KINGSPAN ENVIRONMENTAL LIMITED
CO ARMAGH


Company number NI017631
Status Active
Incorporation Date 6 July 1984
Company Type Private Limited Company
Address 180 GILFORD ROAD, PORTADOWN, CO ARMAGH, BT63 5LE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 120,002 . The most likely internet sites of KINGSPAN ENVIRONMENTAL LIMITED are www.kingspanenvironmental.co.uk, and www.kingspan-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Kingspan Environmental Limited is a Private Limited Company. The company registration number is NI017631. Kingspan Environmental Limited has been working since 06 July 1984. The present status of the company is Active. The registered address of Kingspan Environmental Limited is 180 Gilford Road Portadown Co Armagh Bt63 5le. . KINGSPAN GROUP LIMITED is a Secretary of the company. FREEMAN, Pat is a Director of the company. KEELEY, Barry is a Director of the company. Director CROWE, Noel has been resigned. Director DEERING, Brendan Laurence has been resigned. Director DRURY, David has been resigned. Director FLANNERY, Brian has been resigned. Director JOHNSTON, Peter Lisnalea has been resigned. Director MANNION, Ralph has been resigned. Director MCCARTHY, Eoin has been resigned. Director MULVIHILL, Dermot has been resigned. Director MURTAGH, Brendan has been resigned. Director MURTAGH, Eugene has been resigned. Director MURTAGH JNR, Gene Michael has been resigned. Director RUSK, Frederick James has been resigned. Director TREANOR, John Francis has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 06 July 1984
Director
FREEMAN, Pat
Appointed Date: 01 May 2014
66 years old
Director
KEELEY, Barry
Appointed Date: 16 November 2015
48 years old

Resigned Directors

Director
CROWE, Noel
Resigned: 11 November 2011
Appointed Date: 22 February 2002
66 years old
Director
DEERING, Brendan Laurence
Resigned: 22 February 2002
Appointed Date: 24 November 2000
63 years old
Director
DRURY, David
Resigned: 31 December 2012
Appointed Date: 22 February 2002
77 years old
Director
FLANNERY, Brian
Resigned: 01 May 2014
Appointed Date: 31 December 2012
54 years old
Director
JOHNSTON, Peter Lisnalea
Resigned: 31 December 2012
Appointed Date: 06 July 1984
65 years old
Director
MANNION, Ralph
Resigned: 01 May 2014
Appointed Date: 11 November 2011
54 years old
Director
MCCARTHY, Eoin
Resigned: 10 April 2000
Appointed Date: 06 July 1984
84 years old
Director
MULVIHILL, Dermot
Resigned: 03 March 2009
Appointed Date: 06 July 1984
75 years old
Director
MURTAGH, Brendan
Resigned: 27 August 2003
Appointed Date: 06 July 1984
80 years old
Director
MURTAGH, Eugene
Resigned: 27 August 2003
Appointed Date: 12 November 2001
83 years old
Director
MURTAGH JNR, Gene Michael
Resigned: 02 April 2001
Appointed Date: 01 October 1998
54 years old
Director
RUSK, Frederick James
Resigned: 30 June 2008
Appointed Date: 24 November 2000
83 years old
Director
TREANOR, John Francis
Resigned: 23 October 2015
Appointed Date: 14 April 2014
68 years old

Persons With Significant Control

T T Plastics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSPAN ENVIRONMENTAL LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 120,002
16 Nov 2015
Appointment of Mr Barry Keeley as a director on 16 November 2015
16 Nov 2015
Termination of appointment of John Francis Treanor as a director on 23 October 2015
...
... and 156 more events
06 Jul 1984
Decln complnce reg new co
06 Jul 1984
Statement of nominal cap
06 Jul 1984
Pars re dirs/sit reg offi
06 Jul 1984
Articles
06 Jul 1984
Memorandum

KINGSPAN ENVIRONMENTAL LIMITED Charges

17 October 1994
Mortgage or charge
Delivered: 24 October 1984
Status: Satisfied on 15 March 1991
Persons entitled: Allied Irish Bank
Description: All monies. Chattels mortgage the chattels plant machinery…
21 September 1994
Mortgage or charge
Delivered: 23 September 1994
Status: Satisfied on 13 May 1997
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold lands comprised in folio nos…
16 August 1994
Mortgage or charge
Delivered: 7 September 1994
Status: Satisfied on 13 May 1997
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage part of the lands comprised in folio…
13 October 1989
Mortgage or charge
Delivered: 18 October 1989
Status: Satisfied on 13 May 1997
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands situate in the townland of…
7 May 1987
Mortgage or charge
Delivered: 14 May 1987
Status: Satisfied on 13 May 1997
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the companys property situate at…
7 May 1987
Mortgage or charge
Delivered: 14 May 1987
Status: Satisfied on 13 May 1997
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
7 May 1987
Mortgage or charge
Delivered: 14 May 1987
Status: Satisfied on 13 May 1997
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…

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