KINGFISHER UPVC WINDOWS & DOORS LIMITED
BRADFORD

Hellopages » West Yorkshire » Leeds » BD11 1NQ

Company number 02538690
Status Active
Incorporation Date 11 September 1990
Company Type Private Limited Company
Address VALLEY MILLS, WHITEHALL ROAD DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1NQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 27,000 . The most likely internet sites of KINGFISHER UPVC WINDOWS & DOORS LIMITED are www.kingfisherupvcwindowsdoors.co.uk, and www.kingfisher-upvc-windows-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Bradford Forster Square Rail Station is 4.9 miles; to Menston Rail Station is 9.6 miles; to Huddersfield Rail Station is 9.8 miles; to Burley-in-Wharfedale Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Upvc Windows Doors Limited is a Private Limited Company. The company registration number is 02538690. Kingfisher Upvc Windows Doors Limited has been working since 11 September 1990. The present status of the company is Active. The registered address of Kingfisher Upvc Windows Doors Limited is Valley Mills Whitehall Road Drighlington Bradford West Yorkshire Bd11 1nq. . BEETHAM, Lee is a Director of the company. BEETHAM, Paul is a Director of the company. MOSS, Stuart is a Director of the company. WEBSTER, Neil Charles is a Director of the company. Secretary BEETHAM, Paul has been resigned. Secretary HARDING, Derek has been resigned. Secretary MOUNCEY, Keith has been resigned. Secretary WALSH, John David has been resigned. Director COULDWELL, Steven has been resigned. Director HARDING, Derek has been resigned. Director HOLROYD, Mark Richard has been resigned. Director LEWIS, Trevor Ian has been resigned. Director QUINN, Stephen has been resigned. Director RICHMOND, Patrick Mark has been resigned. Director STANLEY, Allen has been resigned. Director WALSH, John David has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
BEETHAM, Lee
Appointed Date: 03 June 2014
45 years old
Director
BEETHAM, Paul
Appointed Date: 20 December 1993
70 years old
Director
MOSS, Stuart
Appointed Date: 02 January 1996
75 years old
Director
WEBSTER, Neil Charles
Appointed Date: 19 March 2012
72 years old

Resigned Directors

Secretary
BEETHAM, Paul
Resigned: 16 June 1997
Appointed Date: 09 December 1992
Secretary
HARDING, Derek
Resigned: 21 February 2014
Appointed Date: 28 January 2000
Secretary
MOUNCEY, Keith
Resigned: 28 January 2000
Appointed Date: 16 June 1997
Secretary
WALSH, John David
Resigned: 09 December 1992
Director
COULDWELL, Steven
Resigned: 16 January 2015
Appointed Date: 21 December 1993
72 years old
Director
HARDING, Derek
Resigned: 21 February 2014
Appointed Date: 01 October 2000
72 years old
Director
HOLROYD, Mark Richard
Resigned: 31 March 2000
67 years old
Director
LEWIS, Trevor Ian
Resigned: 04 May 2004
Appointed Date: 31 October 2003
75 years old
Director
QUINN, Stephen
Resigned: 25 September 2001
Appointed Date: 01 July 1998
73 years old
Director
RICHMOND, Patrick Mark
Resigned: 26 September 2007
Appointed Date: 14 March 2006
58 years old
Director
STANLEY, Allen
Resigned: 20 November 1996
Appointed Date: 02 January 1996
80 years old
Director
WALSH, John David
Resigned: 09 December 1992
63 years old

Persons With Significant Control

Mr Paul Beetham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

KINGFISHER UPVC WINDOWS & DOORS LIMITED Events

02 Oct 2016
Full accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 27,000
08 Jul 2015
Full accounts made up to 31 March 2015
10 Feb 2015
Auditor's resignation
...
... and 103 more events
19 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1990
Registered office changed on 19/10/90 from: research house 90 whitchurch road cardiff CF4 3LY
11 Oct 1990
Company name changed kerriport LIMITED\certificate issued on 12/10/90
11 Sep 1990
Incorporation

KINGFISHER UPVC WINDOWS & DOORS LIMITED Charges

2 August 2000
Legal charge
Delivered: 10 August 2000
Status: Satisfied on 28 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 82 galloway lane pudsey leeds LS28…
23 May 2000
Debenture
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1998
Legal mortgage
Delivered: 7 April 1998
Status: Satisfied on 14 August 2000
Persons entitled: Yorkshire Bank PLC
Description: 82 galloway lane pudsey leeds. Assigns the goodwill of all…
9 May 1997
Debenture
Delivered: 16 May 1997
Status: Satisfied on 22 March 2002
Persons entitled: Euro Sales Finance PLC
Description: First fixed charge all book and other debts present and…
1 May 1997
Debenture
Delivered: 6 May 1997
Status: Satisfied on 14 August 2000
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 November 1995
Debenture
Delivered: 10 November 1995
Status: Satisfied on 11 June 1997
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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