Founded in 1974, A F Switchgear Ltd have registered office in Sutton In Ashfield in Nottinghamshire. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLACK, Mathew Stephen | 31 December 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 October 2019 | |
| PSC04 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| CH01 - Change of particulars for director | 10 April 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 18 August 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| CH01 - Change of particulars for director | 22 May 2014 | |
| CH01 - Change of particulars for director | 22 May 2014 | |
| CH01 - Change of particulars for director | 22 May 2014 | |
| AP01 - Appointment of director | 24 January 2014 | |
| AP03 - Appointment of secretary | 24 January 2014 | |
| TM02 - Termination of appointment of secretary | 02 January 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 20 July 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 23 July 2009 | |
| 395 - Particulars of a mortgage or charge | 28 November 2008 | |
| 363a - Annual Return | 05 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| RESOLUTIONS - N/A | 23 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 September 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 December 2007 | |
| 353 - Register of members | 18 December 2007 | |
| 287 - Change in situation or address of Registered Office | 18 December 2007 | |
| CERTNM - Change of name certificate | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2007 | |
| AA - Annual Accounts | 27 September 2007 | |
| 287 - Change in situation or address of Registered Office | 03 May 2007 | |
| 363a - Annual Return | 12 December 2006 | |
| AA - Annual Accounts | 12 September 2006 | |
| 363a - Annual Return | 02 November 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| 363s - Annual Return | 01 November 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 395 - Particulars of a mortgage or charge | 30 December 2003 | |
| 363a - Annual Return | 04 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2003 | |
| 363a - Annual Return | 27 October 2002 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363a - Annual Return | 25 October 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| RESOLUTIONS - N/A | 12 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| 395 - Particulars of a mortgage or charge | 07 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2000 | |
| 363a - Annual Return | 14 November 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 353 - Register of members | 18 February 2000 | |
| 363a - Annual Return | 01 December 1999 | |
| 287 - Change in situation or address of Registered Office | 01 December 1999 | |
| 353 - Register of members | 01 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 1999 | |
| AA - Annual Accounts | 06 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
| 395 - Particulars of a mortgage or charge | 23 December 1998 | |
| 395 - Particulars of a mortgage or charge | 04 November 1998 | |
| 363a - Annual Return | 28 October 1998 | |
| AA - Annual Accounts | 25 July 1998 | |
| 395 - Particulars of a mortgage or charge | 17 April 1998 | |
| 363a - Annual Return | 11 November 1997 | |
| AA - Annual Accounts | 15 August 1997 | |
| 287 - Change in situation or address of Registered Office | 10 January 1997 | |
| CERTNM - Change of name certificate | 23 December 1996 | |
| 395 - Particulars of a mortgage or charge | 20 December 1996 | |
| 395 - Particulars of a mortgage or charge | 18 December 1996 | |
| 363a - Annual Return | 13 November 1996 | |
| AA - Annual Accounts | 15 September 1996 | |
| 363x - Annual Return | 08 November 1995 | |
| 288 - N/A | 01 August 1995 | |
| AA - Annual Accounts | 19 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363x - Annual Return | 26 October 1994 | |
| 288 - N/A | 20 October 1994 | |
| 287 - Change in situation or address of Registered Office | 20 October 1994 | |
| AA - Annual Accounts | 12 May 1994 | |
| 363x - Annual Return | 02 November 1993 | |
| AA - Annual Accounts | 19 May 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| 363x - Annual Return | 29 October 1992 | |
| 395 - Particulars of a mortgage or charge | 28 May 1992 | |
| 287 - Change in situation or address of Registered Office | 05 January 1992 | |
| 363b - Annual Return | 14 November 1991 | |
| 363(287) - N/A | 14 November 1991 | |
| AA - Annual Accounts | 17 October 1991 | |
| 288 - N/A | 13 August 1991 | |
| 288 - N/A | 13 August 1991 | |
| 288 - N/A | 13 August 1991 | |
| AA - Annual Accounts | 10 February 1991 | |
| 363a - Annual Return | 10 February 1991 | |
| AA - Annual Accounts | 07 December 1989 | |
| 363 - Annual Return | 07 December 1989 | |
| AA - Annual Accounts | 12 August 1988 | |
| 363 - Annual Return | 12 August 1988 | |
| AA - Annual Accounts | 18 November 1987 | |
| 363 - Annual Return | 18 November 1987 | |
| AA - Annual Accounts | 05 November 1986 | |
| 363 - Annual Return | 31 May 1986 | |
| NEWINC - New incorporation documents | 01 August 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 November 2008 | Outstanding |
N/A |
| Legal mortgage | 23 December 2003 | Fully Satisfied |
N/A |
| Debenture | 23 November 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 21 December 1998 | Fully Satisfied |
N/A |
| Debenture | 02 November 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge (as defined) | 14 April 1998 | Fully Satisfied |
N/A |
| Fixed charge on discounted debts and a floating charge on the receipts of other debts | 17 December 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 17 December 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 22 May 1992 | Fully Satisfied |
N/A |
| Charge over all book debts | 09 May 1984 | Fully Satisfied |
N/A |
| Charge | 16 April 1980 | Fully Satisfied |
N/A |
