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AFP MEDICAL LIMITED
Company
AFP MEDICAL
Phone:
+44 (0)8458 621 799
A⁺
rating
KEY FINANCES
Year
2016
Assets
£145.53k
▲ £8.08k (5.88 %)
Cash
£0k
▼ £-1.01k (-100.00 %)
Liabilities
£15.21k
▲ £5.82k (61.98 %)
Net Worth
£130.33k
▲ £2.26k (1.76 %)
Download Balance Sheet for 2005-2016
REGISTRATION INFO
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UK
Rugby
Company name
AFP MEDICAL LIMITED
Company number
01384123
VAT
GB307342973
Status
Active
Categroy
Private Limited Company
Date of Incorporation
15 Aug 1978
Age - 47 years
Home Country
United Kingdom
CONTACTS
Website
nebulisers-online.co.uk
Phones
08003 282 306
+44 (0)8458 621 799
01788 579 408
08458 621 799
Registered Address
23 AVONMERE,
RUGBY,
WARWICKSHIRE,
CV21 1EB
ECONOMIC ACTIVITIES
32500
Manufacture of medical and dental instruments and supplies
LAST EVENTS
30 Jan 2017
Confirmation statement made on 22 December 2016 with updates
20 Jun 2016
Satisfaction of charge 5 in full
31 May 2016
Total exemption small company accounts made up to 31 August 2015
CHARGES
11 December 2012
Status
Satisfied on 20 June 2016
Delivered
14 December 2012
Persons entitled
Thincats Loan Syndicates Limited
Description
Fixed and floating charge over the undertaking and all…
1 March 2012
Status
Satisfied on 28 December 2012
Delivered
9 March 2012
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…
8 May 2003
Status
Satisfied on 28 December 2012
Delivered
12 May 2003
Persons entitled
The Royal Bank of Scotland Commercial Services Limited
Description
Fixed and floating charges over the undertaking and all…
20 February 1990
Status
Satisfied on 25 April 2016
Delivered
5 March 1990
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…
13 November 1986
Status
Satisfied on 22 June 1990
Delivered
20 November 1986
Persons entitled
Barclays Bank PLC
Description
A specific equitable charge over all freehold and leasehold…
See Also
AFP AIR TECH LTD
AFP DIGITAL LIMITED
AFRESH CLEANING SERVICES LIMITED
AFRICA & ASIA VENTURE LTD
AFRICA EXCLUSIVE LIMITED
AFRICAN ATTIRE LIMITED
Last update 2018
AFP MEDICAL LIMITED DIRECTORS
Alan Frederick Charles Pavis
Acting
Appointed
01 December 2006
Occupation
Company Director
Role
Secretary
Nationality
British
Address
23 Avonmere, Rugby, Warwickshire, CV21 1EB
Name
PAVIS, Alan Frederick Charles
Alan Frederick Charles Pavis
Acting
PSC
Appointed
23 August 1996
Occupation
Company Director
Role
Director
Age
61
Nationality
British
Address
23 Avonmere, Rugby, Warwickshire, CV21 1EB
Country Of Residence
England
Name
PAVIS, Alan Frederick Charles
Notified On
22 December 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%
Marion Pavis
Resigned
Resigned
29 April 2006
Role
Secretary
Address
35 Fawsley Leys, Rugby, Warwickshire, CV22 5QZ
Name
PAVIS, Marion
Alan Frederick Pavis
Resigned
Resigned
01 January 2007
Occupation
Director
Role
Director
Age
94
Nationality
British
Address
35 Fawsley Leys, Rugby, Warwickshire, CV22 5QZ
Name
PAVIS, Alan Frederick
Marion Pavis
Resigned
Resigned
29 April 2006
Occupation
Director
Role
Director
Age
93
Nationality
British
Address
35 Fawsley Leys, Rugby, Warwickshire, CV22 5QZ
Name
PAVIS, Marion
REVIEWS
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Excellent according to the company’s financial health.