A K INDUSTRIES LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JQ

Company number 03121038
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address FOXWOOD COURT, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of A K INDUSTRIES LIMITED are www.akindustries.co.uk, and www.a-k-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. A K Industries Limited is a Private Limited Company. The company registration number is 03121038. A K Industries Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of A K Industries Limited is Foxwood Court Rotherwas Industrial Estate Hereford Hr2 6jq. . GREEN, Janet Mary is a Secretary of the company. GREEN, Alastair Robert is a Director of the company. GREEN, Allen Robert is a Director of the company. GREEN, Samuel Thomas is a Director of the company. REYNOLDS, Jonathan Lee is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director GREEN, Janet Mary has been resigned. Director JONES, George has been resigned. Director WILLIAMS, Keith John has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GREEN, Janet Mary
Appointed Date: 01 February 1996
Director
GREEN, Alastair Robert
Appointed Date: 01 February 2012
42 years old
Director
GREEN, Allen Robert
Appointed Date: 01 February 1996
74 years old
Director
GREEN, Samuel Thomas
Appointed Date: 01 February 2012
41 years old
Director
REYNOLDS, Jonathan Lee
Appointed Date: 30 December 2015
56 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 01 February 1996
Appointed Date: 01 November 1995
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 01 February 1996
Appointed Date: 01 November 1995
Director
GREEN, Janet Mary
Resigned: 27 June 2013
Appointed Date: 19 December 2008
70 years old
Director
JONES, George
Resigned: 30 April 2015
Appointed Date: 05 January 2009
65 years old
Director
WILLIAMS, Keith John
Resigned: 19 December 2008
Appointed Date: 01 February 1996
76 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 01 February 1996
Appointed Date: 01 November 1995

Persons With Significant Control

A K Industries Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A K INDUSTRIES LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
30 Dec 2015
Appointment of Mr Jonathan Lee Reynolds as a director on 30 December 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 25,000
...
... and 75 more events
22 Feb 1996
Director resigned
20 Feb 1996
Particulars of mortgage/charge
15 Feb 1996
Registered office changed on 15/02/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
18 Jan 1996
Company name changed broomco (1017) LIMITED\certificate issued on 19/01/96
01 Nov 1995
Incorporation

A K INDUSTRIES LIMITED Charges

16 February 1996
Fixed and floating charge
Delivered: 29 February 1996
Status: Satisfied on 29 June 2013
Persons entitled: Nalge (Europe) Limited
Description: Undertaking and all property and assets. See the mortgage…
16 February 1996
Debenture
Delivered: 20 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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