About

Registered Number: 02253155
Date of Incorporation: 09/05/1988 (36 years ago)
Company Status: Active
Registered Address: 59 Union Street, Dunstable, LU6 1EX,

 

A.F.L. Trucks Ltd was registered on 09 May 1988, it has a status of "Active". A.F.L. Trucks Ltd has 4 directors listed as Perry, Charles James, Roberts, Sonia Jayne, Fromage, John Charles, Younger, Christopher Adrian. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRY, Charles James 30 September 2019 - 1
FROMAGE, John Charles N/A 18 February 2008 1
YOUNGER, Christopher Adrian N/A 30 September 2019 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Sonia Jayne 05 February 2008 30 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 14 January 2020
CS01 - N/A 04 November 2019
AD01 - Change of registered office address 29 October 2019
TM02 - Termination of appointment of secretary 29 October 2019
TM01 - Termination of appointment of director 29 October 2019
AP01 - Appointment of director 29 October 2019
PSC02 - N/A 29 October 2019
PSC07 - N/A 18 October 2019
MR01 - N/A 03 October 2019
MR01 - N/A 03 October 2019
AAMD - Amended Accounts 18 March 2019
AA - Annual Accounts 28 February 2019
MR04 - N/A 09 February 2019
MR05 - N/A 06 February 2019
CS01 - N/A 13 November 2018
MR04 - N/A 07 August 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 07 November 2017
AAMD - Amended Accounts 19 April 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 27 November 2015
CH01 - Change of particulars for director 27 November 2015
CH03 - Change of particulars for secretary 27 November 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 29 November 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 18 July 2012
DISS40 - Notice of striking-off action discontinued 27 June 2012
GAZ1 - First notification of strike-off action in London Gazette 01 May 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 04 November 2008
RESOLUTIONS - N/A 11 March 2008
169 - Return by a company purchasing its own shares 11 March 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 21 September 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 25 February 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 03 March 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 07 May 1998
395 - Particulars of a mortgage or charge 12 February 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 03 November 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 01 May 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 21 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1994
363s - Annual Return 12 December 1993
AA - Annual Accounts 02 June 1993
363s - Annual Return 26 November 1992
AA - Annual Accounts 18 June 1992
395 - Particulars of a mortgage or charge 18 March 1992
363b - Annual Return 10 December 1991
AA - Annual Accounts 04 July 1991
MEM/ARTS - N/A 02 June 1991
CERTNM - Change of name certificate 16 May 1991
363a - Annual Return 06 April 1991
AA - Annual Accounts 07 November 1990
287 - Change in situation or address of Registered Office 07 November 1990
363 - Annual Return 19 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 July 1988
288 - N/A 18 May 1988
288 - N/A 18 May 1988
NEWINC - New incorporation documents 09 May 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2019 Outstanding

N/A

A registered charge 30 September 2019 Outstanding

N/A

Master agreement 09 February 1998 Fully Satisfied

N/A

Debenture 10 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.