KAMAN COMPOSITES - UK LIMITED
LANCASHIRE BROOKHOUSE COMPOSITES LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 1AD

Company number 01898700
Status Active
Incorporation Date 25 March 1985
Company Type Private Limited Company
Address INDIA MILL, DARWEN, LANCASHIRE, BB3 1AD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 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 LIMITED are www.kamancompositesuk.co.uk, and www.kaman-composites-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Kaman Composites Uk Limited is a Private Limited Company. The company registration number is 01898700. Kaman Composites Uk Limited has been working since 25 March 1985. The present status of the company is Active. The registered address of Kaman Composites Uk Limited is India Mill Darwen Lancashire Bb3 1ad. . DAWSON, Timothy Hugh is a Director of the company. LARWOOD, JR, James Carl 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 TURNER, Peter Graham has been resigned. Director CLEGG, Paul Anthony has been resigned. Director DENNINGER, William C has been resigned. Director GARNEAU, Robert Montgomery has been resigned. Director GODING, Joseph has been resigned. Director HAWORTH, Michael David has been resigned. Director HAWORTH, Michael David has been resigned. Director KEATING, Neal has been resigned. Director KENYON, Christopher has been resigned. Director LARIVIERE, JR, Alphonse Joseph has been resigned. Director LOCKWOOD, John B has been resigned. Director MCCAY, Michael John has been resigned. Director NICHOLS, James has been resigned. Director SHAW, Vincent John has been resigned. Director TAYLOR, Heather Yvonne has been resigned. Director THOMAS, Guy has been resigned. Director THORLEY, Ernest Richard has been resigned. Director TURNER, Barry Frederick has been resigned. Director TURNER, Peter Graham has been resigned. Director WHEELER, Carl Stephen has been resigned. Director WHEELER, Carl Stephen has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
DAWSON, Timothy Hugh
Appointed Date: 14 July 2014
64 years old
Director
LARWOOD, JR, James Carl
Appointed Date: 31 January 2011
68 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: 14 April 2004
Secretary
TURNER, Peter Graham
Resigned: 14 April 2004
Director
CLEGG, Paul Anthony
Resigned: 31 January 2011
Appointed Date: 09 August 2005
54 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
GODING, Joseph
Resigned: 03 February 2012
Appointed Date: 31 January 2011
47 years old
Director
HAWORTH, Michael David
Resigned: 01 June 2011
Appointed Date: 09 August 2005
64 years old
Director
HAWORTH, Michael David
Resigned: 13 April 2004
Appointed Date: 01 September 1998
64 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
LARIVIERE, JR, Alphonse Joseph
Resigned: 30 April 2015
Appointed Date: 01 July 2013
66 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
NICHOLS, James
Resigned: 28 January 2010
Appointed Date: 14 April 2004
76 years old
Director
SHAW, Vincent John
Resigned: 04 September 2009
Appointed Date: 09 August 2005
66 years old
Director
TAYLOR, Heather Yvonne
Resigned: 31 January 2011
Appointed Date: 09 August 2005
56 years old
Director
THOMAS, Guy
Resigned: 21 May 2014
Appointed Date: 14 April 2004
62 years old
Director
THORLEY, Ernest Richard
Resigned: 31 January 2011
Appointed Date: 01 October 2005
65 years old
Director
TURNER, Barry Frederick
Resigned: 14 April 2004
75 years old
Director
TURNER, Peter Graham
Resigned: 14 April 2004
77 years old
Director
WHEELER, Carl Stephen
Resigned: 13 June 2014
Appointed Date: 01 June 2011
66 years old
Director
WHEELER, Carl Stephen
Resigned: 31 January 2011
Appointed Date: 01 February 2010
66 years old

Persons With Significant Control

Brookhouse 2004 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAMAN COMPOSITES - UK LIMITED Events

29 Dec 2016
Confirmation statement made on 20 December 2016 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
20 Jan 2016
Director's details changed for Mr James Carl Larwood, Jr on 12 January 2015
...
... and 151 more events
06 Dec 1986
Gazettable document
28 Nov 1986
Company name changed brookhouse design LIMITED\certificate issued on 28/11/86
20 Nov 1986
New secretary appointed;new director appointed
20 Nov 1986
New director appointed
25 Mar 1985
Incorporation

KAMAN COMPOSITES - UK 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
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…
14 October 1998
Debenture
Delivered: 19 October 1998
Status: Satisfied on 6 March 2004
Persons entitled: Brookhouse Holdings PLC
Description: .. fixed and floating charges over the undertaking and all…
1 August 1990
Debenture
Delivered: 9 August 1990
Status: Satisfied on 6 March 2004
Persons entitled: Barclays Bank PLC
Description: Please see form 395 for further details. Fixed and floating…

Similar Companies

KAMAMA LTD KAMAN COMPOSITES - UK HOLDINGS LIMITED KAMAN ENGINEERING LIMITED KAMAN FABRICATED PRODUCTS LIMITED KAMAN INC LTD KAMAN LTD KAMAN PLUS LTD