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QK HONEYCOMB PRODUCTS LIMITED

Learn more about QK HONEYCOMB PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAYDON BUSINESS PARK, GIPPING ROAD, GREAT BLAKEHAM IPSWICH, SUFFOLK, IP6 0NL

QK HONEYCOMB PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00835004
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.21
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture
  • 17219 - Manufacture of other paper and paperboard containers
  • 31010 - Manufacture of office and shop furniture

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: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1969.04.15
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1972.05.09
NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1978.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.27
RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.05.23

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008350040006
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.18
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 37300
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.12
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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SAIL ADDRESS CHANGED FROM:, QK CREETING ROAD, STOWMARKET, SUFFOLK, IP14 5AS, ENGLAND
Form type: AD02
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 008350040007
Form type: MR01
Date: 2014.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008350040006
Form type: MR01
Date: 2013.08.02
Child documents:
Document type: ANNOTATION
Date: 2013.08.06
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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DIRECTOR APPOINTED MR JAMES DURRANT
Form type: AP01
Date: 2012.09.07
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.06
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.13
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER PARKER
Form type: AP03
Date: 2010.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOVEDAY
Form type: TM01
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LEWIS
Form type: TM01
Date: 2010.01.08
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APPOINTMENT TERMINATED, SECRETARY KEVIN LEWIS
Form type: TM02
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEWIS / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK FIELD / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOVEDAY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN LEWIS / 01/10/2009
Form type: CH03
Date: 2009.10.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARETH ROWLANDS
Form type: 288b
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN LEWIS / 10/08/2007
Form type: 288c
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK HARRISON
Form type: 288b
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED GARETH ROWLANDS
Form type: 288a
Date: 2008.08.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.21
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COMPANY NAME CHANGED, QUINTON AND KAINES (HOLDINGS) LI, MITED, CERTIFICATE ISSUED ON 12/06/06
Form type: CERTNM
Date: 2006.06.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
Child documents:
Document type: ANNOTATION
Date: 2005.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CHRISTOPHER PARKER (current)
Secretary, 2009.11.01
CLAYDON BUSINESS PARK GIPPING ROAD , GREAT BLAKEHAM IPSWICH
IP6 0NL, SUFFOLK
JAMES DURRANT (current)
Director, 2012.09.01
CLAYDON BUSINESS PARK GIPPING ROAD , GREAT BLAKEHAM IPSWICH
IP6 0NL, SUFFOLK
JOHN MARK FIELD (current)
Director, 1996.05.15
PROSPECT PLACE MELLIS ROAD YAXLEY , EYE
IP23 8DB, SUFFOLK
MARTIN BILLAM (resigned)
Secretary, 1991.07.25 - 1995.09.30
11 FARRIERS ROAD , STOWMARKET
IP14 2NS, SUFFOLK
KEVIN MARK LEWIS (resigned)
Secretary, DIRECTOR, 1997.04.01 - 2009.11.30
15 ARLINGTON WAY , THETFORD
IP24 2DZ, NORFOLK
CHRISTOPHER ANDREW PARKER (resigned)
Secretary, 1995.09.30 - 1997.04.01
15 BENTLEY ROAD , IPSWICH
IP1 5QA, SUFFOLK
MARTIN BILLAM (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.07.25 - 1995.09.30
11 FARRIERS ROAD , STOWMARKET
IP14 2NS, SUFFOLK
ANTHONY JOHN BRINKLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 2001.12.31
ALLESTREE RECTORY ROAD, , MIDDLETON
IP17 3NP, SUFFOLK
WILLIAM BRIAN CHARITY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.25 - 1991.09.30
THE DEANS NEWTON GREEN , SUDBURY
CO10 0QS, SUFFOLK
NICHOLAS VICTOR FLACK (resigned)
Director, 1992.07.13 - 2006.11.30
23 FAIRLAWNS , NEWMARKET
CB8 9SS, SUFFOLK
PETER ROBERT GIBBINS (resigned)
Director, ENGINEER, 1991.07.25 - 1993.07.31
33 BRIDGEWATER DRIVE ABINGTON VALE , NORTHAMPTON
NN3 3AF
MARK QUENTIN HARRISON (resigned)
Director, 1991.09.30 - 2007.12.31
20 NORTH LAWN , IPSWICH
IP4 3LL, SUFFOLK
ANDREW GEORGE KELLY (resigned)
Director, MANAGING DIRECTOR, 2001.09.24 - 2003.02.26
1 NASH FARM COTTAGES LUDDENHAM , FAVERSHAM
ME13 0TQ, KENT
KEVIN MARK LEWIS (resigned)
Director, 1998.04.01 - 2009.11.30
15 ARLINGTON WAY , THETFORD
IP24 2DZ, NORFOLK
MICHAEL DAVID LOVEDAY (resigned)
Director, 2002.01.14 - 2009.11.30
HALL HOUSE FARM MEADOW , ELMSWELL
IP30 9BW, SUFFOLK
GARETH ROWLANDS (resigned)
Director, CEO, 2008.01.01 - 2008.12.31
1 BROOK CLOSE , FLEET
GU51 3ND, HAMPSHIRE
CHRISTOPHER MICHAEL SAUNDERS (resigned)
Director, SALES EXECUTIVE, 1991.07.25 - 1991.12.31
6 MEADOWSWEET ST NEOTS , HUNTINGDON
PE19 4AR, CAMBRIDGESHIRE

Companies near to QK HONEYCOMB PRODUCTS ltd.

Information about the Private Limited Company QK HONEYCOMB PRODUCTS 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: 2016.06.08. Reload the data