Kingspan Limited

Company Name	Kingspan Limited
Company Status	Active
Company Number	01037468
Category	Private Limited Company
Incorporation Date	7 January 1972(52 years, 4 months ago)
Previous Names	Safcon (Stratford) Limited and Kingspan Building Products Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Peter James Cameron Bullough
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 July 2005(33 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lilac Cottage Grove Road Mollington Chester Cheshire CH1 6LG Wales

Director Name	Mr Philip Smith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 July 2006(34 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	29 Osmaston Norton Stourbridge West Midlands Dy8 24

Director Name	Mark Stanley Harris
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 2016(44 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Divisional Building Technology Director
Country of Residence	England
Correspondence Address	Old Shant Batemill Lane Chelford Macclesfield SK11 9BW

Director Name	Steven De Rynck
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Belgian
Status	Current
Appointed	15 January 2024(52 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Belgium
Correspondence Address	. Bagillt Road, Greenfield Business Park No. 2 Greenfield Holywell Clwyd CH8 7GJ Wales

Secretary Name	Kingspan Group Limited (Corporation)
Status	Current
Appointed	22 September 2003(31 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales

Director Name	Brendan Murtagh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 January 1992(20 years after company formation)
Appointment Duration	11 years, 7 months (resigned 27 August 2003)
Role	Company Director
Correspondence Address	Dunheeda Kingscourt Co.Cavan Irish

Director Name	Thomas McGuinness
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(20 years after company formation)
Appointment Duration	24 years, 6 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Mill Lodge Oakley Park Kells Meath Ireland

Director Name	James Norval Paul
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(20 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	The Old Granary Bilton In Ainsty York North Yorkshire YO26 7NN

Director Name	Eugene Murtagh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 January 1992(20 years after company formation)
Appointment Duration	11 years, 7 months (resigned 27 August 2003)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lios Na Carraige Kingscourt Cavan Irish

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 January 1992(20 years after company formation)
Appointment Duration	17 years, 1 month (resigned 03 March 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Director Name	Mr Eoin McCarthy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 January 1992(20 years after company formation)
Appointment Duration	10 years, 1 month (resigned 22 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Waters Edge Scilly Walk Scilly Kinsale Cork Ireland

Secretary Name	John Joseph Corrigan
Nationality	British
Status	Resigned
Appointed	18 January 1992(20 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Pelletstown Drumree Meath Irish

Director Name	Patrick Joseph Mulvee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1993(21 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 1997)
Role	Finance Director
Correspondence Address	33 Foxrock Avenue Foxrock Dublin 18 Irish

Director Name	Thomas James Whelan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1993(21 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 September 2005)
Role	Operations Director
Correspondence Address	Lavinwood Drumbracken Maghercloone Carrickmacross County Monaghan Irish

Secretary Name	Paul Waring
Nationality	British
Status	Resigned
Appointed	01 July 1993(21 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 1994)
Role	Accountant
Correspondence Address	30 Spey Drive Kidsgrove Stoke On Trent Staffordshire ST7 4AJ

Secretary Name	Mark Crimmins
Nationality	Irish
Status	Resigned
Appointed	15 August 1994(22 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 02 September 1994)
Role	Company Director
Correspondence Address	11 Lightfoots Close Scarborough North Yorkshire YO12 5NR

Director Name	Ronald Davies
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(24 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 July 2005)
Role	Plant Manager
Correspondence Address	Victoria Villa 24 Halkyn Street Flint Clwyd CH6 5HY Wales

Director Name	Mark Crimmins
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1997(25 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	22 Lightfoots Avenue Scarborough North Yorkshire YO12 5NS

Secretary Name	Gordon Andrew Murphy
Nationality	Irish
Status	Resigned
Appointed	30 June 1999(27 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	11 Manor Court Dunshaughlin Co Meath Irish

Secretary Name	Luci Grimes
Nationality	British
Status	Resigned
Appointed	15 September 2000(28 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 October 2002)
Role	Company Director
Correspondence Address	3 The Orchard Cherryfield Avenue Ranelagh Dublin 6 Irish

Director Name	Mr Peter Charles Keeling
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(28 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 The Peppers Lymm Cheshire WA13 0JA

Director Name	Mr Gene Murtagh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 November 2000(28 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 March 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ballybarrack House Ardee Road Dundalk Co. Louth Irish

Secretary Name	Amanda McManus
Nationality	British
Status	Resigned
Appointed	01 October 2002(30 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	10 Faughart Terrace St Marys Road Dundalk County Louth Irish

Director Name	Andrew Hamer
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(31 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2005)
Role	Company Director
Correspondence Address	Ffrith Cottage Llanfairtalhaiarn, Abergele North Wales LL22 8TS Wales

Director Name	James Norval Paul
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(31 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Bilton In Ainsty York North Yorkshire YO26 7NN

Director Name	Mr Louis Leslie Alexander Eperjesi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 November 2003(31 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kenelm Gardens Cheltenham Gloucestershire GL53 0JW Wales

Director Name	Brendan Murtagh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2004(32 years, 2 months after company formation)
Appointment Duration	1 week, 5 days (resigned 06 April 2004)
Role	Company Director
Correspondence Address	Dunheeda Kingscourt Co.Cavan Irish

Director Name	Jim Carolan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 July 2005(33 years, 6 months after company formation)
Appointment Duration	11 years (resigned 31 July 2016)
Role	Operations Director
Correspondence Address	Drumpeak Kingscourt Co Cavan Irish

Director Name	Mr Gilbert McCarthy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2009(37 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 September 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Forrest Haven Cabra Kingscourt Co. Cavan Ireland

Director Name	Mr Peter Santo
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(39 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Brow Farm 177 Buxton Road Stockport SK6 8EA

Contact

Website	kingspanpanels.com
Email address	[email protected]
Telephone	01352 716100
Telephone region	Mold

Location

Registered Address	. Bagillt Road, Greenfield Business Park No. 2 Greenfield Holywell Clwyd CH8 7GJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint

Shareholders

2.1m at £1	Kingspan Holdings (Panels) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£295,213,634
Gross Profit	£77,925,583
Net Worth	£107,818,492
Cash	£4,786,383
Current Liabilities	£79,605,752

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

5 April 1994	Delivered on: 6 April 1994 Satisfied on: 15 January 1999 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And the various properties as listed on the form 395 including land on the west side of acornfield road and on the north east side of bradman road, kirby, merseyside t/no. MS251592. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 May 1992	Delivered on: 14 May 1992 Satisfied on: 16 February 1999 Persons entitled: Industrial Credit Corporation PLC Classification: Collateral mortgage debenture Secured details: All monies due or to become due from kingspan building products limited (irish) (co.no.1037468) to the chargee on any account whatsoever. Particulars: All the company's undertaking property and assets incl. Its uncalled capital and goodwill and all the f/h land and buildings lying on the east side of new road and the site of 1-18 golding street and 27 prince street netherton t/no. WM248202 and lying on the north east side of round street netherton t/no.WP248244 and all the l/h land and buildings lying on the south east side of new road netherton t/no. WM166725. Fully Satisfied
30 May 1991	Delivered on: 11 June 1991 Satisfied on: 15 January 1999 Persons entitled: Barclays Bank PLC Classification: Letter of charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account (please see doc for full details). Fully Satisfied
2 October 1989	Delivered on: 23 October 1989 Satisfied on: 12 January 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 May 1989	Delivered on: 18 May 1989 Satisfied on: 16 February 1999 Persons entitled: Irish Intercontinental Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and assets present and future including uncalled capital. And goodwill various properties as detailed on 395 (see docs for details). Fully Satisfied
26 April 1988	Delivered on: 28 April 1988 Satisfied on: 15 January 1999 Persons entitled: Industrial Credit Corporation PLC. Classification: Collateral debenture Secured details: All monies due or to become due from kingscourt engineering group limited to the chargee on any account whatsoever. Particulars: 1. l/h land on the southeast of new road netherton dudley west midlands t/n wm 166725 2. f/h land on the southeast side of new road netherton dudley west midlands t/n wm 154001 39 f/h land to the northeast of round street, netherton dudley west midlands t/n wm 248244 4. f/h land in the east side of new road and the site of 1-18 golding street and 17 prince street netherton dudley west midlands t/n sf 38202. Fully Satisfied
26 April 1988	Delivered on: 28 April 1988 Satisfied on: 16 February 1999 Persons entitled: Industrial Credit Corporation PLC. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. l/h land on the southeast of new road, netherton, dudley west midlands t/n wm 166725 2. f/h land on the southeast side of new road netherton dudley west midlands t/n WM154001 3. f/h land to the northeast of round street netherton dudley west midlands t/n wm 248244. 4. f/h land on the east side of new road and the site of 1-18 golding street and 17 prince street netherton, dudley west midlands t/n sf 38202. Fully Satisfied
3 February 1981	Delivered on: 7 February 1981 Satisfied on: 15 January 1999 Persons entitled: The Industrial Credit Company Limited Classification: Debenture Secured details: All monies due or to become due from the kingspan rolled sections limited to the chargee on any account whatsoever. Particulars: Fixed charge on f/h premises at cooks road stratford floating charge overundertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
1 February 1996	Delivered on: 16 February 1996 Satisfied on: 19 April 2000 Persons entitled: Delyn Borough Council Classification: Legal charge Secured details: Â£110,746.64 due or to become due from the company to the chargee. Particulars: Land adjoining building 120 greenfield business park k/a phase ii greenfield business park, greenfield holywell in the county of clwyd. Fully Satisfied
1 February 1996	Delivered on: 16 February 1996 Satisfied on: 19 April 2000 Persons entitled: Delyn Borough Council Classification: Legal charge Secured details: Â£255,000 due or to become due from the company to the chargee. Particulars: Industrial warehouse k/a building 123 greenfield business park, greenfield holywell in the county of clwyd. Fully Satisfied
16 June 1980	Delivered on: 28 June 1980 Satisfied on: 15 January 1999 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed and floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital. (See doc M33) together with fixtures whatsoever. Fully Satisfied

Filing History

5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (27 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
22 September 2016	Full accounts made up to 31 December 2015 (27 pages)
24 August 2016	Appointment of Mark Stanley Harris as a director on 31 July 2016 (2 pages)
24 August 2016	Termination of appointment of Thomas Mcguinness as a director on 31 July 2016 (1 page)
23 August 2016	Termination of appointment of Jim Carolan as a director on 31 July 2016 (1 page)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2,070,000 (9 pages)
24 September 2015	Full accounts made up to 31 December 2014 (29 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2,070,000 (9 pages)
16 October 2014	Full accounts made up to 31 December 2013 (30 pages)
17 September 2014	Statement of company's objects (2 pages)
17 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2,070,000 (9 pages)
12 September 2013	Full accounts made up to 31 December 2012 (28 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (9 pages)
4 October 2012	Full accounts made up to 31 December 2011 (29 pages)
27 June 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 2,070,000 (4 pages)
21 June 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 2,060,000 (3 pages)
5 January 2012	Termination of appointment of Peter Santo as a director (1 page)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (10 pages)
10 October 2011	Amended full accounts made up to 31 December 2010 (34 pages)
3 October 2011	Full accounts made up to 31 December 2010 (30 pages)
21 September 2011	Auditor's resignation (2 pages)
1 March 2011	Appointment of Mr Peter Santo as a director (2 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
25 October 2010	Accounts made up to 31 December 2009 (28 pages)
27 January 2010	Registered office address changed from Greenfield Business Park No 2 Greenfield Holywell Flintshire North Wales CH8 7HU on 27 January 2010 (1 page)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Termination of appointment of Peter Keeling as a director (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (24 pages)
6 August 2009	Director appointed mr gilbert mccarthy (2 pages)
5 August 2009	Appointment terminated director louis eperjesi (1 page)
30 April 2009	Appointment terminated director dermot mulvihill (1 page)
30 April 2009	Appointment terminated director gene murtagh (1 page)
13 February 2009	Director's change of particulars / thomas mcguinness / 13/02/2009 (1 page)
19 January 2009	Return made up to 30/11/08; full list of members (5 pages)
16 January 2009	Full accounts made up to 31 December 2007 (21 pages)
11 January 2008	Director resigned (1 page)
12 December 2007	Return made up to 30/11/07; full list of members (4 pages)
12 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
11 October 2007	Accounts made up to 31 December 2006 (19 pages)
14 September 2007	Return made up to 30/06/07; full list of members (4 pages)
14 September 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
28 September 2006	New director appointed (2 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 November 2005	Full accounts made up to 31 December 2004 (18 pages)
31 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 July 2005	Return made up to 30/06/05; full list of members (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
16 August 2004	New director appointed (2 pages)
21 July 2004	Return made up to 30/06/04; full list of members (10 pages)
14 May 2004	New director appointed (3 pages)
10 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (3 pages)
19 March 2004	Full accounts made up to 31 December 2002 (18 pages)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 February 2004	New director appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
1 October 2003	New director appointed (2 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
6 August 2003	Return made up to 30/06/03; full list of members (10 pages)
17 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
19 September 2002	Full accounts made up to 31 December 2001 (15 pages)
15 August 2002	Return made up to 30/06/02; full list of members (10 pages)
20 May 2002	Director resigned (1 page)
10 October 2001	Full accounts made up to 31 December 2000 (16 pages)
7 August 2001	Return made up to 30/06/01; full list of members (9 pages)
2 April 2001	Director's particulars changed (1 page)
21 March 2001	New director appointed (2 pages)
9 March 2001	Company name changed kingspan building products limit ed\certificate issued on 09/03/01 (2 pages)
10 January 2001	New director appointed (2 pages)
25 October 2000	Full accounts made up to 31 December 1999 (16 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
24 July 2000	Return made up to 30/06/00; full list of members (8 pages)
7 June 2000	Director's particulars changed (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1999	Full accounts made up to 31 December 1998 (15 pages)
1 September 1999	New secretary appointed (2 pages)
20 August 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
14 July 1999	Return made up to 30/06/99; full list of members (8 pages)
16 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Return made up to 30/06/98; full list of members (8 pages)
18 August 1998	Full accounts made up to 31 December 1997 (15 pages)
27 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (15 pages)
16 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1997	Director resigned (1 page)
11 March 1997	New director appointed (1 page)
11 March 1997	Director's particulars changed (1 page)
14 October 1996	Full accounts made up to 31 December 1995 (14 pages)
30 August 1996	Return made up to 30/06/96; full list of members (8 pages)
29 August 1996	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
13 June 1996	Return made up to 18/01/91; full list of members; amend (7 pages)
28 May 1996	Return made up to 18/01/92; full list of members; amend (7 pages)
28 May 1996	Return made up to 30/06/95; full list of members; amend (7 pages)
28 May 1996	Return made up to 18/01/93; full list of members; amend (8 pages)
28 May 1996	Return made up to 30/06/94; no change of members; amend (8 pages)
28 May 1996	Ammending 882R (2 pages)
28 May 1996	Ammending 882R (2 pages)
28 May 1996	Return made up to 30/06/93; full list of members; amend (7 pages)
16 February 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Particulars of mortgage/charge (3 pages)
19 September 1995	Full accounts made up to 31 December 1994 (13 pages)
31 July 1995	Return made up to 30/06/95; full list of members (8 pages)
9 August 1994	Full accounts made up to 31 December 1993 (14 pages)
30 November 1993	Full accounts made up to 31 December 1992 (13 pages)
17 October 1992	Full accounts made up to 31 December 1991 (14 pages)
27 November 1991	Full accounts made up to 31 December 1990 (13 pages)
30 August 1990	Full accounts made up to 31 December 1989 (13 pages)
7 December 1989	Amended accounts made up to 31 December 1986 (15 pages)
7 December 1989	Accounts for a medium company made up to 31 December 1987 (15 pages)
4 February 1988	Full accounts made up to 31 December 1986 (7 pages)
23 January 1987	Company name changed safcon (stratford) LIMITED\certificate issued on 23/01/87 (2 pages)
4 July 1986	Full accounts made up to 31 December 1985 (7 pages)
28 November 1985	Accounts made up to 31 December 1984 (7 pages)
28 February 1985	Accounts made up to 31 December 1983 (6 pages)
25 August 1984	Accounts made up to 31 December 1982 (12 pages)
24 August 1984	Accounts made up to 31 December 1981 (12 pages)
20 March 1983	Accounts made up to 31 December 1980 (8 pages)
19 March 1983	Accounts made up to 31 December 1979 (7 pages)
20 July 1978	Accounts made up to 31 December 1977 (11 pages)
8 March 1978	Accounts made up to 31 December 1976 (10 pages)
21 October 1976	Accounts made up to 31 December 1975 (9 pages)
7 January 1972	Incorporation (15 pages)

Kingspan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire