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AAK BD FOODS LIMITED - King George Dock, Kingston-Upon-Hull, North Humberside, HU9 5PX, United Kingdom
Company Information
- Company registration number
- 04170983
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- King George Dock
- Kingston-Upon-Hull
- North Humberside
- HU9 5PX
- England King George Dock, Kingston-Upon-Hull, North Humberside, HU9 5PX, England UK
Management
- Managing Directors
- BARKER, Clive Stephen
- CRIPPS, Paul Alexander
- SCHOU, Jan Rene
- TAYLOR, Damian Peter
- Company secretaries
- TAYLOR, Damian Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-01
- Age Of Company 2001-03-01 23 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- -
- Mr Clive Barker
- Aak Ab
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BD FOODS LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-01
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-03-27
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AAK BD FOODS LIMITED Company Description
- AAK BD FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 04170983. Its current trading status is "live". It was registered 2001-03-01. It was previously called BD FOODS LTD. It has declared SIC or NACE codes as "10890". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-01.It can be contacted at King George Dock .
Get AAK BD FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aak Bd Foods Limited - King George Dock, Kingston-Upon-Hull, North Humberside, HU9 5PX, United Kingdom
- 2001-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-10) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-04) - AA
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termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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notification-of-a-person-with-significant-control (2019-03-01) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-01) - PSC07
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mortgage-satisfy-charge-full (2019-03-02) - MR04
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change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
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resolution (2019-03-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-03-07) - SH08
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capital-variation-of-rights-attached-to-shares (2019-03-07) - SH10
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appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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move-registers-to-registered-office-company-with-new-address (2019-04-08) - AD04
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confirmation-statement-with-updates (2019-04-08) - CS01
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change-sail-address-company-with-old-address-new-address (2019-04-09) - AD02
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accounts-with-accounts-type-full (2019-07-25) - AA
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statement-of-companys-objects (2019-03-07) - CC04
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resolution (2019-11-29) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-21) - CH01
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change-person-director-company-with-change-date (2018-01-16) - CH01
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accounts-with-accounts-type-full (2018-02-07) - AA
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resolution (2018-03-27) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-04-10) - PSC04
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confirmation-statement-with-no-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-22) - AA01
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-full (2017-01-12) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-04-06) - AUD
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auditors-resignation-company (2016-03-09) - AUD
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appoint-corporate-secretary-company-with-name-date (2016-05-09) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-23) - AA
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change-sail-address-company-with-old-address-new-address (2015-12-03) - AD02
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move-registers-to-sail-company-with-new-address (2015-12-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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termination-director-company-with-name (2014-05-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-10-30) - AA
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termination-secretary-company-with-name (2014-06-10) - TM02
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resolution (2014-08-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-08-19) - SH08
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capital-variation-of-rights-attached-to-shares (2014-08-19) - SH10
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termination-director-company-with-name (2014-06-10) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-04) - AP01
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second-filing-of-form-with-form-type-made-up-date (2013-06-04) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-amended-with-made-up-date (2013-02-13) - AAMD
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appoint-corporate-secretary-company-with-name (2013-02-07) - AP04
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termination-secretary-company-with-name (2013-02-07) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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accounts-amended-with-made-up-date (2012-01-18) - AAMD
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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change-person-director-company-with-change-date (2011-03-01) - CH01
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change-person-director-company-with-change-date (2011-02-28) - CH01
keyboard_arrow_right 2010
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resolution (2010-01-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2010-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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certificate-change-of-name-company (2010-02-16) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2010-12-14) - AA
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termination-secretary-company-with-name (2010-12-16) - TM02
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change-sail-address-company (2010-08-06) - AD02
keyboard_arrow_right 2009
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legacy (2009-05-29) - 363a
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resolution (2009-04-23) - RESOLUTIONS
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legacy (2009-04-23) - 88(2)
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legacy (2009-03-31) - 169
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-02-03) - AA
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legacy (2008-04-25) - 288a
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accounts-amended-with-made-up-date (2008-06-11) - AAMD
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accounts-with-accounts-type-total-exemption-full (2008-09-11) - AA
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accounts-amended-with-made-up-date (2008-12-22) - AAMD
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
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legacy (2007-03-12) - 287
keyboard_arrow_right 2006
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legacy (2006-03-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-26) - AA
keyboard_arrow_right 2005
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legacy (2005-03-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-05) - AA
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accounts-with-accounts-type-total-exemption-small (2005-10-31) - AA
keyboard_arrow_right 2004
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legacy (2004-09-28) - 363s
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legacy (2004-07-24) - 395
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accounts-with-accounts-type-total-exemption-small (2004-02-20) - AA
keyboard_arrow_right 2003
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legacy (2003-12-01) - 169
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resolution (2003-11-10) - RESOLUTIONS
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legacy (2003-11-10) - 88(2)R
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legacy (2003-10-01) - 288a
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legacy (2003-08-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-06) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-03-05) - CERTNM
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legacy (2002-03-09) - 287
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legacy (2002-03-22) - 363s
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legacy (2002-03-09) - 88(2)R
keyboard_arrow_right 2001
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resolution (2001-05-08) - RESOLUTIONS
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legacy (2001-05-08) - 123
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legacy (2001-04-26) - 395
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legacy (2001-03-20) - 288a
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legacy (2001-03-14) - 288a
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legacy (2001-03-14) - 287
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legacy (2001-03-08) - 288b
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incorporation-company (2001-03-01) - NEWINC