KINGSPAN ACCESS FLOORS LIMITED
YORKS HEWETSON FLOORS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5SG

Company number 00076119
Status Active
Incorporation Date 21 January 1903
Company Type Private Limited Company
Address MARFLEET, HULL, YORKS, HU9 5SG
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Michael Trevor Burton as a director on 29 July 2016. The most likely internet sites of KINGSPAN ACCESS FLOORS LIMITED are www.kingspanaccessfloors.co.uk, and www.kingspan-access-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and eleven months. Kingspan Access Floors Limited is a Private Limited Company. The company registration number is 00076119. Kingspan Access Floors Limited has been working since 21 January 1903. The present status of the company is Active. The registered address of Kingspan Access Floors Limited is Marfleet Hull Yorks Hu9 5sg. . KINGSPAN GROUP LIMITED is a Secretary of the company. ALLON, Paul Christopher is a Director of the company. MANNION, Ralph is a Director of the company. Secretary GRIMES, Luci has been resigned. Secretary MCMANUS, Amanda has been resigned. Secretary MURPHY, Bernard Malcolm has been resigned. Secretary MURPHY, Gordon Andrew has been resigned. Secretary SCHMIDT, Hans Alwin has been resigned. Director BROWN, Malcolm has been resigned. Director BURTON, Michael Trevor has been resigned. Director BUTT, Richard has been resigned. Director CRIMMINS, Mark has been resigned. Director GRAINGER, Paul has been resigned. Director HAMER, Andrew has been resigned. Director HEWITT, John Peter has been resigned. Director HUBBARD, Andrew John has been resigned. Director MCCARTHY, Eoin has been resigned. Director MULVIHILL, Dermot has been resigned. Director MURPHY, Bernard Malcolm has been resigned. Director MURTAGH, Brendan has been resigned. Director MURTAGH, Brendan has been resigned. Director MURTAGH, Eugene has been resigned. Director MURTAGH, Eugene has been resigned. Director NEWMAN, Terence David has been resigned. Director OWEN, Garry has been resigned. Director PAUL, James Norval has been resigned. Director PRICE, Peter Hoare has been resigned. Director SCHMIDT, Hans Alwin has been resigned. Director SHIELS, Russell Grant has been resigned. Director WALKER, Richard has been resigned. Director WASTIE, Robert George has been resigned. Director WATTS, David has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 22 September 2003
Director
ALLON, Paul Christopher
Appointed Date: 09 February 2009
52 years old
Director
MANNION, Ralph
Appointed Date: 28 June 2016
54 years old

Resigned Directors

Secretary
GRIMES, Luci
Resigned: 01 October 2002
Appointed Date: 15 September 2000
Secretary
MCMANUS, Amanda
Resigned: 22 September 2003
Appointed Date: 01 October 2002
Secretary
MURPHY, Bernard Malcolm
Resigned: 03 April 2000
Appointed Date: 20 March 1995
Secretary
MURPHY, Gordon Andrew
Resigned: 15 September 2000
Appointed Date: 03 April 2000
Secretary
SCHMIDT, Hans Alwin
Resigned: 20 March 1995
Director
BROWN, Malcolm
Resigned: 19 April 2001
Appointed Date: 01 April 1998
68 years old
Director
BURTON, Michael Trevor
Resigned: 29 July 2016
Appointed Date: 22 March 2016
61 years old
Director
BUTT, Richard
Resigned: 31 August 2003
Appointed Date: 01 April 1997
79 years old
Director
CRIMMINS, Mark
Resigned: 26 August 2005
Appointed Date: 25 June 2004
64 years old
Director
GRAINGER, Paul
Resigned: 22 February 2002
Appointed Date: 01 April 1998
61 years old
Director
HAMER, Andrew
Resigned: 01 February 2009
Appointed Date: 30 March 2007
64 years old
Director
HEWITT, John Peter
Resigned: 31 May 1999
78 years old
Director
HUBBARD, Andrew John
Resigned: 04 September 1995
68 years old
Director
MCCARTHY, Eoin
Resigned: 02 April 2001
Appointed Date: 30 April 1999
84 years old
Director
MULVIHILL, Dermot
Resigned: 03 March 2009
Appointed Date: 30 April 1999
75 years old
Director
MURPHY, Bernard Malcolm
Resigned: 25 June 2004
67 years old
Director
MURTAGH, Brendan
Resigned: 31 December 2007
Appointed Date: 30 April 1999
80 years old
Director
MURTAGH, Brendan
Resigned: 24 June 2005
Appointed Date: 30 April 1999
80 years old
Director
MURTAGH, Eugene
Resigned: 24 June 2005
Appointed Date: 12 November 2001
83 years old
Director
MURTAGH, Eugene
Resigned: 02 April 2001
Appointed Date: 30 April 1999
83 years old
Director
NEWMAN, Terence David
Resigned: 22 March 2016
78 years old
Director
OWEN, Garry
Resigned: 14 March 2003
Appointed Date: 28 September 2001
78 years old
Director
PAUL, James Norval
Resigned: 31 December 2005
Appointed Date: 08 February 2001
83 years old
Director
PRICE, Peter Hoare
Resigned: 31 March 1998
97 years old
Director
SCHMIDT, Hans Alwin
Resigned: 20 March 1995
87 years old
Director
SHIELS, Russell Grant
Resigned: 08 February 2001
Appointed Date: 30 April 1999
64 years old
Director
WALKER, Richard
Resigned: 01 February 2009
Appointed Date: 26 August 2005
56 years old
Director
WASTIE, Robert George
Resigned: 22 February 2002
82 years old
Director
WATTS, David
Resigned: 02 September 2007
Appointed Date: 25 June 2004
65 years old

Persons With Significant Control

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

KINGSPAN ACCESS FLOORS LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Termination of appointment of Michael Trevor Burton as a director on 29 July 2016
27 Jul 2016
Appointment of Ralph Mannion as a director on 28 June 2016
22 Mar 2016
Termination of appointment of Terence David Newman as a director on 22 March 2016
...
... and 159 more events
07 Aug 1978
Accounts made up to 1 April 1978
19 Sep 1977
Accounts made up to 2 April 1977
27 Sep 1976
Accounts made up to 3 April 1976
01 Dec 1975
Accounts made up to 29 March 1975
21 Jan 1903
Incorporation

KINGSPAN ACCESS FLOORS LIMITED Charges

11 December 2002
Rent deposit deed
Delivered: 16 December 2002
Status: Outstanding
Persons entitled: Electricity Supply Nominees (Scotland) Limited
Description: A first fixed equitable charge to the landlord over the…
31 October 1991
Debenture
Delivered: 2 November 1991
Status: Satisfied on 19 March 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1991
Chattels mortgage
Delivered: 30 July 1991
Status: Satisfied on 10 December 1998
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
28 January 1985
Chattels mortgage
Delivered: 29 January 1985
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: All and singular the chattels, plant machinery and items…
3 September 1984
Chattels mortgage
Delivered: 4 September 1984
Status: Satisfied on 25 May 1993
Persons entitled: Forward Trust Limited
Description: Two new standard duty welding lathes together with gaurds…
3 September 1984
Chattels mortgage
Delivered: 4 September 1984
Status: Satisfied
Persons entitled: Forward Trust Limtied
Description: All & singular the chattels, plant machinery & items…
12 May 1981
Charge
Delivered: 18 May 1981
Status: Satisfied on 5 November 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…

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