Company number 01339678
Status Active
Incorporation Date 21 November 1977
Company Type Private Limited Company
Address ROAD 30 HORTONWOOD, TELFORD, SHROPSHIRE, TF1 7YE
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc
Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mrs Anna May Keenan as a director on 1 July 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 45,340
. The most likely internet sites of AVF GROUP LIMITED are www.avfgroup.co.uk, and www.avf-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Avf Group Limited is a Private Limited Company.
The company registration number is 01339678. Avf Group Limited has been working since 21 November 1977.
The present status of the company is Active. The registered address of Avf Group Limited is Road 30 Hortonwood Telford Shropshire Tf1 7ye. . KEENAN, Anna May is a Secretary of the company. GALLIMORE, David Andrew is a Director of the company. KEENAN, Anna May is a Director of the company. Secretary CORNES, William Henry has been resigned. Secretary DAVIS, Anthony Brian has been resigned. Secretary GALLIMORE, David Andrew has been resigned. Secretary RILEY, Joseph Kenneth Michael has been resigned. Director BAILEY, Peter has been resigned. Director DAVIES, Terence Clive has been resigned. Director DAVIS, Anthony Brian has been resigned. Director DIMELOE, Peter William has been resigned. Director DIMOND, Andrew has been resigned. Director KRAUSHAR, Christopher Arthur Anthony has been resigned. Director RILEY, Joseph Kenneth Michael has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".
Current Directors
Resigned Directors
Director
DIMOND, Andrew
Resigned: 04 May 2007
Appointed Date: 24 November 1995
63 years old
AVF GROUP LIMITED Events
13 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Appointment of Mrs Anna May Keenan as a director on 1 July 2016
02 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
02 Mar 2016
Termination of appointment of Joseph Kenneth Michael Riley as a director on 31 December 2015
02 Mar 2016
Appointment of Mrs Anna May Keenan as a secretary on 31 December 2015
...
... and 132 more events
06 Jun 1986
Group of companies' accounts made up to 31 July 1985
06 Jun 1986
Return made up to 07/05/86; full list of members
03 Oct 1978
Company name changed\certificate issued on 03/10/78
21 Nov 1977
Certificate of incorporation
21 Nov 1977
Incorporation
20 February 2015
Charge code 0133 9678 0016
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
20 February 2015
Charge code 0133 9678 0015
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
20 March 2008
Mortgage of policy
Delivered: 28 March 2008
Status: Satisfied
on 12 February 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The policy of assurance and all monies assured by and all…
20 March 2008
Mortgage of policy
Delivered: 28 March 2008
Status: Satisfied
on 12 February 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The policy of assurance and all monies assured by and all…
20 March 2008
Mortgage of policy
Delivered: 28 March 2008
Status: Satisfied
on 12 February 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The policy and all monies assured by and all bonuses and…
20 March 2008
Debenture
Delivered: 28 March 2008
Status: Satisfied
on 12 February 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
18 August 2004
Debenture
Delivered: 28 August 2004
Status: Satisfied
on 12 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2004
Omnibus guarantee and set-off agreement
Delivered: 28 August 2004
Status: Satisfied
on 12 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 August 1996
Chattels mortgage
Delivered: 5 August 1996
Status: Satisfied
on 25 August 2004
Persons entitled: Forward Trust Limited
Description: One new panasonic robot welding cell, serial number 960302.
1 July 1996
Fixed and floating charge
Delivered: 6 July 1996
Status: Satisfied
on 1 October 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1992
Guarantee and debenture
Delivered: 21 March 1992
Status: Satisfied
on 4 July 1995
Persons entitled: David Stevens
Description: Freehold property known as land at hortonwood 30,telford…
13 March 1992
Guarantee and debenture
Delivered: 21 March 1992
Status: Satisfied
on 4 July 1995
Persons entitled: Colin Stevens
Description: Freehold property known as land at hortonwood 30,telford…
6 July 1990
Legal charge
Delivered: 17 July 1990
Status: Satisfied
on 24 July 1996
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land situate at hortonwood 30…
8 August 1989
Charge and assignment
Delivered: 15 August 1989
Status: Satisfied
on 24 July 1996
Persons entitled: Barclays Bank PLC
Description: All the interest of the company and all moneys due or owing…
2 January 1980
Debenture
Delivered: 14 January 1980
Status: Satisfied
on 24 July 1996
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
6 August 1979
Legal charge
Delivered: 24 August 1979
Status: Satisfied
on 24 July 1996
Persons entitled: Barclays Bank PLC
Description: F/H warehouse premises unit 10 spring road industrial…