About

Registered Number: 06031201
Date of Incorporation: 18/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: Units 1 B C & D, Hemfield Business Park Makerfield Way, Ince, Wigan, WN2 2PR

 

A. F. B. Logistics Ltd was founded on 18 December 2006 and has its registered office in Ince in Wigan, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Hurst, Graham, Hughes, Monica Joscelyn for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Monica Joscelyn 18 December 2006 28 May 2010 1
Secretary Name Appointed Resigned Total Appointments
HURST, Graham 18 December 2006 14 April 2016 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 05 November 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 14 January 2019
CS01 - N/A 03 January 2018
CH01 - Change of particulars for director 03 January 2018
CH01 - Change of particulars for director 03 January 2018
CH01 - Change of particulars for director 03 January 2018
AA - Annual Accounts 30 November 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 19 December 2016
CH01 - Change of particulars for director 19 December 2016
MR01 - N/A 31 May 2016
MR01 - N/A 18 May 2016
MR01 - N/A 29 April 2016
TM02 - Termination of appointment of secretary 15 April 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 01 December 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 30 January 2015
AP01 - Appointment of director 16 January 2015
AR01 - Annual Return 18 December 2013
CH01 - Change of particulars for director 18 December 2013
AA - Annual Accounts 10 December 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 19 December 2012
RESOLUTIONS - N/A 08 May 2012
SH01 - Return of Allotment of shares 08 May 2012
MEM/ARTS - N/A 08 May 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 28 January 2011
AA01 - Change of accounting reference date 04 January 2011
AA - Annual Accounts 15 September 2010
AP01 - Appointment of director 09 June 2010
TM01 - Termination of appointment of director 09 June 2010
AD01 - Change of registered office address 04 May 2010
AR01 - Annual Return 05 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 02 May 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 03 January 2008
288a - Notice of appointment of directors or secretaries 13 July 2007
NEWINC - New incorporation documents 18 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 May 2016 Outstanding

N/A

A registered charge 17 May 2016 Outstanding

N/A

A registered charge 29 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.