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Company Information for A.F.C. LINES LIMITED
ALLPORT HOUSE 1 COWLEY BUSINESS PARK, HIGH STREET, COWLEY, MIDDLESEX, UB8 2AD,
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Company Registration Number
01722324 Private Limited Company
Active |
| Company Name | |
|---|---|
| A.F.C. LINES LIMITED | |
| Legal Registered Office | |
| ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET COWLEY MIDDLESEX UB8 2AD Other companies in UB8 | |
| Company Number | 01722324 | |
|---|---|---|
| Company ID Number | 01722324 | |
| Date formed | 1983-05-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 12/01/2016 | |
| Return next due | 09/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-11 14:45:11 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID JAMES THOMAS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ADRIAN KIRKHOUSE |
Company Secretary | ||
MARK ADRIAN KIRKHOUSE |
Director | ||
GLEN JOHN NICHOL |
Director | ||
DEREK DAVIS |
Director | ||
KEITH SALE |
Director | ||
TERRANCE ALBERT BLACKNELL |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J. CLAYTON AND W. TOYE LIMITED | Director | 2018-01-12 | CURRENT | 1979-10-15 | Liquidation | |
| DEBONAIR CARGO LIMITED | Director | 2017-11-30 | CURRENT | 1989-08-18 | Active | |
| ACS REVERSE LOGISTICS LTD | Director | 2017-11-30 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
| OPTIMUM FREIGHT LIMITED | Director | 2017-11-30 | CURRENT | 1992-05-28 | Liquidation | |
| WORLD FOOD LOGISTICS LIMITED | Director | 2017-11-30 | CURRENT | 2015-09-23 | Dissolved | |
| EV CARGO GLOBAL FORWARDING LIMITED | Director | 2017-11-30 | CURRENT | 1963-09-03 | Active | |
| ALLPORT (G.M.) LIMITED | Director | 2017-11-30 | CURRENT | 1968-10-03 | Active | |
| ALLPORT TRANSPORT LIMITED | Director | 2017-11-30 | CURRENT | 1974-03-26 | Active | |
| A.F.C. AGENCIES LIMITED | Director | 2017-11-30 | CURRENT | 1983-07-04 | Active | |
| EVCGF HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 1970-01-13 | Active | |
| ALLPORT-M.A.T.(FELIXSTOWE)LIMITED | Director | 2017-11-30 | CURRENT | 1971-11-24 | Liquidation | |
| ASSURED FREIGHT COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 1979-01-24 | Liquidation | |
| ALLPORT FLYING CARGO LIMITED | Director | 2017-11-30 | CURRENT | 1979-06-06 | Active | |
| ALLPORT EUROMOVEMENTS LIMITED | Director | 2017-11-30 | CURRENT | 1980-02-08 | Active | |
| AIR WORLD INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1983-02-15 | Active | |
| ALLPORT GARMENT SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 1994-10-04 | Dissolved 2023-01-17 | |
| ALLPORT CONTRACT LOGISTICS LIMITED | Director | 2017-11-30 | CURRENT | 1994-10-04 | Dissolved 2023-01-17 | |
| ALLPORT ADAPT LIMITED | Director | 2017-11-30 | CURRENT | 1996-05-09 | Active | |
| ALLPORT FREIGHT TRUSTEES LIMITED | Director | 2017-11-30 | CURRENT | 1996-08-21 | Active | |
| AIR WORLD CARGO LIMITED | Director | 2017-11-30 | CURRENT | 1996-10-10 | Active | |
| DAR-TRANS LIMITED | Director | 2017-11-30 | CURRENT | 1997-10-20 | Active | |
| EV CARGO GROUP LIMITED | Director | 2017-11-30 | CURRENT | 2004-01-15 | Active | |
| ALLPORT SEAFREIGHT LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-12 | Active | |
| ALLPORT AIRFREIGHT LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-12 | Active | |
| ALLPORT LOGISTICS LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-13 | Dissolved 2023-01-17 | |
| ALLPORT SUPPLY CHAIN MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-13 | Dissolved 2023-01-17 | |
| PARK ABBOT LIMITED | Director | 2017-11-30 | CURRENT | 1978-06-27 | Dissolved | |
| FAR EAST CARGO LINE LIMITED | Director | 2017-11-30 | CURRENT | 1972-07-28 | Active | |
| ALLPORT INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1997-11-27 | Active | |
| DAR-TRANS INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1998-02-20 | Active | |
| EDITRACK-I LIMITED | Director | 2017-11-30 | CURRENT | 2012-02-07 | Active | |
| DGT FINANCIAL MANAGEMENT SERVICES LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK KIRKHOUSE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKHOUSE | |
| AP01 | DIRECTOR APPOINTED MR DAVID JAMES THOMAS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/01/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN NICHOL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 12/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 12/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 12/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GLEN JOHN NICHOL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 12/01/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 13/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 13/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DAVIS / 13/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 26 CHASE ROAD LONDON NW10 6QA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR MARK ADRIAN KIRKHOUSE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH SALE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 18/07/94 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
| 363x | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 27/08/92 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FURTHER GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| FURTHER GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 A.F.C. LINES LIMITED
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| 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 |
| 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 |
| 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 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |