Having been setup in 1998, Afi-uplift Ltd are based in Thorness Moor Road, Wakefield West Yorkshire, it has a status of "Active". There are 10 directors listed as Woodhams, Steve, Jowett, Christopher, Vinci, Carlo, Wajner, Peter, Williams, Steve, Woodhams, Steve, Baker, Austin Philip William, Duggan, Ruairi, Scott, Matt, Thorington, Roger Paul for Afi-uplift Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOWETT, Christopher | 01 January 2014 | - | 1 |
| VINCI, Carlo | 01 January 2015 | - | 1 |
| WAJNER, Peter | 01 January 2013 | - | 1 |
| WILLIAMS, Steve | 01 January 2013 | - | 1 |
| WOODHAMS, Steve | 26 March 2012 | - | 1 |
| BAKER, Austin Philip William | 01 October 2003 | 05 February 2019 | 1 |
| DUGGAN, Ruairi | 07 August 2000 | 08 May 2001 | 1 |
| SCOTT, Matt | 01 January 2014 | 05 February 2019 | 1 |
| THORINGTON, Roger Paul | 18 March 2002 | 31 August 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODHAMS, Steve | 26 March 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 27 September 2019 | |
| MR04 - N/A | 31 August 2019 | |
| MR04 - N/A | 31 August 2019 | |
| MR01 - N/A | 16 August 2019 | |
| MR01 - N/A | 14 August 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 14 September 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| TM01 - Termination of appointment of director | 04 August 2017 | |
| MR01 - N/A | 25 July 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| MR04 - N/A | 21 September 2016 | |
| MR04 - N/A | 21 September 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| MR01 - N/A | 28 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AP01 - Appointment of director | 01 December 2014 | |
| AP01 - Appointment of director | 01 December 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| MR04 - N/A | 09 July 2013 | |
| MR04 - N/A | 09 July 2013 | |
| MR04 - N/A | 09 July 2013 | |
| MR04 - N/A | 09 July 2013 | |
| MR04 - N/A | 09 July 2013 | |
| MR04 - N/A | 09 July 2013 | |
| MR04 - N/A | 09 July 2013 | |
| MR04 - N/A | 09 July 2013 | |
| MR04 - N/A | 09 July 2013 | |
| MR04 - N/A | 09 July 2013 | |
| MR04 - N/A | 09 July 2013 | |
| RESOLUTIONS - N/A | 21 June 2013 | |
| MR04 - N/A | 14 June 2013 | |
| MR04 - N/A | 06 June 2013 | |
| MR04 - N/A | 06 June 2013 | |
| MR01 - N/A | 05 June 2013 | |
| MR01 - N/A | 05 June 2013 | |
| MR01 - N/A | 05 June 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| AP03 - Appointment of secretary | 27 April 2012 | |
| TM02 - Termination of appointment of secretary | 27 April 2012 | |
| AP01 - Appointment of director | 27 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 June 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 July 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH03 - Change of particulars for secretary | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| 395 - Particulars of a mortgage or charge | 20 January 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363s - Annual Return | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 13 June 2007 | |
| MEM/ARTS - N/A | 20 March 2007 | |
| CERTNM - Change of name certificate | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2007 | |
| 169 - Return by a company purchasing its own shares | 17 October 2006 | |
| AA - Annual Accounts | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 27 June 2006 | |
| 395 - Particulars of a mortgage or charge | 27 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2006 | |
| 363s - Annual Return | 15 May 2006 | |
| 169 - Return by a company purchasing its own shares | 10 May 2006 | |
| RESOLUTIONS - N/A | 28 April 2006 | |
| RESOLUTIONS - N/A | 28 April 2006 | |
| RESOLUTIONS - N/A | 28 April 2006 | |
| RESOLUTIONS - N/A | 28 April 2006 | |
| RESOLUTIONS - N/A | 28 April 2006 | |
| RESOLUTIONS - N/A | 28 April 2006 | |
| RESOLUTIONS - N/A | 28 April 2006 | |
| RESOLUTIONS - N/A | 28 April 2006 | |
| RESOLUTIONS - N/A | 28 April 2006 | |
| RESOLUTIONS - N/A | 28 April 2006 | |
| RESOLUTIONS - N/A | 28 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2005 | |
| 395 - Particulars of a mortgage or charge | 17 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 December 2004 | |
| AA - Annual Accounts | 30 November 2004 | |
| RESOLUTIONS - N/A | 29 November 2004 | |
| RESOLUTIONS - N/A | 29 November 2004 | |
| RESOLUTIONS - N/A | 29 November 2004 | |
| RESOLUTIONS - N/A | 29 November 2004 | |
| RESOLUTIONS - N/A | 29 November 2004 | |
| RESOLUTIONS - N/A | 29 November 2004 | |
| RESOLUTIONS - N/A | 29 November 2004 | |
| RESOLUTIONS - N/A | 29 November 2004 | |
| RESOLUTIONS - N/A | 29 November 2004 | |
| RESOLUTIONS - N/A | 29 November 2004 | |
| MEM/ARTS - N/A | 29 November 2004 | |
| MEM/ARTS - N/A | 29 November 2004 | |
| 225 - Change of Accounting Reference Date | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2004 | |
| 123 - Notice of increase in nominal capital | 29 October 2004 | |
| RESOLUTIONS - N/A | 26 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2004 | |
| RESOLUTIONS - N/A | 14 May 2004 | |
| 287 - Change in situation or address of Registered Office | 14 May 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2004 | |
| 123 - Notice of increase in nominal capital | 14 May 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2003 | |
| 363s - Annual Return | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2002 | |
| 123 - Notice of increase in nominal capital | 27 November 2002 | |
| CERTNM - Change of name certificate | 30 May 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| 353 - Register of members | 11 April 2001 | |
| 287 - Change in situation or address of Registered Office | 03 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| AA - Annual Accounts | 03 October 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| 363a - Annual Return | 29 November 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1999 | |
| AA - Annual Accounts | 28 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| 225 - Change of Accounting Reference Date | 12 May 1999 | |
| MISC - Miscellaneous document | 24 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1998 | |
| 395 - Particulars of a mortgage or charge | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| NEWINC - New incorporation documents | 02 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 August 2019 | Outstanding |
N/A |
| A registered charge | 13 August 2019 | Outstanding |
N/A |
| A registered charge | 18 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 27 October 2015 | Outstanding |
N/A |
| A registered charge | 01 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
| Schedule to master chattel mortgage dated 05.07.10 | 20 February 2012 | Fully Satisfied |
N/A |
| Schedule to master chattel mortgage dated 05.07.10 | 25 November 2011 | Fully Satisfied |
N/A |
| Schedule top master chattel mortgage | 31 July 2011 | Fully Satisfied |
N/A |
| A master chattel mortgage | 31 July 2011 | Fully Satisfied |
N/A |
| Schedule dated 21.06.11 to master chattel mortgage dated 07.07.10 | 21 June 2011 | Fully Satisfied |
N/A |
| Chattel mortgage | 10 March 2011 | Fully Satisfied |
N/A |
| Schedule to master chattel mortgage dated 5 july 2010 and | 22 February 2011 | Fully Satisfied |
N/A |
| Schedule to master chattel mortgage dated 5 july 2010 and | 21 December 2010 | Fully Satisfied |
N/A |
| Schedule to a master chattel mortgage | 05 July 2010 | Fully Satisfied |
N/A |
| Master chattel mortgage | 05 July 2010 | Fully Satisfied |
N/A |
| Debenture | 05 July 2010 | Fully Satisfied |
N/A |
| Mortgage | 14 January 2009 | Fully Satisfied |
N/A |
| Mortgage | 22 June 2006 | Fully Satisfied |
N/A |
| Assignment and charge of hire agreements | 22 June 2006 | Fully Satisfied |
N/A |
| Assignment and charge of sub-leasing agreements | 16 September 2005 | Fully Satisfied |
N/A |
| Debenture | 17 June 1998 | Fully Satisfied |
N/A |
