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KINGSPAN ACCESS FLOORS LIMITED

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

Company details

MARFLEET, HULL, YORKS, HU9 5SG

KINGSPAN ACCESS FLOORS LIMITED on the map

Company type: Private Limited Company
Company number: 00076119
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.01.21
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.12.16

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TERENCE NEWMAN
Form type: TM01
Date: 2016.03.22
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DIRECTOR APPOINTED MR. MICHAEL TREVOR BURTON
Form type: AP01
Date: 2016.03.22
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 840800
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ADOPT ARTICLES 13/08/2015
Form type: RES01
Date: 2015.10.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.10.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.10.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVID NEWMAN / 21/01/2015
Form type: CH01
Date: 2015.01.21
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.16
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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25/04/12 STATEMENT OF CAPITAL GBP 840800
Form type: SH01
Date: 2012.06.21
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.21
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLON / 24/03/2010
Form type: CH01
Date: 2010.03.24
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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APPOINTMENT TERMINATED DIRECTOR DERMOT MULVIHILL
Form type: 288b
Date: 2009.04.30
£2.95
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DIRECTOR APPOINTED PAUL CHRISTOPHER ALLON
Form type: 288a
Date: 2009.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD WALKER
Form type: 288b
Date: 2009.02.02
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APPOINTMENT TERMINATED DIRECTOR ANDREW HAMER
Form type: 288b
Date: 2009.02.02
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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NC INC ALREADY ADJUSTED, 09/08/07
Form type: 123
Date: 2007.08.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.18
Child documents:
Document type: ANNOTATION
Date: 2007.08.18
Form type: RES13
Document description: RE CONVERTED 09/08/07
Document type: ANNOTATION
Date: 2007.08.18
Form type: RES04
Document description: £ NC 1000000/2000000
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, GREENFIELD BUSINESS PARK NO 2, BAGILLT ROAD, GREENFIELD, HOLYWELL, CLWYD CH8 7GJ
Form type: 287
Date: 2006.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.28
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
Child documents:
Document type: ANNOTATION
Date: 2005.09.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22

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Company directors and board members:

KINGSPAN GROUP LIMITED (current)
Secretary, 2003.09.22
GREENFIELD BUSINESS PARK NO 2 BAGILLT ROAD, GREENFIELD , HOLYWELL
CH8 7GJ
PAUL CHRISTOPHER ALLON (current)
Director, 2009.02.09
12 BLATCHFORD COURT , YORK
YO30 5GW, NORTH YORKSHIRE
MICHAEL TREVOR BURTON (current)
Director, FINANCE DIRECTOR, 2016.03.22
24 THURSTAN ROAD , BEVERLEY
HU17 8LP, EAST YORKSHIRE
ENGLAND
LUCI GRIMES (resigned)
Secretary, 2000.09.15 - 2002.10.01
3 THE ORCHARD CHERRYFIELD AVENUE RANELAGH , DUBLIN 6
IRISH
IRELAND
AMANDA MCMANUS (resigned)
Secretary, 2002.10.01 - 2003.09.22
10 FAUGHART TERRACE ST MARYS ROAD , DUNDALK
IRISH, COUNTY LOUTH
IRELAND
BERNARD MALCOLM MURPHY (resigned)
Secretary, COMPANY SECRETARY, 1995.03.20 - 2000.04.03
6 WESTERDALE SWANLAND , HULL
HU14 3PY, YORKSHIRE
GORDON ANDREW MURPHY (resigned)
Secretary, 2000.04.03 - 2000.09.15
11 MANOR COURT , DUNSHAUGHLIN
IRISH, CO MEATH
IRELAND
HANS ALWIN SCHMIDT (resigned)
Secretary, 1992.08.11 - 1995.03.20
THE COACH HOUSE BILTON IN AINSTY , YORK
YO26 7NN, NORTH YORKSHIRE
MALCOLM BROWN (resigned)
Director, 1998.04.01 - 2001.04.19
12 SPINNAKER CLOSE VICTORIA DOCK , HULL
HU9 1UL, YORKSHIRE
RICHARD BUTT (resigned)
Director, CONTRACTS DIRECTOR, 1997.04.01 - 2003.08.31
GREENFIELD FARM GREENFIELD , BEDFORD
MK45 5DD
MARK CRIMMINS (resigned)
Director, 2004.06.25 - 2005.08.26
21 FENBY GARDENS , SCARBOROUGH
YO12 5LB, NORTH YORKSHIRE
PAUL GRAINGER (resigned)
Director, ACCOUNTANT, 1998.04.01 - 2002.02.22
14 WOODHALL PARK , BEVERLEY
HU17 7JT, EAST YORKSHIRE
ANDREW HAMER (resigned)
Director, 2007.03.30 - 2009.02.01
FFRITH COTTAGE LLANFAIRTALHAIARN, ABERGELE , NORTH WALES
LL22 8TS
JOHN PETER HEWITT (resigned)
Director, COMPANY DIRECTOR, 1992.08.11 - 1999.05.31
THE OLD RECTORY BURNBY POCKLINGTON , YORK
YO42 1RS, NORTH YORKSHIRE
ANDREW JOHN HUBBARD (resigned)
Director, COMPANY DIRECTOR, 1992.08.11 - 1995.09.04
4 ST JOHNS CLOSE POCKLINGTON , YORK
YO4 2XD, NORTH YORKSHIRE
EOIN MCCARTHY (resigned)
Director, COMPANY DIRECTOR, 1999.04.30 - 2001.04.02
WATERS EDGE SCILLY WALK SCILLY , KINSALE
CORK
IRELAND
DERMOT MULVIHILL (resigned)
Director, 1999.04.30 - 2009.03.03
CLOVERHILL BALRATH ROAD , KELLS
MEATH
IRELAND
BERNARD MALCOLM MURPHY (resigned)
Director, COMPANY SECRETARY, 1992.08.11 - 2004.06.25
24 MAIN STREET , SKIDBY
HU16 5TG, EAST YORKSHIRE
BRENDAN MURTAGH (resigned)
Director, COMPANY DIRECTOR, 1999.04.30 - 2007.12.31
DUNHEEDA , KINGSCOURT
IRISH, CO.CAVAN
IRELAND
BRENDAN MURTAGH (resigned)
Director, COMPANY DIRECTOR, 1999.04.30 - 2005.06.24
DUNHEEDA , KINGSCOURT
IRISH, CO.CAVAN
IRELAND
EUGENE MURTAGH (resigned)
Director, COMPANY DIRECTOR, 2001.11.12 - 2005.06.24
LIOS NA CARRAIGE , KINGSCOURT
IRISH, CAVAN
REPUBLIC OF IRELAND
EUGENE MURTAGH (resigned)
Director, COMPANY DIRECTOR, 1999.04.30 - 2001.04.02
LIOS NA CARRAIGE , KINGSCOURT
IRISH, CAVAN
REPUBLIC OF IRELAND
TERENCE DAVID NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1992.08.11 - 2016.03.22
BLACKSMITH'S COTTAGE 9 HOWSHAM , YORK
YO60 7PH, NORTH YORKSHIRE
GARRY OWEN (resigned)
Director, 2001.09.28 - 2003.03.14
53 SPRING WALK , WORKSOP
S80 1XE, NOTTINGHAMSHIRE
JAMES NORVAL PAUL (resigned)
Director, BUSINESS EXECUTIVE, 2001.02.08 - 2005.12.31
THE OLD GRANARY BILTON IN AINSTY , YORK
YO26 7NN, NORTH YORKSHIRE
PETER HOARE PRICE (resigned)
Director, COMPANY DIRECTOR, 1992.08.11 - 1998.03.31
THE MILL HOUSE CANAL HEAD POCKLINGTON , YORK
YO42 2NW, NORTH YORKSHIRE
HANS ALWIN SCHMIDT (resigned)
Director, COMPANY DIRECTOR, 1992.08.11 - 1995.03.20
THE COACH HOUSE BILTON IN AINSTY , YORK
YO26 7NN, NORTH YORKSHIRE
RUSSELL GRANT SHIELS (resigned)
Director, MANAGING DIRECTOR, 1999.04.30 - 2001.02.08
POPLAR BARN BENINGBROUGH , YORK
YO30 1BY, YORKSHIRE
RICHARD WALKER (resigned)
Director, ACCOUNTANT, 2005.08.26 - 2009.02.01
12 ARLEY ROAD PANDY , WREXHAM
LL12 8PQ, CLWYD
ROBERT GEORGE WASTIE (resigned)
Director, COMPANY DIRECTOR, 1992.08.11 - 2002.02.22
29 BADGERS WOOD , COTTINGHAM
HU16 5ST, EAST YORKSHIRE
DAVID WATTS (resigned)
Director, 2004.06.25 - 2007.09.02
27 ALMA TERRACE FULFORD ROAD , YORK
YO10 4DL, NORTH YORKSHIRE

Companies near to KINGSPAN ACCESS FLOORS ltd.

Information about the Private Limited Company KINGSPAN ACCESS FLOORS 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: 2016.04.02. Reload the data