Kingspan Trustee Company Limited

Company Name	Kingspan Trustee Company Limited
Company Status	Active
Company Number	02261556
Category	Private Limited Company
Incorporation Date	24 May 1988(35 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Michael Booth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 May 2016(28 years after company formation)
Appointment Duration	7 years, 11 months
Role	Purchasing Manager
Country of Residence	England
Correspondence Address	142 Cardigan Road Bridlington East Yorkshire YO15 3LR

Director Name	Mr Lorcan Dowd
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	18 May 2016(28 years after company formation)
Appointment Duration	7 years, 11 months
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	19 Streamstown Wood Malahide Dublin Ireland

Director Name	Mr Jonathan Archer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(31 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Greenfield Business Park No. 2 Greenfield Holywell Flintshire North Wales CH8 7GJ Wales

Director Name	Mark Connor
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	31 August 2021(33 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Greenfield Business Park No. 2 Greenfield Holywell Flintshire North Wales CH8 7GJ Wales

Secretary Name	Kingspan Group Limited (Corporation)
Status	Current
Appointed	31 October 2013(25 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Correspondence Address	Bagillt Road Greenfield Business Park No. 2, Greenfield Holywell Clwyd CH8 7GJ Wales

Director Name	Mr Anthony William Boyle
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(3 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	97 Bryanston Road Solihull West Midlands B91 1BS

Director Name	Mrs Elizabeth Rosemary Boyle
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(3 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 09 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Bryanston Road Solihull West Midlands B91 1BS

Secretary Name	Mrs Elizabeth Rosemary Boyle
Nationality	British
Status	Resigned
Appointed	17 November 1991(3 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 09 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Bryanston Road Solihull West Midlands B91 1BS

Director Name	Mr Ewart Jervis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	South Lodge Toll Road Bleadon Weston Super Mare Somerset BS23 4TZ

Director Name	Malcolm Mc Comish
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(13 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 May 2002)
Role	Sales Director
Correspondence Address	1655 Stratford Road Hall Green Birmingham West Midlands B28 9JB

Director Name	Mr Terence Robert Sargeant
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(16 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bumbles Barn Honeycombe Leaze Cirencester Gloucestershire GL7 5TA Wales

Director Name	Mr William John Street
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(16 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Mucklow Hill Halesowen West Midlands B62 8BS

Secretary Name	Mr William John Street
Nationality	British
Status	Resigned
Appointed	09 June 2004(16 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Mucklow Hill Halesowen West Midlands B62 8BS

Director Name	Gordon Kai Brede
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2007(18 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2012)
Role	Sales Manager
Correspondence Address	Subbelrather Str. 144 Koln 50823 Germany

Director Name	James Iain McQuire
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(18 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2013)
Role	Sales Agent
Country of Residence	Scotland
Correspondence Address	Haven Cottage High Barrwood Road Kilsyth Glasgow Lanarkshire G65 0EE Scotland

Secretary Name	James Iain McQuire
Nationality	British
Status	Resigned
Appointed	01 April 2007(18 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2013)
Role	Sales Agent
Country of Residence	Scotland
Correspondence Address	Haven Cottage High Barrwood Road Kilsyth Glasgow Lanarkshire G65 0EE Scotland

Director Name	Volker Senger
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 2008(20 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 11 September 2012)
Role	Company Director
Correspondence Address	Krengilstrasse 76e Dinslaken 46593 Germany

Director Name	Mr Kevin Barry Keane
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2012)
Role	Manufacture Of Metal Products
Country of Residence	England
Correspondence Address	6th Floor Building 8 Exchange Quay Salford Lancashire M5 3EJ

Director Name	Mr Gilbert McCarthy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2012(24 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 May 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Coxs Lane Cradley Heath West Midlands B64 5QU

Director Name	Mr Peter James Cameron Bullough
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(24 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Thyssenkrupp Materials (Uk) Ltd Cox's Lane Cradley Heath West Midlands B64 5QU

Director Name	Michael Rice
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 2016(28 years after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Fey Yerra Wood Leopardstown Road, Foxrock Dublin 18 Ireland

Director Name	Michael Leonard Reader
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(28 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Greenfield Business Park No. 2 Greenfield Holywell Flintshire North Wales CH8 7GJ Wales

Director Name	Mr Ian McAuliffe
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 September 2017(29 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2020)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	8 Castlepark Grove Maynooth Kildare Ireland

Director Name	Kevin Deery
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2020(31 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Greenfield Business Park No. 2 Greenfield Holywell Flintshire North Wales CH8 7GJ Wales

Contact

Website	hoesch-bau.com

Location

Registered Address	Greenfield Business Park No. 2 Greenfield Holywell Flintshire North Wales CH8 7GJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint

Shareholders

5k at £1	Kingspan LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,403,055
Cash	£507,936
Current Liabilities	£1,910,991

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption 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, 4 weeks from now)

Charges

14 September 1992	Delivered on: 18 September 1992 Satisfied on: 18 June 2004 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: See form 395 ref. M303C for full details. 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

14 September 1992

Delivered on: 18 September 1992
Satisfied on: 18 June 2004
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: See form 395 ref. M303C for full details. 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

Filing History

8 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
29 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
9 May 2023	Appointment of Paul Roche as a director on 2 May 2023 (2 pages)
9 May 2023	Termination of appointment of Mark Connor as a director on 2 May 2023 (1 page)
24 April 2023	Director's details changed for Michael Booth on 18 August 2022 (2 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
25 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
31 August 2021	Termination of appointment of Kevin Deery as a director on 31 August 2021 (1 page)
31 August 2021	Appointment of Mark Connor as a director on 31 August 2021 (2 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
26 August 2020	Termination of appointment of Ian Mcauliffe as a director on 1 March 2020 (1 page)
26 August 2020	Appointment of Kevin Deery as a director on 1 March 2020 (2 pages)
26 August 2020	Appointment of Jonathan Archer as a director on 27 April 2020 (2 pages)
24 August 2020	Termination of appointment of Michael Leonard Reader as a director on 31 March 2020 (1 page)
3 December 2019	Confirmation statement made on 3 December 2019 with updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 September 2017	Appointment of Ian Mcauliffe as a director on 13 September 2017 (2 pages)
19 September 2017	Appointment of Ian Mcauliffe as a director on 13 September 2017 (2 pages)
18 September 2017	Termination of appointment of Michael Rice as a director on 13 September 2017 (1 page)
18 September 2017	Termination of appointment of Michael Rice as a director on 13 September 2017 (1 page)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
21 September 2016	Appointment of Michael Leonard Reader as a director on 18 May 2016 (2 pages)
21 September 2016	Appointment of Michael Leonard Reader as a director on 18 May 2016 (2 pages)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
30 May 2016	Appointment of Michael Booth as a director on 18 May 2016 (2 pages)
30 May 2016	Appointment of Michael Booth as a director on 18 May 2016 (2 pages)
25 May 2016	Director's details changed for Michael Rice on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Michael Rice on 25 May 2016 (2 pages)
18 May 2016	Appointment of Lorcan Dowd as a director on 18 May 2016 (2 pages)
18 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 (3 pages)
18 May 2016	Appointment of Lorcan Dowd as a director on 18 May 2016 (2 pages)
18 May 2016	Appointment of Michael Rice as a director on 18 May 2016 (2 pages)
18 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 (3 pages)
18 May 2016	Appointment of Michael Rice as a director on 18 May 2016 (2 pages)
18 May 2016	Termination of appointment of Peter James Cameron Bullough as a director on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Gilbert Mccarthy as a director on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Peter James Cameron Bullough as a director on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Gilbert Mccarthy as a director on 18 May 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 5,000 (5 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 5,000 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 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 5,000 (5 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 5,000 (5 pages)
17 October 2014	Full accounts made up to 31 December 2013 (15 pages)
17 October 2014	Full accounts made up to 31 December 2013 (15 pages)
17 September 2014	Statement of company's objects (2 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
17 September 2014	Statement of company's objects (2 pages)
3 January 2014	Full accounts made up to 31 December 2012 (17 pages)
3 January 2014	Full accounts made up to 31 December 2012 (17 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 5,000 (5 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 5,000 (5 pages)
21 November 2013	Termination of appointment of James Mcquire as a secretary (1 page)
21 November 2013	Appointment of Kingspan Group Limited as a secretary (2 pages)
21 November 2013	Termination of appointment of James Mcquire as a secretary (1 page)
21 November 2013	Termination of appointment of James Mcquire as a director (1 page)
21 November 2013	Appointment of Kingspan Group Limited as a secretary (2 pages)
21 November 2013	Termination of appointment of James Mcquire as a director (1 page)
21 May 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
21 May 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
12 October 2012	Company name changed thyssenkrupp building systems LTD\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution (3 pages)
12 October 2012	Company name changed thyssenkrupp building systems LTD\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution (3 pages)
10 October 2012	Appointment of Gilbert Mccarthy as a director (3 pages)
10 October 2012	Appointment of Gilbert Mccarthy as a director (3 pages)
10 October 2012	Appointment of Mr Peter James Cameron Bullough as a director (3 pages)
10 October 2012	Appointment of Mr Peter James Cameron Bullough as a director (3 pages)
2 October 2012	Registered office address changed from C/O Thyssenkrupp Materials (Uk) Ltd Cox's Lane Cradley Heath West Midlands B64 5QU on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from C/O Thyssenkrupp Materials (Uk) Ltd Cox's Lane Cradley Heath West Midlands B64 5QU on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from C/O Thyssenkrupp Materials (Uk) Ltd Cox's Lane Cradley Heath West Midlands B64 5QU on 2 October 2012 (1 page)
1 October 2012	Termination of appointment of Gordon Brede as a director (1 page)
1 October 2012	Termination of appointment of Gordon Brede as a director (1 page)
28 September 2012	Appointment of Gilbert Mccarthy as a director (3 pages)
28 September 2012	Appointment of Gilbert Mccarthy as a director (3 pages)
26 September 2012	Termination of appointment of Volker Senger as a director ANNOTATION This document is a duplicate of form TM01 registered on 17/09/2012. (3 pages)
26 September 2012	Termination of appointment of Volker Senger as a director ANNOTATION This document is a duplicate of form TM01 registered on 17/09/2012. (3 pages)
17 September 2012	Termination of appointment of Volker Senger as a director (1 page)
17 September 2012	Termination of appointment of Volker Senger as a director (1 page)
8 August 2012	Termination of appointment of Kevin Keane as a director (2 pages)
8 August 2012	Termination of appointment of Kevin Keane as a director (2 pages)
2 July 2012	Full accounts made up to 30 September 2011 (15 pages)
2 July 2012	Full accounts made up to 30 September 2011 (15 pages)
16 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
16 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
9 February 2011	Appointment of Kevin Keane as a director (3 pages)
9 February 2011	Appointment of Kevin Keane as a director (3 pages)
12 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Full accounts made up to 30 September 2010 (15 pages)
15 December 2010	Full accounts made up to 30 September 2010 (15 pages)
15 December 2009	Full accounts made up to 30 September 2009 (14 pages)
15 December 2009	Full accounts made up to 30 September 2009 (14 pages)
9 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
16 December 2008	Full accounts made up to 30 September 2008 (18 pages)
16 December 2008	Full accounts made up to 30 September 2008 (18 pages)
27 November 2008	Auditor's resignation (1 page)
27 November 2008	Auditor's resignation (1 page)
18 November 2008	Return made up to 17/11/08; full list of members (4 pages)
18 November 2008	Return made up to 17/11/08; full list of members (4 pages)
3 November 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
3 November 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
23 September 2008	Director appointed volker senger (2 pages)
23 September 2008	Director appointed volker senger (2 pages)
8 August 2008	Section 519 (1 page)
8 August 2008	Section 519 (1 page)
4 February 2008	Return made up to 17/11/07; full list of members (3 pages)
4 February 2008	Return made up to 17/11/07; full list of members (3 pages)
27 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
27 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New secretary appointed;new director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New secretary appointed;new director appointed (2 pages)
1 June 2007	Secretary resigned;director resigned (1 page)
1 June 2007	Secretary resigned;director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
21 May 2007	Company name changed alserco (uk) LTD\certificate issued on 21/05/07 (2 pages)
21 May 2007	Company name changed alserco (uk) LTD\certificate issued on 21/05/07 (2 pages)
17 November 2006	Return made up to 17/11/06; full list of members (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Return made up to 17/11/06; full list of members (2 pages)
10 March 2006	Full accounts made up to 30 September 2005 (10 pages)
10 March 2006	Full accounts made up to 30 September 2005 (10 pages)
28 November 2005	Return made up to 17/11/05; full list of members (7 pages)
28 November 2005	Return made up to 17/11/05; full list of members (7 pages)
24 January 2005	Full accounts made up to 30 September 2004 (13 pages)
24 January 2005	Full accounts made up to 30 September 2004 (13 pages)
24 January 2005	Return made up to 17/11/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 January 2005	Return made up to 17/11/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 July 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
6 July 2004	Secretary resigned;director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New secretary appointed;new director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New secretary appointed;new director appointed (2 pages)
6 July 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
6 July 2004	Secretary resigned;director resigned (1 page)
18 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2003	Return made up to 17/11/03; full list of members (8 pages)
3 December 2003	Return made up to 17/11/03; full list of members (8 pages)
27 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 January 2003	Return made up to 17/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
10 January 2003	Return made up to 17/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
27 January 2002	Return made up to 17/11/01; full list of members (7 pages)
27 January 2002	Return made up to 17/11/01; full list of members (7 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
27 July 2001	Company name changed lekin fabrications LIMITED\certificate issued on 27/07/01 (2 pages)
27 July 2001	Company name changed lekin fabrications LIMITED\certificate issued on 27/07/01 (2 pages)
23 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
23 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
22 January 2001	Return made up to 17/11/00; full list of members (6 pages)
22 January 2001	Return made up to 17/11/00; full list of members (6 pages)
15 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
15 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
23 November 1999	Return made up to 17/11/99; full list of members (6 pages)
23 November 1999	Return made up to 17/11/99; full list of members (6 pages)
24 March 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
24 March 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
4 March 1999	Return made up to 17/11/98; full list of members (6 pages)
4 March 1999	Return made up to 17/11/98; full list of members (6 pages)
6 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
19 November 1997	Return made up to 17/11/97; no change of members (4 pages)
19 November 1997	Return made up to 17/11/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
4 February 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
22 December 1996	Return made up to 17/11/96; no change of members (4 pages)
22 December 1996	Return made up to 17/11/96; no change of members (4 pages)
26 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
26 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
14 December 1995	Return made up to 17/11/95; full list of members (6 pages)
14 December 1995	Return made up to 17/11/95; full list of members (6 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
18 January 1993	Ad 22/05/88-02/02/90 Â£ si 4998@1 (2 pages)
18 January 1993	Ad 22/05/88-02/02/90 Â£ si 4998@1 (2 pages)
24 May 1988	Incorporation (13 pages)
24 May 1988	Incorporation (13 pages)