Aak Bd Foods Limited

04170983

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KING GEORGE DOCK, NORTH HUMBERSIDE, HU9 5PX

Incorporated 01/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890

Manufacture of other food products

Officers

Mr Damian Peter Taylor

director · Since 27/02/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Damian Peter Taylor

secretary · Since 22/03/2019

Also on 1 other board

Mr Shaun Patrick Noakes

director · Since 09/12/2021

SITE MANAGER

BRITISH · ENGLAND · Age 58

Ms Vivienne Jane Carney

director · Since 08/05/2024

DIRECTOR

BRITISH · DENMARK · Age 52

Persons with Significant Control

Aak Ab

75–100% shares

75–100% votes

Appoint directors

Aak Ab, Skrivaregatan 9, Malmo

Reg: 556669-2850 · Sweden · Listed Company

Notified 27/02/2019

Former PSCs

Mr John Michael Davis

Ceased 27/02/2019

Mr Clive Stephen Barker

Ceased 27/02/2019

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/07/2004Registered 24/07/2004Satisfied 02/03/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED T/A ALEX LAWRIE FACTORS

Created 24/04/2001Registered 26/04/2001Satisfied 02/03/2019