B & K UNIVERSAL LIMITED
NORTH HUMBERSIDE

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

Company number 01072412
Status Active
Incorporation Date 18 September 1972
Company Type Private Limited Company
Address GRIMSTON, ALDBROUGH, HULL, NORTH HUMBERSIDE, HU11 4QE
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; 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. The most likely internet sites of B & K UNIVERSAL LIMITED are www.bkuniversal.co.uk, and www.b-k-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three 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 Limited is a Private Limited Company. The company registration number is 01072412. B K Universal Limited has been working since 18 September 1972. The present status of the company is Active. The registered address of B K Universal Limited is Grimston Aldbrough Hull North Humberside 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 BULFIELD, Grahame John, Professor has been resigned. Director CHAMBERS, Robert Gary has been resigned. Director DRIVER, Stephen Gerrard has been resigned. Director GRIFFITHS, Paul Herbert Marshall has been resigned. Director PEARSE, Jane Elizabeth, Doctor has been resigned. Director RONDOT, Ghislaine Marthe Henriette, Dr has been resigned. Director SANDERS, Paul Dilwyn has been resigned. Director STEELE-BODGER, Alasdair, Professor has been resigned. Director STRID, Jan Olaf Tage has been resigned. Director WETMORE, Charles Verne has been resigned. The company operates in "Raising of other animals".


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: 18 December 2008
Secretary
BATTY, Norman Fredrick
Resigned: 28 April 2000
Appointed Date: 01 March 2000
Secretary
DONKIN, Anne Adelaide
Resigned: 30 November 2007
Appointed Date: 14 June 2004
Secretary
NUTBROWN, Albert
Resigned: 29 February 2000
Secretary
SMITH, Alan
Resigned: 17 December 2008
Appointed Date: 11 March 2008
Director
BANTIN, Gerald Christopher, Professor
Resigned: 30 September 2009
86 years old
Director
BULFIELD, Grahame John, Professor
Resigned: 30 September 2009
Appointed Date: 27 April 2000
84 years old
Director
CHAMBERS, Robert Gary
Resigned: 04 October 2010
Appointed Date: 04 August 2008
58 years old
Director
DRIVER, Stephen Gerrard
Resigned: 17 August 2007
Appointed Date: 01 December 2004
66 years old
Director
GRIFFITHS, Paul Herbert Marshall
Resigned: 07 April 2000
Appointed Date: 20 December 1993
95 years old
Director
PEARSE, Jane Elizabeth, Doctor
Resigned: 10 January 2002
Appointed Date: 15 December 1997
72 years old
Director
RONDOT, Ghislaine Marthe Henriette, Dr
Resigned: 30 June 2015
Appointed Date: 30 September 2009
72 years old
Director
SANDERS, Paul Dilwyn
Resigned: 10 October 1996
68 years old
Director
STEELE-BODGER, Alasdair, Professor
Resigned: 18 January 2000
101 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

Bkstar 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 LIMITED Events

29 Apr 2017
Confirmation statement made on 10 January 2017 with updates
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
18 May 2016
Accounts for a small company made up to 31 December 2015
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 111,601
...
... and 134 more events
14 Oct 1982
Accounts made up to 30 September 1980
05 Mar 1981
Annual return made up to 01/07/80
03 Oct 1975
Memorandum and Articles of Association
03 Apr 1973
Company name changed\certificate issued on 03/04/73
18 Sep 1972
Incorporation

B & K UNIVERSAL LIMITED Charges

26 February 2010
Deed of charge over credit balances
Delivered: 13 March 2010
Status: Satisfied on 30 November 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 December 1993
Legal charge
Delivered: 11 January 1994
Status: Satisfied on 25 September 2009
Persons entitled: Barclays Bank PLC
Description: Selbourne house,grimston,aldbrough,humberside.
3 February 1993
Debenture
Delivered: 12 February 1993
Status: Satisfied on 30 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1992
Debenture
Delivered: 6 July 1992
Status: Satisfied on 25 September 2009
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…

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