A.F.I. MARKET SALES LIMITED
Overview
| Company Name | A.F.I. MARKET SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01859840 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.F.I. MARKET SALES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A.F.I. MARKET SALES LIMITED located?
| Registered Office Address | Total Produce Enterprise Way Pinchbeck PE11 3YR Spalding Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.F.I. MARKET SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALLSAIL LIMITED | Oct 31, 1984 | Oct 31, 1984 |
What are the latest accounts for A.F.I. MARKET SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for A.F.I. MARKET SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Andrew Roger Allmond as a director on Dec 31, 2015 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Francis Mc Kernan as a director on Mar 20, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Seamus Mulvenna as a director on Mar 20, 2015 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Director's details changed for Mr Andrew Roger Allmond on Jul 29, 2014 | 3 pages | CH01 | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mark Christopher Owen as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Mark Christopher Owen as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Allmond as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Donald Lockhart-White as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Donald Lockhart-White as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mr Andrew Roger Allmond as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew Roger Allmond as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Andrew Allmond as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Allmond as a director | 2 pages | TM01 | ||||||||||
Appointment of Donald Grant Lockhart-White as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of A.F.I. MARKET SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Mark Christopher | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | British | 183582500001 | ||||||
| MC KERNAN, Francis Gerard | Director | 231 City Business Park Dunmurry BT17 9HY Belfast Total Produce Northern Ireland | Northern Ireland | Northern Irish | Company Director | 197195640001 | ||||
| OWEN, Mark Christopher | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | England | British | Company Director | 131616900001 | ||||
| PUNTER, Denis Leslie | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | England | British | Managing Director | 27813770008 | ||||
| ALLMOND, Andrew Roger | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | British | 179490180001 | ||||||
| ALLMOND, Andrew Roger | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | British | Certified Accountant | 45297300001 | |||||
| HEMSLEY, Paul Jeremy | Secretary | 94 Rook Lane CR3 5BE Caterham Surrey | British | Chartered Accountant | 65932170003 | |||||
| KEMP, Douglas Stewart | Secretary | 1 Oak Cottage Yew Tree Lane, Town Row TN6 3JB Rotherfield East Sussex | British | 5770620001 | ||||||
| LOCKHART-WHITE, Donald Grant | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | British | 171810530001 | ||||||
| PASCALL, David Charles | Secretary | Pinecroft Ghyll Road TN6 1ST Crowborough East Sussex | British | 22279600001 | ||||||
| ALLMOND, Andrew Roger | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | England | British | Company Director | 45297300002 | ||||
| ALLMOND, Andrew Roger | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | England | British | Certified Accountant | 45297300001 | ||||
| ANDERSON, Philip Benjamin | Director | 45 Gingells Farm Road Charvil RG10 9DJ Reading Berkshire | British | Company Executive | 11878930001 | |||||
| DAVIS, Francis James | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | Ireland | Irish | Company Director | 61943550002 | ||||
| HEMSLEY, Paul Jeremy | Director | 94 Rook Lane CR3 5BE Caterham Surrey | England | British | Chartered Accountant | 65932170003 | ||||
| HEMSLEY, Paul Jeremy | Director | 7 Reesham Drive CR8 4DT Purley Surrey | British | 33848920001 | ||||||
| KEMP, Douglas Stewart | Director | 1 Oak Cottage Yew Tree Lane, Town Row TN6 3JB Rotherfield East Sussex | British | Managing Director | 5770620001 | |||||
| LOCKHART-WHITE, Donald Grant | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | England | British | None | 171803740001 | ||||
| MULVENNA, Seamus | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | Northern Ireland | Irish | Managing Director | 49195610001 | ||||
| SILLINCE, Christopher | Director | 2 Myrtle Close GU18 5QR Lightwater Surrey | British | Fruit Broker | 42359820001 |
Who are the persons with significant control of A.F.I. MARKET SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redbridge Produce & Flowers Limited | Apr 06, 2016 | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | No | ||||||||||
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Natures of Control
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Does A.F.I. MARKET SALES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 21, 1998 Delivered On Sep 04, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On May 28, 1996 Delivered On May 31, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee debenture | Created On Apr 24, 1985 Delivered On May 03, 1985 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0