KAMAN COMPOSITES - UK HOLDINGS LIMITED
DARWEN BROOKHOUSE HOLDINGS LIMITED INHOCO 3035 LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 1AD

Company number 05018017
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address INDIA MILL, INDIA MILL BUSINESS CENTRE, DARWEN, LANCASHIRE, BB3 1AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Jane Catherine Ratcliffe as a director on 14 June 2016. The most likely internet sites of KAMAN COMPOSITES - UK HOLDINGS LIMITED are www.kamancompositesukholdings.co.uk, and www.kaman-composites-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Kaman Composites Uk Holdings Limited is a Private Limited Company. The company registration number is 05018017. Kaman Composites Uk Holdings Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Kaman Composites Uk Holdings Limited is India Mill India Mill Business Centre Darwen Lancashire Bb3 1ad. . DAWSON, Timothy Hugh is a Director of the company. LYON, Michael James is a Director of the company. RATCLIFFE, Jane Catherine is a Director of the company. STARR, Robert Daniel is a Director of the company. STEINER, Gregory Lee is a Director of the company. Secretary MCCAY, Michael has been resigned. Secretary THOMAS, Guy has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director CLARK, Candace has been resigned. Director COLLIS, Michael Christopher has been resigned. Director DENNINGER, William C has been resigned. Director GARNEAU, Robert Montgomery has been resigned. Director GLENNON, Andrew Paul has been resigned. Director GODING, Joseph has been resigned. Director KEATING, Neal has been resigned. Director KENYON, Christopher has been resigned. Director LARWOOD, JR, James Carl has been resigned. Director LEES, Andrew John has been resigned. Director LOCKWOOD, John B has been resigned. Director MCCAY, Michael John has been resigned. Director NEWTON, Paul Michael has been resigned. Director NICHOLS, James has been resigned. Director REMINGTON, Eric B has been resigned. Director SMITH, Geoffrey Francis has been resigned. Director STIRLING, Colin Robert has been resigned. Director THOMAS, Guy has been resigned. Director THORLEY, Ernest Richard has been resigned. Director TIPPER, Gary William has been resigned. Director WHEELER, Carl Stephen has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAWSON, Timothy Hugh
Appointed Date: 14 July 2014
64 years old
Director
LYON, Michael James
Appointed Date: 11 March 2014
69 years old
Director
RATCLIFFE, Jane Catherine
Appointed Date: 14 June 2016
54 years old
Director
STARR, Robert Daniel
Appointed Date: 01 July 2013
58 years old
Director
STEINER, Gregory Lee
Appointed Date: 07 July 2008
68 years old

Resigned Directors

Secretary
MCCAY, Michael
Resigned: 30 May 2014
Appointed Date: 28 April 2010
Secretary
THOMAS, Guy
Resigned: 28 April 2010
Appointed Date: 07 April 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 07 April 2004
Appointed Date: 16 January 2004
Director
CLARK, Candace
Resigned: 07 July 2008
Appointed Date: 12 June 2008
70 years old
Director
COLLIS, Michael Christopher
Resigned: 23 October 2007
Appointed Date: 27 April 2006
60 years old
Director
DENNINGER, William C
Resigned: 30 June 2013
Appointed Date: 01 December 2008
75 years old
Director
GARNEAU, Robert Montgomery
Resigned: 01 December 2008
Appointed Date: 12 June 2008
81 years old
Director
GLENNON, Andrew Paul
Resigned: 12 June 2008
Appointed Date: 23 October 2007
63 years old
Director
GODING, Joseph
Resigned: 03 February 2012
Appointed Date: 31 January 2011
47 years old
Director
KEATING, Neal
Resigned: 31 January 2011
Appointed Date: 12 June 2008
70 years old
Director
KENYON, Christopher
Resigned: 15 April 2016
Appointed Date: 14 July 2014
65 years old
Director
LARWOOD, JR, James Carl
Resigned: 21 June 2013
Appointed Date: 31 January 2011
68 years old
Director
LEES, Andrew John
Resigned: 26 April 2005
Appointed Date: 26 April 2004
61 years old
Director
LOCKWOOD, John B
Resigned: 31 December 2013
Appointed Date: 31 January 2011
68 years old
Director
MCCAY, Michael John
Resigned: 30 May 2014
Appointed Date: 28 April 2010
65 years old
Director
NEWTON, Paul Michael
Resigned: 27 April 2006
Appointed Date: 26 July 2005
61 years old
Director
NICHOLS, James
Resigned: 28 January 2010
Appointed Date: 30 March 2004
76 years old
Director
REMINGTON, Eric B
Resigned: 15 April 2009
Appointed Date: 12 June 2008
59 years old
Director
SMITH, Geoffrey Francis
Resigned: 12 June 2008
Appointed Date: 23 June 2004
76 years old
Director
STIRLING, Colin Robert
Resigned: 12 June 2008
Appointed Date: 19 March 2008
60 years old
Director
THOMAS, Guy
Resigned: 21 May 2014
Appointed Date: 30 March 2004
62 years old
Director
THORLEY, Ernest Richard
Resigned: 31 January 2011
Appointed Date: 04 January 2005
65 years old
Director
TIPPER, Gary William
Resigned: 08 July 2005
Appointed Date: 26 April 2005
62 years old
Director
WHEELER, Carl Stephen
Resigned: 31 January 2011
Appointed Date: 01 February 2010
66 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 30 March 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Kaman Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAMAN COMPOSITES - UK HOLDINGS LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Appointment of Jane Catherine Ratcliffe as a director on 14 June 2016
22 Apr 2016
Termination of appointment of Christopher Kenyon as a director on 15 April 2016
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 11,822,485.67
...
... and 119 more events
15 Apr 2004
Particulars of mortgage/charge
13 Apr 2004
Director resigned
13 Apr 2004
Registered office changed on 13/04/04 from: 100 barbirolli square, manchester, M2 3AB
13 Apr 2004
New director appointed
16 Jan 2004
Incorporation

KAMAN COMPOSITES - UK HOLDINGS LIMITED Charges

14 April 2004
Debenture
Delivered: 20 April 2004
Status: Satisfied on 25 March 2009
Persons entitled: Aberdeen Asset Managers Limited in Its Capacity as Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
14 April 2004
Deed of assignment of keyman policy
Delivered: 15 April 2004
Status: Satisfied on 25 March 2009
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the policy with…
14 April 2004
Debenture
Delivered: 15 April 2004
Status: Satisfied on 25 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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