ASKERN UK LIMITED
NR DONCASTER ASKERN SAW MILLS LIMITED

Hellopages » South Yorkshire » Doncaster » DN6 0AA
Company number 00564890
Status Active
Incorporation Date 18 April 1956
Company Type Private Limited Company
Address HIGH STREET, ASKERN, NR DONCASTER, DN6 0AA
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 005648900028, created on 13 June 2016. The most likely internet sites of ASKERN UK LIMITED are www.askernuk.co.uk, and www.askern-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. Askern Uk Limited is a Private Limited Company. The company registration number is 00564890. Askern Uk Limited has been working since 18 April 1956. The present status of the company is Active. The registered address of Askern Uk Limited is High Street Askern Nr Doncaster Dn6 0aa. . BLACK, Robert is a Director of the company. MURRAY, Duncan is a Director of the company. VEATER, Anthony Thomas is a Director of the company. Secretary FULCHER, Ronald Herbert has been resigned. Secretary HORNSBY, Patrick John has been resigned. Secretary LEVERETT, Gavin Louis has been resigned. Secretary MORTON, Lynda has been resigned. Secretary ODGEN, Gary Miles has been resigned. Director BOOTH, Alan has been resigned. Director CHAMBERS, Paul Jonathan has been resigned. Director DAVIES, Robert Peter has been resigned. Director FLINT, Charles William has been resigned. Director HORNSBY, Patrick John has been resigned. Director LEVERETT, Gavin Louis has been resigned. Director MCCARDLE, Glenn has been resigned. Director MCCARDLE, Glenn has been resigned. Director MORTON, Lynda has been resigned. Director MURRAY, Ian Bruce has been resigned. Director MURRAY, Ian Bruce has been resigned. Director PARKINSON, Peter William has been resigned. Director PETTY, Nigel George William has been resigned. Director PORT, David Charles has been resigned. Director ROBINSON, Brian has been resigned. Director ROBINSON, Claude Oliver has been resigned. Director TONKINSON, Christopher Robert has been resigned. Director TONKINSON, Raymond Bob has been resigned. Director TRILK, Nigel Craig, Dr has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
BLACK, Robert
Appointed Date: 16 May 2005
58 years old
Director
MURRAY, Duncan
Appointed Date: 09 May 2005
73 years old
Director
VEATER, Anthony Thomas
Appointed Date: 09 November 2009
69 years old

Resigned Directors

Secretary
FULCHER, Ronald Herbert
Resigned: 31 March 1993
Secretary
HORNSBY, Patrick John
Resigned: 31 August 1998
Appointed Date: 31 March 1993
Secretary
LEVERETT, Gavin Louis
Resigned: 25 June 2004
Appointed Date: 01 September 1998
Secretary
MORTON, Lynda
Resigned: 30 September 2014
Appointed Date: 11 May 2005
Secretary
ODGEN, Gary Miles
Resigned: 11 May 2005
Appointed Date: 25 June 2004
Director
BOOTH, Alan
Resigned: 30 November 2000
Appointed Date: 07 July 1994
77 years old
Director
CHAMBERS, Paul Jonathan
Resigned: 23 August 2002
Appointed Date: 12 May 1999
75 years old
Director
DAVIES, Robert Peter
Resigned: 14 September 1998
Appointed Date: 22 May 1996
73 years old
Director
FLINT, Charles William
Resigned: 13 December 1996
Appointed Date: 05 March 1993
72 years old
Director
HORNSBY, Patrick John
Resigned: 31 August 1998
Appointed Date: 22 May 1996
78 years old
Director
LEVERETT, Gavin Louis
Resigned: 25 June 2004
Appointed Date: 27 April 2001
55 years old
Director
MCCARDLE, Glenn
Resigned: 09 May 2005
Appointed Date: 27 April 2001
67 years old
Director
MCCARDLE, Glenn
Resigned: 30 March 2000
Appointed Date: 05 March 1993
67 years old
Director
MORTON, Lynda
Resigned: 30 September 2014
Appointed Date: 11 May 2005
72 years old
Director
MURRAY, Ian Bruce
Resigned: 09 October 2014
Appointed Date: 09 July 2014
76 years old
Director
MURRAY, Ian Bruce
Resigned: 31 March 2008
Appointed Date: 09 May 2005
76 years old
Director
PARKINSON, Peter William
Resigned: 22 May 1993
Appointed Date: 05 March 1993
74 years old
Director
PETTY, Nigel George William
Resigned: 31 August 2008
Appointed Date: 24 June 2004
62 years old
Director
PORT, David Charles
Resigned: 11 December 2001
Appointed Date: 30 November 2000
78 years old
Director
ROBINSON, Brian
Resigned: 02 June 1994
Appointed Date: 22 May 1993
70 years old
Director
ROBINSON, Claude Oliver
Resigned: 22 May 1993
86 years old
Director
TONKINSON, Christopher Robert
Resigned: 22 May 1993
72 years old
Director
TONKINSON, Raymond Bob
Resigned: 22 July 1998
78 years old
Director
TRILK, Nigel Craig, Dr
Resigned: 12 February 2003
Appointed Date: 27 April 2001
60 years old

Persons With Significant Control

Askern Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ASKERN UK LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Full accounts made up to 31 March 2016
13 Jun 2016
Registration of charge 005648900028, created on 13 June 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 8,880
20 Jan 2016
Director's details changed for Mr Duncan Murray on 1 March 2015
...
... and 199 more events
09 Jun 1988
Full accounts made up to 31 May 1987
09 Feb 1988
Return made up to 30/12/87; full list of members
30 Nov 1987
Accounts for a medium company made up to 31 May 1986
18 Mar 1987
Return made up to 29/12/86; full list of members
08 Apr 1956
Incorporation

ASKERN UK LIMITED Charges

13 June 2016
Charge code 0056 4890 0028
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold- land on the east side…
14 August 2012
Legal assignment of contract monies
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
14 August 2012
Assignment
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due to the assignor in…
13 August 2012
Debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
13 May 2005
Fixed and floating charge
Delivered: 28 May 2005
Status: Satisfied on 7 August 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 May 2005
Debenture
Delivered: 13 May 2005
Status: Satisfied on 5 July 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2005
Debenture
Delivered: 26 March 2005
Status: Satisfied on 5 July 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2001
Guarantee & debenture
Delivered: 19 March 2001
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank as Agent and Trustee for the Secured Parties(The Security Trustee) as Defined
Description: Fixed and floating charges over the undertaking and all…
14 March 2001
Mortgage debenture
Delivered: 19 March 2001
Status: Satisfied on 11 July 2007
Persons entitled: The Royal Bank of Scotland Invoice Discounting Limited
Description: A specific equitable charge over all freehold and leasehold…
4 April 2000
Guarantee and debenture between (1) the company and (2) the security trustee (as agent and trustee for the secured parties)(the "debenture")
Delivered: 14 April 2000
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
30 October 1998
Mortgage debenture
Delivered: 2 November 1998
Status: Satisfied on 11 July 2007
Persons entitled: Lombard Natwest Discounting Limited
Description: A specific equitable charge over all freehold and leasehold…
30 October 1998
Guarantee & debenture
Delivered: 2 November 1998
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1993
Confirmatory charge
Delivered: 21 June 1993
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a garage and land in askernnear doncaster…
15 June 1993
Confirmatory charge
Delivered: 21 June 1993
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a "the old chapel" high street askern…
15 June 1993
Confirmatory charge
Delivered: 21 June 1993
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land 7.097 acres fronting high street…
15 June 1993
Confirmatory charge
Delivered: 21 June 1993
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on east side of high street askern…
15 June 1993
Confirmatory charge
Delivered: 21 June 1993
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 31.545 acres land adjoining askern saw…
15 June 1993
Confirmatory charge
Delivered: 21 June 1993
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on south east of doncaster road…
15 June 1993
A confirmatory charge
Delivered: 21 June 1993
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
1 April 1993
Charge over book debts
Delivered: 22 April 1993
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts &…
31 March 1993
Legal mortgage
Delivered: 6 April 1993
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land south east of doncaster road askern…
31 March 1993
Legal mortgage
Delivered: 6 April 1993
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to east of high street doncaster…
31 March 1993
Legal mortgage
Delivered: 6 April 1993
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old chapel comprising land & buildings…
31 March 1993
Legal mortgage
Delivered: 6 April 1993
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7.097 acres at high street askern…
15 August 1967
Mortgage debenture
Delivered: 18 August 1967
Status: Satisfied on 10 May 2005
Persons entitled: Westminster Bank LTD
Description: F/H property in york, specified in doc. 22 undertaking and…
11 October 1962
Mortgage
Delivered: 29 October 1962
Status: Satisfied on 10 May 2005
Persons entitled: Westminster Bank LTD
Description: Askern joinery works highs street askern doncaster.
1 October 1958
Legal charge
Delivered: 17 October 1958
Status: Satisfied on 10 May 2005
Persons entitled: Westminster Bank LTD
Description: 31.545 acres land adjoining askern saw mills, askern york…

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