About

Registered Number: 04774680
Date of Incorporation: 22/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: C/O A H Cross & Co, 16 Quay, Street, Newport, Isle Of Wight, PO30 5BG

 

Afm Industries Ltd was established in 2003, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHDALE, Audley Nicholas Willoughby 29 April 2005 13 March 2017 1
ARCHDALE, Nicholas Audley Grattan 22 May 2003 29 April 2005 1
Secretary Name Appointed Resigned Total Appointments
ARCHDALE, Brigid Fianna Grattan 22 May 2003 13 March 2017 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 15 June 2017
TM01 - Termination of appointment of director 14 March 2017
TM02 - Termination of appointment of secretary 14 March 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 18 February 2016
MR01 - N/A 05 January 2016
MR01 - N/A 05 January 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 28 February 2012
MG01 - Particulars of a mortgage or charge 28 January 2012
MG01 - Particulars of a mortgage or charge 05 November 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 19 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 03 January 2007
395 - Particulars of a mortgage or charge 01 September 2006
395 - Particulars of a mortgage or charge 01 September 2006
AA - Annual Accounts 06 April 2006
395 - Particulars of a mortgage or charge 14 March 2006
363s - Annual Return 25 August 2005
AA - Annual Accounts 12 July 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
MEM/ARTS - N/A 01 July 2005
CERTNM - Change of name certificate 23 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
363s - Annual Return 20 August 2004
288a - Notice of appointment of directors or secretaries 12 July 2003
288a - Notice of appointment of directors or secretaries 12 July 2003
288b - Notice of resignation of directors or secretaries 12 July 2003
288b - Notice of resignation of directors or secretaries 12 July 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2015 Outstanding

N/A

A registered charge 21 December 2015 Outstanding

N/A

Mortgage deed 23 January 2012 Outstanding

N/A

Debenture deed 03 November 2011 Outstanding

N/A

Mortgage debenture 29 August 2006 Fully Satisfied

N/A

Legal charge 29 August 2006 Fully Satisfied

N/A

Mortgage 08 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.