A. & K. HOLDINGS LIMITED
GOWER

Hellopages » Swansea » Swansea » SA3 1DE

Company number 01023877
Status Active
Incorporation Date 13 September 1971
Company Type Private Limited Company
Address ST MADOC, LLANMADOC, GOWER, SWANSEA, SA3 1DE
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 seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 March 2017 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 5,000 . The most likely internet sites of A. & K. HOLDINGS LIMITED are www.akholdings.co.uk, and www.a-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. A K Holdings Limited is a Private Limited Company. The company registration number is 01023877. A K Holdings Limited has been working since 13 September 1971. The present status of the company is Active. The registered address of A K Holdings Limited is St Madoc Llanmadoc Gower Swansea Sa3 1de. . FOSTER, Bernard Anthony is a Secretary of the company. LOXTON, Christine Monica is a Director of the company. LOXTON, Mark Rand is a Director of the company. Secretary LOXTON, Christine Monica has been resigned. Director LOXTON, John Rand has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOSTER, Bernard Anthony
Appointed Date: 01 April 2004
Director
LOXTON, Christine Monica

86 years old
Director
LOXTON, Mark Rand
Appointed Date: 14 November 2000
64 years old

Resigned Directors

Secretary
LOXTON, Christine Monica
Resigned: 01 April 2004
Director
LOXTON, John Rand
Resigned: 26 September 2000
87 years old

Persons With Significant Control

Mrs Christine Monica Loxton
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

A. & K. HOLDINGS LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 December 2016
07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5,000
15 Mar 2016
Total exemption full accounts made up to 31 December 2015
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 5,000
...
... and 62 more events
19 Apr 1988
Return made up to 08/03/88; full list of members
21 Mar 1988
Full accounts made up to 31 December 1987
25 May 1987
Full accounts made up to 31 December 1986
25 May 1987
Return made up to 21/05/87; full list of members
13 Sep 1971
Incorporation

A. & K. HOLDINGS LIMITED Charges

4 February 1986
Legal charge
Delivered: 5 February 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: F/H property k/a 45, 47 & 49 northumbria drive, henleaze…
17 June 1983
Legal mortgage
Delivered: 23 June 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at crews hole road, st george, bristol 5 discribed…
9 May 1980
Legal mortgage
Delivered: 29 May 1980
Status: Satisfied
Persons entitled: National Westminster Bank LTD
Description: 45/47 and 49 northumbria drive, henleaze, bristol, avon…

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