Company number 04955173
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 264 WINCOLMLEE, HULL, HU2 0PZ
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Termination of appointment of Stuart Baron as a director on 30 June 2016. The most likely internet sites of KWIKTUF LIMITED are www.kwiktuf.co.uk, and www.kwiktuf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Kwiktuf Limited is a Private Limited Company.
The company registration number is 04955173. Kwiktuf Limited has been working since 06 November 2003.
The present status of the company is Active. The registered address of Kwiktuf Limited is 264 Wincolmlee Hull Hu2 0pz. . BRADLEY, James Paul is a Secretary of the company. BRADLEY, James Paul is a Director of the company. MYERS, Paul is a Director of the company. PINKNEY, Derek is a Director of the company. SAVILLE, Michelle is a Director of the company. THOMAS, Andrew George is a Director of the company. THOMAS, Nigel Charles is a Director of the company. Secretary FORDE, Patrick Rowan has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BARON, Stuart has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GRASSBY, Stephen Duncan has been resigned. Director MARTIN, Paul Christopher has been resigned. The company operates in "Shaping and processing of flat glass".
Current Directors
Director
MYERS, Paul
Appointed Date: 14 December 2005
61 years old
Resigned Directors
Director
BARON, Stuart
Resigned: 30 June 2016
Appointed Date: 01 January 2011
77 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 07 November 2003
Appointed Date: 06 November 2003
Persons With Significant Control
Mr Paul Myers
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control
Mr Nigel Charles Thomas
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
KWIKTUF LIMITED Events
07 Dec 2016
Confirmation statement made on 6 November 2016 with updates
12 Jul 2016
Unaudited abridged accounts made up to 31 December 2015
11 Jul 2016
Termination of appointment of Stuart Baron as a director on 30 June 2016
11 Jul 2016
Termination of appointment of Paul Christopher Martin as a director on 30 June 2016
11 Jul 2016
Appointment of Mr Derek Pinkney as a director on 30 June 2016
...
... and 76 more events
17 Nov 2003
Director resigned
17 Nov 2003
New director appointed
17 Nov 2003
New secretary appointed
17 Nov 2003
Registered office changed on 17/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Nov 2003
Incorporation
16 July 2013
Charge code 0495 5173 0012
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: All property in t/no HS172964 being land on the south side…
26 April 2013
Charge code 0495 5173 0011
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 264 wincolmlee, kingston upon hull being the whole of the…
10 September 2012
Debenture
Delivered: 15 September 2012
Status: Satisfied
on 23 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2009
Legal mortgage
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 200 fountain road, hull t/no HS573736 assigns the goodwill…
24 July 2009
Debenture
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2007
Legal charge
Delivered: 14 November 2007
Status: Satisfied
on 29 September 2009
Persons entitled: Bank of Scotland PLC
Description: F/H 200 fountain road hull. Fixed charge all buildings and…
20 September 2007
Debenture
Delivered: 28 September 2007
Status: Satisfied
on 29 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 November 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied
on 14 August 2009
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited (the Finance Company)
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Legal mortgage
Delivered: 1 July 2005
Status: Satisfied
on 24 November 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 200 fountain road hull. With the benefit…
26 May 2005
Debenture
Delivered: 27 May 2005
Status: Satisfied
on 24 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2004
Legal charge
Delivered: 29 October 2004
Status: Satisfied
on 7 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 200 fountain road, hull. By way of fixed charge the benefit…
19 August 2004
Debenture
Delivered: 26 August 2004
Status: Satisfied
on 7 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…