AOC (UK) LTD
MANNINGTREE COMPOSITE MATERIAL SUPPLIES LTD AOC (EUROPE) LIMITED AOC HAWK LIMITED HAWK INTERNATIONAL DISTRIBUTORS LIMITED

Hellopages » Suffolk » Babergh » CO11 1NT

Company number 02090336
Status Active
Incorporation Date 16 January 1987
Company Type Private Limited Company
Address FACTORY LANE, BRANTHAM, MANNINGTREE, ESSEX, CO11 1NT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Matthew Mcdonald Watkins as a director on 1 October 2016; Confirmation statement made on 28 September 2016 with updates; Termination of appointment of John William Griggs as a director on 30 September 2015. The most likely internet sites of AOC (UK) LTD are www.aocuk.co.uk, and www.aoc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Aoc Uk Ltd is a Private Limited Company. The company registration number is 02090336. Aoc Uk Ltd has been working since 16 January 1987. The present status of the company is Active. The registered address of Aoc Uk Ltd is Factory Lane Brantham Manningtree Essex Co11 1nt. . BIRKETTS NOMINEES LIMITED is a Secretary of the company. BAYLESS, Michael Thomas is a Director of the company. CHESHIRE, Peter Stephen is a Director of the company. NORMAN, Frederick is a Director of the company. PARKER, Brian Tod is a Director of the company. WATKINS, Matthew Mcdonald is a Director of the company. Secretary OLLE, Laurie Frances has been resigned. Secretary REYNOLDS PORTER CHAMBERLAIN has been resigned. Secretary SNOW, Kenneth Charles has been resigned. Director BURROWS, Peter Stanley has been resigned. Director COOK, John Frank has been resigned. Director GRIGGS, John William has been resigned. Director OLLE, Stephen Charles has been resigned. Director ORROCK, Peter John has been resigned. Director PARKS, Paul Newton has been resigned. Director ROESLE, John August, Vice President has been resigned. Director SNOW, Kenneth Charles has been resigned. Director WHITE, Reginald James has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BIRKETTS NOMINEES LIMITED
Appointed Date: 25 April 2001
Director
BAYLESS, Michael Thomas
Appointed Date: 01 October 2002
69 years old
Director
CHESHIRE, Peter Stephen
Appointed Date: 08 February 1994
70 years old
Director
NORMAN, Frederick
Appointed Date: 01 December 1998
72 years old
Director
PARKER, Brian Tod
Appointed Date: 05 August 2011
63 years old
Director
WATKINS, Matthew Mcdonald
Appointed Date: 01 October 2016
66 years old

Resigned Directors

Secretary
OLLE, Laurie Frances
Resigned: 28 January 1994
Secretary
REYNOLDS PORTER CHAMBERLAIN
Resigned: 25 April 2001
Appointed Date: 01 December 1998
Secretary
SNOW, Kenneth Charles
Resigned: 01 December 1998
Appointed Date: 28 January 1994
Director
BURROWS, Peter Stanley
Resigned: 15 August 2011
Appointed Date: 26 August 2005
59 years old
Director
COOK, John Frank
Resigned: 05 December 2002
Appointed Date: 08 February 1994
77 years old
Director
GRIGGS, John William
Resigned: 30 September 2015
Appointed Date: 01 October 2002
74 years old
Director
OLLE, Stephen Charles
Resigned: 05 December 2002
64 years old
Director
ORROCK, Peter John
Resigned: 01 December 1998
Appointed Date: 28 January 1994
67 years old
Director
PARKS, Paul Newton
Resigned: 01 October 2002
Appointed Date: 01 December 1998
65 years old
Director
ROESLE, John August, Vice President
Resigned: 05 August 2011
Appointed Date: 01 December 1998
87 years old
Director
SNOW, Kenneth Charles
Resigned: 01 December 1998
Appointed Date: 28 January 1994
83 years old
Director
WHITE, Reginald James
Resigned: 28 January 1994
90 years old

AOC (UK) LTD Events

04 Oct 2016
Appointment of Matthew Mcdonald Watkins as a director on 1 October 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
26 Sep 2016
Termination of appointment of John William Griggs as a director on 30 September 2015
08 Mar 2016
Full accounts made up to 30 September 2015
07 Oct 2015
Secretary's details changed for Birketts Nominees Limited on 12 May 2014
...
... and 137 more events
22 Apr 1988
Wd 15/03/88 ad 29/02/88--------- £ si 298@1=298 £ ic 2/300
30 Mar 1987
Company name changed hawk marine industrial products LIMITED\certificate issued on 30/03/87
21 Jan 1987
Registered office changed on 21/01/87 from: 17 widegate street london E1 7HP
21 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1987
Certificate of Incorporation

AOC (UK) LTD Charges

4 February 2015
Charge code 0209 0336 0007
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 February 2014
Charge code 0209 0336 0006
Delivered: 3 March 2014
Status: Satisfied on 21 July 2015
Persons entitled: Bank of America, N.A
Description: Contains fixed charge.
22 August 2013
Charge code 0209 0336 0005
Delivered: 23 August 2013
Status: Satisfied on 21 July 2015
Persons entitled: Bank of America, N.A.
Description: Land. Aoc (UK) LTD charges by way of fixed charge any…
28 December 2004
Debenture
Delivered: 8 January 2005
Status: Satisfied on 24 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2000
All assets debenture
Delivered: 15 July 2000
Status: Satisfied on 7 April 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 January 1994
Debenture
Delivered: 10 February 1994
Status: Satisfied on 15 December 1998
Persons entitled: Alresford Sand & Ballast Company Limited
Description: Fixed and floating charges over the undertaking and all…
17 August 1989
Debenture
Delivered: 22 August 1989
Status: Satisfied on 7 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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