ARKONIK LIMITED
BATH LANDROVERS UK LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 9HN

Company number 06393340
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address UNIT 12 WESTWAY BUSINESS CENTRE, MARKSBURY, BATH, BA2 9HN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Secretary's details changed for Mr Kevin Francis Beale on 2 February 2017; Director's details changed for Mr Andrew Malcolm Hayes on 28 November 2016; Director's details changed for Mr Andrew Malcolm Hayes on 17 October 2016. The most likely internet sites of ARKONIK LIMITED are www.arkonik.co.uk, and www.arkonik.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Arkonik Limited is a Private Limited Company. The company registration number is 06393340. Arkonik Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Arkonik Limited is Unit 12 Westway Business Centre Marksbury Bath Ba2 9hn. . BEALE, Kevin Francis is a Secretary of the company. BENKINS, Sharon is a Director of the company. HAYES, Andrew Malcolm is a Director of the company. PARRY, Thomas is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary CLARK, Judith Frances Mary has been resigned. Director CRAIG, Matthew has been resigned. Director CRAIG, Matthew has been resigned. Director HAYES, Alan has been resigned. Director KING, Andrew has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BEALE, Kevin Francis
Appointed Date: 01 September 2009

Director
BENKINS, Sharon
Appointed Date: 01 October 2016
62 years old

Director
HAYES, Andrew Malcolm
Appointed Date: 08 October 2007
56 years old

Director
PARRY, Thomas
Appointed Date: 01 October 2016
32 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 08 October 2007
Appointed Date: 08 October 2007

Secretary
CLARK, Judith Frances Mary
Resigned: 01 September 2009
Appointed Date: 08 October 2007

Director
CRAIG, Matthew
Resigned: 31 March 2013
Appointed Date: 01 May 2011
45 years old

Director
CRAIG, Matthew
Resigned: 02 December 2010
Appointed Date: 20 September 2010
45 years old

Director
HAYES, Alan
Resigned: 01 January 2012
Appointed Date: 01 September 2011
54 years old

Director
KING, Andrew
Resigned: 28 November 2016
Appointed Date: 01 September 2016
42 years old

Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007

Persons With Significant Control

Mr Andrew Malcolm Hayes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ARKONIK LIMITED Events

02 Feb 2017
Secretary's details changed for Mr Kevin Francis Beale on 2 February 2017
28 Nov 2016
Director's details changed for Mr Andrew Malcolm Hayes on 28 November 2016
28 Nov 2016
Director's details changed for Mr Andrew Malcolm Hayes on 17 October 2016
28 Nov 2016
Termination of appointment of Andrew King as a director on 28 November 2016
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
...
... and 55 more events
10 Oct 2007
Ad 08/10/07--------- £ si 1@1=1 £ ic 1/2
10 Oct 2007
New secretary appointed
08 Oct 2007
Director resigned
08 Oct 2007
Secretary resigned
08 Oct 2007
Incorporation

ARKONIK LIMITED Charges

17 December 2015
Charge code 0639 3340 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 July 2009
Debenture
Delivered: 24 July 2009
Status: Satisfied on 18 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…