AFP MEDICAL LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1EB

Company number 01384123
Status Active
Incorporation Date 15 August 1978
Company Type Private Limited Company
Address 23 AVONMERE, RUGBY, WARWICKSHIRE, CV21 1EB
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Satisfaction of charge 5 in full; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AFP MEDICAL LIMITED are www.afpmedical.co.uk, and www.afp-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Hinckley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afp Medical Limited is a Private Limited Company. The company registration number is 01384123. Afp Medical Limited has been working since 15 August 1978. The present status of the company is Active. The registered address of Afp Medical Limited is 23 Avonmere Rugby Warwickshire Cv21 1eb. . PAVIS, Alan Frederick Charles is a Secretary of the company. PAVIS, Alan Frederick Charles is a Director of the company. Secretary PAVIS, Marion has been resigned. Director PAVIS, Alan Frederick has been resigned. Director PAVIS, Marion has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
PAVIS, Alan Frederick Charles
Appointed Date: 01 December 2006
Director
PAVIS, Alan Frederick Charles
Appointed Date: 23 August 1996
60 years old

Resigned Directors

Secretary
PAVIS, Marion
Resigned: 29 April 2006
Director
PAVIS, Alan Frederick
Resigned: 01 January 2007
94 years old
Director
PAVIS, Marion
Resigned: 29 April 2006
92 years old

Persons With Significant Control

Mr Alan Frederick Charles Pavis
Notified on: 22 December 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy James Belk
Notified on: 22 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFP MEDICAL LIMITED Events

30 Jan 2017
Confirmation statement made on 22 December 2016 with updates
20 Jun 2016
Satisfaction of charge 5 in full
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Apr 2016
Satisfaction of charge 2 in full
22 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 150
...
... and 73 more events
13 Nov 1987
Accounts for a small company made up to 31 August 1987
31 Dec 1986
Accounts for a small company made up to 31 August 1986
20 Nov 1986
Particulars of mortgage/charge
19 Nov 1986
Return made up to 30/10/86; full list of members
07 Jul 1986
Accounting reference date shortened from 31/03 to 31/08

AFP MEDICAL LIMITED Charges

11 December 2012
Debenture
Delivered: 14 December 2012
Status: Satisfied on 20 June 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
1 March 2012
All assets debenture
Delivered: 9 March 2012
Status: Satisfied on 28 December 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 May 2003
Fixed and floating charge
Delivered: 12 May 2003
Status: Satisfied on 28 December 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 February 1990
Mortgage debenture
Delivered: 5 March 1990
Status: Satisfied on 25 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 November 1986
Debenture
Delivered: 20 November 1986
Status: Satisfied on 22 June 1990
Persons entitled: Barclays Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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