AKV HOLDINGS LTD
BYERLEY ROAD SHILDON

Hellopages » County Durham » County Durham » DL4 1HF

Company number 04440238
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address THE OLD FORGE SITE, HACKWORTH INDUSTRIAL PARK, BYERLEY ROAD SHILDON, COUNTY DURHAM, DL4 1HF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions RES13 ‐ Agreement 10/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Second filing of the annual return made up to 16 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AKV HOLDINGS LTD are www.akvholdings.co.uk, and www.akv-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Akv Holdings Ltd is a Private Limited Company. The company registration number is 04440238. Akv Holdings Ltd has been working since 16 May 2002. The present status of the company is Active. The registered address of Akv Holdings Ltd is The Old Forge Site Hackworth Industrial Park Byerley Road Shildon County Durham Dl4 1hf. . EVERITT, Kevin Michael is a Director of the company. Secretary DUCKWORTH, Michael Stephen has been resigned. Secretary EVERITT, Kevin Michael has been resigned. Secretary GORDON, Michael Donald has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHAPE, Vaughan Stanley has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EVERITT, Kevin Michael
Appointed Date: 21 May 2002
67 years old

Resigned Directors

Secretary
DUCKWORTH, Michael Stephen
Resigned: 03 October 2006
Appointed Date: 21 May 2002
Secretary
EVERITT, Kevin Michael
Resigned: 11 February 2008
Appointed Date: 03 October 2006
Secretary
GORDON, Michael Donald
Resigned: 28 May 2008
Appointed Date: 11 February 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 May 2002
Appointed Date: 16 May 2002
Director
CHAPE, Vaughan Stanley
Resigned: 11 February 2008
Appointed Date: 23 September 2002
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 May 2002
Appointed Date: 16 May 2002

AKV HOLDINGS LTD Events

22 Mar 2017
Resolutions
  • RES13 ‐ Agreement 10/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Second filing of the annual return made up to 16 May 2016
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 600
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
05 Jun 2002
Registered office changed on 05/06/02 from: 43 coniscliffe road, darlington, county durham DL3 7EH
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jun 2002
Registered office changed on 05/06/02 from: 43 coniscliffe road darlington county durham DL3 7EH
05 Jun 2002
New secretary appointed
05 Jun 2002
New director appointed
16 May 2002
Incorporation

AKV HOLDINGS LTD Charges

12 September 2014
Charge code 0444 0238 0001
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006
Description: 1. by way of fixed charge by way of legal mortgage all…

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