AFI Group Limited

Company Name	AFI Group Limited
Company Status	Active
Company Number	01169953
Category	Private Limited Company
Incorporation Date	13 May 1974(49 years, 12 months ago)
Previous Name	ALAN Drew Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Cyril Shipman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 May 2006(31 years, 12 months after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr David Anthony McNicholas
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(35 years, 8 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Steven James Woodhams
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(37 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Secretary Name	Mr Steve Woodhams
Status	Current
Appointed	26 March 2012(37 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Alan Peter Drew
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(18 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 January 1999)
Role	Company Director
Correspondence Address	2 Womack Cottages Horsefen Road Ludhum Norfolk NR29 5QG

Director Name	Mr John Frederick Hamperl
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(18 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Waldringfield 17 Green Lane Oxhey Watford Herts WD1 4NL

Director Name	Edward William Williams
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(18 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 13 April 2006)
Role	Managing Director
Correspondence Address	6 Pond Close Newton Longville Milton Keynes Buckinghamshire MK17 0BY

Secretary Name	Sara Anne O'Neill
Nationality	British
Status	Resigned
Appointed	01 June 1994(20 years after company formation)
Appointment Duration	8 years, 8 months (resigned 01 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Gaddesden Crescent Garston Hertfordshire WD25 9QX

Director Name	Nicholas James Manners
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(24 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 April 2006)
Role	Sales Director
Correspondence Address	19 Beechwood Avenue Melton Mowbray Leicestershire LE13 1RT

Director Name	Anthony George Rhoades
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(24 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 April 2006)
Role	Operations
Correspondence Address	140 Redbridge Stantonbury Milton Keynes MK14 6DJ

Secretary Name	Anthony George Rhoades
Nationality	British
Status	Resigned
Appointed	01 February 2003(28 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	140 Redbridge Stantonbury Milton Keynes MK14 6DJ

Director Name	David Ridge
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(31 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	15 Grosvenor Road Dalton Huddersfield West Yorkshire HD5 9HQ

Director Name	Mr Nicholas John Selley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(31 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 03 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Broom Avenue Loughborough Leicestershire LE11 2QU

Secretary Name	David Ridge
Nationality	British
Status	Resigned
Appointed	13 April 2006(31 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	15 Grosvenor Road Dalton Huddersfield West Yorkshire HD5 9HQ

Secretary Name	Mr David Anthony McNicholas
Status	Resigned
Appointed	31 December 2009(35 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2012)
Role	Company Director
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 1994)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	afi-uplift.co.uk
Email address	[email protected]

Location

Registered Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

31.6k at £1	Alan Drew Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Charges

28 March 2003	Delivered on: 4 April 2003 Satisfied on: 20 September 2006 Persons entitled: Societe Generale Vendor Services Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company charges the interest from time to time in the equipment being 1997 upright AB46 diesel boom s/no AB1025 1997 upright X32 electric lift s/no XL6345 1997 upright X32 electric lift XL6346 for further details of chattels charged please see schedule to form 395. Fully Satisfied
28 March 2002	Delivered on: 9 April 2002 Satisfied on: 5 August 2010 Persons entitled: Barclays Bank PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 November 2000	Delivered on: 17 November 2000 Satisfied on: 20 September 2006 Persons entitled: John F Hamperl and Elaine K Hamperl Classification: Debenture Secured details: The sum of up to Â£240,000 by way of principal sum pursuant to a facility letter dated 7 november 2000 together with all outstanding interest thereon and all other sums due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 June 1999	Delivered on: 15 June 1999 Satisfied on: 20 September 2006 Persons entitled: Ge Capital Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 January 1999	Delivered on: 5 February 1999 Satisfied on: 20 September 2006 Persons entitled: G E Capital Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 October 1998	Delivered on: 5 November 1998 Satisfied on: 20 September 2006 Persons entitled: Royscot Trust PLC,Royscot Leasing Limited, Royscot Industrial Leasing Limited Royscotcommercial Leasing Limited Royscot Spa Leasing Limited Classification: Master agreement Secured details: All monies due or to become due from the company to the chargee under the terms of agreement. Particulars: Legal assignment all the company's rights, title and interest in the sub-hire agreements entered into pursuant to the master agreement and in all ancillary contracts relating thereto and all (if any) the rights of the company to acquire title in the goods forming the subject matter thereof. See the mortgage charge document for full details. Fully Satisfied
2 January 1992	Delivered on: 10 January 1992 Satisfied on: 24 March 1999 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on tog with all patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
14 December 1984	Delivered on: 18 December 1984 Satisfied on: 12 April 2001 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now & from time to time hereafter due owing or incurred to the company. Fully Satisfied
12 September 2006	Delivered on: 29 September 2006 Satisfied on: 5 August 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 October 1977	Delivered on: 12 October 1977 Satisfied on: 12 April 2001 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the (see doc M14). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
27 October 2015	Delivered on: 28 October 2015 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding

Filing History

9 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
27 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
19 January 2023	Change of name notice (2 pages)
19 January 2023	Company name changed alan drew LIMITED\certificate issued on 19/01/23 RES15 ‐ Change company name resolution on 2022-11-22 (2 pages)
31 December 2022	Termination of appointment of Steven James Woodhams as a director on 31 December 2022 (1 page)
31 December 2022	Appointment of Richard Anthony Orme as a secretary on 31 December 2022 (2 pages)
31 December 2022	Termination of appointment of Steve Woodhams as a secretary on 31 December 2022 (1 page)
31 December 2022	Appointment of Richard Anthony Orme as a director on 31 December 2022 (2 pages)
10 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
26 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
9 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 December 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 December 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 31,575 (4 pages)
10 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 31,575 (4 pages)
28 October 2015	Registration of charge 011699530011, created on 27 October 2015 (57 pages)
28 October 2015	Registration of charge 011699530011, created on 27 October 2015 (57 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 31,575 (4 pages)
19 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 31,575 (4 pages)
19 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 31,575 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 March 2014	Compulsory strike-off action has been discontinued (1 page)
20 March 2014	Compulsory strike-off action has been discontinued (1 page)
19 March 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 31,575 (4 pages)
19 March 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 31,575 (4 pages)
19 March 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 31,575 (4 pages)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 July 2012	Appointment of Mr Steve Woodhams as a director (2 pages)
17 July 2012	Appointment of Mr Steve Woodhams as a secretary (1 page)
17 July 2012	Appointment of Mr Steve Woodhams as a director (2 pages)
17 July 2012	Appointment of Mr Steve Woodhams as a secretary (1 page)
17 July 2012	Termination of appointment of David Mcnicholas as a secretary (1 page)
17 July 2012	Termination of appointment of David Mcnicholas as a secretary (1 page)
27 February 2012	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
27 February 2012	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
27 February 2012	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
16 April 2010	Director's details changed for Mr David Cyril Shipman on 15 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr David Cyril Shipman on 15 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr David Cyril Shipman on 15 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr David Cyril Shipman on 15 April 2010 (2 pages)
17 March 2010	Director's details changed for David Cyril Shipman on 9 November 2009 (1 page)
17 March 2010	Director's details changed for David Cyril Shipman on 9 November 2009 (1 page)
17 March 2010	Director's details changed for David Cyril Shipman on 9 November 2009 (1 page)
12 January 2010	Termination of appointment of David Ridge as a secretary (1 page)
12 January 2010	Termination of appointment of David Ridge as a secretary (1 page)
11 January 2010	Appointment of Mr David Anthouny Mcnicholas as a director (2 pages)
11 January 2010	Appointment of Mr David Anthony Mcnicholas as a secretary (1 page)
11 January 2010	Appointment of Mr David Anthouny Mcnicholas as a director (2 pages)
11 January 2010	Termination of appointment of David Ridge as a director (1 page)
11 January 2010	Termination of appointment of David Ridge as a director (1 page)
11 January 2010	Appointment of Mr David Anthony Mcnicholas as a secretary (1 page)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 January 2009	Return made up to 09/11/08; full list of members (3 pages)
21 January 2009	Return made up to 09/11/08; full list of members (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
22 April 2008	Return made up to 09/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2008	Return made up to 09/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
20 February 2007	Accounts for a small company made up to 13 April 2006 (7 pages)
20 February 2007	Accounts for a small company made up to 13 April 2006 (7 pages)
20 November 2006	Return made up to 09/11/06; full list of members (7 pages)
20 November 2006	Return made up to 09/11/06; full list of members (7 pages)
29 September 2006	Particulars of mortgage/charge (9 pages)
29 September 2006	Particulars of mortgage/charge (9 pages)
20 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2006	Accounting reference date shortened from 13/04/07 to 31/12/06 (1 page)
6 June 2006	Accounting reference date shortened from 13/04/07 to 31/12/06 (1 page)
19 May 2006	Accounting reference date shortened from 31/05/06 to 13/04/06 (1 page)
19 May 2006	Accounting reference date shortened from 31/05/06 to 13/04/06 (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
27 April 2006	New secretary appointed;new director appointed (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Secretary resigned;director resigned (1 page)
27 April 2006	New secretary appointed;new director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 8 caxton way watford business park watford hertfordshire WD18 8JX (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	Registered office changed on 27/04/06 from: 8 caxton way watford business park watford hertfordshire WD18 8JX (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Secretary resigned;director resigned (1 page)
27 April 2006	Director resigned (1 page)
21 February 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
21 February 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
21 November 2005	Return made up to 09/11/05; full list of members (7 pages)
21 November 2005	Return made up to 09/11/05; full list of members (7 pages)
26 January 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
26 January 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
17 November 2004	Return made up to 09/11/04; full list of members (7 pages)
17 November 2004	Return made up to 09/11/04; full list of members (7 pages)
12 January 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
12 January 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
4 December 2003	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2003	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2003	Particulars of mortgage/charge (4 pages)
4 April 2003	Particulars of mortgage/charge (4 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
11 December 2002	Return made up to 24/11/02; full list of members (7 pages)
11 December 2002	Return made up to 24/11/02; full list of members (7 pages)
6 November 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
6 November 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
9 April 2002	Particulars of mortgage/charge (11 pages)
9 April 2002	Particulars of mortgage/charge (11 pages)
12 December 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 December 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
4 October 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
12 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Return made up to 24/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 November 2000	Return made up to 24/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 November 2000	Full accounts made up to 31 May 2000 (13 pages)
24 November 2000	Full accounts made up to 31 May 2000 (13 pages)
17 November 2000	Particulars of mortgage/charge (4 pages)
17 November 2000	Particulars of mortgage/charge (4 pages)
6 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 September 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
13 September 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
15 June 1999	Particulars of mortgage/charge (7 pages)
15 June 1999	Particulars of mortgage/charge (7 pages)
24 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
8 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 February 1999	Declaration of assistance for shares acquisition (4 pages)
8 February 1999	Declaration of assistance for shares acquisition (4 pages)
8 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 February 1999	Particulars of mortgage/charge (7 pages)
5 February 1999	Particulars of mortgage/charge (7 pages)
18 December 1998	Return made up to 24/11/98; full list of members (6 pages)
18 December 1998	Return made up to 24/11/98; full list of members (6 pages)
5 November 1998	Particulars of mortgage/charge (7 pages)
5 November 1998	Particulars of mortgage/charge (7 pages)
27 July 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
27 July 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
19 November 1997	Return made up to 24/11/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/11/97 (4 pages)
19 November 1997	Return made up to 24/11/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/11/97 (4 pages)
8 September 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
8 September 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
19 November 1996	Return made up to 24/11/96; full list of members (6 pages)
19 November 1996	Return made up to 24/11/96; full list of members (6 pages)
23 February 1996	Conve 22/04/94 (1 page)
23 February 1996	Conve 22/04/94 (1 page)
23 February 1996	Return made up to 24/11/95; full list of members; amend (8 pages)
23 February 1996	Return made up to 24/11/95; full list of members; amend (8 pages)
30 November 1995	Return made up to 24/11/95; full list of members (6 pages)
30 November 1995	Return made up to 24/11/95; full list of members (6 pages)
5 October 1995	Full accounts made up to 31 May 1995 (12 pages)
5 October 1995	Full accounts made up to 31 May 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
13 May 1974	Certificate of incorporation (1 page)
13 May 1974	Certificate of incorporation (1 page)

AFI Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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