AAK (UK) LIMITED
NORTH HUMBERSIDE AARHUSKARLSHAMN UK LIMITED AARHUS UNITED UK LIMITED ANGLIA OILS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5PX

Company number 01585686
Status Active
Incorporation Date 14 September 1981
Company Type Private Limited Company
Address KING GEORGE DOCK, KINGSTON-UPON-HULL, NORTH HUMBERSIDE, HU9 5PX
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 23,600,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of AAK (UK) LIMITED are www.aakuk.co.uk, and www.aak-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Aak Uk Limited is a Private Limited Company. The company registration number is 01585686. Aak Uk Limited has been working since 14 September 1981. The present status of the company is Active. The registered address of Aak Uk Limited is King George Dock Kingston Upon Hull North Humberside Hu9 5px. . TAYLOR, Damian Peter is a Secretary of the company. STEPHENSON, Timothy Andrew is a Director of the company. TAYLOR, Damian Peter is a Director of the company. Secretary CRAVEN, David Martin has been resigned. Director ARMITAGE, David Stratford has been resigned. Director CRAVEN, David Martin has been resigned. Director GOODWIN, John Allen has been resigned. Director HANDBURG, Jorgen has been resigned. Director HOJSHOLT, Erik has been resigned. Director MCINTOSH, Ian has been resigned. Director MOUNTJOY, Philip Edmund has been resigned. Director PONTOPPIDAN, Iens Christian has been resigned. Director PORTER, Douglas has been resigned. Director POULSEN, John has been resigned. Director PRESTON, Alan Campbell has been resigned. Director RANUM, Kjeld has been resigned. Director SMITH, David has been resigned. Director WORRALL, Andrew Timothy has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
TAYLOR, Damian Peter
Appointed Date: 18 September 2007
Director
STEPHENSON, Timothy Andrew
Appointed Date: 16 February 2001
64 years old
Director
TAYLOR, Damian Peter
Appointed Date: 30 September 2014
56 years old

Resigned Directors

Secretary
CRAVEN, David Martin
Resigned: 18 September 2007
Director
ARMITAGE, David Stratford
Resigned: 14 October 1997
86 years old
Director
CRAVEN, David Martin
Resigned: 30 September 2014
Appointed Date: 04 November 1996
69 years old
Director
GOODWIN, John Allen
Resigned: 15 May 2006
81 years old
Director
HANDBURG, Jorgen
Resigned: 30 June 1992
88 years old
Director
HOJSHOLT, Erik
Resigned: 17 May 2006
Appointed Date: 18 May 2000
77 years old
Director
MCINTOSH, Ian
Resigned: 31 January 2011
Appointed Date: 17 June 1998
68 years old
Director
MOUNTJOY, Philip Edmund
Resigned: 17 July 1996
76 years old
Director
PONTOPPIDAN, Iens Christian
Resigned: 30 June 1992
78 years old
Director
PORTER, Douglas
Resigned: 08 December 2000
Appointed Date: 04 November 1996
89 years old
Director
POULSEN, John
Resigned: 10 February 1993
86 years old
Director
PRESTON, Alan Campbell
Resigned: 30 June 2004
Appointed Date: 16 February 2001
63 years old
Director
RANUM, Kjeld
Resigned: 18 May 2000
Appointed Date: 06 November 1998
86 years old
Director
SMITH, David
Resigned: 25 June 2010
Appointed Date: 05 March 2001
65 years old
Director
WORRALL, Andrew Timothy
Resigned: 10 September 2004
Appointed Date: 16 February 2001
57 years old

AAK (UK) LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 23,600,000
24 Sep 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 23,600,000
17 Oct 2014
Full accounts made up to 31 December 2013
...
... and 125 more events
12 Jun 1987
Full accounts made up to 31 December 1986
21 May 1987
New director appointed
08 May 1987
Return of allotments
02 Dec 1981
Company name changed\certificate issued on 02/12/81
14 Sep 1981
Incorporation

AAK (UK) LIMITED Charges

25 September 1983
Debenture
Delivered: 25 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1982
Legal charge
Delivered: 24 December 1982
Status: Satisfied on 4 January 1992
Persons entitled: Priorhouse Limited
Description: All that piece of land situated to the north side of king…

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