AFFINITY SALES EUROPE LTD
OAKHAM LIZ MOORE COOKS LTD

Hellopages » Rutland » Rutland » LE15 7JE

Company number 08886896
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 9 CHURCH STREET, LANGHAM, OAKHAM, ENGLAND, LE15 7JE
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 47 Scraptoft Lane Leicester Leics LE5 2FD to 9 Church Street Langham Oakham LE15 7JE on 12 April 2017; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of AFFINITY SALES EUROPE LTD are www.affinitysaleseurope.co.uk, and www.affinity-sales-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Melton Mowbray Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Sales Europe Ltd is a Private Limited Company. The company registration number is 08886896. Affinity Sales Europe Ltd has been working since 11 February 2014. The present status of the company is Active. The registered address of Affinity Sales Europe Ltd is 9 Church Street Langham Oakham England Le15 7je. . CAIRNS, Andrew is a Director of the company. Director CAIRNS, Elizabeth has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
CAIRNS, Andrew
Appointed Date: 11 February 2014
58 years old

Resigned Directors

Director
CAIRNS, Elizabeth
Resigned: 30 September 2014
Appointed Date: 11 February 2014
53 years old

Persons With Significant Control

Mr Andrew Cairns
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AFFINITY SALES EUROPE LTD Events

12 Apr 2017
Registered office address changed from 47 Scraptoft Lane Leicester Leics LE5 2FD to 9 Church Street Langham Oakham LE15 7JE on 12 April 2017
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10
30 Jul 2015
Registration of charge 088868960001, created on 29 July 2015
...
... and 0 more events
02 Jun 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 10
04 Nov 2014
Company name changed liz moore cooks LTD\certificate issued on 04/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-03
30 Sep 2014
Termination of appointment of Elizabeth Cairns as a director on 30 September 2014
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AFFINITY SALES EUROPE LTD Charges

29 July 2015
Charge code 0888 6896 0001
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…

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