AKINIKA LIMITED
PRESTON IQOR LIMITED LEGAL & TRADE FINANCIAL SERVICES LIMITED

Hellopages » Lancashire » Preston » PR1 3EL

Company number 01613010
Status Active
Incorporation Date 11 February 1982
Company Type Private Limited Company
Address 33-34 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3EL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mrs Francesca Anne Todd as a director on 25 July 2016; Termination of appointment of Thomas Christopher Richards as a director on 25 July 2016. The most likely internet sites of AKINIKA LIMITED are www.akinika.co.uk, and www.akinika.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Akinika Limited is a Private Limited Company. The company registration number is 01613010. Akinika Limited has been working since 11 February 1982. The present status of the company is Active. The registered address of Akinika Limited is 33 34 Winckley Square Preston Lancashire Pr1 3el. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MCCLOSKEY, Martin is a Director of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary MONNETT, Kenneth has been resigned. Secretary WILSON, William James has been resigned. Director ANSLOW, Paul Michael has been resigned. Director BARNARD, Michael David has been resigned. Director BASSANO, Anselm Gaetano has been resigned. Director DAVIES, Simon John has been resigned. Director EISENSTEIN, Stephen has been resigned. Director ENGLENDER, Norman Brian has been resigned. Director GOLDBERG, Mark Monash has been resigned. Director HARMER, Gregory Edward has been resigned. Director KANE, William has been resigned. Director LEVY, Mark Jules has been resigned. Director MACKIN, John Paul has been resigned. Director MERRITT JR, Norman Le Jean has been resigned. Director NUGENT, Paul Michael has been resigned. Director OGNALL, Geoffrey Philip has been resigned. Director PAGE, Raymond has been resigned. Director PETRINI, Nicholas has been resigned. Director RICHARDS, Thomas Christopher has been resigned. Director RICKETTS, John Norman has been resigned. Director SCHULTZ, Richard has been resigned. Director SCOTT, Robert Mossman has been resigned. Director STENHOUSE, Richard Guy Thomas has been resigned. Director TUDGE, Stephen John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 28 February 2013
Director
MCCLOSKEY, Martin
Appointed Date: 25 July 2016
73 years old
Director
TODD, Francesca Anne
Appointed Date: 25 July 2016
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 28 February 2013

Resigned Directors

Secretary
MONNETT, Kenneth
Resigned: 20 April 2001
Appointed Date: 24 November 1998
Secretary
WILSON, William James
Resigned: 17 March 2009
Director
ANSLOW, Paul Michael
Resigned: 30 January 2009
72 years old
Director
BARNARD, Michael David
Resigned: 25 July 2016
Appointed Date: 28 February 2013
52 years old
Director
BASSANO, Anselm Gaetano
Resigned: 24 March 2004
Appointed Date: 02 September 1996
77 years old
Director
DAVIES, Simon John
Resigned: 28 January 2015
Appointed Date: 28 February 2013
57 years old
Director
EISENSTEIN, Stephen
Resigned: 30 June 2004
Appointed Date: 01 April 2003
63 years old
Director
ENGLENDER, Norman Brian
Resigned: 24 November 1998
Appointed Date: 01 October 1992
90 years old
Director
GOLDBERG, Mark Monash
Resigned: 24 November 1998
87 years old
Director
HARMER, Gregory Edward
Resigned: 28 February 2013
Appointed Date: 16 October 2006
70 years old
Director
KANE, William
Resigned: 28 February 2003
Appointed Date: 24 November 1998
69 years old
Director
LEVY, Mark Jules
Resigned: 30 June 2007
Appointed Date: 16 October 2006
58 years old
Director
MACKIN, John Paul
Resigned: 31 October 2006
Appointed Date: 01 June 2004
68 years old
Director
MERRITT JR, Norman Le Jean
Resigned: 13 October 2006
Appointed Date: 08 October 2004
65 years old
Director
NUGENT, Paul Michael
Resigned: 08 October 2004
Appointed Date: 05 February 2004
72 years old
Director
OGNALL, Geoffrey Philip
Resigned: 06 April 2006
79 years old
Director
PAGE, Raymond
Resigned: 28 May 1992
87 years old
Director
PETRINI, Nicholas
Resigned: 05 February 2004
Appointed Date: 24 November 1998
67 years old
Director
RICHARDS, Thomas Christopher
Resigned: 25 July 2016
Appointed Date: 28 January 2015
48 years old
Director
RICKETTS, John Norman
Resigned: 24 March 2015
Appointed Date: 15 July 2004
64 years old
Director
SCHULTZ, Richard
Resigned: 04 September 2001
Appointed Date: 24 November 1998
75 years old
Director
SCOTT, Robert Mossman
Resigned: 31 March 1997
82 years old
Director
STENHOUSE, Richard Guy Thomas
Resigned: 24 November 1998
64 years old
Director
TUDGE, Stephen John
Resigned: 22 July 2004
Appointed Date: 14 May 1999
60 years old

Persons With Significant Control

Debt Solutions (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AKINIKA LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Appointment of Mrs Francesca Anne Todd as a director on 25 July 2016
02 Aug 2016
Termination of appointment of Thomas Christopher Richards as a director on 25 July 2016
02 Aug 2016
Termination of appointment of Michael David Barnard as a director on 25 July 2016
02 Aug 2016
Appointment of Mr Martin Mccloskey as a director on 25 July 2016
...
... and 197 more events
11 Jun 1986
Director resigned
08 May 1986
Full accounts made up to 30 September 1985
08 May 1986
Return made up to 02/04/86; full list of members
18 Apr 1986
Gazettable document
11 Feb 1982
Certificate of incorporation

AKINIKA LIMITED Charges

20 March 1992
Legal charge
Delivered: 24 March 1992
Status: Satisfied on 2 December 1998
Persons entitled: Governor and Company of the Bank Scotland.
Description: Legal & trade house,33/34 winckley square, preston…
28 May 1987
Assignment
Delivered: 9 June 1987
Status: Satisfied on 2 December 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company's right, title and interest in and to the…
6 February 1985
Debenture
Delivered: 20 February 1985
Status: Satisfied on 2 December 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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