B & K UNIVERSAL GROUP LIMITED
ALDBROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU11 4QE

Company number 02443921
Status Active
Incorporation Date 17 November 1989
Company Type Private Limited Company
Address THE FIELD STATION, GRIMSTON, ALDBROUGH, HULL, HU11 4QE
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Mr Andrew Smith as a director on 1 February 2017; Termination of appointment of Charles Verne Wetmore as a director on 1 February 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of B & K UNIVERSAL GROUP LIMITED are www.bkuniversalgroup.co.uk, and www.b-k-universal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Great Coates Rail Station is 15.6 miles; to Habrough Rail Station is 15.8 miles; to Grimsby Town Rail Station is 16.2 miles; to Bridlington Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B K Universal Group Limited is a Private Limited Company. The company registration number is 02443921. B K Universal Group Limited has been working since 17 November 1989. The present status of the company is Active. The registered address of B K Universal Group Limited is The Field Station Grimston Aldbrough Hull Hu11 4qe. . DESVIGNES, Cyril is a Director of the company. SMITH, Andrew is a Director of the company. Secretary ATKINSON, Carol has been resigned. Secretary BANTIN, Gerald Christopher, Professor has been resigned. Secretary BATTY, Norman Fredrick has been resigned. Secretary DONKIN, Anne Adelaide has been resigned. Secretary NUTBROWN, Albert has been resigned. Secretary SMITH, Alan has been resigned. Director BANTIN, Gerald Christopher, Professor has been resigned. Director BATTY, Norman Frederick has been resigned. Director CHAMBERS, Robert Gary has been resigned. Director DODD, Barry John has been resigned. Director KARLSSON, Kent Goran has been resigned. Director LONNSTROM, Curt Harry has been resigned. Director PAGET, George Edward has been resigned. Director PALMGREN, Bengt Owe has been resigned. Director RONDOT, Ghislaine Marthe Henriette, Dr has been resigned. Director STRID, Jan Olaf Tage has been resigned. Director WETMORE, Charles Verne has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
DESVIGNES, Cyril
Appointed Date: 30 June 2015
56 years old
Director
SMITH, Andrew
Appointed Date: 01 February 2017
53 years old

Resigned Directors

Secretary
ATKINSON, Carol
Resigned: 21 July 2004
Appointed Date: 01 June 2000
Secretary
BANTIN, Gerald Christopher, Professor
Resigned: 30 September 2009
Appointed Date: 31 January 2009
Secretary
BATTY, Norman Fredrick
Resigned: 07 April 2000
Appointed Date: 01 March 2000
Secretary
DONKIN, Anne Adelaide
Resigned: 28 February 2008
Appointed Date: 14 June 2004
Secretary
NUTBROWN, Albert
Resigned: 29 February 2000
Secretary
SMITH, Alan
Resigned: 31 January 2009
Appointed Date: 11 March 2008
Director
BANTIN, Gerald Christopher, Professor
Resigned: 30 September 2009
86 years old
Director
BATTY, Norman Frederick
Resigned: 07 April 2000
99 years old
Director
CHAMBERS, Robert Gary
Resigned: 04 October 2010
Appointed Date: 15 September 2009
58 years old
Director
DODD, Barry John
Resigned: 07 April 2000
Appointed Date: 30 September 1995
78 years old
Director
KARLSSON, Kent Goran
Resigned: 07 April 2000
72 years old
Director
LONNSTROM, Curt Harry
Resigned: 29 November 1994
82 years old
Director
PAGET, George Edward
Resigned: 10 February 1995
103 years old
Director
PALMGREN, Bengt Owe
Resigned: 31 December 1999
Appointed Date: 30 September 1995
82 years old
Director
RONDOT, Ghislaine Marthe Henriette, Dr
Resigned: 30 June 2015
Appointed Date: 30 September 2009
72 years old
Director
STRID, Jan Olaf Tage
Resigned: 30 September 2009
81 years old
Director
WETMORE, Charles Verne
Resigned: 01 February 2017
Appointed Date: 30 September 2009
62 years old

Persons With Significant Control

Bk Star Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Protected person with significant control
Protected person with significant control

B & K UNIVERSAL GROUP LIMITED Events

08 Feb 2017
Appointment of Mr Andrew Smith as a director on 1 February 2017
07 Feb 2017
Termination of appointment of Charles Verne Wetmore as a director on 1 February 2017
20 Dec 2016
Confirmation statement made on 15 November 2016 with updates
18 May 2016
Accounts for a small company made up to 31 December 2015
22 Dec 2015
Statement by Directors
...
... and 129 more events
23 Mar 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Feb 1990
Company name changed armavon LIMITED\certificate issued on 27/02/90
10 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1990
Registered office changed on 10/01/90 from: 31 corsham street london N1 6DR
17 Nov 1989
Incorporation

Similar Companies

B & K TIMBER PRODUCTS LIMITED B & K TRADES LIMITED B & K UNIVERSAL LIMITED B & K UPHOLSTERERS LTD B & K VENDING LIMITED B & K VENTURES LIMITED B & K WILLIAMS LIMITED