AFOUR LIMITED
ROAD FOLKESTONE

Hellopages » Kent » Shepway » CT19 4RJ

Company number 03666931
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address WEST HOUSE, SHEARWAY BUSINESS PARK PENT, ROAD FOLKESTONE, KENT, CT19 4RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 40,000 . The most likely internet sites of AFOUR LIMITED are www.afour.co.uk, and www.afour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Folkestone Central Rail Station is 1.1 miles; to Sandling Rail Station is 3.6 miles; to Kearsney Rail Station is 6.6 miles; to Shepherds Well Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afour Limited is a Private Limited Company. The company registration number is 03666931. Afour Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Afour Limited is West House Shearway Business Park Pent Road Folkestone Kent Ct19 4rj. . BRAY, Michael David is a Secretary of the company. BRAY, Marion is a Director of the company. BRAY, Michael David is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, John Glen has been resigned. Director PUTTICK, Anne Catherine has been resigned. Director PUTTICK, Anne Catherine has been resigned. Director PUTTICK, Gerald John has been resigned. Director PUTTICK, Gerald John has been resigned. Director ROSSLER, Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRAY, Michael David
Appointed Date: 29 January 1999
Director
BRAY, Marion
Appointed Date: 29 January 1999
80 years old
Director
BRAY, Michael David
Appointed Date: 29 January 1999
78 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 January 1999
Appointed Date: 12 November 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 January 1999
Appointed Date: 12 November 1998
35 years old
Director
DAVIES, John Glen
Resigned: 27 April 2012
Appointed Date: 29 January 1999
87 years old
Director
PUTTICK, Anne Catherine
Resigned: 05 March 2012
Appointed Date: 01 January 2007
74 years old
Director
PUTTICK, Anne Catherine
Resigned: 22 July 2002
Appointed Date: 29 January 1999
74 years old
Director
PUTTICK, Gerald John
Resigned: 05 March 2012
Appointed Date: 01 January 2007
77 years old
Director
PUTTICK, Gerald John
Resigned: 22 July 2002
Appointed Date: 29 January 1999
77 years old
Director
ROSSLER, Peter
Resigned: 05 March 2012
Appointed Date: 29 January 1999
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 January 1999
Appointed Date: 12 November 1998

Persons With Significant Control

Whincroft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFOUR LIMITED Events

24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 January 2016
08 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 40,000
08 Jan 2016
Register(s) moved to registered office address West House Shearway Business Park Pent Road Folkestone Kent CT19 4RJ
05 Aug 2015
Full accounts made up to 31 January 2015
...
... and 62 more events
11 Feb 1999
New director appointed
11 Feb 1999
New director appointed
11 Feb 1999
New secretary appointed;new director appointed
11 Feb 1999
Registered office changed on 11/02/99 from: crwys house 33 crwys road cardiff CF2 4YF
12 Nov 1998
Incorporation

AFOUR LIMITED Charges

27 October 2008
Rent deposit deed
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Jenner (Contractors) Limited
Description: All the interest in the interest bearing deposit account.
1 August 2000
All assets debenture
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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