AF BIOMASS LIMITED - NORWICH


Company Profile Company Filings

Overview

AF BIOMASS LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
AF BIOMASS LIMITED was incorporated 12 years ago on 02/03/2012 and has the registered number: 07974167. The accounts status is SMALL.

AF BIOMASS LIMITED - NORWICH

This company is listed in the following categories:
01630 - Post-harvest crop activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020

Registered Office

PROSPECT HOUSE
NORWICH
NR1 1RE

This Company Originates in : United Kingdom
Previous trading names include:
AF ABC LIMITED (until 13/04/2012)

Confirmation Statements

Last Statement Next Statement Due
02/03/2021 16/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PERRY WATTS Oct 1959 British Director 2021-02-01 CURRENT
MR GAVIN STRATHERN Jul 1969 British Director 2018-07-03 CURRENT
MR DAVID HAWKSWORTH HORTON-FAWKES Mar 1964 British Director 2020-11-30 CURRENT
MR ROBERT COLIN ALEXANDER Feb 1975 British Director 2012-03-02 CURRENT
MR ANTHONY WILLIAM JAMES BAMBRIDGE Jan 1959 British Director 2021-02-01 CURRENT
MR BARRY ALLAN CROSSAN Secretary 2018-06-29 CURRENT
MR DAVID CLARKE WILLIS Feb 1952 British Director 2012-03-02 UNTIL 2017-06-30 RESIGNED
ANGLIA FARMERS LIMITED Corporate Secretary 2012-03-02 UNTIL 2015-03-28 RESIGNED
MR JONATHAN RICHARD DUFFY Jan 1965 British Director 2017-03-08 UNTIL 2020-08-28 RESIGNED
MR RICHARD JOHN HIRST Aug 1961 British Director 2015-01-29 UNTIL 2018-06-29 RESIGNED
MR JAMES NORMAN May 1973 Irish Director 2019-05-02 UNTIL 2020-03-31 RESIGNED
MR JULIAN ROBERT SWIFT Jul 1961 British Director 2012-03-02 UNTIL 2021-02-24 RESIGNED
MR SIMON CHARLES DANN Jun 1960 British Director 2012-03-02 UNTIL 2018-06-29 RESIGNED
MR PETER JOHN THOMAS CARTER Jan 1954 British Director 2012-03-02 UNTIL 2012-05-24 RESIGNED
MR DAVID CLARKE WILLIS Secretary 2015-03-28 UNTIL 2017-03-30 RESIGNED
MR JONATHAN RICHARD DUFFY Secretary 2017-03-30 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Richard Duffy 2017-06-30 - 2018-04-06 1/1965 Norwich   Norfolk Significant influence or control
Mr David Clarke Willis 2017-01-01 - 2017-06-30 2/1952 Norwich   Norfolk Significant influence or control
The Af Group Limited 2016-04-06 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAIN HARVESTERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRITISH ASSOCIATION OF GREEN CROP DRIERS LIMITED(THE) YORK ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
AF AFFINITY LIMITED NORWICH Active SMALL 94990 - Activities of other membership organizations n.e.c.
SOUTHAMPTON GRAIN TERMINAL LIMITED SOUTHAMPTON Active DORMANT 99999 - Dormant Company
EAST ESSEX GRAIN STORE LIMITED SOUTHMINSTER Active DORMANT 01610 - Support activities for crop production
EAST ESSEX GRAIN MARKETING LIMITED SOUTHMINSTER Active DORMANT 01610 - Support activities for crop production
ABBOTT & CO. (NEWARK) LIMITED NEWARK Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SWALLOWBARNS GROUP LIMITED DEREHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AF DIRECT LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company
GH GRAIN (NO.2) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PROUDLY NORFOLK FOOD AND DRINK LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORFOLK FWAG NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AF FINANCE LIMITED NORWICH Active -... SMALL 64999 - Financial intermediation not elsewhere classified
UNIBIO INTERNATIONAL PLC LONDON Active FULL 10910 - Manufacture of prepared feeds for farm animals
ANGLIA FARMERS LIMITED NORWICH ENGLAND Active DORMANT 99999 - Dormant Company
FRISEL CONSULTANCY LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CLEAN POWER HYDROGEN PLC DONCASTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CPH2 NORTHERN IRELAND LIMITED LARNE UNITED KINGDOM Active DORMANT 20120 - Manufacture of dyes and pigments
ROUTEWARE LIMITED EDINBURGH SCOTLAND Active SMALL 58290 - Other software publishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KESWICK HALL RESIDENTS ASSOCIATION LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
MODBAY LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
METRON DESIGNS LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MANLEY & PITCHER CONSTRUCTION LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MARTIN BARRETT LIMITED NORWICH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAYBE INDUSTRIAL UK LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
L61 TRADING LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MUNDESLEY HOLIDAY VILLAGE LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
JOHN KEMP HOLDINGS LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
P MORLEY CONSTRUCTION SERVICES LTD NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects