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 twelve 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
Resigned Directors
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
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…