AUK PROPERTIES LIMITED
FLEETWOOD

Hellopages » Lancashire » Wyre » FY7 8PG

Company number 05264242
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 23 PRINCES WAY, FLEETWOOD, LANCASHIRE, FY7 8PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of AUK PROPERTIES LIMITED are www.aukproperties.co.uk, and www.auk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Auk Properties Limited is a Private Limited Company. The company registration number is 05264242. Auk Properties Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Auk Properties Limited is 23 Princes Way Fleetwood Lancashire Fy7 8pg. . HOCKINGS, Simon is a Secretary of the company. HOCKINGS, Angus John is a Director of the company. HOCKINGS, Marcus Benjamin is a Director of the company. HOCKINGS, Simon is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOCKINGS, Simon
Appointed Date: 19 October 2004

Director
HOCKINGS, Angus John
Appointed Date: 19 October 2004
61 years old

Director
HOCKINGS, Marcus Benjamin
Appointed Date: 19 October 2004
62 years old

Director
HOCKINGS, Simon
Appointed Date: 19 October 2004
63 years old

Persons With Significant Control

Mr Angus John Hockings
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marcus Benjamin Hockings
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Hockings
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUK PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
05 Jan 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 99

...
... and 29 more events
24 May 2006
Particulars of mortgage/charge
11 Jan 2006
Return made up to 19/10/05; full list of members
15 Sep 2005
Particulars of mortgage/charge
11 Aug 2005
Accounting reference date extended from 31/10/05 to 28/02/06
19 Oct 2004
Incorporation

AUK PROPERTIES LIMITED Charges

17 May 2006
Legal mortgage
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land situate at prizet north filling station, helsington nr…
5 September 2005
Debenture
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…