AFTERHURST LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG
Company number 01609566
Status Active
Incorporation Date 27 January 1982
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1WG
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016. The most likely internet sites of AFTERHURST LIMITED are www.afterhurst.co.uk, and www.afterhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afterhurst Limited is a Private Limited Company. The company registration number is 01609566. Afterhurst Limited has been working since 27 January 1982. The present status of the company is Active. The registered address of Afterhurst Limited is 5 Howick Place London United Kingdom Sw1p 1wg. . WOOLLARD, Julie Louise is a Secretary of the company. BANE, Simon Robert is a Director of the company. FULLELOVE, Glyn William is a Director of the company. HOPLEY, Rupert John Joseph is a Director of the company. HORTON, Roger Graham is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Secretary CALLABY, Andrea Mary has been resigned. Secretary FORSTER, Michael Francis has been resigned. Secretary FORSTER, Sarie has been resigned. Secretary FOYE, Anthony Martin has been resigned. Secretary MARTIN, Emily Louise has been resigned. Secretary RICHMOND, Sonia Anna has been resigned. Secretary THOMASSON, Jeffrey Scott has been resigned. Director BURTON, John William has been resigned. Director CONIBEAR, Jonathan James Garnham has been resigned. Director FORSTER, Michael Francis has been resigned. Director FORSTER, Sarie has been resigned. Director FOYE, Anthony Martin has been resigned. Director GILBERTSON, David Stuart has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director KERSWELL, Mark Henry has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. Director NEAL, Stephen Bryan has been resigned. Director RIGBY, Peter Stephen has been resigned. Director SELVEY, Anthony Rochford has been resigned. Director SMITH, David John has been resigned. Director THOMASSON, Jeffrey Scott has been resigned. Director WALKER, Adam Christopher has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 04 February 2008
Director
BANE, Simon Robert
Appointed Date: 01 November 2015
54 years old
Director
FULLELOVE, Glyn William
Appointed Date: 01 November 2015
64 years old
Director
HOPLEY, Rupert John Joseph
Appointed Date: 01 November 2011
56 years old
Director
HORTON, Roger Graham
Appointed Date: 07 December 1997
68 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 31 March 2010
53 years old

Resigned Directors

Secretary
CALLABY, Andrea Mary
Resigned: 05 January 2007
Appointed Date: 03 November 2006
Secretary
FORSTER, Michael Francis
Resigned: 25 July 1995
Secretary
FORSTER, Sarie
Resigned: 26 July 1995
Appointed Date: 25 July 1995
Secretary
FOYE, Anthony Martin
Resigned: 31 October 2001
Appointed Date: 26 July 1995
Secretary
MARTIN, Emily Louise
Resigned: 07 February 2014
Appointed Date: 01 June 2011
Secretary
RICHMOND, Sonia Anna
Resigned: 04 February 2008
Appointed Date: 05 January 2007
Secretary
THOMASSON, Jeffrey Scott
Resigned: 03 November 2006
Appointed Date: 31 October 2001
Director
BURTON, John William
Resigned: 31 August 2011
Appointed Date: 03 November 2006
61 years old
Director
CONIBEAR, Jonathan James Garnham
Resigned: 30 July 2004
Appointed Date: 08 April 2002
74 years old
Director
FORSTER, Michael Francis
Resigned: 12 June 2008
80 years old
Director
FORSTER, Sarie
Resigned: 26 July 1995
77 years old
Director
FOYE, Anthony Martin
Resigned: 31 December 2007
Appointed Date: 31 December 1999
63 years old
Director
GILBERTSON, David Stuart
Resigned: 20 March 2008
Appointed Date: 22 October 2007
69 years old
Director
JACOBS, Rachel Elizabeth
Resigned: 16 September 2011
Appointed Date: 27 May 2010
50 years old
Director
KERSWELL, Mark Henry
Resigned: 31 March 2011
Appointed Date: 20 November 2009
58 years old
Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
60 years old
Director
NEAL, Stephen Bryan
Resigned: 31 October 2001
Appointed Date: 26 July 1995
81 years old
Director
RIGBY, Peter Stephen
Resigned: 07 October 2013
Appointed Date: 22 October 2007
70 years old
Director
SELVEY, Anthony Rochford
Resigned: 06 April 2002
Appointed Date: 26 July 1995
81 years old
Director
SMITH, David John
Resigned: 09 March 2005
Appointed Date: 08 April 2002
76 years old
Director
THOMASSON, Jeffrey Scott
Resigned: 22 October 2007
Appointed Date: 31 October 2001
62 years old
Director
WALKER, Adam Christopher
Resigned: 15 November 2013
Appointed Date: 28 March 2008
58 years old

Persons With Significant Control

Informa Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFTERHURST LIMITED Events

14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
30 Nov 2015
Appointment of Glyn William Fullelove as a director on 1 November 2015
...
... and 146 more events
07 Mar 1987
Registered office changed on 07/03/87 from: chancery house 319 city road london EC1V 1LJ
05 Dec 1986
Full accounts made up to 31 March 1986
05 Dec 1986
Return made up to 14/11/86; full list of members
10 Mar 1982
Memorandum of association
27 Jan 1982
Incorporation

AFTERHURST LIMITED Charges

31 October 1991
Guarantee & debenture
Delivered: 18 November 1991
Status: Satisfied on 19 May 1998
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M693 for full details. Fixed and floating…
7 April 1986
Legal charge
Delivered: 9 April 1986
Status: Satisfied on 19 May 1998
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 22 palmeira mansions church road,hove,east…

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