AARHUSKARLSHAMN HULL LIMITED
HULL KARLSHAMNS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5PX
Company number 02193829
Status Active
Incorporation Date 13 November 1987
Company Type Private Limited Company
Address AARHUS KARLSHAMN, KING GEORGE DOCK, HULL, 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 eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 8,500,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of AARHUSKARLSHAMN HULL LIMITED are www.aarhuskarlshamnhull.co.uk, and www.aarhuskarlshamn-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Aarhuskarlshamn Hull Limited is a Private Limited Company. The company registration number is 02193829. Aarhuskarlshamn Hull Limited has been working since 13 November 1987. The present status of the company is Active. The registered address of Aarhuskarlshamn Hull Limited is Aarhus Karlshamn King George Dock Hull 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 BREEN, John has been resigned. Secretary MEESE, Joanne has been resigned. Secretary NETHERTON, Stephen David has been resigned. Director AHLUND, Crister has been resigned. Director ASPEBLAD, Jan-Ove has been resigned. Director BARNES, John Richard has been resigned. Director CRAVEN, David Martin has been resigned. Director DE BEST, Dick has been resigned. Director MCINTOSH, Ian has been resigned. Director NASH, Philip John has been resigned. Director NEWELL, John Ernest has been resigned. Director SANDBERG, Ulf Johan has been resigned. Director SJOLIN, Stefan has been resigned. Director TRAFF, Anders has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
TAYLOR, Damian Peter
Appointed Date: 04 July 2006
Director
STEPHENSON, Timothy Andrew
Appointed Date: 05 December 2005
64 years old
Director
TAYLOR, Damian Peter
Appointed Date: 30 September 2014
56 years old

Resigned Directors

Secretary
BREEN, John
Resigned: 21 March 2003
Secretary
MEESE, Joanne
Resigned: 05 May 2006
Appointed Date: 02 November 2004
Secretary
NETHERTON, Stephen David
Resigned: 02 November 2004
Appointed Date: 21 March 2003
Director
AHLUND, Crister
Resigned: 03 November 1993
80 years old
Director
ASPEBLAD, Jan-Ove
Resigned: 26 January 2006
Appointed Date: 01 July 2000
77 years old
Director
BARNES, John Richard
Resigned: 12 June 1992
86 years old
Director
CRAVEN, David Martin
Resigned: 30 September 2014
Appointed Date: 01 January 2012
69 years old
Director
DE BEST, Dick
Resigned: 30 August 1994
Appointed Date: 12 June 1992
80 years old
Director
MCINTOSH, Ian
Resigned: 31 January 2011
Appointed Date: 05 December 2005
69 years old
Director
NASH, Philip John
Resigned: 12 June 1992
77 years old
Director
NEWELL, John Ernest
Resigned: 26 January 2006
Appointed Date: 01 February 2001
72 years old
Director
SANDBERG, Ulf Johan
Resigned: 01 February 2001
Appointed Date: 01 August 1994
80 years old
Director
SJOLIN, Stefan
Resigned: 01 September 2005
Appointed Date: 23 December 2004
70 years old
Director
TRAFF, Anders
Resigned: 01 July 2000
Appointed Date: 03 November 1993
77 years old

AARHUSKARLSHAMN HULL LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 8,500,000
24 Sep 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 8,500,000
17 Oct 2014
Full accounts made up to 31 December 2013
...
... and 108 more events
15 Mar 1988
Wd 08/02/88 ad 17/11/87--------- £ si 49998@1=49998 £ ic 2/50000
13 Feb 1988
Registered office changed on 13/02/88 from: 44/45 chancery lane london WC2A 1JB
02 Feb 1988
Director resigned;new director appointed
20 Jan 1988
Accounting reference date notified as 31/12
13 Nov 1987
Incorporation

AARHUSKARLSHAMN HULL LIMITED Charges

23 February 1994
Charge over credit balances
Delivered: 1 March 1994
Status: Satisfied on 25 June 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £200,000 together with interest accrued now or…

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