AFERRY LTD
OXFORDSHIRE THETRAVELGATEWAY LIMITED MIDLANDS TRAVEL LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4FH

Company number 04127327
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address 2MORROW COURT APPLEFORD ROAD, SUTTON COURTENAY, OXFORDSHIRE, OX14 4FH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-20 ; Change of name notice; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of AFERRY LTD are www.aferry.co.uk, and www.aferry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Didcot Parkway Rail Station is 2.5 miles; to Radley Rail Station is 3 miles; to Oxford Rail Station is 7.5 miles; to Goring & Streatley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aferry Ltd is a Private Limited Company. The company registration number is 04127327. Aferry Ltd has been working since 18 December 2000. The present status of the company is Active. The registered address of Aferry Ltd is 2morrow Court Appleford Road Sutton Courtenay Oxfordshire Ox14 4fh. . GREEN, Robert Edward is a Secretary of the company. HOWE DAVIES, Christopher George is a Director of the company. HOWE DAVIES, James Alexander is a Director of the company. HOWE-DAVIES, Michael John is a Director of the company. PITMAN, Sarah is a Director of the company. Secretary MIDDLETON, Richard Peter has been resigned. Secretary PLUMLEY, Fiona Joan Keess has been resigned. Secretary STEPHENS, Janette has been resigned. Director MIDDLETON, Richard Peter has been resigned. Director MIDDLETON, Susan Elizabeth has been resigned. Director PLUMLEY, Fiona has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
GREEN, Robert Edward
Appointed Date: 05 December 2006
Director
HOWE DAVIES, Christopher George
Appointed Date: 01 January 2002
79 years old
Director
HOWE DAVIES, James Alexander
Appointed Date: 03 October 2003
47 years old
Director
HOWE-DAVIES, Michael John
Appointed Date: 26 August 2009
45 years old
Director
PITMAN, Sarah
Appointed Date: 03 October 2003
60 years old

Resigned Directors

Secretary
MIDDLETON, Richard Peter
Resigned: 24 October 2002
Appointed Date: 18 December 2000
Secretary
PLUMLEY, Fiona Joan Keess
Resigned: 20 February 2004
Appointed Date: 30 October 2002
Secretary
STEPHENS, Janette
Resigned: 05 December 2006
Appointed Date: 20 February 2004
Director
MIDDLETON, Richard Peter
Resigned: 24 October 2002
Appointed Date: 18 December 2000
78 years old
Director
MIDDLETON, Susan Elizabeth
Resigned: 31 December 2001
Appointed Date: 18 December 2000
73 years old
Director
PLUMLEY, Fiona
Resigned: 05 January 2004
Appointed Date: 03 October 2003
68 years old

Persons With Significant Control

2morrow Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFERRY LTD Events

10 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-20
10 Jan 2017
Change of name notice
23 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 108,500
...
... and 74 more events
19 Mar 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Feb 2001
Ad 18/12/00--------- £ si 64997@1=64997 £ ic 3/65000
30 Jan 2001
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jan 2001
£ nc 1000/7400 18/12/00
18 Dec 2000
Incorporation

AFERRY LTD Charges

28 September 2011
Fixed & floating charge
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2010
Deed of charge over credit balances
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
12 February 2010
All assets debenture
Delivered: 13 February 2010
Status: Satisfied on 6 October 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Debenture
Delivered: 18 March 2008
Status: Satisfied on 6 October 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2003
Guarantee & debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2002
Guarantee & debenture
Delivered: 28 November 2002
Status: Satisfied on 6 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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