Aarhuskarlshamn Hull Limited

Company Name	Aarhuskarlshamn Hull Limited
Directors	Timothy Andrew Stephenson and Damian Peter Taylor
Company Status	Active
Company Number	02193829
Category	Private Limited Company
Incorporation Date	13 November 1987(36 years, 5 months ago)
Previous Name	Karlshamns Limited

Business Activity

Section C	Manufacturing
SIC 1542	Manufacture of refined oils & fats
SIC 10410	Manufacture of oils and fats

Directors

Director Name	Mr Timothy Andrew Stephenson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 December 2005(18 years after company formation)
Appointment Duration	18 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Aarhus Karlshamn King George Dock Hull HU9 5PX

Secretary Name	Damian Peter Taylor
Nationality	British
Status	Current
Appointed	04 July 2006(18 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	Aarhus Karlshamn King George Dock Hull HU9 5PX

Director Name	Mr Damian Peter Taylor
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(26 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Aarhus Karlshamn King George Dock Hull HU9 5PX

Director Name	Mr Philip John Nash
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 June 1992)
Role	Business Manager
Correspondence Address	Cherry Tree Woodland Ride South Ascot Berkshire SL5 7LD

Director Name	Mr Crister Ahlund
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 June 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 November 1993)
Role	President
Correspondence Address	Larkgatan 4 374 34 Karlshamn Foreign

Director Name	John Richard Barnes
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 June 1992)
Role	Business Manager
Correspondence Address	Chelford House Shiplake Henley On Thames Oxfordshire RG9 3JN

Secretary Name	Mr John Breen
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 March 2003)
Role	Company Director
Correspondence Address	26 Foresters Way Bridlington North Humberside YO16 5YN

Director Name	Dick De Best
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 June 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 1994)
Role	Company Director
Correspondence Address	Noord 138 Schagen 1741 Bh The Netherlands

Director Name	Anders Traff
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 November 1993(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2000)
Role	Managing Director
Correspondence Address	Karlaplan 12 Stockholm S 11520 Sweden

Director Name	Ulf Johan Sandberg
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 1994(6 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2001)
Role	Vice President Trading
Correspondence Address	Frejagatan 14 Karlshamn S37441

Director Name	Jan-Ove Aspeblad
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2000(12 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 January 2006)
Role	Finance Director
Correspondence Address	Hagagatan 8 Ronneby 37236 Sweden

Director Name	Mr John Ernest Newell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(13 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 January 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Holly Lodge 3a Hull Road Cottingham East Yorkshire HU16 4PA

Secretary Name	Stephen David Netherton
Nationality	British
Status	Resigned
Appointed	21 March 2003(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2004)
Role	Company Director
Correspondence Address	7 Lynwood Avenue Analby East Yorkshire HU10 7DP

Secretary Name	Joanne Meese
Nationality	British
Status	Resigned
Appointed	02 November 2004(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 May 2006)
Role	Finance Manager
Correspondence Address	Heather Cottage Main Street Long Riston North Humberside HU11 5JF

Director Name	Stefan Sjolin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 December 2004(17 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 01 September 2005)
Role	Chief Finance Officer
Correspondence Address	Per Henrik Lings Vag 13 224 65 Lund Sweden

Director Name	Mr Ian McIntosh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(18 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Aarhus Karlshamn King George Dock Hull HU9 5PX

Director Name	Mr David Martin Craven
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(24 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aarhus Karlshamn King George Dock Hull HU9 5PX

Contact

Website	aak.com
Email address	[email protected]
Telephone	01482 701271
Telephone region	Hull

Location

Registered Address	Aarhus Karlshamn King George Dock Hull HU9 5PX
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull

Shareholders

7m at £1	Karlshamns Uk Holdings PLC 82.35% Redeemable Preference
1.5m at £1	Karlshamns Uk Holdings PLC 17.65% Ordinary
1 at £1	Karlshamns Ab 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,370,000
Current Liabilities	£1,043,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Charges

23 February 1994	Delivered on: 1 March 1994 Satisfied on: 25 June 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£200,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7925174 and earmarked or designated by reference to the company. Fully Satisfied

23 February 1994

Delivered on: 1 March 1994
Satisfied on: 25 June 1999
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£200,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7925174 and earmarked or designated by reference to the company.
Fully Satisfied

Filing History

31 July 2020	Full accounts made up to 31 December 2019 (17 pages)
3 July 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (17 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (17 pages)
9 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (16 pages)
19 September 2017	Full accounts made up to 31 December 2016 (16 pages)
3 July 2017	Notification of Karlshamns Uk Holdings Plc as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Notification of Karlshamns Uk Holdings Plc as a person with significant control on 19 June 2017 (1 page)
26 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
1 October 2016	Full accounts made up to 31 December 2015 (16 pages)
1 October 2016	Full accounts made up to 31 December 2015 (16 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 8,500,000 (5 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 8,500,000 (5 pages)
24 September 2015	Full accounts made up to 31 December 2014 (16 pages)
24 September 2015	Full accounts made up to 31 December 2014 (16 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 8,500,000 (5 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 8,500,000 (5 pages)
17 October 2014	Full accounts made up to 31 December 2013 (13 pages)
17 October 2014	Full accounts made up to 31 December 2013 (13 pages)
9 October 2014	Termination of appointment of David Martin Craven as a director on 30 September 2014 (1 page)
9 October 2014	Appointment of Mr Damian Peter Taylor as a director on 30 September 2014 (2 pages)
9 October 2014	Appointment of Mr Damian Peter Taylor as a director on 30 September 2014 (2 pages)
9 October 2014	Termination of appointment of David Martin Craven as a director on 30 September 2014 (1 page)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 8,500,000 (5 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 8,500,000 (5 pages)
20 September 2013	Full accounts made up to 31 December 2012 (13 pages)
20 September 2013	Full accounts made up to 31 December 2012 (13 pages)
24 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (13 pages)
24 September 2012	Full accounts made up to 31 December 2011 (13 pages)
2 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Appointment of Mr David Martin Craven as a director (2 pages)
29 March 2012	Appointment of Mr David Martin Craven as a director (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
23 March 2011	Termination of appointment of Ian Mcintosh as a director (1 page)
23 March 2011	Termination of appointment of Ian Mcintosh as a director (1 page)
28 June 2010	Full accounts made up to 31 December 2009 (16 pages)
28 June 2010	Full accounts made up to 31 December 2009 (16 pages)
21 June 2010	Director's details changed for Mr Timothy Andrew Stephenson on 18 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Timothy Andrew Stephenson on 18 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Damian Peter Taylor on 18 June 2010 (1 page)
21 June 2010	Secretary's details changed for Damian Peter Taylor on 18 June 2010 (1 page)
21 June 2010	Director's details changed for Ian Mcintosh on 18 June 2010 (2 pages)
21 June 2010	Director's details changed for Ian Mcintosh on 18 June 2010 (2 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
31 July 2009	Return made up to 18/06/09; full list of members (4 pages)
31 July 2009	Return made up to 18/06/09; full list of members (4 pages)
29 June 2009	Full accounts made up to 31 December 2008 (16 pages)
29 June 2009	Full accounts made up to 31 December 2008 (16 pages)
8 June 2009	Director's change of particulars / ian mcintosh / 08/06/2009 (1 page)
8 June 2009	Director's change of particulars / ian mcintosh / 08/06/2009 (1 page)
11 August 2008	Return made up to 18/06/08; full list of members (4 pages)
11 August 2008	Return made up to 18/06/08; full list of members (4 pages)
15 July 2008	Full accounts made up to 31 December 2007 (16 pages)
15 July 2008	Full accounts made up to 31 December 2007 (16 pages)
16 October 2007	Return made up to 18/06/07; no change of members 363(287) ‐ Registered office changed on 16/10/07 (7 pages)
16 October 2007	Return made up to 18/06/07; no change of members 363(287) ‐ Registered office changed on 16/10/07 (7 pages)
23 August 2007	Full accounts made up to 31 December 2006 (17 pages)
23 August 2007	Full accounts made up to 31 December 2006 (17 pages)
24 July 2006	Full accounts made up to 31 December 2005 (19 pages)
24 July 2006	Full accounts made up to 31 December 2005 (19 pages)
24 July 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
24 July 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
27 September 2005	Company name changed karlshamns LIMITED\certificate issued on 27/09/05 (2 pages)
27 September 2005	Company name changed karlshamns LIMITED\certificate issued on 27/09/05 (2 pages)
18 August 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Secretary resigned (1 page)
29 July 2004	Full accounts made up to 31 December 2003 (17 pages)
29 July 2004	Full accounts made up to 31 December 2003 (17 pages)
24 June 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 24/06/04 (7 pages)
24 June 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 24/06/04 (7 pages)
23 June 2003	Return made up to 18/06/03; full list of members (7 pages)
23 June 2003	Return made up to 18/06/03; full list of members (7 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New secretary appointed (2 pages)
7 April 2003	Full accounts made up to 31 December 2002 (16 pages)
7 April 2003	Full accounts made up to 31 December 2002 (16 pages)
20 February 2003	Auditor's resignation (1 page)
20 February 2003	Auditor's resignation (1 page)
3 July 2002	Return made up to 18/06/02; full list of members (7 pages)
3 July 2002	Return made up to 18/06/02; full list of members (7 pages)
10 May 2002	Full accounts made up to 31 December 2001 (16 pages)
10 May 2002	Full accounts made up to 31 December 2001 (16 pages)
28 June 2001	Return made up to 18/06/01; full list of members (6 pages)
28 June 2001	Return made up to 18/06/01; full list of members (6 pages)
5 June 2001	Full accounts made up to 31 December 2000 (16 pages)
5 June 2001	Full accounts made up to 31 December 2000 (16 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
19 July 2000	Full accounts made up to 31 December 1999 (13 pages)
19 July 2000	Full accounts made up to 31 December 1999 (13 pages)
18 July 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director resigned (6 pages)
18 July 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director resigned (6 pages)
29 July 1999	Full accounts made up to 31 December 1998 (16 pages)
29 July 1999	Full accounts made up to 31 December 1998 (16 pages)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1999	Return made up to 18/06/99; no change of members (4 pages)
24 June 1999	Return made up to 18/06/99; no change of members (4 pages)
25 July 1998	Full accounts made up to 31 December 1997 (16 pages)
25 July 1998	Full accounts made up to 31 December 1997 (16 pages)
12 October 1997	Full accounts made up to 31 December 1996 (17 pages)
12 October 1997	Full accounts made up to 31 December 1996 (17 pages)
7 July 1997	Return made up to 22/06/97; full list of members (6 pages)
7 July 1997	Return made up to 22/06/97; full list of members (6 pages)
30 August 1996	Full accounts made up to 31 December 1995 (18 pages)
30 August 1996	Full accounts made up to 31 December 1995 (18 pages)
26 July 1996	Memorandum and Articles of Association (25 pages)
26 July 1996	Memorandum and Articles of Association (25 pages)
23 July 1996	Return made up to 22/06/96; no change of members (4 pages)
23 July 1996	Return made up to 22/06/96; no change of members (4 pages)
30 April 1996	Ad 29/03/96--------- Â£ si 7000000@1=7000000 Â£ ic 150000/7150000 (2 pages)
30 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
30 April 1996	Â£ nc 1500000/8500000 29/03/96 (1 page)
30 April 1996	Ad 29/03/96--------- Â£ si 7000000@1=7000000 Â£ ic 150000/7150000 (2 pages)
30 April 1996	Â£ nc 1500000/8500000 29/03/96 (1 page)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
30 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
30 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
28 September 1995	Full accounts made up to 31 December 1994 (16 pages)
28 September 1995	Full accounts made up to 31 December 1994 (16 pages)
24 July 1995	Return made up to 22/06/95; no change of members (4 pages)
24 July 1995	Return made up to 22/06/95; no change of members (4 pages)
16 September 1994	Full accounts made up to 31 December 1993 (16 pages)
16 September 1994	Full accounts made up to 31 December 1993 (16 pages)
22 October 1993	Full accounts made up to 31 December 1992 (17 pages)
22 October 1993	Full accounts made up to 31 December 1992 (17 pages)
21 October 1993	Full accounts made up to 31 December 1991 (17 pages)
21 October 1993	Full accounts made up to 31 December 1991 (17 pages)
17 January 1992	Full accounts made up to 31 December 1990 (17 pages)
17 January 1992	Full accounts made up to 31 December 1990 (17 pages)
25 July 1990	Full accounts made up to 31 December 1989 (11 pages)
25 July 1990	Full accounts made up to 31 December 1989 (11 pages)