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Company Information for

AFG CONSUMER LIMITED

C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD,
Company Registration Number
02142575
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Afg Consumer Ltd
AFG CONSUMER LIMITED was founded on 1987-06-26 and has its registered office in Long Eaton. The organisation's status is listed as "Active - Proposal to Strike off". Afg Consumer Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AFG CONSUMER LIMITED
 
Legal Registered Office
C/O AGA RANGEMASTER
MEADOW LANE
LONG EATON
NOTTINGHAM
NG10 2GD
Other companies in CV31
 
Previous Names
AGA CONSUMER PRODUCTS LIMITED22/09/2017
AGA RANGEMASTER LIMITED07/01/2010
AFG EHWAVE LIMITED26/02/2008
ELGIN & HALL WAVE LIMITED08/03/2006
VICTAULIC SYSTEMS LIMITED27/12/2001
Filing Information
Company Number 02142575
Company ID Number 02142575
Date formed 1987-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-21
Return next due 2018-07-05
Type of accounts DORMANT
Last Datalog update: 2018-03-08 18:25:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFG CONSUMER LIMITED
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Company Officers of AFG CONSUMER LIMITED

Current Directors
Officer Role Date Appointed
NEW SHELDON LIMITED
 Company Secretary 2001-11-16
TIMOTHY JOHN FITZGERALD
 Director 2015-12-14
MARTIN MCKAY LINDSAY
 Director 2015-12-14
AGUSTIN ZUFIA
 Director 2015-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
AFG NOMINEES LIMITED
 Director 2001-11-16 2015-12-14
ARG CORPORATE SERVICES LIMITED
 Director 2001-11-16 2015-12-14
SHAUN MICHAEL SMITH
 Director 2008-08-01 2015-12-14
DAVID JOHN ANTHONY MUSGRAVE
 Company Secretary 2001-03-09 2001-11-16
GLYNWED OVERSEAS HOLDINGS LIMITED
 Director 2001-03-09 2001-11-16
GLYNWED PIPE SYSTEMS LIMITED
 Director 2001-03-09 2001-11-16
NEW SHELDON LIMITED
 Company Secretary 1995-10-31 2001-03-09
AFG NOMINEES LIMITED
 Director 1996-09-30 2001-03-09
MERVYN EDWARD COX
 Director 1992-07-09 1997-09-01
EDWARD JOHN PRATT
 Director 1993-05-04 1996-09-30
DAVID CHARLES STEWART
 Director 1992-07-09 1995-11-28
JOHN STANIFORTH SINGLETON
 Director 1992-07-09 1995-11-01
MARGARET ELAINE WOODS
 Company Secretary 1994-11-08 1995-10-31
GRAHAM CHARLES ROSE
 Company Secretary 1992-07-09 1994-11-08
IAN ROBERT MCCOLL
 Director 1992-07-09 1993-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEW SHELDON LIMITED ARG WARWICK Company Secretary 2009-03-25 CURRENT 2009-03-25 Dissolved 2014-02-18
NEW SHELDON LIMITED ARG STRATFORD Company Secretary 2009-03-25 CURRENT 2009-03-25 Dissolved 2015-06-16
NEW SHELDON LIMITED ARG SOLUTIONS LIMITED Company Secretary 2009-03-09 CURRENT 2009-03-09 Dissolved 2014-11-04
NEW SHELDON LIMITED ARG INVESTMENTS LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-09 Dissolved 2014-11-04
NEW SHELDON LIMITED GRANGE LONDON BOUTIQUE LIMITED Company Secretary 2006-05-22 CURRENT 1990-11-15 Active - Proposal to Strike off
NEW SHELDON LIMITED THE COALBROOKDALE COMPANY LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active
NEW SHELDON LIMITED AGA-RAYBURN LIMITED Company Secretary 2005-11-03 CURRENT 2005-11-03 Active
NEW SHELDON LIMITED AFG SHAKER LIMITED Company Secretary 2005-08-31 CURRENT 1998-05-06 Active - Proposal to Strike off
NEW SHELDON LIMITED RANGEMASTER COOKSHOP LIMITED Company Secretary 2005-08-12 CURRENT 1993-06-03 Active
NEW SHELDON LIMITED AFG SINKS LIMITED Company Secretary 2005-06-03 CURRENT 2000-05-22 Active - Proposal to Strike off
NEW SHELDON LIMITED HEADLAND UK LIMITED Company Secretary 2004-11-08 CURRENT 2004-11-08 Active
NEW SHELDON LIMITED FIRED EARTH LIMITED Company Secretary 2002-12-31 CURRENT 1983-06-22 Active
NEW SHELDON LIMITED AFG NOMINEES LIMITED Company Secretary 2002-12-31 CURRENT 1921-04-07 Active
NEW SHELDON LIMITED ARG CORPORATE SERVICES LIMITED Company Secretary 2002-12-31 CURRENT 1957-04-02 Active
NEW SHELDON LIMITED RANGEMASTER LIMITED Company Secretary 2002-12-31 CURRENT 1988-10-03 Active
NEW SHELDON LIMITED AFG AGA LIMITED Company Secretary 2002-12-31 CURRENT 1998-05-19 Active - Proposal to Strike off
NEW SHELDON LIMITED CRANMORE PROPERTY LIMITED Company Secretary 2002-10-22 CURRENT 2002-10-08 Active
NEW SHELDON LIMITED AFG MANAGEMENT LIMITED Company Secretary 2002-09-02 CURRENT 1990-09-05 Active
NEW SHELDON LIMITED AGA RANGEMASTER PROPERTIES LIMITED Company Secretary 2002-08-23 CURRENT 1959-08-05 Active
NEW SHELDON LIMITED AFG PROPERTY MANAGEMENT LIMITED Company Secretary 2002-08-23 CURRENT 1965-03-26 Active
NEW SHELDON LIMITED ARG ESTATES LIMITED Company Secretary 2002-08-23 CURRENT 1984-01-27 Active
NEW SHELDON LIMITED ARG PENSIONS (1974) LIMITED Company Secretary 1999-12-31 CURRENT 1954-04-23 Active
NEW SHELDON LIMITED ARG TRUSTEES (1970) LIMITED Company Secretary 1999-12-31 CURRENT 1968-03-08 Active
NEW SHELDON LIMITED AGA RANGEMASTER LIMITED Company Secretary 1999-11-08 CURRENT 1999-11-08 Active
NEW SHELDON LIMITED THORNTON GROUP HOLDINGS LIMITED Company Secretary 1996-09-28 CURRENT 1981-03-13 Active
NEW SHELDON LIMITED THOR CRYOGENICS LIMITED Company Secretary 1996-09-28 CURRENT 1970-06-12 Active
NEW SHELDON LIMITED U.H.V.LIMITED Company Secretary 1996-09-28 CURRENT 1970-01-08 Active - Proposal to Strike off
NEW SHELDON LIMITED CRYOMAGNETIC SYSTEMS LIMITED Company Secretary 1996-09-28 CURRENT 1968-10-01 Active
NEW SHELDON LIMITED LEAVLITE LIMITED Company Secretary 1994-01-10 CURRENT 1963-01-23 Active
NEW SHELDON LIMITED J. BAGULEY & SONS LIMITED Company Secretary 1993-04-08 CURRENT 1981-10-01 Dissolved 2014-09-16
NEW SHELDON LIMITED AFG U.K. LIMITED Company Secretary 1993-04-08 CURRENT 1939-03-30 Active
NEW SHELDON LIMITED LOCARNO LIMITED Company Secretary 1993-04-08 CURRENT 1965-05-03 Active - Proposal to Strike off
NEW SHELDON LIMITED AFG LIVING LIMITED Company Secretary 1993-04-08 CURRENT 1933-05-26 Active - Proposal to Strike off
NEW SHELDON LIMITED AFG REDFYRE LIMITED Company Secretary 1993-04-08 CURRENT 1950-03-30 Active - Proposal to Strike off
NEW SHELDON LIMITED AFG COOKSHOP LIMITED Company Secretary 1993-04-08 CURRENT 1958-06-19 Active - Proposal to Strike off
NEW SHELDON LIMITED AGALINKS LIMITED Company Secretary 1993-04-08 CURRENT 1953-08-28 Active
NEW SHELDON LIMITED AGA CARE LIMITED Company Secretary 1993-04-08 CURRENT 1974-10-22 Active
NEW SHELDON LIMITED AGA LIVING LIMITED Company Secretary 1993-04-08 CURRENT 1902-12-15 Active
NEW SHELDON LIMITED AGA CONSUMER PRODUCTS LIMITED Company Secretary 1993-04-08 CURRENT 1897-11-02 Active
NEW SHELDON LIMITED BRICKHOUSE DUDLEY LIMITED Company Secretary 1993-04-08 CURRENT 1944-02-21 Active
NEW SHELDON LIMITED AFG MANUFACTURING LIMITED Company Secretary 1993-04-08 CURRENT 1948-02-14 Active
NEW SHELDON LIMITED AFE ONLINE LIMITED Company Secretary 1993-04-08 CURRENT 1958-08-29 Active
NEW SHELDON LIMITED AGA COOKERS LIMITED Company Secretary 1993-04-08 CURRENT 1962-01-10 Active
NEW SHELDON LIMITED ASTEC HOLDINGS LIMITED Company Secretary 1993-04-08 CURRENT 1964-04-21 Active
NEW SHELDON LIMITED AFG COOK LIMITED Company Secretary 1993-04-08 CURRENT 1967-12-20 Active
NEW SHELDON LIMITED CASHMORE GENERAL STEELS LIMITED Company Secretary 1993-04-08 CURRENT 1935-12-09 Active
NEW SHELDON LIMITED REDFYRE COOKERS LIMITED Company Secretary 1993-04-08 CURRENT 1961-03-23 Active
NEW SHELDON LIMITED SOUTHERN ALUMINIUM SUPPLIES LIMITED Company Secretary 1993-04-08 CURRENT 1959-01-01 Active
NEW SHELDON LIMITED MOXLEY ROAD LIMITED Company Secretary 1993-04-08 CURRENT 1914-05-07 Active
NEW SHELDON LIMITED WHOLESALE CATERING EQUIPMENT LIMITED Company Secretary 1993-04-08 CURRENT 1970-11-27 Active
NEW SHELDON LIMITED THE AGA SHOP LIMITED Company Secretary 1993-04-08 CURRENT 1929-02-23 Active
NEW SHELDON LIMITED TEST LANE LIMITED Company Secretary 1993-04-08 CURRENT 1947-08-25 Active - Proposal to Strike off
NEW SHELDON LIMITED TAYLOR PALLISTER LIMITED Company Secretary 1993-04-08 CURRENT 1958-10-29 Active
NEW SHELDON LIMITED SWINK LIMITED Company Secretary 1993-04-08 CURRENT 1958-04-14 Active
NEW SHELDON LIMITED STOURBRIDGE STEEL (1991) LIMITED Company Secretary 1993-04-08 CURRENT 1917-07-30 Active
NEW SHELDON LIMITED SIDNEY FLAVEL & CO. LIMITED Company Secretary 1993-04-08 CURRENT 1917-02-09 Active
NEW SHELDON LIMITED STANDARD ENGINEERING PLASTICS LIMITED Company Secretary 1993-04-08 CURRENT 1969-03-12 Active
NEW SHELDON LIMITED RAYBURN COOKING & HEATING APPLIANCES LIMITED Company Secretary 1993-04-08 CURRENT 1896-06-05 Active
NEW SHELDON LIMITED RANGEMASTER CLASSIC LIMITED Company Secretary 1993-04-08 CURRENT 1923-10-12 Active
NEW SHELDON LIMITED RANGEMASTER PRODUCTS LIMITED Company Secretary 1993-04-08 CURRENT 1934-06-12 Active
NEW SHELDON LIMITED PLANETARY ROAD LIMITED Company Secretary 1993-04-08 CURRENT 1936-06-20 Active
NEW SHELDON LIMITED MERCURY APPLIANCES LIMITED Company Secretary 1993-04-08 CURRENT 1979-07-12 Active
NEW SHELDON LIMITED LEISURE CASPIAN LIMITED Company Secretary 1993-04-08 CURRENT 1909-11-30 Active
NEW SHELDON LIMITED LEISURE LEXIN LIMITED Company Secretary 1993-04-08 CURRENT 1952-01-14 Active
NEW SHELDON LIMITED LEISURE SINKS LIMITED Company Secretary 1993-04-08 CURRENT 1958-10-21 Active
NEW SHELDON LIMITED LEISURE SWINK LIMITED Company Secretary 1993-04-08 CURRENT 1963-10-08 Active - Proposal to Strike off
NEW SHELDON LIMITED FAIRFIELD ROAD LIMITED Company Secretary 1993-04-08 CURRENT 1951-10-19 Active
NEW SHELDON LIMITED GLENDALE ENGINEERING LIMITED Company Secretary 1993-04-08 CURRENT 1974-08-29 Active
NEW SHELDON LIMITED HATHERDOWN (1991) LIMITED Company Secretary 1993-04-08 CURRENT 1977-08-08 Active
NEW SHELDON LIMITED C.J.A. STAINLESS STEELS LIMITED Company Secretary 1993-04-08 CURRENT 1971-10-06 Active
NEW SHELDON LIMITED AGACOOKSHOP LIMITED Company Secretary 1993-04-07 CURRENT 1934-01-20 Active
TIMOTHY JOHN FITZGERALD BURFORD BAKERY SOLUTIONS LIMITED Director 2017-05-16 CURRENT 2012-09-27 Active
TIMOTHY JOHN FITZGERALD FIRED EARTH LIMITED Director 2015-12-31 CURRENT 1983-06-22 Active
TIMOTHY JOHN FITZGERALD HEADLAND UK LIMITED Director 2015-12-31 CURRENT 2004-11-08 Active
TIMOTHY JOHN FITZGERALD AFG NOMINEES LIMITED Director 2015-12-31 CURRENT 1921-04-07 Active
TIMOTHY JOHN FITZGERALD ARG CORPORATE SERVICES LIMITED Director 2015-12-31 CURRENT 1957-04-02 Active
TIMOTHY JOHN FITZGERALD AGA RANGEMASTER PROPERTIES LIMITED Director 2015-12-31 CURRENT 1959-08-05 Active
TIMOTHY JOHN FITZGERALD AFG PROPERTY MANAGEMENT LIMITED Director 2015-12-31 CURRENT 1965-03-26 Active
TIMOTHY JOHN FITZGERALD ARG ESTATES LIMITED Director 2015-12-31 CURRENT 1984-01-27 Active
TIMOTHY JOHN FITZGERALD RANGEMASTER COOKSHOP LIMITED Director 2015-12-31 CURRENT 1993-06-03 Active
TIMOTHY JOHN FITZGERALD AGA RANGEMASTER LIMITED Director 2015-12-31 CURRENT 1999-11-08 Active
TIMOTHY JOHN FITZGERALD WHOLESALE CATERING EQUIPMENT LIMITED Director 2015-12-31 CURRENT 1970-11-27 Active
TIMOTHY JOHN FITZGERALD RAYBURN COOKING & HEATING APPLIANCES LIMITED Director 2015-12-31 CURRENT 1896-06-05 Active
TIMOTHY JOHN FITZGERALD NEW SHELDON LIMITED Director 2015-12-31 CURRENT 1969-05-27 Active
TIMOTHY JOHN FITZGERALD CRANMORE PROPERTY LIMITED Director 2015-12-31 CURRENT 2002-10-08 Active
TIMOTHY JOHN FITZGERALD AFG U.K. LIMITED Director 2015-12-14 CURRENT 1939-03-30 Active
TIMOTHY JOHN FITZGERALD LOCARNO LIMITED Director 2015-12-14 CURRENT 1965-05-03 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG LIVING LIMITED Director 2015-12-14 CURRENT 1933-05-26 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG REDFYRE LIMITED Director 2015-12-14 CURRENT 1950-03-30 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG COOKSHOP LIMITED Director 2015-12-14 CURRENT 1958-06-19 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG SINKS LIMITED Director 2015-12-14 CURRENT 2000-05-22 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AGA-RAYBURN LIMITED Director 2015-12-14 CURRENT 2005-11-03 Active
TIMOTHY JOHN FITZGERALD AGALINKS LIMITED Director 2015-12-14 CURRENT 1953-08-28 Active
TIMOTHY JOHN FITZGERALD AGA CARE LIMITED Director 2015-12-14 CURRENT 1974-10-22 Active
TIMOTHY JOHN FITZGERALD AGA LIVING LIMITED Director 2015-12-14 CURRENT 1902-12-15 Active
TIMOTHY JOHN FITZGERALD AGA CONSUMER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1897-11-02 Active
TIMOTHY JOHN FITZGERALD AGACOOKSHOP LIMITED Director 2015-12-14 CURRENT 1934-01-20 Active
TIMOTHY JOHN FITZGERALD BRICKHOUSE DUDLEY LIMITED Director 2015-12-14 CURRENT 1944-02-21 Active
TIMOTHY JOHN FITZGERALD AFG MANUFACTURING LIMITED Director 2015-12-14 CURRENT 1948-02-14 Active
TIMOTHY JOHN FITZGERALD AFE ONLINE LIMITED Director 2015-12-14 CURRENT 1958-08-29 Active
TIMOTHY JOHN FITZGERALD AGA COOKERS LIMITED Director 2015-12-14 CURRENT 1962-01-10 Active
TIMOTHY JOHN FITZGERALD ASTEC HOLDINGS LIMITED Director 2015-12-14 CURRENT 1964-04-21 Active
TIMOTHY JOHN FITZGERALD AFG COOK LIMITED Director 2015-12-14 CURRENT 1967-12-20 Active
TIMOTHY JOHN FITZGERALD AFG MANAGEMENT LIMITED Director 2015-12-14 CURRENT 1990-09-05 Active
TIMOTHY JOHN FITZGERALD GRANGE LONDON BOUTIQUE LIMITED Director 2015-12-14 CURRENT 1990-11-15 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD CASHMORE GENERAL STEELS LIMITED Director 2015-12-14 CURRENT 1935-12-09 Active
TIMOTHY JOHN FITZGERALD REDFYRE COOKERS LIMITED Director 2015-12-14 CURRENT 1961-03-23 Active
TIMOTHY JOHN FITZGERALD SOUTHERN ALUMINIUM SUPPLIES LIMITED Director 2015-12-14 CURRENT 1959-01-01 Active
TIMOTHY JOHN FITZGERALD MOXLEY ROAD LIMITED Director 2015-12-14 CURRENT 1914-05-07 Active
TIMOTHY JOHN FITZGERALD LEAVLITE LIMITED Director 2015-12-14 CURRENT 1963-01-23 Active
TIMOTHY JOHN FITZGERALD THORNTON GROUP HOLDINGS LIMITED Director 2015-12-14 CURRENT 1981-03-13 Active
TIMOTHY JOHN FITZGERALD RANGEMASTER LIMITED Director 2015-12-14 CURRENT 1988-10-03 Active
TIMOTHY JOHN FITZGERALD THE AGA SHOP LIMITED Director 2015-12-14 CURRENT 1929-02-23 Active
TIMOTHY JOHN FITZGERALD TEST LANE LIMITED Director 2015-12-14 CURRENT 1947-08-25 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD TAYLOR PALLISTER LIMITED Director 2015-12-14 CURRENT 1958-10-29 Active
TIMOTHY JOHN FITZGERALD SWINK LIMITED Director 2015-12-14 CURRENT 1958-04-14 Active
TIMOTHY JOHN FITZGERALD STOURBRIDGE STEEL (1991) LIMITED Director 2015-12-14 CURRENT 1917-07-30 Active
TIMOTHY JOHN FITZGERALD SIDNEY FLAVEL & CO. LIMITED Director 2015-12-14 CURRENT 1917-02-09 Active
TIMOTHY JOHN FITZGERALD THOR CRYOGENICS LIMITED Director 2015-12-14 CURRENT 1970-06-12 Active
TIMOTHY JOHN FITZGERALD U.H.V.LIMITED Director 2015-12-14 CURRENT 1970-01-08 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD RANGEMASTER CLASSIC LIMITED Director 2015-12-14 CURRENT 1923-10-12 Active
TIMOTHY JOHN FITZGERALD RANGEMASTER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1934-06-12 Active
TIMOTHY JOHN FITZGERALD PLANETARY ROAD LIMITED Director 2015-12-14 CURRENT 1936-06-20 Active
TIMOTHY JOHN FITZGERALD MERCURY APPLIANCES LIMITED Director 2015-12-14 CURRENT 1979-07-12 Active
TIMOTHY JOHN FITZGERALD LEISURE CASPIAN LIMITED Director 2015-12-14 CURRENT 1909-11-30 Active
TIMOTHY JOHN FITZGERALD LEISURE LEXIN LIMITED Director 2015-12-14 CURRENT 1952-01-14 Active
TIMOTHY JOHN FITZGERALD LEISURE SINKS LIMITED Director 2015-12-14 CURRENT 1958-10-21 Active
TIMOTHY JOHN FITZGERALD LEISURE SWINK LIMITED Director 2015-12-14 CURRENT 1963-10-08 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD FAIRFIELD ROAD LIMITED Director 2015-12-14 CURRENT 1951-10-19 Active
TIMOTHY JOHN FITZGERALD GLENDALE ENGINEERING LIMITED Director 2015-12-14 CURRENT 1974-08-29 Active
TIMOTHY JOHN FITZGERALD CRYOMAGNETIC SYSTEMS LIMITED Director 2015-12-14 CURRENT 1968-10-01 Active
TIMOTHY JOHN FITZGERALD C.J.A. STAINLESS STEELS LIMITED Director 2015-12-14 CURRENT 1971-10-06 Active
TIMOTHY JOHN FITZGERALD AFG SHAKER LIMITED Director 2015-12-14 CURRENT 1998-05-06 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG AGA LIMITED Director 2015-12-14 CURRENT 1998-05-19 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD THE COALBROOKDALE COMPANY LIMITED Director 2015-12-14 CURRENT 2005-12-14 Active
TIMOTHY JOHN FITZGERALD AGA RANGEMASTER GROUP LIMITED Director 2015-09-24 CURRENT 1939-07-05 Active
TIMOTHY JOHN FITZGERALD TMC SCOTTISH PRIVATE LIMITED Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-01-03
TIMOTHY JOHN FITZGERALD MIDDLEBY UK RESIDENTIAL HOLDING LTD Director 2015-07-09 CURRENT 2015-07-09 Active
TIMOTHY JOHN FITZGERALD FOOD PROCESSING HOLDING LTD Director 2015-02-13 CURRENT 2015-02-13 Active
TIMOTHY JOHN FITZGERALD THURNE-MIDDLEBY LTD Director 2015-02-13 CURRENT 2015-02-13 Active
TIMOTHY JOHN FITZGERALD SPOONER VICARS BAKERY SYSTEMS Director 2014-12-23 CURRENT 2013-01-01 Active
TIMOTHY JOHN FITZGERALD MIDDLEBY HOLDING UK LTD Director 2011-03-17 CURRENT 2011-03-17 Active
MARTIN MCKAY LINDSAY BURFORD BAKERY SOLUTIONS LIMITED Director 2017-05-16 CURRENT 2012-09-27 Active
MARTIN MCKAY LINDSAY ARG PENSIONS (1974) LIMITED Director 2016-04-14 CURRENT 1954-04-23 Active
MARTIN MCKAY LINDSAY ARG TRUSTEES (1970) LIMITED Director 2016-04-14 CURRENT 1968-03-08 Active
MARTIN MCKAY LINDSAY FIRED EARTH LIMITED Director 2015-12-31 CURRENT 1983-06-22 Active
MARTIN MCKAY LINDSAY HEADLAND UK LIMITED Director 2015-12-31 CURRENT 2004-11-08 Active
MARTIN MCKAY LINDSAY AFG NOMINEES LIMITED Director 2015-12-31 CURRENT 1921-04-07 Active
MARTIN MCKAY LINDSAY ARG CORPORATE SERVICES LIMITED Director 2015-12-31 CURRENT 1957-04-02 Active
MARTIN MCKAY LINDSAY AGA RANGEMASTER PROPERTIES LIMITED Director 2015-12-31 CURRENT 1959-08-05 Active
MARTIN MCKAY LINDSAY AFG PROPERTY MANAGEMENT LIMITED Director 2015-12-31 CURRENT 1965-03-26 Active
MARTIN MCKAY LINDSAY ARG ESTATES LIMITED Director 2015-12-31 CURRENT 1984-01-27 Active
MARTIN MCKAY LINDSAY RANGEMASTER COOKSHOP LIMITED Director 2015-12-31 CURRENT 1993-06-03 Active
MARTIN MCKAY LINDSAY AGA RANGEMASTER LIMITED Director 2015-12-31 CURRENT 1999-11-08 Active
MARTIN MCKAY LINDSAY WHOLESALE CATERING EQUIPMENT LIMITED Director 2015-12-31 CURRENT 1970-11-27 Active
MARTIN MCKAY LINDSAY RAYBURN COOKING & HEATING APPLIANCES LIMITED Director 2015-12-31 CURRENT 1896-06-05 Active
MARTIN MCKAY LINDSAY NEW SHELDON LIMITED Director 2015-12-31 CURRENT 1969-05-27 Active
MARTIN MCKAY LINDSAY CRANMORE PROPERTY LIMITED Director 2015-12-31 CURRENT 2002-10-08 Active
MARTIN MCKAY LINDSAY AFG U.K. LIMITED Director 2015-12-14 CURRENT 1939-03-30 Active
MARTIN MCKAY LINDSAY LOCARNO LIMITED Director 2015-12-14 CURRENT 1965-05-03 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG LIVING LIMITED Director 2015-12-14 CURRENT 1933-05-26 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG REDFYRE LIMITED Director 2015-12-14 CURRENT 1950-03-30 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG COOKSHOP LIMITED Director 2015-12-14 CURRENT 1958-06-19 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG SINKS LIMITED Director 2015-12-14 CURRENT 2000-05-22 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AGA-RAYBURN LIMITED Director 2015-12-14 CURRENT 2005-11-03 Active
MARTIN MCKAY LINDSAY AGALINKS LIMITED Director 2015-12-14 CURRENT 1953-08-28 Active
MARTIN MCKAY LINDSAY AGA CARE LIMITED Director 2015-12-14 CURRENT 1974-10-22 Active
MARTIN MCKAY LINDSAY AGA LIVING LIMITED Director 2015-12-14 CURRENT 1902-12-15 Active
MARTIN MCKAY LINDSAY AGA CONSUMER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1897-11-02 Active
MARTIN MCKAY LINDSAY AGACOOKSHOP LIMITED Director 2015-12-14 CURRENT 1934-01-20 Active
MARTIN MCKAY LINDSAY BRICKHOUSE DUDLEY LIMITED Director 2015-12-14 CURRENT 1944-02-21 Active
MARTIN MCKAY LINDSAY AFG MANUFACTURING LIMITED Director 2015-12-14 CURRENT 1948-02-14 Active
MARTIN MCKAY LINDSAY AFE ONLINE LIMITED Director 2015-12-14 CURRENT 1958-08-29 Active
MARTIN MCKAY LINDSAY AGA COOKERS LIMITED Director 2015-12-14 CURRENT 1962-01-10 Active
MARTIN MCKAY LINDSAY ASTEC HOLDINGS LIMITED Director 2015-12-14 CURRENT 1964-04-21 Active
MARTIN MCKAY LINDSAY AFG COOK LIMITED Director 2015-12-14 CURRENT 1967-12-20 Active
MARTIN MCKAY LINDSAY AFG MANAGEMENT LIMITED Director 2015-12-14 CURRENT 1990-09-05 Active
MARTIN MCKAY LINDSAY GRANGE LONDON BOUTIQUE LIMITED Director 2015-12-14 CURRENT 1990-11-15 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY CASHMORE GENERAL STEELS LIMITED Director 2015-12-14 CURRENT 1935-12-09 Active
MARTIN MCKAY LINDSAY REDFYRE COOKERS LIMITED Director 2015-12-14 CURRENT 1961-03-23 Active
MARTIN MCKAY LINDSAY SOUTHERN ALUMINIUM SUPPLIES LIMITED Director 2015-12-14 CURRENT 1959-01-01 Active
MARTIN MCKAY LINDSAY MOXLEY ROAD LIMITED Director 2015-12-14 CURRENT 1914-05-07 Active
MARTIN MCKAY LINDSAY LEAVLITE LIMITED Director 2015-12-14 CURRENT 1963-01-23 Active
MARTIN MCKAY LINDSAY THORNTON GROUP HOLDINGS LIMITED Director 2015-12-14 CURRENT 1981-03-13 Active
MARTIN MCKAY LINDSAY RANGEMASTER LIMITED Director 2015-12-14 CURRENT 1988-10-03 Active
MARTIN MCKAY LINDSAY THE AGA SHOP LIMITED Director 2015-12-14 CURRENT 1929-02-23 Active
MARTIN MCKAY LINDSAY TEST LANE LIMITED Director 2015-12-14 CURRENT 1947-08-25 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY TAYLOR PALLISTER LIMITED Director 2015-12-14 CURRENT 1958-10-29 Active
MARTIN MCKAY LINDSAY SWINK LIMITED Director 2015-12-14 CURRENT 1958-04-14 Active
MARTIN MCKAY LINDSAY STOURBRIDGE STEEL (1991) LIMITED Director 2015-12-14 CURRENT 1917-07-30 Active
MARTIN MCKAY LINDSAY SIDNEY FLAVEL & CO. LIMITED Director 2015-12-14 CURRENT 1917-02-09 Active
MARTIN MCKAY LINDSAY THOR CRYOGENICS LIMITED Director 2015-12-14 CURRENT 1970-06-12 Active
MARTIN MCKAY LINDSAY U.H.V.LIMITED Director 2015-12-14 CURRENT 1970-01-08 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY RANGEMASTER CLASSIC LIMITED Director 2015-12-14 CURRENT 1923-10-12 Active
MARTIN MCKAY LINDSAY RANGEMASTER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1934-06-12 Active
MARTIN MCKAY LINDSAY PLANETARY ROAD LIMITED Director 2015-12-14 CURRENT 1936-06-20 Active
MARTIN MCKAY LINDSAY MERCURY APPLIANCES LIMITED Director 2015-12-14 CURRENT 1979-07-12 Active
MARTIN MCKAY LINDSAY LEISURE CASPIAN LIMITED Director 2015-12-14 CURRENT 1909-11-30 Active
MARTIN MCKAY LINDSAY LEISURE LEXIN LIMITED Director 2015-12-14 CURRENT 1952-01-14 Active
MARTIN MCKAY LINDSAY LEISURE SINKS LIMITED Director 2015-12-14 CURRENT 1958-10-21 Active
MARTIN MCKAY LINDSAY LEISURE SWINK LIMITED Director 2015-12-14 CURRENT 1963-10-08 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY FAIRFIELD ROAD LIMITED Director 2015-12-14 CURRENT 1951-10-19 Active
MARTIN MCKAY LINDSAY GLENDALE ENGINEERING LIMITED Director 2015-12-14 CURRENT 1974-08-29 Active
MARTIN MCKAY LINDSAY CRYOMAGNETIC SYSTEMS LIMITED Director 2015-12-14 CURRENT 1968-10-01 Active
MARTIN MCKAY LINDSAY C.J.A. STAINLESS STEELS LIMITED Director 2015-12-14 CURRENT 1971-10-06 Active
MARTIN MCKAY LINDSAY AFG SHAKER LIMITED Director 2015-12-14 CURRENT 1998-05-06 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG AGA LIMITED Director 2015-12-14 CURRENT 1998-05-19 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY THE COALBROOKDALE COMPANY LIMITED Director 2015-12-14 CURRENT 2005-12-14 Active
MARTIN MCKAY LINDSAY WUNDER-BAR DISPENSING UK LIMITED Director 2015-09-30 CURRENT 1986-12-03 Active
MARTIN MCKAY LINDSAY AGA RANGEMASTER GROUP LIMITED Director 2015-09-24 CURRENT 1939-07-05 Active
MARTIN MCKAY LINDSAY TMC SCOTTISH PRIVATE LIMITED Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-01-03
MARTIN MCKAY LINDSAY MIDDLEBY UK RESIDENTIAL HOLDING LTD Director 2015-07-09 CURRENT 2015-07-09 Active
MARTIN MCKAY LINDSAY FOOD PROCESSING HOLDING LTD Director 2015-02-13 CURRENT 2015-02-13 Active
MARTIN MCKAY LINDSAY THURNE-MIDDLEBY LTD Director 2015-02-13 CURRENT 2015-02-13 Active
MARTIN MCKAY LINDSAY MIDDLEBY HOLDING UK LTD Director 2011-03-17 CURRENT 2011-03-17 Active
AGUSTIN ZUFIA FIRED EARTH LIMITED Director 2015-12-31 CURRENT 1983-06-22 Active
AGUSTIN ZUFIA HEADLAND UK LIMITED Director 2015-12-31 CURRENT 2004-11-08 Active
AGUSTIN ZUFIA AFG NOMINEES LIMITED Director 2015-12-31 CURRENT 1921-04-07 Active
AGUSTIN ZUFIA ARG CORPORATE SERVICES LIMITED Director 2015-12-31 CURRENT 1957-04-02 Active
AGUSTIN ZUFIA AGA RANGEMASTER PROPERTIES LIMITED Director 2015-12-31 CURRENT 1959-08-05 Active
AGUSTIN ZUFIA AFG PROPERTY MANAGEMENT LIMITED Director 2015-12-31 CURRENT 1965-03-26 Active
AGUSTIN ZUFIA ARG ESTATES LIMITED Director 2015-12-31 CURRENT 1984-01-27 Active
AGUSTIN ZUFIA RANGEMASTER COOKSHOP LIMITED Director 2015-12-31 CURRENT 1993-06-03 Active
AGUSTIN ZUFIA AGA RANGEMASTER LIMITED Director 2015-12-31 CURRENT 1999-11-08 Active
AGUSTIN ZUFIA WHOLESALE CATERING EQUIPMENT LIMITED Director 2015-12-31 CURRENT 1970-11-27 Active
AGUSTIN ZUFIA RAYBURN COOKING & HEATING APPLIANCES LIMITED Director 2015-12-31 CURRENT 1896-06-05 Active
AGUSTIN ZUFIA NEW SHELDON LIMITED Director 2015-12-31 CURRENT 1969-05-27 Active
AGUSTIN ZUFIA CRANMORE PROPERTY LIMITED Director 2015-12-31 CURRENT 2002-10-08 Active
AGUSTIN ZUFIA AFG U.K. LIMITED Director 2015-12-14 CURRENT 1939-03-30 Active
AGUSTIN ZUFIA LOCARNO LIMITED Director 2015-12-14 CURRENT 1965-05-03 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG LIVING LIMITED Director 2015-12-14 CURRENT 1933-05-26 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG REDFYRE LIMITED Director 2015-12-14 CURRENT 1950-03-30 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG COOKSHOP LIMITED Director 2015-12-14 CURRENT 1958-06-19 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG SINKS LIMITED Director 2015-12-14 CURRENT 2000-05-22 Active - Proposal to Strike off
AGUSTIN ZUFIA AGA-RAYBURN LIMITED Director 2015-12-14 CURRENT 2005-11-03 Active
AGUSTIN ZUFIA AGALINKS LIMITED Director 2015-12-14 CURRENT 1953-08-28 Active
AGUSTIN ZUFIA AGA CARE LIMITED Director 2015-12-14 CURRENT 1974-10-22 Active
AGUSTIN ZUFIA AGA LIVING LIMITED Director 2015-12-14 CURRENT 1902-12-15 Active
AGUSTIN ZUFIA AGA CONSUMER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1897-11-02 Active
AGUSTIN ZUFIA AGACOOKSHOP LIMITED Director 2015-12-14 CURRENT 1934-01-20 Active
AGUSTIN ZUFIA BRICKHOUSE DUDLEY LIMITED Director 2015-12-14 CURRENT 1944-02-21 Active
AGUSTIN ZUFIA AFG MANUFACTURING LIMITED Director 2015-12-14 CURRENT 1948-02-14 Active
AGUSTIN ZUFIA AFE ONLINE LIMITED Director 2015-12-14 CURRENT 1958-08-29 Active
AGUSTIN ZUFIA AGA COOKERS LIMITED Director 2015-12-14 CURRENT 1962-01-10 Active
AGUSTIN ZUFIA ASTEC HOLDINGS LIMITED Director 2015-12-14 CURRENT 1964-04-21 Active
AGUSTIN ZUFIA AFG COOK LIMITED Director 2015-12-14 CURRENT 1967-12-20 Active
AGUSTIN ZUFIA AFG MANAGEMENT LIMITED Director 2015-12-14 CURRENT 1990-09-05 Active
AGUSTIN ZUFIA GRANGE LONDON BOUTIQUE LIMITED Director 2015-12-14 CURRENT 1990-11-15 Active - Proposal to Strike off
AGUSTIN ZUFIA CASHMORE GENERAL STEELS LIMITED Director 2015-12-14 CURRENT 1935-12-09 Active
AGUSTIN ZUFIA REDFYRE COOKERS LIMITED Director 2015-12-14 CURRENT 1961-03-23 Active
AGUSTIN ZUFIA SOUTHERN ALUMINIUM SUPPLIES LIMITED Director 2015-12-14 CURRENT 1959-01-01 Active
AGUSTIN ZUFIA MOXLEY ROAD LIMITED Director 2015-12-14 CURRENT 1914-05-07 Active
AGUSTIN ZUFIA LEAVLITE LIMITED Director 2015-12-14 CURRENT 1963-01-23 Active
AGUSTIN ZUFIA THORNTON GROUP HOLDINGS LIMITED Director 2015-12-14 CURRENT 1981-03-13 Active
AGUSTIN ZUFIA RANGEMASTER LIMITED Director 2015-12-14 CURRENT 1988-10-03 Active
AGUSTIN ZUFIA THE AGA SHOP LIMITED Director 2015-12-14 CURRENT 1929-02-23 Active
AGUSTIN ZUFIA TEST LANE LIMITED Director 2015-12-14 CURRENT 1947-08-25 Active - Proposal to Strike off
AGUSTIN ZUFIA TAYLOR PALLISTER LIMITED Director 2015-12-14 CURRENT 1958-10-29 Active
AGUSTIN ZUFIA SWINK LIMITED Director 2015-12-14 CURRENT 1958-04-14 Active
AGUSTIN ZUFIA STOURBRIDGE STEEL (1991) LIMITED Director 2015-12-14 CURRENT 1917-07-30 Active
AGUSTIN ZUFIA SIDNEY FLAVEL & CO. LIMITED Director 2015-12-14 CURRENT 1917-02-09 Active
AGUSTIN ZUFIA THOR CRYOGENICS LIMITED Director 2015-12-14 CURRENT 1970-06-12 Active
AGUSTIN ZUFIA U.H.V.LIMITED Director 2015-12-14 CURRENT 1970-01-08 Active - Proposal to Strike off
AGUSTIN ZUFIA RANGEMASTER CLASSIC LIMITED Director 2015-12-14 CURRENT 1923-10-12 Active
AGUSTIN ZUFIA RANGEMASTER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1934-06-12 Active
AGUSTIN ZUFIA PLANETARY ROAD LIMITED Director 2015-12-14 CURRENT 1936-06-20 Active
AGUSTIN ZUFIA MERCURY APPLIANCES LIMITED Director 2015-12-14 CURRENT 1979-07-12 Active
AGUSTIN ZUFIA LEISURE CASPIAN LIMITED Director 2015-12-14 CURRENT 1909-11-30 Active
AGUSTIN ZUFIA LEISURE LEXIN LIMITED Director 2015-12-14 CURRENT 1952-01-14 Active
AGUSTIN ZUFIA LEISURE SINKS LIMITED Director 2015-12-14 CURRENT 1958-10-21 Active
AGUSTIN ZUFIA LEISURE SWINK LIMITED Director 2015-12-14 CURRENT 1963-10-08 Active - Proposal to Strike off
AGUSTIN ZUFIA FAIRFIELD ROAD LIMITED Director 2015-12-14 CURRENT 1951-10-19 Active
AGUSTIN ZUFIA GLENDALE ENGINEERING LIMITED Director 2015-12-14 CURRENT 1974-08-29 Active
AGUSTIN ZUFIA CRYOMAGNETIC SYSTEMS LIMITED Director 2015-12-14 CURRENT 1968-10-01 Active
AGUSTIN ZUFIA C.J.A. STAINLESS STEELS LIMITED Director 2015-12-14 CURRENT 1971-10-06 Active
AGUSTIN ZUFIA AFG SHAKER LIMITED Director 2015-12-14 CURRENT 1998-05-06 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG AGA LIMITED Director 2015-12-14 CURRENT 1998-05-19 Active - Proposal to Strike off
AGUSTIN ZUFIA THE COALBROOKDALE COMPANY LIMITED Director 2015-12-14 CURRENT 2005-12-14 Active
AGUSTIN ZUFIA AGA RANGEMASTER GROUP LIMITED Director 2015-09-24 CURRENT 1939-07-05 Active
AGUSTIN ZUFIA MIDDLEBY UK RESIDENTIAL HOLDING LTD Director 2015-07-09 CURRENT 2015-07-09 Active
AGUSTIN ZUFIA FOOD PROCESSING HOLDING LTD Director 2015-02-13 CURRENT 2015-02-13 Active
AGUSTIN ZUFIA THURNE-MIDDLEBY LTD Director 2015-02-13 CURRENT 2015-02-13 Active
AGUSTIN ZUFIA MIDDLEBY HOLDING UK LTD Director 2011-03-17 CURRENT 2011-03-17 Active
AGUSTIN ZUFIA MIDDLEBY UK LTD Director 2006-06-26 CURRENT 1994-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-08DS01APPLICATION FOR STRIKING-OFF
2018-01-08DS01APPLICATION FOR STRIKING-OFF
2017-11-20CH04SECRETARY'S DETAILS CHNAGED FOR NEW SHELDON LIMITED on 2017-03-22
2017-09-22RES15CHANGE OF COMPANY NAME 16/06/19
2017-09-22CERTNMCOMPANY NAME CHANGED AGA CONSUMER PRODUCTS LIMITED CERTIFICATE ISSUED ON 22/09/17
2017-09-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-03PSC02Notification of Aga Rangemaster Group Limited as a person with significant control on 2016-04-06
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM Juno Drive Leamington Spa Warwickshire CV31 3RG
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23AR0121/06/16 ANNUAL RETURN FULL LIST
2016-08-23CH04SECRETARY'S DETAILS CHNAGED FOR NEW SHELDON LIMITED on 2016-06-21
2016-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-16AP01DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD
2015-12-16AP01DIRECTOR APPOINTED MARTIN MCKAY LINDSAY
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ARG CORPORATE SERVICES LIMITED
2015-12-15AP01DIRECTOR APPOINTED AGUSTIN ZUFIA
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR AFG NOMINEES LIMITED
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0121/06/15 ANNUAL RETURN FULL LIST
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0121/06/14 ANNUAL RETURN FULL LIST
2013-06-24AR0121/06/13 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-26AR0121/06/12 FULL LIST
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-28AR0121/06/11 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-14AR0109/07/10 FULL LIST
2010-01-20MEM/ARTSARTICLES OF ASSOCIATION
2010-01-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-01-07RES15CHANGE OF NAME 29/12/2009
2010-01-07CERTNMCOMPANY NAME CHANGED AGA RANGEMASTER LIMITED CERTIFICATE ISSUED ON 07/01/10
2010-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-05RES15CHANGE OF NAME 29/12/2009
2010-01-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-12RES01ADOPT ARTICLES 03/12/2009
2009-12-12CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / ARG CORPORATE SERVICES LIMITED / 13/10/2008
2009-07-14363a09/07/09 NO MEMBER LIST
2008-11-17353LOCATION OF REGISTER OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 4 ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / AFG NOMINEES LIMITED / 13/10/2008
2008-10-15288cSECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008
2008-10-07RES01ADOPT ARTICLES 01/10/2008
2008-08-06288aDIRECTOR APPOINTED SHAUN MICHAEL SMITH
2008-07-10363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-05-23288cDIRECTOR'S CHANGE OF PARTICULARS / AFG CORPORATE SERVICES LIMITED / 12/05/2008
2008-03-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-23CERTNMCOMPANY NAME CHANGED AFG EHWAVE LIMITED CERTIFICATE ISSUED ON 26/02/08
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-23363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-26363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-03-08CERTNMCOMPANY NAME CHANGED ELGIN & HALL WAVE LIMITED CERTIFICATE ISSUED ON 08/03/06
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-15363aRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-12363aRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-26363aRETURN MADE UP TO 09/07/03; NO CHANGE OF MEMBERS
2003-05-01288cSECRETARY'S PARTICULARS CHANGED
2003-05-01288cDIRECTOR'S PARTICULARS CHANGED
2003-05-01288cDIRECTOR'S PARTICULARS CHANGED
2003-03-13353LOCATION OF REGISTER OF MEMBERS
2003-03-13287REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HOUSE, NEW COVENTRY ROAD SHELDON, BIRMINGHAM, WEST MIDLANDS B26 3AZ
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-28353LOCATION OF REGISTER OF MEMBERS
2002-08-28363aRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-12-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-27CERTNMCOMPANY NAME CHANGED VICTAULIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/12/01
2001-12-21288aNEW SECRETARY APPOINTED
2001-12-21288bDIRECTOR RESIGNED
2001-12-21288bSECRETARY RESIGNED
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-21288bDIRECTOR RESIGNED
2001-12-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AFG CONSUMER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFG CONSUMER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFG CONSUMER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFG CONSUMER LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by AFG CONSUMER LIMITED

AFG CONSUMER LIMITED has registered 5 patents

GB2362451 , GB2448675 , GB2409265 , GB2432657 , GB2447777 ,

Domain Names
We do not have the domain name information for AFG CONSUMER LIMITED
Trademarks
We have not found any records of AFG CONSUMER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFG CONSUMER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AFG CONSUMER LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
Business rates information was found for AFG CONSUMER LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council SHOP AND PREMISES 10 MARKET SQUARE HORSHAM WEST SUSSEX RH12 1EU GBP £13,7502004-04-05

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFG CONSUMER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFG CONSUMER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG10 2GD