A & F SPRINKLERS LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL11 2PX

Company number 02029052
Status Active
Incorporation Date 18 June 1986
Company Type Private Limited Company
Address UNIT 4, GORRELS WAY, TRANS-PENNINE TRADING ESTATE, ROCHDALE, LANCASHIRE, OL11 2PX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Director's details changed for Mr Derrick Parr on 20 January 2017; Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of A & F SPRINKLERS LIMITED are www.afsprinklers.co.uk, and www.a-f-sprinklers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Fairfield Rail Station is 8.8 miles; to Guide Bridge Rail Station is 8.9 miles; to Gorton Rail Station is 8.9 miles; to Belle Vue Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A F Sprinklers Limited is a Private Limited Company. The company registration number is 02029052. A F Sprinklers Limited has been working since 18 June 1986. The present status of the company is Active. The registered address of A F Sprinklers Limited is Unit 4 Gorrels Way Trans Pennine Trading Estate Rochdale Lancashire Ol11 2px. . STANSFIELD, Lesley Karen is a Secretary of the company. MOONEY, Christopher is a Director of the company. PARKER, Duncan Lee is a Director of the company. PARR, Derrick is a Director of the company. STANSFIELD, Jonathan Mark is a Director of the company. STANSFIELD, Lesley Karen is a Director of the company. STANSFIELD, Michael Julian is a Director of the company. WHITLOCK, James Owen is a Director of the company. Secretary HOLLIDAY, Lesley has been resigned. Secretary STANSFIELD, Michael Julian has been resigned. Secretary STANSFIELD, Patricia Ann has been resigned. Secretary STANSFIELD, Patricia Anne has been resigned. Secretary WINSTANLEY, Ann has been resigned. Director WINSTANLEY, Alan has been resigned. Director WINSTANLEY, Ann has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STANSFIELD, Lesley Karen
Appointed Date: 28 May 2016
Director
MOONEY, Christopher
Appointed Date: 06 April 2016
68 years old
Director
PARKER, Duncan Lee
Appointed Date: 01 June 2015
47 years old
Director
PARR, Derrick
Appointed Date: 17 November 2014
51 years old
Director
STANSFIELD, Jonathan Mark
Appointed Date: 04 October 2005
51 years old
Director
STANSFIELD, Lesley Karen
Appointed Date: 07 March 2014
57 years old
Director
STANSFIELD, Michael Julian
Appointed Date: 16 October 2015
54 years old
Director
WHITLOCK, James Owen
Appointed Date: 17 November 2014
45 years old

Resigned Directors

Secretary
HOLLIDAY, Lesley
Resigned: 31 March 2010
Appointed Date: 31 December 2006
Secretary
STANSFIELD, Michael Julian
Resigned: 31 December 2006
Appointed Date: 13 February 2006
Secretary
STANSFIELD, Patricia Ann
Resigned: 28 May 2016
Appointed Date: 31 March 2010
Secretary
STANSFIELD, Patricia Anne
Resigned: 13 February 2006
Appointed Date: 04 October 2005
Secretary
WINSTANLEY, Ann
Resigned: 04 October 2005
Director
WINSTANLEY, Alan
Resigned: 04 October 2005
74 years old
Director
WINSTANLEY, Ann
Resigned: 04 October 2005
74 years old

Persons With Significant Control

Mr Jonathan Mark Stansfield
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

A & F SPRINKLERS LIMITED Events

22 Jan 2017
Director's details changed for Mr Derrick Parr on 20 January 2017
15 Dec 2016
Memorandum and Articles of Association
15 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
06 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 123 more events
08 Oct 1986
Accounting reference date notified as 31/08
11 Sep 1986
Company name changed amplelevel LIMITED\certificate issued on 11/09/86
02 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1986
Registered office changed on 02/09/86 from: 47 brunswick place london N1 6EE
18 Jun 1986
Certificate of incorporation

A & F SPRINKLERS LIMITED Charges

23 February 2015
Charge code 0202 9052 0009
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 trans-pennine trading estate gorrells way castleton…
21 February 2014
Charge code 0202 9052 0008
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 trans-pennine trading estate gorrells way castleton…
21 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1999
Debenture
Delivered: 7 July 1999
Status: Satisfied on 14 October 2005
Persons entitled: Alan & Ann Winstanley
Description: Fixed and floating charges over the undertaking and all…
10 January 1995
Mortgage debenture
Delivered: 16 January 1995
Status: Satisfied on 1 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 December 1990
Letter of offset
Delivered: 7 January 1991
Status: Satisfied on 14 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland PLC
Description: The balance at credit of any accounts held by the governor…
3 October 1990
Debenture
Delivered: 10 October 1990
Status: Satisfied on 17 August 1995
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
3 October 1990
Letter of offset
Delivered: 10 October 1990
Status: Satisfied on 14 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: The balances at credit of any accounts held by the governor…
21 October 1986
Debenture
Delivered: 6 November 1986
Status: Satisfied on 13 May 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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