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AF PLC - 16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
Company Information
- Company registration number
- 02683504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Montgomery Way
- Rosehill Industrial Estate
- Carlisle
- Cumbria
- CA1 2UY
- England 16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2UY, England UK
Management
- Managing Directors
- WHITELEY, Lloyd Leslie Russell
- HUGHES, Stephen Glynn
- Company secretaries
- MUNSEY, Elizabeth Jane
Company Details
- Type of Business
- plc
- Incorporated
- 1992-02-03
- Age Of Company 1992-02-03 32 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Carrs Billington Agriculture Operations Ltd
- Carrs Billington Agriculture Operations Ltd
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-09-03
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2024-02-12
- Last Date: 2023-01-29
-
AF PLC Company Description
- AF PLC is a plc registered in United Kingdom with the Company reg no 02683504. Its current trading status is "live". It was registered 1992-02-03. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 03/09/2011. The latest annual return was filed up to 2013-03-01.It can be contacted at 16 Montgomery Way .
Get AF PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Af Plc - 16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
- 1992-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-30) - AA
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gazette-notice-voluntary (2023-05-23) - GAZ1(A)
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dissolution-application-strike-off-company (2023-05-16) - DS01
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gazette-notice-compulsory (2023-05-02) - GAZ1
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confirmation-statement-with-updates (2023-02-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-18) - AD01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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appoint-person-secretary-company-with-name-date (2023-01-17) - AP03
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dissolution-voluntary-strike-off-suspended (2023-06-13) - SOAS(A)
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appoint-person-secretary-company-with-name-date (2023-10-05) - AP03
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termination-secretary-company-with-name-termination-date (2023-10-05) - TM02
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termination-secretary-company-with-name-termination-date (2023-01-17) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-01) - CS01
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accounts-with-accounts-type-dormant (2022-01-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-29) - CS01
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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accounts-with-accounts-type-dormant (2021-02-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-29) - AA
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confirmation-statement-with-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-31) - CS01
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accounts-with-accounts-type-dormant (2019-01-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-09) - AA
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confirmation-statement-with-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-02) - CS01
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accounts-with-accounts-type-dormant (2017-02-01) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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change-person-director-company-with-change-date (2016-09-23) - CH01
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change-person-secretary-company-with-change-date (2016-09-23) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-26) - AD01
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change-person-secretary-company-with-change-date (2016-02-18) - CH03
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-28) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-28) - AP03
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accounts-with-accounts-type-dormant (2016-02-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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accounts-with-accounts-type-dormant (2014-01-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-30) - AA
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termination-director-company-with-name (2013-08-06) - TM01
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appoint-person-director-company-with-name (2013-05-10) - AP01
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termination-director-company-with-name (2013-05-10) - TM01
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appoint-person-director-company-with-name (2013-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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appoint-person-secretary-company-with-name (2013-01-23) - AP03
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termination-secretary-company-with-name (2013-01-23) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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accounts-with-accounts-type-dormant (2012-01-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-secretary-company-with-change-date (2010-03-08) - CH03
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accounts-with-accounts-type-dormant (2010-02-08) - AA
keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-dormant (2009-02-20) - AA
keyboard_arrow_right 2008
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legacy (2008-03-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-03-16) - AA
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legacy (2007-03-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-02-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-03-30) - AA
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legacy (2005-03-29) - 363a
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legacy (2005-03-29) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-19) - 363a
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legacy (2004-03-19) - 353
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accounts-with-accounts-type-total-exemption-full (2004-02-10) - AA
keyboard_arrow_right 2003
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legacy (2003-03-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-04-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-12) - AA
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legacy (2002-03-15) - 363a
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legacy (2002-01-15) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-19) - 403a
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legacy (2001-05-11) - 288c
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legacy (2001-03-22) - 363a
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legacy (2001-03-22) - 288c
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accounts-with-accounts-type-full (2001-03-06) - AA
keyboard_arrow_right 2000
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legacy (2000-05-22) - 288b
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legacy (2000-03-06) - 363a
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legacy (2000-03-07) - 288c
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legacy (2000-04-15) - 403b
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legacy (2000-05-22) - 288a
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legacy (2000-06-15) - 288a
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legacy (2000-06-15) - 288b
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legacy (2000-06-15) - 287
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legacy (2000-06-15) - 225
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accounts-with-accounts-type-full-group (2000-07-14) - AA
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legacy (2000-11-27) - 363a
keyboard_arrow_right 1999
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legacy (1999-08-09) - 403b
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legacy (1999-11-02) - 403b
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legacy (1999-01-28) - 288b
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legacy (1999-02-05) - 288a
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legacy (1999-06-22) - 288c
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resolution (1999-07-05) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-07-05) - AA
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legacy (1999-03-09) - 363a
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legacy (1999-08-17) - 353a
keyboard_arrow_right 1998
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legacy (1998-02-20) - 363a
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legacy (1998-08-18) - 288a
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legacy (1998-04-11) - 288b
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resolution (1998-05-10) - RESOLUTIONS
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legacy (1998-06-15) - 88(2)R
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auditors-resignation-company (1998-07-27) - AUD
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accounts-with-accounts-type-full-group (1998-07-27) - AA
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legacy (1998-11-23) - 403b
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legacy (1998-07-29) - 288b
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legacy (1998-12-09) - 288b
keyboard_arrow_right 1997
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resolution (1997-05-08) - RESOLUTIONS
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legacy (1997-02-28) - 288b
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legacy (1997-03-10) - 288b
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legacy (1997-03-10) - 288c
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legacy (1997-03-10) - 363a
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accounts-with-accounts-type-full-group (1997-04-27) - AA
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legacy (1997-10-30) - 288a
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legacy (1997-01-17) - 88(2)R
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legacy (1997-12-03) - 88(2)R
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legacy (1997-12-22) - 288a
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legacy (1997-06-26) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-02-28) - 288
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legacy (1996-01-26) - 88(2)R
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legacy (1996-01-03) - 88(2)R
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legacy (1996-01-08) - 88(2)R
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legacy (1996-02-28) - 363(190)
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legacy (1996-04-23) - 225(1)
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legacy (1996-03-04) - 88(2)R
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resolution (1996-11-07) - RESOLUTIONS
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legacy (1996-02-28) - 363x
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-11-08) - AA
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resolution (1995-11-08) - RESOLUTIONS
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legacy (1995-03-01) - 363x
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legacy (1995-02-28) - 88(2)R
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legacy (1995-02-07) - 288
keyboard_arrow_right 1994
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legacy (1994-02-22) - 363x
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legacy (1994-03-16) - 88(2)R
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accounts-with-accounts-type-full-group (1994-11-05) - AA
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resolution (1994-11-10) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-01-10) - 288
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legacy (1993-02-12) - 395
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legacy (1993-02-28) - 325
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accounts-with-accounts-type-initial (1993-04-06) - AA
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legacy (1993-04-15) - 363x
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legacy (1993-06-04) - 288
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accounts-with-accounts-type-full-group (1993-09-14) - AA
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legacy (1993-10-22) - 395
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resolution (1993-12-10) - RESOLUTIONS
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memorandum-articles (1993-12-10) - MEM/ARTS
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accounts-with-accounts-type-full-group (1993-12-21) - AA
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legacy (1993-12-21) - 288
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auditors-resignation-company (1993-09-15) - AUD
keyboard_arrow_right 1992
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resolution (1992-12-23) - RESOLUTIONS
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legacy (1992-12-23) - 288
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legacy (1992-11-16) - 288
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legacy (1992-10-01) - 224
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legacy (1992-02-05) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1992-02-03) - CERT8
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application-to-commence-business (1992-02-03) - 117
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incorporation-company (1992-02-03) - NEWINC