AFS HAULAGE LIMITED
STOCKBRIDGE

Hellopages » Hampshire » Test Valley » SO20 8HU

Company number 03232328
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address CLARENDON COURT, OVER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8HU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of AFS HAULAGE LIMITED are www.afshaulage.co.uk, and www.afs-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Andover Rail Station is 6.6 miles; to Dean Rail Station is 7.2 miles; to Mottisfont & Dunbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afs Haulage Limited is a Private Limited Company. The company registration number is 03232328. Afs Haulage Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of Afs Haulage Limited is Clarendon Court Over Wallop Stockbridge Hampshire So20 8hu. . SEAGRAVE, Susanne is a Secretary of the company. SEAGRAVE, Andrew Francis is a Director of the company. SEAGRAVE, Suzanne is a Director of the company. Secretary STEPHENS, Robert John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SEAGRAVE, Susanne
Appointed Date: 14 July 1998
Director
SEAGRAVE, Andrew Francis
Appointed Date: 31 July 1996
66 years old
Director
SEAGRAVE, Suzanne
Appointed Date: 01 January 2002
64 years old

Resigned Directors

Secretary
STEPHENS, Robert John
Resigned: 01 January 1998
Appointed Date: 31 July 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996

Persons With Significant Control

Mr Andrew Francis Seagrave
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suzanne Seagrave
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFS HAULAGE LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2016
Confirmation statement made on 30 July 2016 with updates
01 Jun 2016
Satisfaction of charge 4 in full
01 Jun 2016
Satisfaction of charge 6 in full
01 Jun 2016
Satisfaction of charge 7 in full
...
... and 64 more events
15 Aug 1996
New secretary appointed
15 Aug 1996
New director appointed
15 Aug 1996
Secretary resigned
15 Aug 1996
Director resigned
31 Jul 1996
Incorporation

AFS HAULAGE LIMITED Charges

20 November 2009
Debenture
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 October 2008
Legal charge
Delivered: 5 November 2008
Status: Satisfied on 1 June 2016
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit id deer park farm, knowle lane, fairoak…
22 September 2006
Legal charge
Delivered: 5 October 2006
Status: Satisfied on 1 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at deer park farm to be k/a afs house…
29 October 2004
Legal charge
Delivered: 30 October 2004
Status: Satisfied on 1 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at deer park farm knowle lane fair oak…
25 October 2004
Debenture
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Debenture
Delivered: 12 June 2002
Status: Satisfied on 26 January 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Legal mortgage
Delivered: 12 June 2002
Status: Satisfied on 26 January 2005
Persons entitled: Hsbc Bank PLC
Description: The property at deer park farm knowle lane fair oak…
23 December 1998
Debenture
Delivered: 24 December 1998
Status: Outstanding
Persons entitled: Andrew Francis Seagrave
Description: Undertaking and all property and assets present and future…

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