied on 18 January 1997
Persons entitled: Close Brothers Limited
Description: All its right title and interest in the insurance.
20 February 1992
Credit agreement
Delivered: 28 February 1992
Status: Satisfied on 18 January 1997
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable.
20 December 1990
Credit agreement
Delivered: 5 January 1991
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title & interest in and to all sums payable…
9 August 1990
Debenture
Delivered: 24 August 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1990
Credit agreement
Delivered: 16 June 1990
Status: Outstanding
Persons entitled: Close Brothers LTD.
Description: All right, title and interest in and to all sums payable…
20 July 1988
Legal charge
Delivered: 27 July 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land together with the premises erected thereon k/a 228…
19 August 1987
Legal charge
Delivered: 25 August 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/hold land & buildings k/a 218…

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