About

Registered Number: 03805751
Date of Incorporation: 12/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Suites 4 And 5 Woodhouse Grange Business Centre, Sutton On Derwent, York, YO41 4DF,

 

Established in 1999, A F & E F Ltd are based in York, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Cressey, Elizabeth Jane, Franklin, Andrew John are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRESSEY, Elizabeth Jane 12 July 1999 - 1
FRANKLIN, Andrew John 12 July 1999 18 December 2013 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 01 May 2020
CH01 - Change of particulars for director 17 July 2019
CH03 - Change of particulars for secretary 17 July 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 20 July 2017
CH03 - Change of particulars for secretary 28 April 2017
CH01 - Change of particulars for director 28 April 2017
AD01 - Change of registered office address 27 April 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 21 April 2016
MR01 - N/A 12 November 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 29 May 2014
TM01 - Termination of appointment of director 18 December 2013
AR01 - Annual Return 07 August 2013
AD01 - Change of registered office address 07 August 2013
AD01 - Change of registered office address 07 August 2013
MR01 - N/A 08 May 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 23 July 2008
287 - Change in situation or address of Registered Office 22 July 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 10 September 2007
AA - Annual Accounts 20 June 2007
287 - Change in situation or address of Registered Office 21 May 2007
363s - Annual Return 03 August 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 29 July 2005
AA - Annual Accounts 07 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2005
395 - Particulars of a mortgage or charge 02 June 2005
287 - Change in situation or address of Registered Office 11 January 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 17 May 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 19 January 2001
287 - Change in situation or address of Registered Office 22 December 2000
363s - Annual Return 18 September 2000
RESOLUTIONS - N/A 30 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2000
123 - Notice of increase in nominal capital 30 June 2000
225 - Change of Accounting Reference Date 29 June 2000
395 - Particulars of a mortgage or charge 25 August 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288b - Notice of resignation of directors or secretaries 16 August 1999
288b - Notice of resignation of directors or secretaries 16 August 1999
287 - Change in situation or address of Registered Office 16 August 1999
NEWINC - New incorporation documents 12 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 November 2015 Outstanding

N/A

A registered charge 29 April 2013 Outstanding

N/A

Debenture 31 May 2005 Outstanding

N/A

Mortgage debenture 24 August 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.