AFFINITY WATER FINANCE (2004) PLC
HATFIELD VEOLIA WATER CENTRAL FINANCE PLC THREE VALLEYS WATER FINANCE PLC

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9EZ

Company number 05139236
Status Active
Incorporation Date 27 May 2004
Company Type Public Limited Company
Address THE HUB, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 50,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of AFFINITY WATER FINANCE (2004) PLC are www.affinitywaterfinance2004.co.uk, and www.affinity-water-finance-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Stevenage Rail Station is 9.5 miles; to Gordon Hill Rail Station is 9.5 miles; to Bushey Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Water Finance 2004 Plc is a Public Limited Company. The company registration number is 05139236. Affinity Water Finance 2004 Plc has been working since 27 May 2004. The present status of the company is Active. The registered address of Affinity Water Finance 2004 Plc is The Hub Tamblin Way Hatfield Hertfordshire Al10 9ez. . MONOD, Timothy John William is a Secretary of the company. BATES, Duncan John Lucas is a Director of the company. COCKS, Simon is a Director of the company. DONZELLI, Alberto Angelo is a Director of the company. NELSON, Stephen Keith James is a Director of the company. PATERSON, Nigel John is a Director of the company. SAIDJI, Yacine is a Director of the company. Secretary TAYLOR, Keith William has been resigned. Director ALEXANDER, David William has been resigned. Director BIENFAIT, Richard Antoine has been resigned. Director BOTIJA, Antonio has been resigned. Director BRADBURY, Kenton Edward has been resigned. Director BRET, Olivier Marie has been resigned. Director BRET, Olivier Marie has been resigned. Director DARBY, Peter William has been resigned. Director DELLACHA, Maria Georgina has been resigned. Director DENCH, Andrew James has been resigned. Director DEVOS, Frederic has been resigned. Director HEWITT, David Clayton has been resigned. Director LIEF, Mathieu Olivier Louis has been resigned. Director SMITH, Andrew Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MONOD, Timothy John William
Appointed Date: 01 June 2007
Director
BATES, Duncan John Lucas
Appointed Date: 30 May 2012
67 years old
Director
COCKS, Simon
Appointed Date: 01 July 2015
60 years old
Director
DONZELLI, Alberto Angelo
Appointed Date: 20 September 2012
50 years old
Director
NELSON, Stephen Keith James
Appointed Date: 31 March 2015
62 years old
Director
PATERSON, Nigel John
Appointed Date: 25 July 2014
68 years old
Director
SAIDJI, Yacine
Appointed Date: 15 January 2013
49 years old

Resigned Directors

Secretary
TAYLOR, Keith William
Resigned: 31 May 2007
Appointed Date: 27 May 2004
Director
ALEXANDER, David William
Resigned: 17 March 2005
Appointed Date: 27 May 2004
79 years old
Director
BIENFAIT, Richard Antoine
Resigned: 31 December 2014
Appointed Date: 27 May 2004
58 years old
Director
BOTIJA, Antonio
Resigned: 25 July 2014
Appointed Date: 23 January 2014
49 years old
Director
BRADBURY, Kenton Edward
Resigned: 31 March 2015
Appointed Date: 20 September 2012
55 years old
Director
BRET, Olivier Marie
Resigned: 25 July 2014
Appointed Date: 31 December 2013
63 years old
Director
BRET, Olivier Marie
Resigned: 27 June 2012
Appointed Date: 25 January 2012
63 years old
Director
DARBY, Peter William
Resigned: 31 May 2007
Appointed Date: 17 March 2005
76 years old
Director
DELLACHA, Maria Georgina
Resigned: 30 July 2015
Appointed Date: 25 July 2014
50 years old
Director
DENCH, Andrew James
Resigned: 31 December 2013
Appointed Date: 20 September 2012
56 years old
Director
DEVOS, Frederic
Resigned: 25 January 2012
Appointed Date: 31 March 2010
61 years old
Director
HEWITT, David Clayton
Resigned: 30 June 2006
Appointed Date: 27 May 2004
77 years old
Director
LIEF, Mathieu Olivier Louis
Resigned: 22 April 2013
Appointed Date: 15 January 2013
50 years old
Director
SMITH, Andrew Peter
Resigned: 31 March 2010
Appointed Date: 01 June 2007
59 years old

AFFINITY WATER FINANCE (2004) PLC Events

02 Sep 2016
Full accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 50,000
13 Aug 2015
Full accounts made up to 31 March 2015
06 Aug 2015
Termination of appointment of Maria Georgina Dellacha as a director on 30 July 2015
16 Jul 2015
Appointment of Mr Simon Cocks as a director on 1 July 2015
...
... and 81 more events
23 Jun 2004
Certificate of authorisation to commence business and borrow
23 Jun 2004
Application to commence business
17 Jun 2004
Ad 03/06/04--------- £ si 49998@1=49998 £ ic 2/50000
17 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
27 May 2004
Incorporation

AFFINITY WATER FINANCE (2004) PLC Charges

4 February 2013
A security agreement
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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