AFI HOLDINGS LIMITED
PARK THORNES MOOR ROAD WAKEFIELD SILBURY 319 LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 8PT

Company number 05720804
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address SECOND FLOOR WEST WING, DIAMOND HOUSE DIAMOND BUSINESS, PARK THORNES MOOR ROAD WAKEFIELD, YORKSHIRE, WF2 8PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100,000.03 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AFI HOLDINGS LIMITED are www.afiholdings.co.uk, and www.afi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Afi Holdings Limited is a Private Limited Company. The company registration number is 05720804. Afi Holdings Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Afi Holdings Limited is Second Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield Yorkshire Wf2 8pt. . WOODHAMS, Steve is a Secretary of the company. MCNICHOLAS, David Anthony is a Director of the company. SELLEY, Nicholas John is a Director of the company. SHIPMAN, David Cyril is a Director of the company. WOODHAMS, Steven James is a Director of the company. Secretary FOSTER, Ian has been resigned. Secretary MCNICHOLAS, David Anthony has been resigned. Director HAMBLETON, Jonathan Lee has been resigned. Director O'HARE, Steve has been resigned. Director WILDE, James Christie Falconer has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODHAMS, Steve
Appointed Date: 26 March 2012
Director
MCNICHOLAS, David Anthony
Appointed Date: 12 September 2006
53 years old
Director
SELLEY, Nicholas John
Appointed Date: 12 September 2006
58 years old
Director
SHIPMAN, David Cyril
Appointed Date: 12 September 2006
66 years old
Director
WOODHAMS, Steven James
Appointed Date: 26 March 2012
46 years old

Resigned Directors

Secretary
FOSTER, Ian
Resigned: 12 September 2006
Appointed Date: 24 February 2006
Secretary
MCNICHOLAS, David Anthony
Resigned: 26 March 2012
Appointed Date: 12 September 2006
Director
HAMBLETON, Jonathan Lee
Resigned: 12 September 2006
Appointed Date: 24 February 2006
61 years old
Director
O'HARE, Steve
Resigned: 31 May 2013
Appointed Date: 12 September 2006
50 years old
Director
WILDE, James Christie Falconer
Resigned: 31 May 2013
Appointed Date: 12 September 2006
72 years old

AFI HOLDINGS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100,000.03
24 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2015
Registration of charge 057208040004, created on 27 October 2015
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 69 more events
26 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006
Registered office changed on 14/09/06 from: power house harrison close milton keynes buckinghamshire MK5 8PA
14 Sep 2006
Memorandum and Articles of Association
07 Sep 2006
Company name changed silbury 319 LIMITED\certificate issued on 07/09/06
24 Feb 2006
Incorporation

AFI HOLDINGS LIMITED Charges

27 October 2015
Charge code 0572 0804 0004
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
31 May 2013
Charge code 0572 0804 0003
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Ge Capital Bank Limited as Security Agent
Description: Notification of addition to or amendment of charge…
5 July 2010
Debenture
Delivered: 8 July 2010
Status: Satisfied on 9 July 2013
Persons entitled: Liquidity Limited as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
12 September 2006
Debenture
Delivered: 29 September 2006
Status: Satisfied on 5 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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