AFIMEX LIMITED
CO ARMAGH


Company number NI025237
Status Active
Incorporation Date 5 February 1991
Company Type Private Limited Company
Address 14 CLONROOT ROAD, PORTADOWN, CO ARMAGH, BT62 4HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 22 July 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of AFIMEX LIMITED are www.afimex.co.uk, and www.afimex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Afimex Limited is a Private Limited Company. The company registration number is NI025237. Afimex Limited has been working since 05 February 1991. The present status of the company is Active. The registered address of Afimex Limited is 14 Clonroot Road Portadown Co Armagh Bt62 4hg. . WILLIAMSON, Esther E N is a Secretary of the company. WILLIAMSON, Esther E N is a Director of the company. WILLIAMSON, Stephen R G is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMSON, Esther E N
Appointed Date: 05 February 1991
Director
WILLIAMSON, Esther E N
Appointed Date: 05 February 1991
76 years old
Director
WILLIAMSON, Stephen R G
Appointed Date: 05 February 1991
79 years old

Persons With Significant Control

Mr Stephen Williamson
Notified on: 22 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Esther E N Williamson
Notified on: 22 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFIMEX LIMITED Events

24 Jan 2017
Micro company accounts made up to 31 August 2016
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
20 Jan 2016
Micro company accounts made up to 31 August 2015
30 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
30 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 70 more events
19 Mar 1991
Resolution to change name
05 Feb 1991
Pars re dirs/sit reg off
05 Feb 1991
Articles
05 Feb 1991
Decln complnce reg new co
05 Feb 1991
Memorandum

AFIMEX LIMITED Charges

2 October 2006
Mortgage or charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. All that dwelling house and…
22 May 2006
Mortgage or charge
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. All that and those the premises and…
12 September 2005
Mortgage or charge
Delivered: 14 September 2005
Status: Satisfied on 12 December 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. All that dwelling house and premises…
11 June 2003
Mortgage or charge
Delivered: 16 June 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge a fixed charge over the company's…
22 May 2003
Mortgage or charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor' undertaking - all monies the company's property…
31 January 2003
Mortgage or charge
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of mortgage a fixed charge over the…
23 December 2002
Mortgage or charge
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited East, Belfast
Description: Solicitors' undertaking the company's property at 402 lower…
24 April 2002
Mortgage or charge
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Square East Belfast Ulster Bank Limited
Description: Solicitors' undertaking - all monies the company's property…
21 March 2001
Mortgage or charge
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
17 April 1997
Mortgage or charge
Delivered: 21 April 1997
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage the companys property…

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