QK HONEYCOMB PRODUCTS LIMITED
GREAT BLAKEHAM IPSWICH QUINTON AND KAINES (HOLDINGS) LIMITED

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 00835004
Status Active
Incorporation Date 21 January 1965
Company Type Private Limited Company
Address CLAYDON BUSINESS PARK, GIPPING ROAD, GREAT BLAKEHAM IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers, 31010 - Manufacture of office and shop furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of QK HONEYCOMB PRODUCTS LIMITED are www.qkhoneycombproducts.co.uk, and www.qk-honeycomb-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. Qk Honeycomb Products Limited is a Private Limited Company. The company registration number is 00835004. Qk Honeycomb Products Limited has been working since 21 January 1965. The present status of the company is Active. The registered address of Qk Honeycomb Products Limited is Claydon Business Park Gipping Road Great Blakeham Ipswich Suffolk Ip6 0nl. . PARKER, Christopher is a Secretary of the company. DURRANT, James is a Director of the company. FIELD, John Mark is a Director of the company. Secretary BILLAM, Martin has been resigned. Secretary LEWIS, Kevin Mark has been resigned. Secretary PARKER, Christopher Andrew has been resigned. Director BILLAM, Martin has been resigned. Director BRINKLEY, Anthony John has been resigned. Director CHARITY, William Brian has been resigned. Director FLACK, Nicholas Victor has been resigned. Director GIBBINS, Peter Robert has been resigned. Director HARRISON, Mark Quentin has been resigned. Director KELLY, Andrew George has been resigned. Director LEWIS, Kevin Mark has been resigned. Director LOVEDAY, Michael David has been resigned. Director ROWLANDS, Gareth has been resigned. Director SAUNDERS, Christopher Michael has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
PARKER, Christopher
Appointed Date: 01 November 2009
Director
DURRANT, James
Appointed Date: 01 September 2012
50 years old
Director
FIELD, John Mark
Appointed Date: 15 May 1996
65 years old

Resigned Directors

Secretary
BILLAM, Martin
Resigned: 30 September 1995
Secretary
LEWIS, Kevin Mark
Resigned: 30 November 2009
Appointed Date: 01 April 1997
Secretary
PARKER, Christopher Andrew
Resigned: 01 April 1997
Appointed Date: 30 September 1995
Director
BILLAM, Martin
Resigned: 30 September 1995
66 years old
Director
BRINKLEY, Anthony John
Resigned: 31 December 2001
84 years old
Director
CHARITY, William Brian
Resigned: 30 September 1991
91 years old
Director
FLACK, Nicholas Victor
Resigned: 30 November 2006
Appointed Date: 13 July 1992
74 years old
Director
GIBBINS, Peter Robert
Resigned: 31 July 1993
77 years old
Director
HARRISON, Mark Quentin
Resigned: 31 December 2007
Appointed Date: 30 September 1991
78 years old
Director
KELLY, Andrew George
Resigned: 26 February 2003
Appointed Date: 24 September 2001
71 years old
Director
LEWIS, Kevin Mark
Resigned: 30 November 2009
Appointed Date: 01 April 1998
61 years old
Director
LOVEDAY, Michael David
Resigned: 30 November 2009
Appointed Date: 14 January 2002
72 years old
Director
ROWLANDS, Gareth
Resigned: 31 December 2008
Appointed Date: 01 January 2008
70 years old
Director
SAUNDERS, Christopher Michael
Resigned: 31 December 1991
87 years old

Persons With Significant Control

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

QK HONEYCOMB PRODUCTS LIMITED Events

13 Oct 2016
Auditor's resignation
06 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
18 Mar 2016
Satisfaction of charge 4 in full
18 Mar 2016
Satisfaction of charge 008350040006 in full
...
... and 111 more events
30 Jan 1987
Director resigned
22 Dec 1986
Gazettable document
01 Jul 1986
Secretary resigned;new secretary appointed
01 Jul 1986
Full accounts made up to 31 December 1985
01 Jul 1986
Return made up to 10/06/86; full list of members

QK HONEYCOMB PRODUCTS LIMITED Charges

22 May 2014
Charge code 0083 5004 0007
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
18 July 2013
Charge code 0083 5004 0006
Delivered: 2 August 2013
Status: Satisfied on 18 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 3 engine street brigg forming parts of…
25 March 2003
Legal charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 to 10 (inc) enterprise court europa way brigg north…
21 January 1986
Legal mortgage
Delivered: 31 January 1986
Status: Satisfied on 18 March 2016
Persons entitled: National Westminster Bank PLC
Description: Factory premises at engine street brigg south humberside…
13 April 1978
Mortgage debenture
Delivered: 26 April 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Fixed and floating charge on undertaking and all property…
1 May 1972
Mortgage
Delivered: 9 May 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 13 & 14 creeting road, stowmarket. Floating charge over all…
31 March 1969
Mortgage
Delivered: 15 April 1969
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 11 and 12 mattings greeting road stowmarket suffolk.

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