A. F. B. LOGISTICS LIMITED
INCE

Hellopages » Greater Manchester » Wigan » WN2 2PR

Company number 06031201
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address UNITS 1 B C & D, HEMFIELD BUSINESS PARK MAKERFIELD WAY, INCE, WIGAN, WN2 2PR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 December 2016 with updates; Director's details changed for Mr Bradley James Best on 18 December 2016. The most likely internet sites of A. F. B. LOGISTICS LIMITED are www.afblogistics.co.uk, and www.a-f-b-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. A F B Logistics Limited is a Private Limited Company. The company registration number is 06031201. A F B Logistics Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of A F B Logistics Limited is Units 1 B C D Hemfield Business Park Makerfield Way Ince Wigan Wn2 2pr. . BEST, Andrew is a Director of the company. BEST, Bradley James is a Director of the company. BEST, Joanne Elizabeth is a Director of the company. Secretary HURST, Graham has been resigned. Director HUGHES, Monica Joscelyn has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BEST, Andrew
Appointed Date: 16 January 2015
62 years old
Director
BEST, Bradley James
Appointed Date: 28 May 2010
35 years old
Director
BEST, Joanne Elizabeth
Appointed Date: 01 July 2007
55 years old

Resigned Directors

Secretary
HURST, Graham
Resigned: 14 April 2016
Appointed Date: 18 December 2006
Director
HUGHES, Monica Joscelyn
Resigned: 28 May 2010
Appointed Date: 18 December 2006
69 years old

Persons With Significant Control

Mr Andrew Best
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Elizabeth Best
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A. F. B. LOGISTICS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
19 Dec 2016
Director's details changed for Mr Bradley James Best on 18 December 2016
31 May 2016
Registration of charge 060312010003, created on 27 May 2016
18 May 2016
Registration of charge 060312010002, created on 17 May 2016
...
... and 27 more events
13 Jan 2009
Return made up to 18/12/08; full list of members
08 Oct 2008
Accounts for a dormant company made up to 31 December 2007
03 Jan 2008
Return made up to 18/12/07; full list of members
13 Jul 2007
New director appointed
18 Dec 2006
Incorporation

A. F. B. LOGISTICS LIMITED Charges

27 May 2016
Charge code 0603 1201 0003
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
17 May 2016
Charge code 0603 1201 0002
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 April 2016
Charge code 0603 1201 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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