AF AFFINITY LIMITED

Profile AF AFFINITY LIMITED

Actual on 01.04.2021
Company name
AF AFFINITY LIMITED
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Company number
01525687
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 October 1980
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 21 February 2022 due by Monday, 07 March 2022

Last statement dated Sunday, 21 February 2021

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
HONINGHAM THORPE, COLTON, NORFOLK, NORWICH, NR9 5BZ
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PSC and Officers AF AFFINITY LIMITED

Officers

(as of 19.09.2020)

BRITCH, Michael Lancaster
Status: Active
Appointed on: Friday, 06 April 2018
Correspondence address: Anglia Farmers Limited Norwich Road, Honingham Thorpe, Colton, Norwich, England, Norfolk, NR9 5BZ
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Retired
Country of residence: England
CROSSAN, Barry Allan
Status: Active
Appointed on: Friday, 29 June 2018
Correspondence address: Honingham Thorpe Colton, Norwich, Norfolk, NR9 5BZ
Role: Secretary
SAVORY, Nigel Rudolph
Status: Active
Appointed on: Thursday, 23 June 2016
Correspondence address: Honingham Thorpe Colton, Norwich, Norfolk, NR9 5BZ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LEONARD, Ian Alwyn
Status: Not active
Resigned on: Friday, 02 February 2001
Correspondence address: Blackmoor Farmhouse Shipdham, Thetford, Norfolk, IP25 7PU
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Farmer & Director
DUFFY, Jonathan Richard
Status: Not active
Appointed on: Wednesday, 08 March 2017
Resigned on: Friday, 28 August 2020
Correspondence address: Honingham Thorpe Colton, Norwich, Norfolk, NR9 5BZ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
DUFFY, Jonathan Richard
Status: Not active
Appointed on: Thursday, 30 March 2017
Resigned on: Friday, 29 June 2018
Correspondence address: Honingham Thorpe Colton, Norwich, Norfolk, NR9 5BZ
Role: Secretary
FRANZEN, Peter Karl James
Status: Not active
Appointed on: Wednesday, 26 August 2015
Resigned on: Friday, 29 June 2018
Correspondence address: Honingham Thorpe Colton, Norwich, Norfolk, NR9 5BZ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Retired
Country of residence: England
WILLIS, David Clarke
Status: Not active
Appointed on: Tuesday, 26 February 2008
Resigned on: Friday, 30 June 2017
Correspondence address: Field Cottage, Cutthroat Lane Yaxham, Dereham, Norfolk, NR19 1RG
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: England
ASHFORD, Philip Roy
Status: Not active
Resigned on: Friday, 31 January 2003
Correspondence address: Leys Farm, Hockering, East Dereham, Norfolk, NR20 3JE
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Farmer & Director
DANN, Simon Charles
Status: Not active
Appointed on: Monday, 22 January 1996
Resigned on: Friday, 31 January 2003
Correspondence address: Virginia Farm, North Tuddenham, Dereham, Norfolk, NR20 3DT
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Farmer
FARNHAM, Christopher John
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Friday, 31 January 2003
Correspondence address: Park Farm, Scarning, East Dereham, Norfolk, NR19 2LD
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
STANGROOM, Nigel David
Status: Not active
Appointed on: Monday, 22 January 1996
Resigned on: Friday, 31 January 2003
Correspondence address: Hamrow Farm, Whissonsett, Dereham, Norfolk, NR20 5SX
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Farm Director
Country of residence: England
THOMAS, Anthony Gerald
Status: Not active
Resigned on: Friday, 31 January 2003
Correspondence address: Sally Row Weston Longville, Norwich, NR9 5LG
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Farmer
SEAMAN, Anthony William
Status: Not active
Appointed on: Friday, 02 February 2001
Resigned on: Monday, 23 July 2001
Correspondence address: Church Farm, Hindolveston, Dereham, Norfolk, NR20 5BT
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
GILL, Philip Andrew
Status: Not active
Appointed on: Friday, 02 February 2001
Resigned on: Saturday, 17 January 2009
Correspondence address: Coston Hall, Barnham Broom, Norwich, Norfolk, NR9 4DT
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Farmer
CRICK, Peter Hamish
Status: Not active
Appointed on: Tuesday, 08 September 2009
Resigned on: Saturday, 30 June 2018
Correspondence address: Ridley House 4 Garford Lane, Easton On The Hill, Lincs, PE9 3NY
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Retired
Country of residence: England
EDWARDS, Henry Peter Bartholomew
Status: Not active
Appointed on: Thursday, 21 November 2002
Resigned on: Thursday, 12 December 2013
Correspondence address: The Old Hall, Hardingham, Norwich, Norfolk, NR9 4EW
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Farmer
Country of residence: England
SEAMAN, Richard William
Status: Not active
Resigned on: Thursday, 13 March 1997
Correspondence address: Church Farm, Hindolveston, Dereham, Norfolk, NR20 5BT
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Farmer & Director
VAN BEUNINGEN, Coenraad Samuel
Status: Not active
Appointed on: Thursday, 07 February 1991
Resigned on: Thursday, 16 March 1995
Correspondence address: Ash Farm, Bintree, Dereham, Norfolk, NR20 5NA
Nationality: Dutch
Date of birth: December 1944
Role: Director
Occupation: Farmer
MARTIN, Joseph James
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Thursday, 22 January 2004
Correspondence address: Ouse Bridge Farm, Denver Sluice, Downham Market, Norfolk, PE38 0EH
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
HIRST, Richard John
Status: Not active
Appointed on: Thursday, 29 January 2015
Resigned on: Thursday, 23 June 2016
Correspondence address: Honingham Thorpe Colton, Norwich, Norfolk, NR9 5BZ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WILLIS, David Clarke
Status: Not active
Appointed on: Wednesday, 23 April 2003
Resigned on: Thursday, 30 March 2017
Correspondence address: Field Cottage, Cutthroat Lane Yaxham, Dereham, Norfolk, NR19 1RG
Nationality: British
Role: Secretary
Occupation: Chief Executive
WOODS, John Edward Thomas
Status: Not active
Resigned on: Thursday, 31 October 2002
Correspondence address: 22 Bluebell Road, Norwich, Norfolk, NR4 7LF
Role: Secretary
STEWARD, Kenneth Oliver
Status: Not active
Resigned on: Tuesday, 01 February 2000
Correspondence address: Lawrence Farm Scarning, East Dereham, Norfolk, NR19 2LF
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Farmer
PAPWORTH, Christopher
Status: Not active
Appointed on: Tuesday, 26 February 2008
Resigned on: Tuesday, 06 January 2015
Correspondence address: Lodge Farm Felmingham, North Walsham, Norfolk, NR28 0LL
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
NORMAN, James Nicholas
Status: Not active
Appointed on: Thursday, 02 May 2019
Resigned on: Tuesday, 31 March 2020
Correspondence address: Honingham Thorpe Colton, Norwich, Norfolk, NR9 5BZ
Nationality: Irish
Date of birth: May 1973
Role: Director
Occupation: Group Finance Director
Country of residence: England
FOSTER, Alastair Charles Herbert
Status: Not active
Resigned on: Wednesday, 09 March 1994
Correspondence address: Cokesford Farm, Tittleshall, Kings Lynn, Norfolk, PE32 2RQ
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Farmer & Director
Country of residence: United Kingdom
MARTIN, Joseph James
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Wednesday, 23 April 2003
Correspondence address: Ouse Bridge Farm, Denver Sluice, Downham Market, Norfolk, PE38 0EH
Nationality: British
Role: Secretary
Occupation: Farmer
BELL, George John Raymond
Status: Not active
Appointed on: Tuesday, 08 September 2009
Resigned on: Wednesday, 30 November 2016
Correspondence address: Scarrow Beck Farm Scarrow Beck, Erpingham, Norfolk, NR11 7QU
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Anglia Farmers Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Anglia Farmers Limited Norwich, England, Norfolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Af Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Af Group Limited Norwich, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jonathan Richard Duffy
Status: Not active
Notified on: Friday, 30 June 2017
Correspondence address: Honingham Thorpe Norwich, Norfolk
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jonathan Richard Duffy
Status: Not active
Notified on: Friday, 30 June 2017
Correspondence address: Honingham Thorpe Norwich, Norfolk
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Jonathan Richard Duffy
Status: Not active
Notified on: Friday, 30 June 2017
Correspondence address: Honingham Thorpe Norwich, Norfolk
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr David Clarke Willis
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: Honingham Thorpe Norwich, Norfolk
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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