KARLSHAMNS UK HOLDINGS PLC
HULL

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

Company number 00083553
Status Active
Incorporation Date 13 February 1905
Company Type Public Limited Company
Address C/O AARHUS KARLSHAMN UK LTD, 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 thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KARLSHAMNS UK HOLDINGS PLC are www.karlshamnsukholdings.co.uk, and www.karlshamns-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and ten months. Karlshamns Uk Holdings Plc is a Public Limited Company. The company registration number is 00083553. Karlshamns Uk Holdings Plc has been working since 13 February 1905. The present status of the company is Active. The registered address of Karlshamns Uk Holdings Plc is C O Aarhus Karlshamn Uk Ltd 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 BREEN, John has been resigned. Director CAPPLEMAN, James Fargus has been resigned. Director CRAVEN, David Martin has been resigned. Director DE BEST, Dick has been resigned. Director JANSSON, Mils Anders has been resigned. Director MCINTOSH, Ian has been resigned. Director NEWELL, John Ernest has been resigned. Director NILSSOM, Mats Gustav 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: 25 November 2006
Director
STEPHENSON, Timothy Andrew
Appointed Date: 10 January 2006
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: 25 November 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
Appointed Date: 12 June 1992
79 years old
Director
ASPEBLAD, Jan-Ove
Resigned: 23 December 2004
Appointed Date: 15 March 1996
77 years old
Director
BARNES, John Richard
Resigned: 12 June 1992
86 years old
Director
BREEN, John
Resigned: 21 March 2003
82 years old
Director
CAPPLEMAN, James Fargus
Resigned: 29 February 1992
89 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
79 years old
Director
JANSSON, Mils Anders
Resigned: 29 February 1992
83 years old
Director
MCINTOSH, Ian
Resigned: 31 January 2011
Appointed Date: 10 January 2006
68 years old
Director
NEWELL, John Ernest
Resigned: 26 January 2006
Appointed Date: 21 March 2003
72 years old
Director
NILSSOM, Mats Gustav
Resigned: 15 March 1996
Appointed Date: 15 October 1992
78 years old
Director
SJOLIN, Stefan
Resigned: 26 January 2006
Appointed Date: 23 December 2004
70 years old
Director
TRAFF, Anders
Resigned: 01 July 2000
Appointed Date: 03 November 1993
77 years old

Persons With Significant Control

Aak Ab
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

KARLSHAMNS UK HOLDINGS PLC Events

24 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 242,425
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 129 more events
10 May 1979
Accounts made up to 1 July 1978
30 Nov 1978
Accounts made up to 26 June 1976
06 Mar 1978
Accounts made up to 2 July 1977
14 Jan 1977
Accounts made up to 28 June 1975
02 Feb 1976
Accounts made up to 29 June 1974

KARLSHAMNS UK HOLDINGS PLC Charges

21 October 1983
Mortgage debenture
Delivered: 4 November 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…

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