Company NameP.F. Ahern (London) Limited
Company StatusActive
Company Number01969311
CategoryPrivate Limited Company
Incorporation Date6 December 1985 (31 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Patrick Brian Ahern
Date of BirthMarch 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1993(7 years, 2 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address106 Charter Avenue
Ilford
Essex
IG2 7AD
Director NameMs Lilian Beatrice Scott
Date of BirthJuly 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1993(7 years, 2 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address106 Charter Avenue
Ilford
Essex
IG2 7AD
Secretary NameMs Lilian Beatrice Scott
NationalityBritish
StatusCurrent
Appointed28 February 1993(7 years, 2 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address106 Charter Avenue
Ilford
Essex
IG2 7AD
Director NameMr Peter Ryan Scott
Date of BirthDecember 1978 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2008(22 years, 3 months after company formation)
Appointment Duration9 years, 8 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address106 Charter Avenue
Ilford
Essex
IG2 7AD
Director NameMrs Jeanette Lilian Smith
Date of BirthApril 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(7 years, 2 months after company formation)
Appointment Duration12 years, 5 months (resigned 31 July 2005)
RoleCompany Director
Correspondence Address279 Straight Road
Harold Hill
Romford
Essex
RM3 7JS
Director NameMrs Brenda Windsor
Date of BirthOctober 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(7 years, 2 months after company formation)
Appointment Duration17 years (resigned 26 February 2010)
RoleCompany Director
Correspondence Address89 Stanley Road North
Rainham
Essex
RM13 8BA

Contact

Websiteahern.co.uk
Email address[email protected]
Telephone01708 865599
Telephone regionRomford

Location

Registered Address106 Charter Avenue
Ilford
Essex
IG2 7AD
RegionLondon
ConstituencyIlford South
CountyGreater London
WardNewbury
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1P.f. Ahern & Sons LTD
100.00%
Ordinary

Financials

Year2014
Turnover£7,286,373
Gross Profit£971,828
Net Worth£612,438
Cash£902,356
Current Liabilities£1,508,493

Accounts

Latest Accounts31 October 2016 (1 year ago)
Next Accounts Due31 July 2018 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 October

Returns

Latest Return28 February 2017 (8 months, 3 weeks ago)
Next Return Due14 March 2018 (3 months, 3 weeks from now)

Charges

25 January 1993Delivered on: 30 January 1993
Satisfied on: 18 January 1997
Persons entitled: Close Brothers Limited

Classification: Credit agreement
Secured details: £105,206.70.
Particulars: All its right title and interest in the insurance.
Fully Satisfied
20 February 1992Delivered on: 28 February 1992
Satisfied on: 18 January 1997
Persons entitled: Close Brothers Limited

Classification: Credit agreement
Secured details: £86,924.38 due from the company to the chargee under the terms of the agreement.
Particulars: All its right title and interest in and to all sums payable.
Fully Satisfied
20 December 1990Delivered on: 5 January 1991
Persons entitled: Close Brothers Limited

Classification: Credit agreement
Secured details: £97,242.45 due from the company to the chargee under the terms of the agreement.
Particulars: All its right title & interest in and to all sums payable under the insurance.
Outstanding
9 August 1990Delivered on: 24 August 1990
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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
4 June 1990Delivered on: 16 June 1990
Persons entitled: Close Brothers LTD.

Classification: Credit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the credit agreement.
Particulars: All right, title and interest in and to all sums payable (including by way of refund) under the insurance see form 395 ref. M49 for further details summit policy no 103779 dated 14.4.90.
Outstanding
20 July 1988Delivered on: 27 July 1988
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land together with the premises erected thereon k/a 228 crow lane romford l/b of havering greater london fixed charge over plant machinery implements utensils furniture and equipment fixtures & fittings.
Outstanding
19 August 1987Delivered on: 25 August 1987
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage f/hold land & buildings k/a 218 crow lane romford l/b of havering, greater london t/no - egl 65225 fixed charge over all movable plant machinery implements utensils furniture and equipment fixtures & fittings.
Outstanding

Filing History

15 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(6 pages)
26 June 2015Accounts for a medium company made up to 31 October 2014 (20 pages)
11 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(6 pages)
18 November 2014Director's details changed for Mr Peter Ryan Scott on 5 November 2014 (2 pages)
18 November 2014Director's details changed for Mr Peter Ryan Scott on 5 November 2014 (2 pages)
18 November 2014Director's details changed for Mr Peter Ryan Scott on 5 November 2014 (2 pages)
18 November 2014Director's details changed for Mr Peter Ryan Scott on 5 November 2014 (2 pages)
6 June 2014Full accounts made up to 31 October 2013 (19 pages)
19 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(6 pages)
5 June 2013Accounts for a medium company made up to 31 October 2012 (19 pages)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
29 May 2012Accounts for a medium company made up to 31 October 2011 (19 pages)
2 April 2012Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
21 June 2011Accounts for a medium company made up to 31 October 2010 (19 pages)
21 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
26 April 2010Accounts for a medium company made up to 31 October 2009 (22 pages)
23 March 2010Director's details changed for Mr Patrick Brian Ahern on 10 December 2009 (2 pages)
23 March 2010Termination of appointment of Brenda Windsor as a director (1 page)
1 April 2009Accounts for a medium company made up to 31 October 2008 (21 pages)
25 March 2009Return made up to 28/02/09; full list of members (6 pages)
18 August 2008Registered office changed on 18/08/2008 from 420 cranbrook road gants hill ilford essex IG2 6HT (1 page)
13 March 2008Director appointed peter ryan scott (3 pages)
13 March 2008Accounts for a medium company made up to 31 October 2007 (19 pages)
11 March 2008Return made up to 28/02/08; full list of members (6 pages)
18 May 2007Accounts for a medium company made up to 31 October 2006 (19 pages)
28 April 2007Return made up to 28/02/07; full list of members (6 pages)
25 August 2006Accounts for a medium company made up to 31 October 2005 (18 pages)
8 March 2006Return made up to 28/02/06; full list of members (6 pages)
22 September 2005Director resigned (1 page)
22 August 2005Accounts for a medium company made up to 31 October 2004 (19 pages)
31 March 2005Return made up to 28/02/05; full list of members (6 pages)
10 March 2004Return made up to 28/02/04; full list of members (6 pages)
19 February 2004Accounts for a medium company made up to 31 October 2003 (19 pages)
7 March 2003Return made up to 28/02/03; full list of members (6 pages)
3 February 2003Accounts for a medium company made up to 31 October 2002 (20 pages)
9 March 2002Return made up to 28/02/02; full list of members (6 pages)
20 February 2002Accounts for a medium company made up to 31 October 2001 (17 pages)
3 May 2001Accounts for a medium company made up to 31 October 2000 (17 pages)
9 March 2001Return made up to 28/02/01; full list of members (6 pages)
2 March 2000Return made up to 28/02/00; full list of members (8 pages)
17 February 2000Accounts for a medium company made up to 31 October 1999 (17 pages)
24 February 1999Return made up to 28/02/99; full list of members (7 pages)
4 February 1999Accounts for a medium company made up to 31 October 1998 (19 pages)
9 March 1998Accounts for a medium company made up to 31 October 1997 (19 pages)
4 March 1998Return made up to 28/02/98; full list of members (7 pages)
26 March 1997Accounts for a medium company made up to 31 October 1996 (19 pages)
26 March 1997Return made up to 28/02/97; full list of members (7 pages)
18 January 1997Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997Declaration of satisfaction of mortgage/charge (1 page)
3 April 1995Accounts for a medium company made up to 31 October 1994 (19 pages)