AUK SUPPLIES LIMITED
NEWTON ABBOT A + D-S W SUPPLIES LIMITED

Hellopages » Devon » Teignbridge » TQ12 4PB

Company number 05111595
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address MARSH HOUSE, BRUNEL ROAD, NEWTON ABBOT, DEVON, TQ12 4PB
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Statement of capital on 11 April 2016 GBP 764,754 ; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 764,754 . The most likely internet sites of AUK SUPPLIES LIMITED are www.auksupplies.co.uk, and www.auk-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Torquay Rail Station is 5.2 miles; to Paignton Rail Station is 6.6 miles; to Dawlish Rail Station is 6.8 miles; to Totnes Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auk Supplies Limited is a Private Limited Company. The company registration number is 05111595. Auk Supplies Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Auk Supplies Limited is Marsh House Brunel Road Newton Abbot Devon Tq12 4pb. . BESLEY, Erica is a Secretary of the company. BESLEY, Adrian is a Director of the company. BESLEY, Erica is a Director of the company. BESLEY, Matthew is a Director of the company. BESLEY, Michael Simon is a Director of the company. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
BESLEY, Erica
Appointed Date: 26 April 2004
Director
BESLEY, Adrian
Appointed Date: 12 September 2014
34 years old
Director
BESLEY, Erica
Appointed Date: 26 April 2004
54 years old
Director
BESLEY, Matthew
Appointed Date: 12 September 2014
32 years old
Director
BESLEY, Michael Simon
Appointed Date: 26 April 2004
57 years old

Persons With Significant Control

Anne Besley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Erica Besley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Michael Simon Besley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AUK SUPPLIES LIMITED Events

28 Apr 2017
Confirmation statement made on 27 April 2017 with updates
28 Apr 2016
Statement of capital on 11 April 2016
  • GBP 764,754
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 764,754
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2015
Satisfaction of charge 1 in full
...
... and 41 more events
02 Jun 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
26 Apr 2004
Incorporation

AUK SUPPLIES LIMITED Charges

23 August 2006
Debenture
Delivered: 26 August 2006
Status: Satisfied on 30 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2006
Mortgage
Delivered: 8 February 2006
Status: Satisfied on 6 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a "waterside" and industrial site brunel…

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