AFL ENGINEERING (N.E) LIMITED
HEBBURN

Hellopages » Tyne and Wear » South Tyneside » NE31 1SP

Company number 02581355
Status Active
Incorporation Date 11 February 1991
Company Type Private Limited Company
Address UNIT 2 WAGONWAY INDST EST, WAGONWAY ROAD, HEBBURN, TYNE AND WEAR, NE31 1SP
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of AFL ENGINEERING (N.E) LIMITED are www.aflengineeringne.co.uk, and www.afl-engineering-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Dunston Rail Station is 5.6 miles; to Seaburn Rail Station is 6.3 miles; to Cramlington Rail Station is 7.9 miles; to Chester-le-Street Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afl Engineering N E Limited is a Private Limited Company. The company registration number is 02581355. Afl Engineering N E Limited has been working since 11 February 1991. The present status of the company is Active. The registered address of Afl Engineering N E Limited is Unit 2 Wagonway Indst Est Wagonway Road Hebburn Tyne and Wear Ne31 1sp. The company`s financial liabilities are £243.93k. It is £-94.45k against last year. The cash in hand is £120.97k. It is £-86.8k against last year. And the total assets are £298.58k, which is £-133.22k against last year. LUCAS, Frank Graham is a Secretary of the company. LUCAS, Frank Graham is a Director of the company. LUCAS, Lee James is a Director of the company. Secretary HAYNES, Alan has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director HAYNES, Alan has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Machining".


afl engineering (n.e) Key Finiance

LIABILITIES £243.93k
-28%
CASH £120.97k
-42%
TOTAL ASSETS £298.58k
-31%
All Financial Figures

Current Directors

Secretary
LUCAS, Frank Graham
Appointed Date: 05 April 2006
Director
LUCAS, Frank Graham
Appointed Date: 06 March 1991
81 years old
Director
LUCAS, Lee James
Appointed Date: 05 April 2006
57 years old

Resigned Directors

Secretary
HAYNES, Alan
Resigned: 06 April 2006
Appointed Date: 06 March 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 06 March 1991
Appointed Date: 11 February 1991
Director
HAYNES, Alan
Resigned: 06 April 2006
Appointed Date: 06 March 1991
88 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 06 March 1991
Appointed Date: 11 February 1991

Persons With Significant Control

Mr Frank Graham Lucas
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Lee James Lucas
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFL ENGINEERING (N.E) LIMITED Events

03 Mar 2017
Confirmation statement made on 11 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 May 2016
23 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
21 Sep 2015
Total exemption small company accounts made up to 31 May 2015
19 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
...
... and 55 more events
23 Apr 1992
Return made up to 31/01/92; full list of members
24 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1991
Registered office changed on 14/03/91 from: classic house 174-180 old street london EC1V 9BP
11 Feb 1991
Incorporation

AFL ENGINEERING (N.E) LIMITED Charges

24 December 1996
Legal charge
Delivered: 7 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a unit 8 wagonway industrial estate hebburn tyne…

Similar Companies

AFL DRIVING LTD AFL EDUCATION SOLUTIONS LIMITED AFL EUROPE LIMITED AFL FINANCIAL PLANNING SERVICES LIMITED AFL FINANCIAL SERVICES LIMITED AFL FINANCIAL STRATEGIES LTD AFL GROUP LIMITED