Kingspan Access Floors Holdings Limited

Company Name	Kingspan Access Floors Holdings Limited
Director	Peter James Cameron Bullough
Company Status	Active
Company Number	01838077
Category	Private Limited Company
Incorporation Date	3 August 1984(39 years, 9 months ago)
Previous Names	Glassjoint Limited and Hewetson Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies 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	31 December 2020(36 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell Clwyd CH8 7GJ Wales

Secretary Name	Kingspan Group Limited (Corporation)
Status	Current
Appointed	22 September 2003(19 years, 1 month 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	Clyve Perkin
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years after company formation)
Appointment Duration	7 years, 5 months (resigned 27 January 1999)
Role	Company Director
Correspondence Address	Normanton House Ashby Road Ravenstone Leicestershire LE67 2AA

Director Name	Sir Paul Elmore Oliver Bryan
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 31 August 1991)
Role	Company Director
Correspondence Address	Park Farm Sawdon Scarborough North Yorkshire YO13 9EB

Director Name	Peter Hoare Price
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years after company formation)
Appointment Duration	6 years, 11 months (resigned 27 July 1998)
Role	Company Director
Correspondence Address	The Mill House Canal Head Pocklington York North Yorkshire YO42 2NW

Director Name	Mr John Peter Hewitt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Burnby Pocklington York North Yorkshire YO42 1RS

Director Name	Robin Geoffrey Martin
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years after company formation)
Appointment Duration	6 years, 11 months (resigned 27 July 1998)
Role	Company Director
Correspondence Address	The Castle Gatacre Claverley Wolverhampton

Director Name	Mr Michael John Hollingbery
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years after company formation)
Appointment Duration	4 years, 11 months (resigned 25 July 1996)
Role	Company Director
Correspondence Address	Joby Bishop Burton Beverley North Humberside HU17 8QA

Director Name	Mr Alan Marsh
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 July 1992)
Role	Company Director
Correspondence Address	29 Castleside Sheriff Hutton York North Yorkshire YO6 1RF

Secretary Name	Hans Alwin Schmidt
Nationality	German
Status	Resigned
Appointed	09 August 1991(7 years after company formation)
Appointment Duration	4 years, 7 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	The Coach House Bilton In Ainsty York North Yorkshire YO26 7NN

Director Name	Bernard Malcolm Murphy
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(8 years after company formation)
Appointment Duration	11 years, 10 months (resigned 25 June 2004)
Role	Secretary
Correspondence Address	24 Main Street Skidby East Yorkshire HU16 5TG

Secretary Name	Bernard Malcolm Murphy
Nationality	British
Status	Resigned
Appointed	28 March 1996(11 years, 8 months after company formation)
Appointment Duration	4 years (resigned 03 April 2000)
Role	Secretary
Correspondence Address	6 Westerdale Swanland Hull Yorkshire HU14 3PY

Director Name	Clive John Hill
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 1999)
Role	Managing Director
Correspondence Address	53 Westgate Nafferton Driffield North Humberside YO25 0LJ

Director Name	Alan Sydney Thompson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(14 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 January 1999)
Role	Company Director
Correspondence Address	39 Mile End Park Pocklington North Yorkshire YO42 2TH

Director Name	Mr Eoin McCarthy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 1999(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Waters Edge Scilly Walk Scilly Kinsale Cork Ireland

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 1999(14 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 May 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Director Name	Brendan Murtagh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 1999(14 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Dunheeda Kingscourt Co.Cavan Irish

Director Name	Eugene Murtagh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 1999(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 2001)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lios Na Carraige Kingscourt Cavan Irish

Secretary Name	Gordon Andrew Murphy
Nationality	Irish
Status	Resigned
Appointed	03 April 2000(15 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (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(16 years, 1 month 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	James Norval Paul
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Business Executive
Correspondence Address	The Old Granary Bilton In Ainsty York North Yorkshire YO26 7NN

Director Name	Eugene Murtagh
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 2001(17 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Cabra Kingscourt County Cavan Irish

Secretary Name	Amanda McManus
Nationality	British
Status	Resigned
Appointed	01 October 2002(18 years, 2 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	Mark Crimmins
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2004(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2005)
Role	Company Director
Correspondence Address	21 Fenby Gardens Scarborough North Yorkshire YO12 5LB

Director Name	Mr Terence David Newman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(20 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Stray South Cave East Yorkshire HU15 2AN

Director Name	Richard Walker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(21 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2009)
Role	Accountant
Correspondence Address	12 Arley Road Pandy Wrexham Clwyd LL12 8PQ Wales

Director Name	Mr Paul Christopher Allon
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(24 years, 6 months after company formation)
Appointment Duration	2 years (resigned 25 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Blatchford Court York North Yorkshire YO30 5GW

Director Name	Mr Peter Charles Wilson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2011(26 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	22 Southbank Close Hereford Herefordshire HR1 2TQ Wales

Director Name	Mr Geoff Patrick Doherty
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2011(26 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2018)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Durrow 10 Deerpark Road, Castleknock Dublin 15 Ireland

Director Name	Mr Howard John Taylor
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(35 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell Clwyd CH8 7GJ Wales

Contact

Website	kingspanaccessfloors.co.uk
Email address	[email protected]
Telephone	01482 781701
Telephone region	Hull

Location

Registered Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell Clwyd CH8 7GJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint
Address Matches	6 other UK companies use this postal address

Shareholders

3 at £0.1	Kingspan Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,214,262

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

19 February 1997	Delivered on: 20 February 1997 Satisfied on: 12 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums now and in the future credited to account number or designation V204 with the royal bank of scotland international limited or any account which derives in whole or in part from such account. Fully Satisfied
17 August 1993	Delivered on: 24 August 1993 Satisfied on: 12 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land to the west of park road ratby hinkley and bosworth leicester. T/n-LT244690. Fixed charge over all the plant, machinery and fixtures and fittings, furniture, equipment, implements and utensils now and in the future at the property. Fully Satisfied
29 June 1992	Delivered on: 11 July 1992 Satisfied on: 12 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land and buildings on the south west side of station road ratby hinckley & bosworth leicestershire. T/n-LT226773 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 June 1992	Delivered on: 11 July 1992 Satisfied on: 12 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land on the south west side of station road ratby hinckley & bosworth leicestershire. T/n-LT158662 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 December 1991	Delivered on: 13 December 1991 Satisfied on: 12 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H - suites 3 and 4 ebor house lysander close clifton and garage ryedale north yorkshire t/n -nyk 73767 fixed charge over all plant, machinery and fixtures and fittings, furniture, equipment implements and utensils. Fully Satisfied
31 October 1991	Delivered on: 2 November 1991 Satisfied on: 12 March 1998 Persons entitled: The Royal Bank of Scotland 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
11 January 1985	Delivered on: 16 January 1985 Satisfied on: 5 November 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

11 December 2017	Director's details changed for Mr Geoff Patrick Doherty on 1 December 2017 (2 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (18 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
15 September 2016	Full accounts made up to 31 December 2015 (19 pages)
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 .3 (5 pages)
9 October 2015	Statement of capital on 9 October 2015 GBP 0.30 (4 pages)
9 October 2015	Statement by Directors (2 pages)
9 October 2015	Statement of capital on 9 October 2015 GBP 0.30 (4 pages)
9 October 2015	Solvency Statement dated 14/09/15 (2 pages)
24 September 2015	Full accounts made up to 31 December 2014 (23 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 1,893,122.9 (6 pages)
16 October 2014	Full accounts made up to 31 December 2013 (24 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 (7 pages)
17 September 2014	Statement of company's objects (2 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 1,893,122.9 (6 pages)
12 September 2013	Full accounts made up to 31 December 2012 (24 pages)
22 January 2013	Director's details changed for Mr Peter Charles Wilson on 1 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Peter Charles Wilson on 1 January 2013 (2 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
21 June 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 1,893,122.9 (4 pages)
20 June 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 1,892,122.9 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 1,892,122.9 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,891,122.9 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,891,122.9 (3 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
21 September 2011	Auditor's resignation (2 pages)
24 June 2011	Termination of appointment of Dermot Mulvihill as a director (1 page)
23 June 2011	Appointment of Mr Geoff Doherty as a director (2 pages)
28 February 2011	Termination of appointment of Paul Allon as a director (1 page)
28 February 2011	Appointment of Mr Peter Wilson as a director (2 pages)
28 February 2011	Termination of appointment of Terence Newman as a director (1 page)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
24 March 2010	Director's details changed for Paul Christopher Allon on 24 March 2010 (2 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
24 October 2009	Full accounts made up to 31 December 2008 (11 pages)
25 March 2009	Director appointed paul christopher allon (2 pages)
2 February 2009	Appointment terminated director richard walker (1 page)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
11 January 2008	Director resigned (1 page)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
11 December 2007	Director's particulars changed (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (11 pages)
17 September 2007	Return made up to 09/08/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
19 September 2006	Return made up to 09/08/06; full list of members (8 pages)
6 February 2006	Director resigned (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 November 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
21 September 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Director resigned (9 pages)
2 February 2005	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
26 August 2004	Return made up to 09/08/04; full list of members (8 pages)
6 August 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
5 November 2003	Full accounts made up to 31 December 2002 (12 pages)
5 November 2003	Secretary resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
9 September 2003	Return made up to 09/08/03; full list of members (8 pages)
16 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 (11 pages)
21 August 2002	Return made up to 09/08/02; full list of members (8 pages)
4 December 2001	New director appointed (3 pages)
10 October 2001	Full accounts made up to 31 December 2000 (14 pages)
29 August 2001	Return made up to 09/08/01; full list of members (7 pages)
17 July 2001	Memorandum and Articles of Association (15 pages)
9 July 2001	Company name changed hewetson LIMITED\certificate issued on 09/07/01 (2 pages)
31 May 2001	Director's particulars changed (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
26 April 2001	Declaration of assistance for shares acquisition (27 pages)
6 March 2001	New director appointed (2 pages)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
18 October 2000	Â£ sr 449145@1 29/04/99 (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
25 August 2000	Return made up to 09/08/00; full list of members (7 pages)
26 June 2000	Registered office changed on 26/06/00 from: marfleet hull HU9 5SG (1 page)
7 June 2000	Director's particulars changed (1 page)
18 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
18 April 2000	Declaration of assistance for shares acquisition (15 pages)
18 April 2000	Declaration of assistance for shares acquisition (16 pages)
18 April 2000	Declaration of assistance for shares acquisition (15 pages)
18 April 2000	Declaration of assistance for shares acquisition (15 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
13 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 December 1999	Full group accounts made up to 31 March 1999 (22 pages)
27 September 1999	Return made up to 09/08/99; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
16 August 1999	Director resigned (1 page)
10 August 1999	Declaration of assistance for shares acquisition (25 pages)
10 August 1999	Declaration of assistance for shares acquisition (25 pages)
10 August 1999	Declaration of assistance for shares acquisition (25 pages)
10 August 1999	Declaration of assistance for shares acquisition (25 pages)
10 August 1999	Declaration of assistance for shares acquisition (25 pages)
10 August 1999	Declaration of assistance for shares acquisition (24 pages)
10 August 1999	Declaration of assistance for shares acquisition (25 pages)
10 August 1999	Declaration of assistance for shares acquisition (25 pages)
10 August 1999	Declaration of assistance for shares acquisition (25 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
11 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
11 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 June 1999	Re-registration of Memorandum and Articles (14 pages)
11 June 1999	Application for reregistration from PLC to private (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
16 December 1998	Location of register of members (non legible) (1 page)
14 December 1998	New director appointed (4 pages)
5 November 1998	Ad 02/10/98--------- Â£ si [email protected]=216338 Â£ ic 4685041/4901379 (3 pages)
5 November 1998	Conve 02/10/98 (1 page)
28 September 1998	Return made up to 09/08/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 September 1998	Full group accounts made up to 31 March 1998 (47 pages)
19 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
30 July 1998	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
16 April 1998	Location of register of members (non legible) (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1998	Â£ ic 5074814/4731717 12/12/97 Â£ sr 343097@1=343097 (1 page)
19 February 1998	Ad 10/11/97--------- Â£ si [email protected]=3889 Â£ ic 5070925/5074814 (2 pages)
8 October 1997	Ad 04/09/97--------- Â£ si [email protected]=3000 Â£ ic 5067925/5070925 (2 pages)
17 September 1997	Full group accounts made up to 31 March 1997 (43 pages)
9 September 1997	Return made up to 09/08/97; bulk list available separately (9 pages)
4 August 1997	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (1 page)
4 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 February 1997	Particulars of mortgage/charge (3 pages)
5 November 1996	New director appointed (2 pages)
27 September 1996	Return made up to 09/08/96; bulk list available separately (9 pages)
12 September 1996	Ad 28/08/96--------- Â£ si [email protected]=696042 Â£ ic 4366851/5062893 (3 pages)
9 September 1996	Full group accounts made up to 31 March 1996 (43 pages)
2 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
11 August 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (2 pages)
11 August 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
1 August 1996	Listing of particulars (56 pages)
31 July 1996	Director resigned (1 page)
9 April 1996	Location of debenture register (non legible) (1 page)
9 April 1996	Location of register of members (non legible) (1 page)
3 April 1996	Secretary resigned;new secretary appointed (2 pages)
29 August 1995	Return made up to 09/08/95; bulk list available separately (14 pages)
25 August 1995	Full group accounts made up to 31 March 1995 (39 pages)
9 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
9 August 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
31 March 1995	Ad 20/03/95--------- Â£ si [email protected]=1515 Â£ ic 4365336/4366851 (2 pages)
8 September 1992	Full group accounts made up to 31 March 1992 (27 pages)
19 July 1988	Prospectus (40 pages)
26 October 1987	Full accounts made up to 31 March 1987 (18 pages)
16 February 1987	Listing of particulars (41 pages)
6 February 1987	Group of companies' accounts made up to 30 September 1986 (17 pages)

Kingspan Access Floors Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire