AFEB LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 5EH

Company number 02759629
Status Active
Incorporation Date 28 October 1992
Company Type Private Limited Company
Address 2 HIGHFIELD ROAD, HEADLESS CROSS, REDDITCH, WORCS., B97 5EH
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 3 . The most likely internet sites of AFEB LIMITED are www.afeb.co.uk, and www.afeb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Afeb Limited is a Private Limited Company. The company registration number is 02759629. Afeb Limited has been working since 28 October 1992. The present status of the company is Active. The registered address of Afeb Limited is 2 Highfield Road Headless Cross Redditch Worcs B97 5eh. . DAVIS, Julian Francis is a Secretary of the company. CUPPER, Andrew Duncan is a Director of the company. DAVIS, Julian Francis is a Director of the company. WHITTINGHAM, Thomas Ernest is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAGNALL, William has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
DAVIS, Julian Francis
Appointed Date: 28 October 1992
Director
CUPPER, Andrew Duncan
Appointed Date: 28 October 1992
65 years old
Director
DAVIS, Julian Francis
Appointed Date: 28 October 1992
63 years old
Director
WHITTINGHAM, Thomas Ernest
Appointed Date: 28 October 1992
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1992
Appointed Date: 28 October 1992
Director
BAGNALL, William
Resigned: 01 November 2002
Appointed Date: 28 October 1992
84 years old

Persons With Significant Control

Mr Andrew Duncan Cupper
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Francis Davis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Ernest Whittingham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFEB LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3
...
... and 48 more events
12 Mar 1994
Accounts for a small company made up to 31 December 1993
12 Nov 1993
Return made up to 28/10/93; full list of members
19 Mar 1993
Accounting reference date notified as 31/12
07 Nov 1992
Secretary resigned
28 Oct 1992
Incorporation

AFEB LIMITED Charges

1 August 2008
Legal charge
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 caspian way wheaton aston staffordshire t/no. SF10829 by…

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