LIONWELD KENNEDY FLOORING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LH
Company number 05274797
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of David Robinson as a director on 31 March 2016. The most likely internet sites of LIONWELD KENNEDY FLOORING LIMITED are www.lionweldkennedyflooring.co.uk, and www.lionweld-kennedy-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Lionweld Kennedy Flooring Limited is a Private Limited Company. The company registration number is 05274797. Lionweld Kennedy Flooring Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Lionweld Kennedy Flooring Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. KIRKUP, Ian Richard is a Director of the company. MUIR, Derek William is a Director of the company. PEGLER, Mark is a Director of the company. ROBINSON, Ian Eric is a Director of the company. SAYER, Michael Paul is a Director of the company. Secretary BURR, Christopher John has been resigned. Secretary DOCHERTY, Ian Joseph has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BARR, John has been resigned. Director BURR, Christopher John has been resigned. Director DOCHERTY, Ian Joseph has been resigned. Director GILES, Peter has been resigned. Director GROVE, David Leslie has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director LOMBARDI, Peter Francis has been resigned. Director ROBINSON, David has been resigned. Director ROFFEY, Brenda has been resigned. Director TONKS, Mark Andrew has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
Director
KIRKUP, Ian Richard
Appointed Date: 01 March 2012
67 years old
Director
MUIR, Derek William
Appointed Date: 11 April 2007
65 years old
Director
PEGLER, Mark
Appointed Date: 11 March 2008
57 years old
Director
ROBINSON, Ian Eric
Appointed Date: 01 July 2010
70 years old
Director
SAYER, Michael Paul
Appointed Date: 17 February 2014
60 years old

Resigned Directors

Secretary
BURR, Christopher John
Resigned: 05 July 2005
Appointed Date: 05 November 2004
Secretary
DOCHERTY, Ian Joseph
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 04 January 2007
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 27 October 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 28 February 2007
Secretary
HUMPHREYS, John Christopher
Resigned: 27 October 2006
Appointed Date: 05 July 2005
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 04 November 2004
Appointed Date: 01 November 2004
Director
BARR, John
Resigned: 30 April 2005
Appointed Date: 23 November 2004
77 years old
Director
BURR, Christopher John
Resigned: 11 March 2008
Appointed Date: 05 November 2004
76 years old
Director
DOCHERTY, Ian Joseph
Resigned: 31 March 2011
Appointed Date: 04 November 2004
63 years old
Director
GILES, Peter
Resigned: 31 October 2008
Appointed Date: 04 November 2004
73 years old
Director
GROVE, David Leslie
Resigned: 11 April 2007
Appointed Date: 05 November 2004
77 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 04 November 2004
Appointed Date: 01 November 2004
Director
LOMBARDI, Peter Francis
Resigned: 30 June 2010
Appointed Date: 04 November 2004
80 years old
Director
ROBINSON, David
Resigned: 31 March 2016
Appointed Date: 01 August 2007
61 years old
Director
ROFFEY, Brenda
Resigned: 01 May 2015
Appointed Date: 23 November 2004
76 years old
Director
TONKS, Mark Andrew
Resigned: 01 January 2014
Appointed Date: 01 December 2010
63 years old

Persons With Significant Control

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

LIONWELD KENNEDY FLOORING LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Termination of appointment of David Robinson as a director on 31 March 2016
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3
09 Nov 2015
Termination of appointment of Brenda Roffey as a director on 1 May 2015
...
... and 72 more events
10 Nov 2004
New secretary appointed;new director appointed
10 Nov 2004
New director appointed
10 Nov 2004
New director appointed
10 Nov 2004
Resolutions
  • RES13 ‐ Dir and sec appointed 04/11/04
01 Nov 2004
Incorporation

LIONWELD KENNEDY FLOORING LIMITED Charges

21 October 2005
A security agreement
Delivered: 2 November 2005
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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