Company number 03859097
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address WHITSON HOUSE 4 ALB ENTERPRISE PARK, 170-180 CARLTON ROAD, NOTTINGHAM, NG3 2BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Satisfaction of charge 11 in full; Satisfaction of charge 12 in full; Satisfaction of charge 6 in full. The most likely internet sites of AK HOLDINGS (2000) LIMITED are www.akholdings2000.co.uk, and www.ak-holdings-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Ak Holdings 2000 Limited is a Private Limited Company.
The company registration number is 03859097. Ak Holdings 2000 Limited has been working since 14 October 1999.
The present status of the company is Active. The registered address of Ak Holdings 2000 Limited is Whitson House 4 Alb Enterprise Park 170 180 Carlton Road Nottingham Ng3 2bb. . BAILEY, Toni Louise is a Secretary of the company. BAILEY, Christopher is a Director of the company. Secretary BAILEY, Christopher has been resigned. Secretary BERNHOFS, Martin Adrian has been resigned. Secretary MAHMOOD, Shaukat has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Dennis has been resigned. Director SMITH, Andrew Peter has been resigned. Director SMITH, Daryl Aaron has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Director
HARRIS, Dennis
Resigned: 30 November 2004
Appointed Date: 04 January 2000
85 years old
Persons With Significant Control
Mr Christopher Bailey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AK HOLDINGS (2000) LIMITED Events
22 Nov 2016
Satisfaction of charge 11 in full
22 Nov 2016
Satisfaction of charge 12 in full
22 Nov 2016
Satisfaction of charge 6 in full
22 Nov 2016
Satisfaction of charge 9 in full
22 Nov 2016
Satisfaction of charge 10 in full
...
... and 99 more events
20 Oct 1999
New secretary appointed
20 Oct 1999
New director appointed
20 Oct 1999
Secretary resigned
20 Oct 1999
Director resigned
14 Oct 1999
Incorporation
1 March 2004
Debenture
Delivered: 18 March 2004
Status: Satisfied
on 22 November 2016
Persons entitled: Mr Christopher Bailey
Description: Fixed and floating charges over the undertaking and all…
8 December 2003
Legal charge of a registered estate
Delivered: 23 December 2003
Status: Satisfied
on 22 November 2016
Persons entitled: Christopher Bailey
Description: Land and buildings to the south east of wigwam lane and…
8 December 2003
Legal charge of a registered estate
Delivered: 23 December 2003
Status: Satisfied
on 22 November 2016
Persons entitled: Christopher Bailey
Description: Land and buildings to the north side of sheepbridge lane…
14 October 2002
Mortgage debenture
Delivered: 16 October 2002
Status: Satisfied
on 22 November 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Including (I) f/hold property at sheepbridge…
14 October 2002
Legal mortgage
Delivered: 16 October 2002
Status: Satisfied
on 8 April 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as sheepsbridge…
14 October 2002
Legal mortgage
Delivered: 16 October 2002
Status: Satisfied
on 8 April 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as ben arran house,wigwam…
14 October 2002
Legal mortgage
Delivered: 16 October 2002
Status: Satisfied
on 22 November 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as waste transfer site at wigwam…
12 October 2001
Legal mortgage
Delivered: 2 November 2001
Status: Satisfied
on 4 February 2004
Persons entitled: Hsbc Bank PLC
Description: Plot 3C baker brook industrial estate,wigwam…
12 October 2001
Legal mortgage
Delivered: 2 November 2001
Status: Satisfied
on 4 February 2004
Persons entitled: Hsbc Bank PLC
Description: Plot 4B baker brook industrial estate,wigwam…
27 April 2001
Legal mortgage
Delivered: 9 May 2001
Status: Satisfied
on 4 February 2004
Persons entitled: Hsbc Bank PLC
Description: Land/blds at sheepbridge lane mansfield nottinghamshire;…
23 November 2000
Legal mortgage
Delivered: 25 November 2000
Status: Satisfied
on 4 February 2004
Persons entitled: Hsbc Bank PLC
Description: Two parcels of land and buildings on south east of wigwam…
11 October 2000
Debenture
Delivered: 13 October 2000
Status: Satisfied
on 1 July 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…