A & K INVESTMENTS LIMITED
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO22 6AB

Company number 05036263
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 16 FLANSHAM LANE, BOGNOR REGIS, WEST SUSSEX, PO22 6AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of A & K INVESTMENTS LIMITED are www.akinvestments.co.uk, and www.a-k-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Ford Rail Station is 3.5 miles; to Angmering Rail Station is 6.6 miles; to Chichester Rail Station is 6.8 miles; to Amberley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A K Investments Limited is a Private Limited Company. The company registration number is 05036263. A K Investments Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of A K Investments Limited is 16 Flansham Lane Bognor Regis West Sussex Po22 6ab. . PORTER, Allen Leigh is a Secretary of the company. ROLLISON, Peter Graham is a Secretary of the company. PORTER, Allen Leigh is a Director of the company. PORTER, Kirsty Susan is a Director of the company. ROWLEY, Christopher Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTER, Allen Leigh
Appointed Date: 05 February 2004

Secretary
ROLLISON, Peter Graham
Appointed Date: 05 February 2016

Director
PORTER, Allen Leigh
Appointed Date: 05 February 2004
50 years old

Director
PORTER, Kirsty Susan
Appointed Date: 05 February 2004
50 years old

Director
ROWLEY, Christopher Mark
Appointed Date: 05 January 2010
47 years old

Persons With Significant Control

David John Joyce
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John David Joyce
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Michael Whitehouse
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

A & K INVESTMENTS LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 101,102

06 Feb 2016
Appointment of Mr Peter Graham Rollison as a secretary on 5 February 2016
...
... and 31 more events
13 Dec 2005
Total exemption small company accounts made up to 30 April 2005
06 Mar 2005
Return made up to 05/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

29 Nov 2004
Accounting reference date extended from 28/02/05 to 30/04/05
22 Apr 2004
Particulars of mortgage/charge
05 Feb 2004
Incorporation

A & K INVESTMENTS LIMITED Charges

16 April 2004
Debenture
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…