AF PLC - CARLISLE
| Company Profile | Company Filings |
Overview
AF PLC is a Public Limited Company from CARLISLE ENGLAND and has the status: Dissolved - no longer trading.
AF PLC was incorporated 32 years ago on 03/02/1992 and has the registered number: 02683504. The accounts status is DORMANT.
AF PLC was incorporated 32 years ago on 03/02/1992 and has the registered number: 02683504. The accounts status is DORMANT.
AF PLC - CARLISLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 03/09/2022 |
Registered Office
16 MONTGOMERY WAY
CARLISLE
CUMBRIA
CA1 2UY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID MARSHALL | Secretary | 2022-12-15 | CURRENT | ||
| MR STEPHEN GLYNN HUGHES | Jan 1969 | British | Director | 2022-12-15 | CURRENT |
| MR LLOYD LESLIE RUSSELL WHITELEY | Feb 1959 | British | Director | 2000-05-08 | CURRENT |
| MR HUGH MARCUS PELHAM | Jan 1967 | British | Director | 2021-01-12 UNTIL 2021-10-11 | RESIGNED |
| MR RONALD CHALMERS WOOD | Nov 1947 | British | Director | 2000-05-08 UNTIL 2013-05-01 | RESIGNED |
| ROLAND MALCOLM DALTON | British | Secretary | 1992-10-09 UNTIL 2000-05-31 | RESIGNED | |
| MR MATTHEW RATCLIFFE | Secretary | 2016-11-25 UNTIL 2022-12-15 | RESIGNED | ||
| KATIE WOOD | British | Secretary | 2013-01-01 UNTIL 2016-11-25 | RESIGNED | |
| MR RONALD CHALMERS WOOD | Nov 1947 | British | Secretary | 2000-05-31 UNTIL 2013-01-01 | RESIGNED |
| MR CHRISTOPHER NIGEL COUPER HOLMES | Sep 1951 | British | Director | 2000-05-08 UNTIL 2013-07-31 | RESIGNED |
| IAN SINCLAIR WATSON | Mar 1944 | British | Director | RESIGNED | |
| ROBERT RICHARD TOOMEY | Jun 1949 | British | Director | 2000-05-08 UNTIL 2016-09-23 | RESIGNED |
| CHRISTOPHER REGINALD WEBBER | Jan 1943 | British | Director | 1992-10-09 UNTIL 1998-11-12 | RESIGNED |
| ROBERT JOHN THOMPSON | Aug 1951 | British | Director | RESIGNED | |
| JOHN RICHARD THEAKER | Jun 1944 | British | Director | RESIGNED | |
| CLIVE ROLAND SAUNDERS | Sep 1935 | British | Director | RESIGNED | |
| MR ROBERT JOHN SHEARDON PLANT | Nov 1934 | British | Director | RESIGNED | |
| MAGNUS MOWAT | Apr 1940 | British | Director | RESIGNED | |
| GEORGE RIGBY MASON | Sep 1931 | British | Director | RESIGNED | |
| ALAN JAMES EYRES | Jan 1930 | British | Director | RESIGNED | |
| MICHAEL COLIN HEWSON | Dec 1946 | British | Director | 1998-11-30 UNTIL 2000-05-16 | RESIGNED |
| MR CHRISTOPHER FOX HALHEAD | Nov 1933 | British | Director | RESIGNED | |
| BRIAN EDWIN ELLIS | Mar 1933 | British | Director | RESIGNED | |
| MR TIMOTHY JOHN DAVIES | Jul 1962 | British | Director | 2013-03-01 UNTIL 2021-01-12 | RESIGNED |
| ROBERT COLLINGE | Apr 1942 | British | Director | 1998-07-10 UNTIL 2000-05-16 | RESIGNED |
| STEVEN HENRY CLARKE | Mar 1951 | British | Director | 1995-01-13 UNTIL 2001-12-31 | RESIGNED |
| MR BRYAN CARR | Nov 1936 | British | Director | RESIGNED | |
| MR FRANK GEORGE BENNETT BLAKE | Jul 1946 | British | Director | 1993-04-16 UNTIL 1998-11-30 | RESIGNED |
| FREDERICK NEIL BAMBER | Apr 1953 | British | Director | 1997-10-02 UNTIL 2000-05-16 | RESIGNED |
| MR NEIL AUSTIN | Dec 1975 | British | Director | 2013-05-01 UNTIL 2022-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carrs Billington Agriculture Operations Ltd | 2016-04-06 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AF_PLC - Accounts | 2023-07-01 | 03-09-2022 |