AUK LIMITED
BOSTON BURDENS DISTRIBUTION LIMITED

Hellopages » Lincolnshire » Boston » PE20 2ET

Company number 02383928
Status Active
Incorporation Date 15 May 1989
Company Type Private Limited Company
Address SPALDING ROAD, SUTTERTON, BOSTON, LINCOLNSHIRE, PE20 2ET
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of AUK LIMITED are www.auk.co.uk, and www.auk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Boston Rail Station is 6 miles; to Swineshead Rail Station is 6 miles; to Spalding Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auk Limited is a Private Limited Company. The company registration number is 02383928. Auk Limited has been working since 15 May 1989. The present status of the company is Active. The registered address of Auk Limited is Spalding Road Sutterton Boston Lincolnshire Pe20 2et. . BURDEN, Norman Robert is a Director of the company. SOUTHERN, John is a Director of the company. Secretary BURDEN, Norman Robert has been resigned. Secretary EVERTON, Stephen Christopher Jim has been resigned. Secretary HIRST, Stephen has been resigned. Secretary LYTH, Dorothy has been resigned. Secretary MARRIOTT, Roger has been resigned. Director BANNISTER, Roger George Frederick has been resigned. Director CUNNINGHAM, James Norman has been resigned. Director DEPTFORD, Tony John has been resigned. Director EVERTON, Stephen Christopher Jim has been resigned. Director HIRST, Stephen has been resigned. Director LYTH, Dorothy has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
BURDEN, Norman Robert

78 years old
Director
SOUTHERN, John
Appointed Date: 03 July 2013
64 years old

Resigned Directors

Secretary
BURDEN, Norman Robert
Resigned: 25 July 2000
Appointed Date: 01 February 2000
Secretary
EVERTON, Stephen Christopher Jim
Resigned: 31 May 2012
Appointed Date: 25 July 2000
Secretary
HIRST, Stephen
Resigned: 06 September 1995
Appointed Date: 01 October 1993
Secretary
LYTH, Dorothy
Resigned: 01 February 2000
Appointed Date: 06 September 1995
Secretary
MARRIOTT, Roger
Resigned: 01 October 1993
Director
BANNISTER, Roger George Frederick
Resigned: 02 June 2014
Appointed Date: 01 February 2000
69 years old
Director
CUNNINGHAM, James Norman
Resigned: 29 June 1993
99 years old
Director
DEPTFORD, Tony John
Resigned: 05 March 1998
72 years old
Director
EVERTON, Stephen Christopher Jim
Resigned: 31 May 2012
Appointed Date: 25 July 2000
66 years old
Director
HIRST, Stephen
Resigned: 17 January 1996
Appointed Date: 01 October 1993
78 years old
Director
LYTH, Dorothy
Resigned: 01 February 2000
Appointed Date: 06 September 1995
63 years old

AUK LIMITED Events

29 Sep 2016
Accounts for a small company made up to 31 December 2015
30 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
21 Sep 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
15 Jul 2014
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
...
... and 96 more events
12 Oct 1989
Secretary resigned;new secretary appointed
12 Oct 1989
Director resigned;new director appointed
10 Oct 1989
Company name changed widerad LIMITED\certificate issued on 11/10/89
04 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1989
Incorporation

AUK LIMITED Charges

17 May 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2000
Debenture containing fixed and floating charges
Delivered: 16 March 2000
Status: Satisfied on 4 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
3 March 1998
Deed of floating charge over stock
Delivered: 12 March 1998
Status: Satisfied on 25 June 2011
Persons entitled: Farming and Agricultural Finance Limited
Description: All new and used stock in trade for the time being of the…
21 February 1996
Fixed and floating charge
Delivered: 1 March 1996
Status: Satisfied on 7 February 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1993
Debenture
Delivered: 5 March 1993
Status: Satisfied on 3 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1992
Charge
Delivered: 4 January 1993
Status: Satisfied on 1 August 1997
Persons entitled: Barclays Mercantile Highland Finance Limited
Description: All stock in trade inc: new and used tractors and machinery…

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