Active
Company Information for AARHUSKARLSHAMN HULL LIMITED
Aarhus Karlshamn, King George Dock, Hull, HU9 5PX,
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Company Registration Number
02193829
Private Limited Company
Active |
Company Name | ||
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AARHUSKARLSHAMN HULL LIMITED | ||
Legal Registered Office | ||
Aarhus Karlshamn King George Dock Hull HU9 5PX Other companies in HU9 | ||
Previous Names | ||
|
Company Number | 02193829 | |
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Company ID Number | 02193829 | |
Date formed | 1987-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-06-03 | |
Return next due | 2024-06-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-29 17:11:10 |
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Officer | Role | Date Appointed |
---|---|---|
DAMIAN PETER TAYLOR |
||
TIMOTHY ANDREW STEPHENSON |
||
DAMIAN PETER TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MARTIN CRAVEN |
Director | ||
IAN MCINTOSH |
Director | ||
JOANNE MEESE |
Company Secretary | ||
JAN-OVE ASPEBLAD |
Director | ||
JOHN ERNEST NEWELL |
Director | ||
STEFAN SJOLIN |
Director | ||
STEPHEN DAVID NETHERTON |
Company Secretary | ||
JOHN BREEN |
Company Secretary | ||
ULF JOHAN SANDBERG |
Director | ||
ANDERS TRAFF |
Director | ||
DICK DE BEST |
Director | ||
CRISTER AHLUND |
Director | ||
JOHN RICHARD BARNES |
Director | ||
PHILIP JOHN NASH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUTRITIONELLE LIMITED | Company Secretary | 2007-09-18 | CURRENT | 1983-05-24 | Active | |
KARLSHAMNS INTERNATIONAL PLC | Company Secretary | 2007-09-18 | CURRENT | 1989-04-01 | Active | |
ALLIED FOODS LIMITED | Company Secretary | 2007-09-18 | CURRENT | 1951-10-22 | Active | |
ANGLIA OILS LIMITED | Company Secretary | 2007-09-18 | CURRENT | 1980-04-23 | Active | |
AAK (UK) LIMITED | Company Secretary | 2007-09-18 | CURRENT | 1981-09-14 | Active | |
AARHUSKARLSHAMN LIMITED | Company Secretary | 2007-09-18 | CURRENT | 1992-09-15 | Active | |
UNICAO LIMITED | Company Secretary | 2007-09-18 | CURRENT | 1980-04-23 | Active | |
ROWALLAN CREAMERY LIMITED | Company Secretary | 2007-09-18 | CURRENT | 1954-02-19 | Active | |
BOOK&CLAIM LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-11-14 | Active | |
CHAMBERS & FARGUS LIMITED | Company Secretary | 2006-11-25 | CURRENT | 1989-02-24 | Active | |
KARLSHAMNS UK HOLDINGS PLC | Company Secretary | 2006-11-25 | CURRENT | 1905-02-13 | Active | |
NUTRITIONELLE LIMITED | Director | 2016-01-01 | CURRENT | 1983-05-24 | Active | |
AARHUSKARLSHAMN LIMITED | Director | 2016-01-01 | CURRENT | 1992-09-15 | Active | |
UNICAO LIMITED | Director | 2016-01-01 | CURRENT | 1980-04-23 | Active | |
POCKLINGTON SCHOOL TRUSTEE LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
BOOK&CLAIM LIMITED | Director | 2007-04-27 | CURRENT | 2006-11-14 | Active | |
KARLSHAMNS INTERNATIONAL PLC | Director | 2006-01-10 | CURRENT | 1989-04-01 | Active | |
CHAMBERS & FARGUS LIMITED | Director | 2006-01-10 | CURRENT | 1989-02-24 | Active | |
KARLSHAMNS UK HOLDINGS PLC | Director | 2006-01-10 | CURRENT | 1905-02-13 | Active | |
AAK (UK) LIMITED | Director | 2001-02-16 | CURRENT | 1981-09-14 | Active | |
ALLIED FOODS LIMITED | Director | 2000-10-18 | CURRENT | 1951-10-22 | Active | |
ROWALLAN CREAMERY LIMITED | Director | 2000-10-18 | CURRENT | 1954-02-19 | Active | |
BOOK&CLAIM LIMITED | Director | 2014-09-30 | CURRENT | 2006-11-14 | Active | |
NUTRITIONELLE LIMITED | Director | 2014-09-30 | CURRENT | 1983-05-24 | Active | |
KARLSHAMNS INTERNATIONAL PLC | Director | 2014-09-30 | CURRENT | 1989-04-01 | Active | |
ALLIED FOODS LIMITED | Director | 2014-09-30 | CURRENT | 1951-10-22 | Active | |
ANGLIA OILS LIMITED | Director | 2014-09-30 | CURRENT | 1980-04-23 | Active | |
AAK (UK) LIMITED | Director | 2014-09-30 | CURRENT | 1981-09-14 | Active | |
CHAMBERS & FARGUS LIMITED | Director | 2014-09-30 | CURRENT | 1989-02-24 | Active | |
AARHUSKARLSHAMN LIMITED | Director | 2014-09-30 | CURRENT | 1992-09-15 | Active | |
UNICAO LIMITED | Director | 2014-09-30 | CURRENT | 1980-04-23 | Active | |
ROWALLAN CREAMERY LIMITED | Director | 2014-09-30 | CURRENT | 1954-02-19 | Active | |
KARLSHAMNS UK HOLDINGS PLC | Director | 2014-09-30 | CURRENT | 1905-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Karlshamns Uk Holdings Plc as a person with significant control on 2017-06-19 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 8500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 8500000 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 8500000 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAMIAN PETER TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN CRAVEN | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 8500000 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN CRAVEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/06/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 18/06/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAMIAN PETER TAYLOR on 2010-06-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW STEPHENSON / 18/06/2010 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 08/06/2009 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/10/07 | |
363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED KARLSHAMNS LIMITED CERTIFICATE ISSUED ON 27/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/06/04 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AARHUSKARLSHAMN HULL LIMITED
The top companies supplying to UK government with the same SIC code (10410 - Manufacture of oils and fats) as AARHUSKARLSHAMN HULL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |