About

Registered Number: 04127327
Date of Incorporation: 18/12/2000 (23 years and 3 months ago)
Company Status: Active
Registered Address: 2morrow Court Appleford Road, Sutton Courtenay, Oxfordshire, OX14 4FH

 

Based in Oxfordshire, Aferry Ltd was established in 2000. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWE-DAVIES, Michael John 26 August 2009 - 1
MIDDLETON, Susan Elizabeth 18 December 2000 31 December 2001 1
PITMAN, Sarah 03 October 2003 02 October 2019 1
Secretary Name Appointed Resigned Total Appointments
FLETCHER, Samantha 13 May 2019 - 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
CH01 - Change of particulars for director 19 November 2019
AUD - Auditor's letter of resignation 04 November 2019
TM01 - Termination of appointment of director 03 October 2019
AA - Annual Accounts 27 September 2019
CH01 - Change of particulars for director 01 July 2019
AP03 - Appointment of secretary 20 May 2019
TM02 - Termination of appointment of secretary 20 May 2019
MR04 - N/A 12 March 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 02 October 2018
MR04 - N/A 14 December 2017
MR04 - N/A 14 December 2017
MR04 - N/A 14 December 2017
MR01 - N/A 13 December 2017
CS01 - N/A 12 December 2017
AA - Annual Accounts 02 October 2017
RESOLUTIONS - N/A 10 January 2017
CONNOT - N/A 10 January 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 02 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2011
MG01 - Particulars of a mortgage or charge 05 October 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 28 February 2011
CH01 - Change of particulars for director 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH03 - Change of particulars for secretary 25 February 2011
AUD - Auditor's letter of resignation 23 February 2011
MG01 - Particulars of a mortgage or charge 19 April 2010
MG01 - Particulars of a mortgage or charge 16 April 2010
AUD - Auditor's letter of resignation 11 March 2010
AA - Annual Accounts 02 March 2010
MG01 - Particulars of a mortgage or charge 13 February 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
225 - Change of Accounting Reference Date 27 August 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 28 November 2008
MISC - Miscellaneous document 28 November 2008
395 - Particulars of a mortgage or charge 18 March 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 03 January 2007
287 - Change in situation or address of Registered Office 03 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 January 2007
353 - Register of members 02 January 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 22 July 2004
AUD - Auditor's letter of resignation 14 July 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
363s - Annual Return 30 January 2004
287 - Change in situation or address of Registered Office 30 January 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
AA - Annual Accounts 30 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
395 - Particulars of a mortgage or charge 21 October 2003
363s - Annual Return 14 January 2003
395 - Particulars of a mortgage or charge 28 November 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
CERTNM - Change of name certificate 19 June 2002
AA - Annual Accounts 07 May 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
363s - Annual Return 10 April 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
287 - Change in situation or address of Registered Office 04 April 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2001
RESOLUTIONS - N/A 19 March 2001
123 - Notice of increase in nominal capital 19 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2001
RESOLUTIONS - N/A 30 January 2001
123 - Notice of increase in nominal capital 30 January 2001
NEWINC - New incorporation documents 18 December 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2017 Fully Satisfied

N/A

Fixed & floating charge 28 September 2011 Fully Satisfied

N/A

Deed of charge over credit balances 08 April 2010 Fully Satisfied

N/A

All assets debenture 12 February 2010 Fully Satisfied

N/A

Debenture 14 March 2008 Fully Satisfied

N/A

Guarantee & debenture 03 October 2003 Fully Satisfied

N/A

Guarantee & debenture 25 November 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.