Afi-Uplift Limited

03539352

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

AFI-UPLIFT LIMITED, NORMANTON, WF6 2TA

Incorporated 02/04/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Geoffrey Gibson

director · Since 01/05/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr David Cyril Shipman

director · Since 01/05/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 27 other boards

Mr Nicholas John Selley

director · Since 01/03/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Richard David Saunders

director · Since 01/11/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Nicholas Higgins

director · Since 12/09/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr David Anthony Mcnicholas

director · Since 23/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 21 other boards

Mr Peter Wajner

director · Since 01/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Christopher Jowett

director · Since 01/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Carlo Vinci

director · Since 01/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Steven Paul Shipman

director · Since 20/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Donna Stonall

director · Since 20/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Paul Richard Roberts

director · Since 03/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 31 other boards

Mr Paul Richard Roberts

secretary · Since 27/08/2024

Also on 31 other boards

Persons with Significant Control

Afi Holdings Limited

75–100% shares

2nd Floor, West Wing, Thornes Moor Road, Wakefield, WF2 8PT

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 07/05/2026Registered 07/05/2026

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 12/03/2025Registered 13/03/2025

Charge

outstanding

PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV (AS SECURITY AGENT)

Created 10/10/2024Registered 29/10/2024

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 10/10/2024Registered 14/10/2024

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 24/12/2020Registered 30/12/2020Satisfied 11/10/2024

Charge

outstanding

PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV

Created 13/08/2019Registered 16/08/2019

Charge

satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 13/08/2019Registered 14/08/2019Satisfied 11/10/2024

Charge

satisfied

RUTLAND PARTNERS LLP

Created 18/07/2017Registered 25/07/2017Satisfied 31/08/2019

Charge

satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 27/10/2015Registered 28/10/2015Satisfied 11/10/2024

Charge

satisfied

GE CAPITAL BANK LIMITED AS SECURITY AGENT

Created 31/05/2013Registered 05/06/2013Satisfied 21/09/2016

Charge

satisfied

RUTLAND PARTNERS LLP

Created 01/06/2013Registered 05/06/2013Satisfied 31/08/2019

Charge

satisfied

GE CAPITAL BANK LIMITED AS SECURITY AGENT

Created 31/05/2013Registered 05/06/2013Satisfied 21/09/2016

charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 20/02/2012Registered 22/02/2012Satisfied 09/07/2013

charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 25/11/2011Registered 29/11/2011Satisfied 09/07/2013

charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 31/07/2011Registered 19/08/2011Satisfied 09/07/2013

charge

satisfied

SANTANDER ASSET FINANCE PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER (CHARGEE)

Created 31/07/2011Registered 17/08/2011Satisfied 09/07/2013

charge

satisfied

SANTANDER ASSET FINANCE

Created 21/06/2011Registered 23/06/2011Satisfied 09/07/2013

charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 10/03/2011Registered 16/03/2011Satisfied 09/07/2013

charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 22/02/2011Registered 02/03/2011Satisfied 09/07/2013

charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 21/12/2010Registered 24/12/2010Satisfied 09/07/2013

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 05/07/2010Registered 14/07/2010Satisfied 09/07/2013

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 05/07/2010Registered 14/07/2010Satisfied 09/07/2013

charge

satisfied

LIQUIDITY LIMITED AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER

Created 05/07/2010Registered 08/07/2010Satisfied 09/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 14/01/2009Registered 20/01/2009Satisfied 14/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 22/06/2006Registered 27/06/2006Satisfied 05/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 22/06/2006Registered 27/06/2006Satisfied 06/06/2013

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 16/09/2005Registered 17/09/2005Satisfied 06/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 17/06/1998Registered 29/06/1998Satisfied 05/08/2010