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AKP TRADING AND EXPORT LIMITED

Learn more about AKP TRADING AND EXPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEGASUS HOUSE PEGASUS ROAD, ELSHAM WOLDS INDUSTRIAL ESTATE ELSHAM, BRIGG, NORTH LINCOLNSHIRE, DN20 0SQ

AKP TRADING AND EXPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00961607
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.08
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.02.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.08.20

List of company documents:

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DIRECTOR APPOINTED MR DANIEL JOHN HEWITT
Form type: AP01
Date: 2016.04.12
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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 35715
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER
Form type: TM01
Date: 2016.02.02
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.09
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COTTEE
Form type: TM01
Date: 2013.11.04
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.28
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.16
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.06
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.12
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APPOINTMENT TERMINATED, DIRECTOR DERRYK MILBURN
Form type: TM01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM KERR / 26/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH COTTEE / 26/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN COOPER / 26/01/2010
Form type: CH01
Date: 2010.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.13
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NC INC ALREADY ADJUSTED 07/07/09
Form type: 123
Date: 2009.07.27
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GBP NC 35715/36715, 07/07/2009
Form type: RES04
Date: 2009.07.24
Child documents:
Document type: ANNOTATION
Date: 2009.07.24
Form type: RES13
Document description: PAY INTERIM DIVIDENDS AT VARIABLE RATES DIFF/CLASS SHARES 07/07/2009
Document type: ANNOTATION
Date: 2009.07.24
Form type: RES01
Document description: ALTER ARTICLES 07/07/2009
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COMPANY NAME CHANGED YORKSHIRE ONIONS LIMITED, CERTIFICATE ISSUED ON 20/07/09
Form type: CERTNM
Date: 2009.07.15
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DIRECTOR APPOINTED DAVID MARTIN COOPER
Form type: 288a
Date: 2009.07.13
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APPOINTMENT TERMINATED DIRECTOR BENJAMIN MORDUE
Form type: 288b
Date: 2009.07.13
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APPOINTMENT TERMINATED SECRETARY DERRYK MILBURN
Form type: 288b
Date: 2009.07.13
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DIRECTOR APPOINTED GRAHAM KEITH COTTEE
Form type: 288a
Date: 2009.07.13
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SECRETARY APPOINTED EMMA ARUNDEL
Form type: 288a
Date: 2009.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.17
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, THE FLAREPATH, ELSHAM WOLD IND ESTATE, BRIGG, NORTH LINCOLNSHIRE, DN20 0NX
Form type: 287
Date: 2008.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.01
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.07
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, 1 DRIFFIELD TERRACE, THE MOUNT, YORK, YORKSHIRE YO24 1GD
Form type: 287
Date: 2006.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/04
Form type: AA
Date: 2005.02.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.18
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
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REGISTERED OFFICE CHANGED ON 28/05/04 FROM:, SOUTHBURN OFFICE, SOUTHBURN, DRIFFIELD, NORTH HUMBERSIDE YO25 9ED
Form type: 287
Date: 2004.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22

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Company directors and board members:

EMMA ARUNDEL (current)
Secretary, DIRECTOR, 2009.07.01
BEECH HOUSE VICARAGE LANE, NABURN , YORK
YO19 4RS
RICHARD DAVID ARUNDEL (current)
Director, COMPANY DIRECTOR, 2004.04.16
BEECH HOUSE VICARAGE LANE NABURN , YORK
YO19 4RS
DANIEL JOHN HEWITT (current)
Director, SELF EMPLOYED ADVISER AND NON EXECUTIVE DIRECTOR, 2016.03.24
PEGASUS HOUSE PEGASUS ROAD ELSHAM WOLDS INDUSTRIAL ESTATE ELSHAM , BRIGG
DN20 0SQ, NORTH LINCOLNSHIRE
BRUCE WILLIAM KERR (current)
Director, FARMER, 2004.04.16
PARK COTTAGE MONEWDEN , WOODBRIDGE
IP13 7AL, SUFFOLK
DERRYK MILBURN (resigned)
Secretary, 1991.01.25 - 2009.07.01
MIDDLECAVE LODGE MIDDLECAVE ROAD , MALTON
YO17 7NQ, NORTH YORKSHIRE
PAUL FRANK ARDEN (resigned)
Director, FARMER, 2000.08.16 - 2004.04.16
OWMBY CLIFF FARMHOUSE OWMBY BY SPITAL , MARKET RASEN
LN8 2AD, LINCOLNSHIRE
RICHARD DAVID ARUNDEL (resigned)
Director, COMMERCIAL MANAGER, 1997.08.05 - 2000.10.27
22 CAMPLESHON ROAD , YORK
YO23 1PE, NORTH YORKSHIRE
DAVID MARTIN COOPER (resigned)
Director, 2009.07.01 - 2015.12.31
6 HUGHES STANTON WAY LAWFORD DALE , MANNINGTREE
CO11 2HQ, ESSEX
GRAHAM KEITH COTTEE (resigned)
Director, 2009.07.01 - 2013.10.24
8 THORNBUSH CLOSE LOWTON , WARRINGTON
WA3 2JU, CHESHIRE
DAVID COUSINS (resigned)
Director, MANAGER, 2004.08.10 - 2006.03.24
GOMARY HALL FARM OLD ROAD, LECONFIELD , BEVERLEY
HU17 7NJ, NORTH HUMBERSIDE
DAVID COUSINS (resigned)
Director, FARM MANAGER, 1997.05.13 - 2004.02.03
GOMARY HALL FARM OLD ROAD, LECONFIELD , BEVERLEY
HU17 7NJ, NORTH HUMBERSIDE
EDMUND PHILIP GEOFFREY HUXTABLE (resigned)
Director, MANAGER, 1996.07.17 - 1997.11.14
FIELD CLOSE BAKEHOUSE LANE KILHAM , DRIFFIELD
YO25 4TG, NORTH HUMBERSIDE
DERRYK MILBURN (resigned)
Director, ACCOUNTANT, 2004.08.10 - 2010.01.26
MIDDLECAVE LODGE MIDDLECAVE ROAD , MALTON
YO17 7NQ, NORTH YORKSHIRE
BENJAMIN RALPH MORDUE (resigned)
Director, MANAGER, 2006.03.09 - 2009.07.01
2 VILLAGE FARM MIDDLETON ON THE WOLDS , DRIFFIELD
YO25 9US, NORTH HUMBERSIDE
BRIAN EDMUND RICHARDSON (resigned)
Director, COMMERCIAL MANAGER, 1991.01.25 - 1995.07.07
THE COTTAGE SOUTHBURN , DRIFFIELD
YO25 9ED, EAST YORKSHIRE
JOHN SYKES RYMER (resigned)
Director, FARMER, 1996.01.25 - 1996.07.17
SOUTHBURN HOUSE SOUTHBURN , DRIFFIELD
YO25 9ED, NORTH HUMBERSIDE
TIMOTHY SYKES RYMER (resigned)
Director, FARMER, 1995.07.07 - 2004.04.15
SOUTHBURN HOUSE SOUTHBURN , DRIFFIELD
YO25 9ED, EAST YORKSHIRE
RICHARD MARTIN STANLEY (resigned)
Director, SOLICITOR, 1991.01.25 - 1994.07.09
GATE FULFORD HALL , YORK
YO10 4PL, NORTH YORKSHIRE
ROGER THOMAS YOUNG (resigned)
Director, MANAGER, 1997.08.05 - 1999.04.01
THE COTTAGE SOUTHBURN , DRIFFIELD
YO25 9ED, NORTH HUMBERSIDE

Companies near to AKP TRADING AND EXPORT ltd.

Information about the Private Limited Company AKP TRADING AND EXPORT 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: 2016.06.29. Reload the data