SUK PENSIONS LIMITED
MAIDSTONE JANEX (UK) LIMITED SWEDOOR UK LIMITED

Hellopages » Kent » Maidstone » ME15 6JD
Company number 00888620
Status Active
Incorporation Date 28 September 1966
Company Type Private Limited Company
Address 5 WEST COURT, ENTERPRISE ROAD, MAIDSTONE, KENT, ME15 6JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2,100,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SUK PENSIONS LIMITED are www.sukpensions.co.uk, and www.suk-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and five months. The distance to to Barming Rail Station is 2.7 miles; to Chatham Rail Station is 8.3 miles; to Rochester Rail Station is 8.7 miles; to Gillingham (Kent) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suk Pensions Limited is a Private Limited Company. The company registration number is 00888620. Suk Pensions Limited has been working since 28 September 1966. The present status of the company is Active. The registered address of Suk Pensions Limited is 5 West Court Enterprise Road Maidstone Kent Me15 6jd. . SKARA, Jan Adolf is a Director of the company. Secretary BATE, Philip John has been resigned. Secretary HUGHES, Darren David has been resigned. Secretary LLEWELLYN, Julie May has been resigned. Secretary LLEWELLYN, Julie May has been resigned. Secretary SCRIVEN, Jane Rankin has been resigned. Secretary SPARROW, David John Noel has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director BABB, Michael Thomas has been resigned. Director BATE, Philip John has been resigned. Director BROWN, Alexander Macdonald has been resigned. Director CAPPELEN, Fredrik has been resigned. Director CARLSON, Bjorn Sture has been resigned. Director HULSE, Philip Henry has been resigned. Director LARSSON, Lars Inge has been resigned. Director MACDONALD, Brian Duke has been resigned. Director NEALE, Richard has been resigned. Director SANDBERG, Ulf Christer has been resigned. Director SPARROW, David John Noel has been resigned. Director STEVENSON, Michael Ralph has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SKARA, Jan Adolf
Appointed Date: 03 December 1999
79 years old

Resigned Directors

Secretary
BATE, Philip John
Resigned: 01 April 1995
Appointed Date: 01 July 1993
Secretary
HUGHES, Darren David
Resigned: 01 December 1999
Appointed Date: 30 October 1996
Secretary
LLEWELLYN, Julie May
Resigned: 22 November 1995
Appointed Date: 01 April 1995
Secretary
LLEWELLYN, Julie May
Resigned: 01 July 1993
Appointed Date: 15 May 1992
Secretary
SCRIVEN, Jane Rankin
Resigned: 30 October 1996
Appointed Date: 22 November 1995
Secretary
SPARROW, David John Noel
Resigned: 14 May 1992
Secretary
ARM SECRETARIES LIMITED
Resigned: 07 June 2011
Appointed Date: 01 December 1999
Director
BABB, Michael Thomas
Resigned: 29 April 1994
Appointed Date: 01 July 1993
79 years old
Director
BATE, Philip John
Resigned: 01 April 1995
Appointed Date: 01 July 1993
73 years old
Director
BROWN, Alexander Macdonald
Resigned: 30 September 2007
Appointed Date: 06 December 1999
63 years old
Director
CAPPELEN, Fredrik
Resigned: 03 December 1999
Appointed Date: 01 April 1995
68 years old
Director
CARLSON, Bjorn Sture
Resigned: 03 December 1999
Appointed Date: 01 April 1995
67 years old
Director
HULSE, Philip Henry
Resigned: 31 March 2003
Appointed Date: 03 December 1999
59 years old
Director
LARSSON, Lars Inge
Resigned: 03 December 1999
Appointed Date: 01 April 1995
77 years old
Director
MACDONALD, Brian Duke
Resigned: 31 March 2003
Appointed Date: 03 December 1999
86 years old
Director
NEALE, Richard
Resigned: 01 April 1995
Appointed Date: 01 July 1993
79 years old
Director
SANDBERG, Ulf Christer
Resigned: 01 July 1993
84 years old
Director
SPARROW, David John Noel
Resigned: 03 January 1995
93 years old
Director
STEVENSON, Michael Ralph
Resigned: 14 May 2001
Appointed Date: 01 January 2000
60 years old

SUK PENSIONS LIMITED Events

11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2,100,000
18 Jun 2015
Accounts for a dormant company made up to 31 December 2014
10 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2,100,000
31 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 110 more events
16 Jan 1987
Full accounts made up to 31 December 1985
16 Jan 1987
Return made up to 28/05/86; full list of members
16 Jan 1987
Director resigned;new director appointed
01 Sep 1986
Company name changed swedoors LIMITED\certificate issued on 01/09/86
28 Sep 1966
Incorporation

SUK PENSIONS LIMITED Charges

22 November 2004
Debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Sparebanken Rogaland
Description: The whole of the property (including uncalled capital)…
14 August 2000
Debenture
Delivered: 18 August 2000
Status: Satisfied on 12 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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