KALZIP LIMITED
ST HELENS HOOGOVENS ALUMINIUM BUILDING SYSTEMS LIMITED

Hellopages » Merseyside » St. Helens » WA11 9TY

Company number 02128169
Status Active
Incorporation Date 5 May 1987
Company Type Private Limited Company
Address HAYDOCK LANE, HAYDOCK, ST HELENS, MERSEYSIDE, WA11 9TY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Amended full accounts made up to 31 March 2016; Full accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 3,700,000 . The most likely internet sites of KALZIP LIMITED are www.kalzip.co.uk, and www.kalzip.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Eccleston Park Rail Station is 5.7 miles; to Gathurst Rail Station is 5.8 miles; to Birchwood Rail Station is 7.2 miles; to Runcorn Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalzip Limited is a Private Limited Company. The company registration number is 02128169. Kalzip Limited has been working since 05 May 1987. The present status of the company is Active. The registered address of Kalzip Limited is Haydock Lane Haydock St Helens Merseyside Wa11 9ty. . DEMPSTER, Janet Elizabeth Connolly is a Secretary of the company. MILLS, Anthony John is a Director of the company. SCHWALL, Joerg Peter, Dr. is a Director of the company. Secretary KAZAN, Anna Maria has been resigned. Secretary MCCAUGHEY, David John has been resigned. Secretary SAUNBY, Keith has been resigned. Secretary SHAW, Andrea Jane has been resigned. Secretary WALSH, Matthew James has been resigned. Director BEARDMORE, Denis William has been resigned. Director CLEMENS, Jonathan Paul has been resigned. Director DE WILDT, Hendrick Roelof has been resigned. Director GROSS, Wilhelm has been resigned. Director GUEST, William Edward has been resigned. Director MARTENS, Uwe has been resigned. Director REEVES, Richard John has been resigned. Director REICHL, Anton, Dr has been resigned. Director SOMMER, Gerhard Josef has been resigned. Director STRICKLAND, Paul Rodger has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
DEMPSTER, Janet Elizabeth Connolly
Appointed Date: 26 February 2015
Director
MILLS, Anthony John
Appointed Date: 01 April 2015
61 years old
Director
SCHWALL, Joerg Peter, Dr.
Appointed Date: 04 October 2013
62 years old

Resigned Directors

Secretary
KAZAN, Anna Maria
Resigned: 30 November 2006
Appointed Date: 19 September 2005
Secretary
MCCAUGHEY, David John
Resigned: 02 May 2003
Appointed Date: 01 March 2001
Secretary
SAUNBY, Keith
Resigned: 28 February 2001
Appointed Date: 01 July 1992
Secretary
SHAW, Andrea Jane
Resigned: 19 September 2005
Appointed Date: 03 May 2003
Secretary
WALSH, Matthew James
Resigned: 31 August 2012
Appointed Date: 15 December 2006
Director
BEARDMORE, Denis William
Resigned: 13 October 2000
Appointed Date: 01 January 2000
71 years old
Director
CLEMENS, Jonathan Paul
Resigned: 04 October 2013
Appointed Date: 01 December 2000
60 years old
Director
DE WILDT, Hendrick Roelof
Resigned: 31 December 2000
Appointed Date: 01 April 1998
86 years old
Director
GROSS, Wilhelm
Resigned: 06 April 1993
Appointed Date: 15 January 1992
97 years old
Director
GUEST, William Edward
Resigned: 31 January 2001
Appointed Date: 01 January 1997
82 years old
Director
MARTENS, Uwe
Resigned: 04 October 2013
Appointed Date: 10 August 2005
70 years old
Director
REEVES, Richard John
Resigned: 10 August 2005
Appointed Date: 19 August 2002
79 years old
Director
REICHL, Anton, Dr
Resigned: 30 June 1998
Appointed Date: 15 January 1992
92 years old
Director
SOMMER, Gerhard Josef
Resigned: 31 May 2002
Appointed Date: 06 April 1993
87 years old
Director
STRICKLAND, Paul Rodger
Resigned: 10 August 2005
Appointed Date: 19 August 2002
74 years old

KALZIP LIMITED Events

20 Mar 2017
Amended full accounts made up to 31 March 2016
22 Feb 2017
Full accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3,700,000
04 Jan 2016
Full accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 3,700,000
...
... and 129 more events
07 Oct 1987
New director appointed
08 Sep 1987
Registered office changed on 08/09/87 from: narrow quay house prince street bristol BS1 4AH
08 Sep 1987
Accounting reference date notified as 31/12
11 Aug 1987
Company name changed quayshelfco 177 LIMITED\certificate issued on 12/08/87
05 May 1987
Certificate of Incorporation

KALZIP LIMITED Charges

22 August 1995
Legal charge
Delivered: 30 August 1995
Status: Satisfied on 21 August 2001
Persons entitled: Barclays Bank PLC
Description: Land at haydock lane, haydock, st helens, merseyside…
28 April 1995
Deed of charge
Delivered: 4 May 1995
Status: Satisfied on 21 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed charge on all book debts and other debts. See the…
24 March 1994
Deed of charge over credit balances
Delivered: 8 April 1994
Status: Satisfied on 23 June 2000
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits referred to in the…

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