A.F.M. Europe Limited

Company Name	A.F.M. Europe Limited
Company Status	Active
Company Number	01389776
Category	Private Limited Company
Incorporation Date	19 September 1978(45 years, 7 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Neil Storey
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(15 years, 3 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	246 Park View Whitley Bay Tyne And Wear NE26 3QX

Secretary Name	Susan Storey
Nationality	British
Status	Current
Appointed	31 July 1996(17 years, 10 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	246 Park View Whitley Bay Tyne And Wear NE26 3QX

Director Name	Susan Storey
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 June 2004(25 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	246 Park View Whitley Bay Tyne And Wear NE26 3QX

Director Name	Ashley Emma Dias
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(42 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	246 Park View Whitley Bay Tyne And Wear NE26 3QX

Director Name	Christopher Bailey Whitfield
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(13 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Crowtrees 2 Whickham Lodge Rise Whickham Newcastle Upon Tyne NE16 4RY

Director Name	Christopher John Whitfield
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(13 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 11 May 1996)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Monte-Marina 31 Avenue Des Papalins Monaco

Secretary Name	Christopher Bailey Whitfield
Nationality	British
Status	Resigned
Appointed	09 November 1991(13 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Crowtrees 2 Whickham Lodge Rise Whickham Newcastle Upon Tyne NE16 4RY

Contact

Website	afmeurope.co.uk
Telephone	01670 735434
Telephone region	Morpeth

Location

Registered Address	246 Park View Whitley Bay Tyne And Wear NE26 3QX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	John Palliser 93.90% Redeemable Preference
26 at £1	Mr Neil Storey 2.44% Ordinary A
24 at £1	Mrs Susan Storey 2.25% Ordinary B
15 at £1	Ashley Emma Dias 1.41% Ordinary C

Financials

Year	2014
Net Worth	£63,109
Cash	£20,460
Current Liabilities	£737,523

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

4 April 1989	Delivered on: 11 April 1989 Persons entitled: Tsb England and Wales PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company and/or whitfield developments limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 May 1980	Delivered on: 12 May 1980 Satisfied on: 8 March 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

4 April 1989

Delivered on: 11 April 1989
Persons entitled: Tsb England and Wales PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company and/or whitfield developments limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

2 May 1980

Delivered on: 12 May 1980
Satisfied on: 8 March 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

26 January 2021	Total exemption full accounts made up to 31 January 2020 (15 pages)
2 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 31 January 2019 (14 pages)
11 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
31 October 2018	Unaudited abridged accounts made up to 31 January 2018 (13 pages)
5 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (13 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (13 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
4 October 2017	Director's details changed for Neil Storey on 30 September 2017 (2 pages)
4 October 2017	Director's details changed for Susan Storey on 30 September 2017 (2 pages)
4 October 2017	Director's details changed for Susan Storey on 30 September 2017 (2 pages)
4 October 2017	Secretary's details changed for Susan Storey on 30 September 2017 (1 page)
4 October 2017	Secretary's details changed for Susan Storey on 30 September 2017 (1 page)
4 October 2017	Director's details changed for Neil Storey on 30 September 2017 (2 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
16 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
16 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
23 May 2016	Previous accounting period extended from 31 August 2015 to 31 January 2016 (1 page)
23 May 2016	Previous accounting period extended from 31 August 2015 to 31 January 2016 (1 page)
20 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,065 (6 pages)
20 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,065 (6 pages)
20 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,065 (6 pages)
26 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,065 (6 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,065 (6 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,065 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,065 (7 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,065 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
10 April 2013	Statement of capital following an allotment of shares on 2 October 2012 GBP 1,065 (4 pages)
10 April 2013	Statement of capital following an allotment of shares on 2 October 2012 GBP 1,065 (4 pages)
10 April 2013	Statement of capital following an allotment of shares on 2 October 2012 GBP 1,065 (4 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
21 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
16 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
4 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
4 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 October 2008	Return made up to 01/10/08; full list of members (4 pages)
15 October 2008	Return made up to 01/10/08; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 May 2008	Resolutions RES13 ‐ Reclassifying shares 25/04/2008 RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2008	Ad 01/05/08\gbp si 15@1=15\gbp ic 50/65\ (3 pages)
14 May 2008	Resolutions RES13 ‐ Reclassifying shares 25/04/2008 RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2008	Ad 01/05/08\gbp si 15@1=15\gbp ic 50/65\ (3 pages)
4 October 2007	Return made up to 01/10/07; full list of members (3 pages)
4 October 2007	Return made up to 01/10/07; full list of members (3 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 October 2006	Return made up to 01/10/06; full list of members (3 pages)
2 October 2006	Return made up to 01/10/06; full list of members (3 pages)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 October 2005	Return made up to 01/10/05; full list of members (3 pages)
3 October 2005	Return made up to 01/10/05; full list of members (3 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
3 December 2004	Ad 02/11/04--------- Â£ si 100@1=100 Â£ ic 50/150 (3 pages)
3 December 2004	Ad 02/11/04--------- Â£ si 100@1=100 Â£ ic 50/150 (3 pages)
24 November 2004	Â£ nc 100/200 02/11/04 (1 page)
24 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2004	Â£ nc 100/200 02/11/04 (1 page)
24 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2004	Return made up to 01/10/04; full list of members (5 pages)
8 October 2004	Return made up to 01/10/04; full list of members (5 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
28 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
28 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
7 October 2003	Return made up to 01/10/03; full list of members (6 pages)
7 October 2003	Return made up to 01/10/03; full list of members (6 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
11 October 2002	Return made up to 01/10/02; full list of members (5 pages)
11 October 2002	Return made up to 01/10/02; full list of members (5 pages)
4 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
4 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
3 October 2001	Return made up to 01/10/01; full list of members (5 pages)
3 October 2001	Return made up to 01/10/01; full list of members (5 pages)
30 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
30 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
4 October 2000	Return made up to 01/10/00; full list of members (5 pages)
4 October 2000	Return made up to 01/10/00; full list of members (5 pages)
8 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
28 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
28 October 1999	Return made up to 01/10/99; full list of members (5 pages)
28 October 1999	Return made up to 01/10/99; full list of members (5 pages)
25 May 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
25 May 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
13 October 1998	Return made up to 01/10/98; full list of members (6 pages)
13 October 1998	Return made up to 01/10/98; full list of members (6 pages)
29 July 1998	Company name changed whitfield machinery LIMITED\certificate issued on 30/07/98 (2 pages)
29 July 1998	Company name changed whitfield machinery LIMITED\certificate issued on 30/07/98 (2 pages)
20 March 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
20 March 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Secretary resigned;director resigned (1 page)
28 November 1997	Secretary resigned;director resigned (1 page)
28 November 1997	Return made up to 01/10/97; full list of members (6 pages)
28 November 1997	Return made up to 01/10/97; full list of members (6 pages)
28 November 1997	New secretary appointed (2 pages)
10 February 1997	Â£ ic 100/50 22/11/96 Â£ sr 50@1=50 (1 page)
10 February 1997	Â£ ic 100/50 22/11/96 Â£ sr 50@1=50 (1 page)
7 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
7 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
31 December 1996	Declaration of shares redemption:auditor's report (2 pages)
31 December 1996	Declaration of shares redemption:auditor's report (2 pages)
25 October 1996	Return made up to 01/10/96; full list of members (6 pages)
25 October 1996	Return made up to 01/10/96; full list of members (6 pages)
13 September 1996	Accounting reference date shortened from 19/09 to 31/08 (1 page)
13 September 1996	Accounting reference date shortened from 19/09 to 31/08 (1 page)
22 July 1996	Full accounts made up to 19 September 1995 (7 pages)
22 July 1996	Full accounts made up to 19 September 1995 (7 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
10 October 1995	Return made up to 01/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1995	Return made up to 01/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1987	Company name changed\certificate issued on 16/09/87 (2 pages)
16 September 1987	Company name changed\certificate issued on 16/09/87 (2 pages)
9 October 1978	Company name changed\certificate issued on 09/10/78 (2 pages)
9 October 1978	Company name changed\certificate issued on 09/10/78 (2 pages)
19 September 1978	Incorporation (12 pages)
19 September 1978	Incorporation (12 pages)