KINGFISHER BUILDING PRODUCTS LIMITED
GLASGOW

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Company number SC249720
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address 150 SHUNA STREET, GLASGOW, SCOTLAND, G20 9ES
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Stable Lodge Mid Balfunning Balfron Station Glasgow G63 0NF to 150 Shuna Street Glasgow G20 9ES on 21 February 2017; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 266,667 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KINGFISHER BUILDING PRODUCTS LIMITED are www.kingfisherbuildingproducts.co.uk, and www.kingfisher-building-products.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and five months. Kingfisher Building Products Limited is a Private Limited Company. The company registration number is SC249720. Kingfisher Building Products Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Kingfisher Building Products Limited is 150 Shuna Street Glasgow Scotland G20 9es. The company`s financial liabilities are £511.75k. It is £71.05k against last year. The cash in hand is £123.21k. It is £27.77k against last year. And the total assets are £841.04k, which is £125.46k against last year. BALLINGALL, Anne Jean is a Secretary of the company. GRAINGER, Gordon Laurence is a Director of the company. Secretary GRAINGER, Gordon Laurence has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director FISHER, Roger Frederick has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


kingfisher building products Key Finiance

LIABILITIES £511.75k
+16%
CASH £123.21k
+29%
TOTAL ASSETS £841.04k
+17%
All Financial Figures

Current Directors

Secretary
BALLINGALL, Anne Jean
Appointed Date: 10 June 2008

Director
GRAINGER, Gordon Laurence
Appointed Date: 20 May 2003
54 years old

Resigned Directors

Secretary
GRAINGER, Gordon Laurence
Resigned: 09 June 2008
Appointed Date: 03 September 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 May 2003
Appointed Date: 20 May 2003

Secretary
SECRETAR SECURITIES LIMITED
Resigned: 03 September 2003
Appointed Date: 20 May 2003

Director
FISHER, Roger Frederick
Resigned: 10 June 2008
Appointed Date: 03 September 2003
83 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 May 2003
Appointed Date: 20 May 2003

KINGFISHER BUILDING PRODUCTS LIMITED Events

21 Feb 2017
Registered office address changed from Stable Lodge Mid Balfunning Balfron Station Glasgow G63 0NF to 150 Shuna Street Glasgow G20 9ES on 21 February 2017
06 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 266,667

25 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 266,667

09 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
17 Jul 2003
New director appointed
17 Jul 2003
New secretary appointed
23 May 2003
Secretary resigned
23 May 2003
Director resigned
20 May 2003
Incorporation

KINGFISHER BUILDING PRODUCTS LIMITED Charges

13 March 2009
Floating charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
2 September 2003
Floating charge
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…