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ASKERN UK LIMITED

Learn more about ASKERN UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGH STREET, ASKERN, NR DONCASTER, DN6 0AA

ASKERN UK LIMITED on the map

Company type: Private Limited Company
Company number: 00564890
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2009.11.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.08.15
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
ASSIGNMENT - Outstanding on 2012.08.15
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2012.08.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 8880
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MURRAY / 01/03/2015
Form type: CH01
Date: 2016.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR IAN MURRAY
Form type: TM01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR LYNDA MORTON
Form type: TM01
Date: 2014.09.30
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APPOINTMENT TERMINATED, SECRETARY LYNDA MORTON
Form type: TM02
Date: 2014.09.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.03
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DIRECTOR APPOINTED MR IAN BRUCE MURRAY
Form type: AP01
Date: 2014.07.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.08.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MORTON / 10/01/2012
Form type: CH03
Date: 2012.01.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MORTON / 10/01/2012
Form type: CH03
Date: 2012.01.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA BATTY / 10/01/2012
Form type: CH03
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA BATTY / 10/01/2012
Form type: CH01
Date: 2012.01.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MURRAY / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLACK / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA BATTY / 01/10/2009
Form type: CH01
Date: 2010.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2009.11.19
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DIRECTOR APPOINTED MR ANTHONY THOMAS VEATER
Form type: AP01
Date: 2009.11.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDA BATTY / 23/08/2008
Form type: 288c
Date: 2009.01.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDA MORTON / 23/08/2008
Form type: 288c
Date: 2009.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.09
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APPOINTMENT TERMINATED DIRECTOR NIGEL PETTY
Form type: 288b
Date: 2008.09.17
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APPOINTMENT TERMINATED DIRECTOR IAN MURRAY
Form type: 288b
Date: 2008.04.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.10

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Company directors and board members:

ROBERT BLACK (current)
Director, PRODUCTION MANAGER, 2005.05.16
3 HIGH PRIMROSE HILL BURNMORE , HORTON LE SPRING
DH6 4DX, COUNTY DURHAM
DUNCAN MURRAY (current)
Director, COMPANY DIRECTOR, 2005.05.09
SKELLOW MILL MILL LANE SKELLOW , DONCASTER
DN6 8JU, SOUTH YORKSHIRE
GREAT BRITAIN
ANTHONY THOMAS VEATER (current)
Director, GENERAL MANAGER, 2009.11.09
HIGH STREET ASKERN , NR DONCASTER
DN6 0AA
RONALD HERBERT FULCHER (resigned)
Secretary, 1992.12.31 - 1993.03.31
CHERITH COTTAGE OLD HALL ROAD SKELLOW , DONCASTER
DN6 8RR, SOUTH YORKSHIRE
PATRICK JOHN HORNSBY (resigned)
Secretary, 1993.03.31 - 1998.08.31
11 MAIN STREET ALTHORPE , SCUNTHORPE
DN17 3HT, SOUTH HUMBERSIDE
GAVIN LOUIS LEVERETT (resigned)
Secretary, 1998.09.01 - 2004.06.25
43 WOODMERE DRIVE OLD WHITTINGTON , CHESTERFIELD
S41 9TE, DERBYSHIRE
LYNDA MORTON (resigned)
Secretary, ACCOUNTANT, 2005.05.11 - 2014.09.30
HIGH STREET ASKERN , NR DONCASTER
DN6 0AA
GARY MILES ODGEN (resigned)
Secretary, ACCOUNTANT, 2004.06.25 - 2005.05.11
2 FOUNTAIN COURT ROSSINGTON , DONCASTER
DN11 0FS, SOUTH YORKSHIRE
ALAN BOOTH (resigned)
Director, FINANCIAL DIRECTOR, 1994.07.07 - 2000.11.30
16 DALEWOOD ROAD , SHEFFIELD
S8 0EB
PAUL JONATHAN CHAMBERS (resigned)
Director, 1999.05.12 - 2002.08.23
24 CONSTABLE ROAD BEN RHYDDING , ILKLEY
LS29 8RW, WEST YORKSHIRE
ROBERT PETER DAVIES (resigned)
Director, MANAGING DIRECTOR, 1996.05.22 - 1998.09.14
WOODSIDE 14 ORDSALL ROAD ORDSALL , RETFORD
DN22 7PL, NOTTINGHAMSHIRE
CHARLES WILLIAM FLINT (resigned)
Director, 1993.03.05 - 1996.12.13
SPA FARM HIGH ST ASKERN , DONCASTER
DN6 0AB, SOUTH YORKSHIRE
PATRICK JOHN HORNSBY (resigned)
Director, ACCOUNTANT, 1996.05.22 - 1998.08.31
11 MAIN STREET ALTHORPE , SCUNTHORPE
DN17 3HT, SOUTH HUMBERSIDE
GAVIN LOUIS LEVERETT (resigned)
Director, CERTIFIED ACCOUNTANT, 2001.04.27 - 2004.06.25
43 WOODMERE DRIVE OLD WHITTINGTON , CHESTERFIELD
S41 9TE, DERBYSHIRE
GLENN MCCARDLE (resigned)
Director, 2001.04.27 - 2005.05.09
WIRRAL COTTAGE HIGH STREET WROOT , DONCASTER
DN9 2BU, SOUTH YORKSHIRE
GLENN MCCARDLE (resigned)
Director, 1993.03.05 - 2000.03.30
WIRRAL COTTAGE HIGH STREET WROOT , DONCASTER
DN9 2BU, SOUTH YORKSHIRE
LYNDA MORTON (resigned)
Director, ACCOUNTANT, 2005.05.11 - 2014.09.30
HIGH STREET ASKERN , NR DONCASTER
DN6 0AA
IAN BRUCE MURRAY (resigned)
Director, COMPANY DIRECTOR, 2014.07.09 - 2014.10.09
STRAYLEA BAY VIEW ROAD PORT ERIN , ISLE OF MAN
IM9 6LG
ISLE OF MAN
IAN BRUCE MURRAY (resigned)
Director, COMPANY DIRECTOR, 2005.05.09 - 2008.03.31
THE OLD VIC CHURCH STREET ASKERN , DONCASTER
DN6 0PH, SOUTH YORKSHIRE
PETER WILLIAM PARKINSON (resigned)
Director, PURCHASING MANAGER, 1993.03.05 - 1993.05.22
11 SAINT WILFRIDS ROAD , DONCASTER
DN4 6AA, SOUTH YORKSHIRE
NIGEL GEORGE WILLIAM PETTY (resigned)
Director, MANAGING DIR, 2004.06.24 - 2008.08.31
THE MANSE 3 CHAPEL CLOSE , HOLYWELL GREEN
HX4 9BF, WEST YORKSHIRE
DAVID CHARLES PORT (resigned)
Director, 2000.11.30 - 2001.12.11
SPELLAR PARK BRANDSBY , YORK
YO61 4RN, NORTH YORKSHIRE
BRIAN ROBINSON (resigned)
Director, FINANCE DIRECTOR, 1993.05.22 - 1994.06.02
7 ACLE BURN , NEWTON AYCLIFFE
DL5 4XB, COUNTY DURHAM
CLAUDE OLIVER ROBINSON (resigned)
Director, TIMBER MERCHANT, 1992.12.31 - 1993.05.22
THE WINDMILL DRAINHEAD, OWSTON FERRY , DONCASTER
DN9 1RR, SOUTH YORKSHIRE
CHRISTOPHER ROBERT TONKINSON (resigned)
Director, TIMBER MERCHANT, 1992.12.31 - 1993.05.22
WOODMANS COTTAGE SHAW LANE FENWICK , DONCASTER
DN6 0AB, SOUTH YORKSHIRE
RAYMOND BOB TONKINSON (resigned)
Director, TIMBER MERCHANT, 1992.12.31 - 1998.07.22
EAST MARKHAM HALL EAST MARKHAM , NEWARK
NG22 0RA, NOTTINGHAMSHIRE
NIGEL CRAIG TRILK (resigned)
Director, 2001.04.27 - 2003.02.12
COMMON FARM , BLACKTHORN
OX25 1TE, OXFORDSHIRE

Companies near to ASKERN UK ltd.

Information about the Private Limited Company ASKERN UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data