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AFL REALISATIONS LIMITED

Learn more about AFL REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT

AFL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00246353
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1930.03.08
last member list: 2005.06.04
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 2874 - Manufacture fasteners, screw, chains etc.

Previous names:

Accounts:

account ref date: 31.12
next due date: 2006.10.31
overdue: OVERDUE
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2006.07.02
overdue: OVERDUE
last made update: 2005.06.04
documents available: 1

Mortgages:

THE BANK OF NOVA SCOTIA
DEBENTURE - Outstanding on 1996.02.01
THE BANK OF NOVA SCOTIA (AS AGENT AND TRUSTEE)
DEED OF CHARGE - Outstanding on 1996.09.04
THE BANK OF NOVA SCOTIA AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEED OF CHARGE TO A DEBENTURE DATED 31ST JANUARY 1996 - Outstanding on 1999.09.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.06.09
CAPARO GROUP LIMITED
DEBENTURE - Outstanding on 2002.12.09 Receiver Appointed

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.09.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.08.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY
Form type: TM02
Date: 2015.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER
Form type: TM01
Date: 2015.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY
Form type: TM01
Date: 2015.06.16
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.01
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009
Form type: 3.6
Date: 2009.08.10
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.08.10
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009
Form type: 3.6
Date: 2009.04.14
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009
Form type: 3.6
Date: 2008.05.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.05.24
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2006.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/06 FROM:, CAPARO HOUSE, 103 BAKER STREET, LONDON, W1M 2LN
Form type: 287
Date: 2006.06.09
£2.95
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COMPANY NAME CHANGED, ARMSTRONG FASTENINGS LIMITED, CERTIFICATE ISSUED ON 22/05/06
Form type: CERTNM
Date: 2006.05.22
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/00
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14

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Company directors and board members:

STEPHEN GEOFFREY BAILEY (dissolve)
Secretary, ACCOUNTANT, 2007.12.28 - 2010.02.24
1 ABBEY GARDENS , GREAT HAYWOOD
ST18 0RY, STAFFORDSHIRE
NORMAN ARTHUR GARDNER (dissolve)
Secretary, FINANCE DIRECTOR, 1994.12.01 - 1997.06.27
210A STROUD ROAD , GLOUCESTER
GL1 5LA, GLOUCESTERSHIRE
MICHAEL JOHN GODWIN (dissolve)
Secretary, ACCOUNTANT, 2003.07.14 - 2005.07.08
8 HARTWELL GROVE , STAFFORD
ST16 1RW, STAFFORDSHIRE
KAREN LESLEY GOODSHIP (dissolve)
Secretary, 1992.06.04 - 1994.07.04
THE RETREAT 6 CHURCH FARM MEWS DOSTHILL , TAMWORTH
B77 1LU, STAFFORDSHIRE
KEVIN JONES (dissolve)
Secretary, FINANCIAL DIRECTOR, 2002.10.24 - 2003.07.14
3 QUILTER CLOSE , COSELEY
WV14 9AX, WEST MIDLANDS
ROY EDWARD MILWARD (dissolve)
Secretary, COMPANY SECRETARY, 1997.07.18 - 1998.12.22
63 DOLES LANE FINDERN , DERBY
DE65 6BA, DERBYSHIRE
JOHN GODFREY SMITH (dissolve)
Secretary, DIRECTOR, 2005.07.08 - 2007.12.31
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
KEVIN WILLIAM STABLEFORD (dissolve)
Secretary, COMPANY DIRECTOR, 1998.12.22 - 2002.10.24
106 RUSSELL BANK ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4RJ, WEST MIDLANDS
ELIZABETH KATHERINE WARD (dissolve)
Secretary, 1994.07.04 - 1994.12.01
THISTLEDOWN HOUSE CHELTENHAM ROAD , EVESHAM
WR11 6LF, WORCESTERSHIRE
STEPHEN GEOFFREY BAILEY (dissolve)
Director, ACCOUNTANT, 2007.12.28 - 2010.02.24
1 ABBEY GARDENS , GREAT HAYWOOD
ST18 0RY, STAFFORDSHIRE
KENNETH PAUL BIRDS (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 1999.04.05
10 MAPLEWOOD , STAFFORD
ST17 4SG, STAFFORDSHIRE
RICHARD GARETH JOHN BUTLER (dissolve)
Director, 2004.06.08 - 2007.05.21
THE FIELD HOUSE RASHWOOD , DROITWICH SPA
WR9 0BS, WORCESTERSHIRE
IAN RUSSELL CLARKE (dissolve)
Director, CO DIRECTOR, 2005.04.04 - 2007.05.21
KENSINGTON HOUSE CHURCHFIELDS , STAFFORD
ST18 0HJ, STAFFORDSHIRE
DAVID PATRICK DANCASTER (dissolve)
Director, FINANCE DIRECTOR, 1997.07.18 - 2015.06.05
1 KENILWORTH AVENUE , LONDON
SW19 7LN
JOHN ALAN DICKINSON (dissolve)
Director, 1992.06.04 - 1998.09.11
MONKS BARN MAUGERSBURY STOW ON THE WOLD , CHELTENHAM
GL54 1HB, GLOUCESTERSHIRE
NORMAN ARTHUR GARDNER (dissolve)
Director, 1994.09.06 - 1997.06.27
210A STROUD ROAD , GLOUCESTER
GL1 5LA, GLOUCESTERSHIRE
MICHAEL JOHN GODWIN (dissolve)
Director, ACCOUNTANT, 2003.07.14 - 2005.07.08
8 HARTWELL GROVE , STAFFORD
ST16 1RW, STAFFORDSHIRE
RICHARD GUY CRAWFORD HANNA (dissolve)
Director, 1992.06.04 - 1994.09.06
THE TILE HOUSE 26 POUND LANE SONNING ON THAMES , READING
RG4 6XE, BERKSHIRE
ANDREW DAVID HARLAND (dissolve)
Director, 2005.02.28 - 2007.05.21
10 CLOS Y GWYDDFID MORGANSTOWN , CARDIFF
CF15 8EX, SOUTH GLAMORGAN
KEVIN JONES (dissolve)
Director, FINANCIAL DIRECTOR, 2003.01.01 - 2003.07.14
3 QUILTER CLOSE , COSELEY
WV14 9AX, WEST MIDLANDS
JAMES ANTHONY LEEK (dissolve)
Director, 1992.06.04 - 1994.09.30
8 ATHERTON DRIVE WIMBLEDON , LONDON
SW19 5LB
PAUL ANTHONY LYONS (dissolve)
Director, SALES AND MARKETING, 2000.10.23 - 2004.09.22
10 DRAYSON LANE , CRICK
NN6 7SR, NORTHAMPTONSHIRE
ROY EDWARD MILWARD (dissolve)
Director, MANAGING DIRECTOR, 1996.03.27 - 1999.11.26
63 DOLES LANE FINDERN , DERBY
DE65 6BA, DERBYSHIRE
ANTHONY KENNETH PARKER (dissolve)
Director, 1992.06.04 - 1994.09.06
135 RUSSELL BANK ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4RJ, WEST MIDLANDS
AKASH PAUL (dissolve)
Director, CO DIRECTOR, 1998.12.22 - 2006.01.27
FLAT 3 AMBKIA HOUSE 9A PORTLAND PLACE , LONDON
W1B 1PR
AMBAR PAUL (dissolve)
Director, 1994.09.06 - 1997.07.18
FLAT 19 AMBIKA HOUSE 9-11 PORTLAND PLACE , LONDON
W1B 1PR
GURINDER PUNN (dissolve)
Director, DEPUTY CHAIRMAN, 2001.07.19 - 2001.12.31
84 HARBORNE ROAD , BIRMINGHAM
B15 3HN, WEST MIDLANDS
JOHN ROSS (dissolve)
Director, 1992.06.04 - 1994.09.06
28 LONGWOOD RISE , WILLENHALL
WV12 4AX, WEST MIDLANDS
ALBERT SHAW (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 2004.12.17
ROBINSHILL GREAT MOOR ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7AU, WEST MIDLANDS
CHRISTOPHER NORMAN SHAW (dissolve)
Director, COMPANY DIRECTOR, 1998.12.22 - 2007.05.21
CASTLE VALE CASTLE STREET, RAGLAN , USK
NP15 2DS, GWENT
JACK SHORE (dissolve)
Director, 1992.06.04 - 1993.03.31
4 WESTERHAM CLOSE KNOWLE , SOLIHULL
B93 9BU, WEST MIDLANDS
JOHN GODFREY SMITH (dissolve)
Director, 2000.10.23 - 2007.12.31
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
KEVIN WILLIAM STABLEFORD (dissolve)
Director, COMPANY DIRECTOR, 1998.12.22 - 2002.10.24
106 RUSSELL BANK ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4RJ, WEST MIDLANDS
COLIN GRANT STEELE (dissolve)
Director, 1992.06.04 - 1994.09.06
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE
PETER JAMES WILLIAMS (dissolve)
Director, MANAGING DIRECTOR ACRUSTONY FACTURING SYSTEMS, 1992.06.25 - 1994.02.08
26 NEW WALK , BEVERLEY
HU17 7DJ, NORTH HUMBERSIDE

Companies near to AFL REALISATIONS ltd.

Information about the Private Limited Company AFL REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data