AUK DISTRIBUTION LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE28 9NZ

Company number 06880754
Status Active
Incorporation Date 20 April 2009
Company Type Private Limited Company
Address COBALT BUSINESS EXCHANGE, COBALT PARK WAY, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE28 9NZ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Director's details changed for Mr Darryl Mark Smith on 16 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUK DISTRIBUTION LTD are www.aukdistribution.co.uk, and www.auk-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Newcastle Rail Station is 5.6 miles; to Cramlington Rail Station is 6.2 miles; to Dunston Rail Station is 7.1 miles; to Seaburn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auk Distribution Ltd is a Private Limited Company. The company registration number is 06880754. Auk Distribution Ltd has been working since 20 April 2009. The present status of the company is Active. The registered address of Auk Distribution Ltd is Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne Tyne and Wear Ne28 9nz. . JEFFERIES, Keith Coningsby is a Director of the company. REAH, Andrew David is a Director of the company. SMITH, Darryl Mark is a Director of the company. Director COLE, Roger John has been resigned. Director LORAINE, Nevison George has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
JEFFERIES, Keith Coningsby
Appointed Date: 13 December 2010
61 years old
Director
REAH, Andrew David
Appointed Date: 13 December 2010
52 years old
Director
SMITH, Darryl Mark
Appointed Date: 13 December 2010
54 years old

Resigned Directors

Director
COLE, Roger John
Resigned: 31 December 2013
Appointed Date: 13 December 2010
75 years old
Director
LORAINE, Nevison George
Resigned: 31 December 2015
Appointed Date: 20 April 2009
61 years old

Persons With Significant Control

Mr Keith Coningsby Jefferies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Reah
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darryl Mark Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUK DISTRIBUTION LTD Events

28 Apr 2017
Confirmation statement made on 20 April 2017 with updates
16 Mar 2017
Director's details changed for Mr Darryl Mark Smith on 16 March 2017
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 15,003
14 Jun 2016
Directors statement and auditors report. Out of capital
...
... and 37 more events
18 Sep 2009
Statement of rights attached to allotted shares
18 Sep 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2009
Particulars of a mortgage or charge / charge no: 2
30 Jun 2009
Particulars of a mortgage or charge / charge no: 1
20 Apr 2009
Incorporation

AUK DISTRIBUTION LTD Charges

16 July 2009
Deposit agreement to secure own liabilities
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
25 June 2009
Debenture
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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