Afc Europe Limited

00675195

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HALE HOUSE, HEATHFIELD EAST SUSSEX, TN21 8AW

Incorporated 16/11/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Mr Morgan Burgoyne

director · Since 01/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Steven Teale

director · Since 01/04/2015

UK SALES DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Keith Roberts Kentish

director · Since 01/04/2015

GROUP COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Christopher Andrew Billinge

director · Since 01/10/2020

GROUP BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Kevin Godin

director · Since 29/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 5 other boards

Mr Kevin Mccarthy

director · Since 29/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 5 other boards

Mr Christopher James Brown

director · Since 29/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 41

Also on 6 other boards

Mr Stephen John Sanders

director · Since 01/08/2023

ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Tfc Europe Limited

75–100% shares

75–100% votes

Appoint directors

Hale House, Ghyll Industrial Estate, Heathfield, TN21 8AW

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2022Registered 23/09/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2012Registered 12/04/2012Satisfied 15/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2011Registered 08/11/2011Satisfied 29/06/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2011Registered 05/11/2011Satisfied 29/06/2022

charge

satisfied

DAVID HALE

Created 03/11/2011Registered 05/11/2011Satisfied 01/06/2018

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 02/11/2011Registered 04/11/2011Satisfied 28/06/2022

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/04/2008Registered 11/04/2008Satisfied 05/11/2011

charge

satisfied

CLYDESDALE BANK PLC

Created 02/04/2008Registered 08/04/2008Satisfied 05/11/2011

charge

satisfied

CLYDESDALE BANK PLC

Created 02/04/2008Registered 08/04/2008Satisfied 05/11/2011

charge

satisfied

DAVID GERALD ROYSTON HALE AND THE VENDORS (FOR FURTHUR DETAILS OF THE VENDORS PLEASE REFER TOFO

Created 07/03/2007Registered 20/03/2007Satisfied 05/11/2011

charge

satisfied

FORESIGHT 2 VCT PLC AS SECURITY TRUSTEE ON BEHALF OF FORESIGHT 3 VCT PLC AND FORESIGHT 4 VCTPLC

Created 07/03/2007Registered 16/03/2007Satisfied 26/05/2022

charge

satisfied

FORESIGHT 2 VCT PLC AS SECURITY TRUSTEE ON BEHALF OF FORESIGHT 3 VCT PLC AND FORESIGHT 4 VCTPLC

Created 07/03/2007Registered 16/03/2007Satisfied 26/05/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2007Registered 15/03/2007Satisfied 15/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2007Registered 15/03/2007Satisfied 15/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2007Registered 13/03/2007Satisfied 15/04/2008

charge

satisfied

EURO SALES FINANCE PLC (SECURITY HOLDER)

Created 07/03/2007Registered 09/03/2007Satisfied 15/04/2008

charge

satisfied

3I GROUP PLC

Created 15/07/1994Registered 16/07/1994Satisfied 09/03/2007

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 12/03/1987Registered 26/03/1987Satisfied 09/03/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1986Registered 22/04/1986Satisfied 09/03/2007