Kingspan Access Floors Limited

Company Name	Kingspan Access Floors Limited
Directors	Seamus Cussen and Paul Kenny
Company Status	Active
Company Number	00076119
Category	Private Limited Company
Incorporation Date	21 January 1903(120 years, 5 months ago)
Previous Names	J.A.Hewetson & Co Limited and Hewetson Floors Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Seamus Cussen
Date of Birth	October 1982 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2019(116 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	General Manager
Country of Residence	Ireland
Correspondence Address	Marfleet Hull Yorks HU9 5SG

Director Name	Mr Paul Kenny
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	03 October 2022(119 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Marfleet Hull Yorks HU9 5SG

Secretary Name	Kingspan Group Limited (Corporation)
Status	Current
Appointed	22 September 2003(100 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales

Director Name	Mr John Peter Hewitt
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(89 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Burnby Pocklington York North Yorkshire YO42 1RS

Director Name	Andrew John Hubbard
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(89 years, 7 months after company formation)
Appointment Duration	3 years (resigned 04 September 1995)
Role	Company Director
Correspondence Address	4 St Johns Close Pocklington York North Yorkshire YO4 2XD

Director Name	Bernard Malcolm Murphy
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(89 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 25 June 2004)
Role	Secretary
Correspondence Address	24 Main Street Skidby East Yorkshire HU16 5TG

Director Name	Peter Hoare Price
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(89 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	The Mill House Canal Head Pocklington York North Yorkshire YO42 2NW

Director Name	Hans Alwin Schmidt
Date of Birth	August 1938 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	11 August 1992(89 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	The Coach House Bilton In Ainsty York North Yorkshire YO26 7NN

Director Name	Mr Terence David Newman
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(89 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (resigned 22 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Blacksmith's Cottage 9 Howsham York North Yorkshire YO60 7PH

Secretary Name	Hans Alwin Schmidt
Nationality	German
Status	Resigned
Appointed	11 August 1992(89 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	The Coach House Bilton In Ainsty York North Yorkshire YO26 7NN

Secretary Name	Bernard Malcolm Murphy
Nationality	British
Status	Resigned
Appointed	20 March 1995(92 years, 2 months after company formation)
Appointment Duration	5 years (resigned 03 April 2000)
Role	Secretary
Correspondence Address	6 Westerdale Swanland Hull Yorkshire HU14 3PY

Director Name	Richard Butt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(94 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2003)
Role	Contracts Director
Correspondence Address	Greenfield Farm Greenfield Bedford MK45 5DD

Director Name	Malcolm Brown
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(95 years, 3 months after company formation)
Appointment Duration	3 years (resigned 19 April 2001)
Role	Company Director
Correspondence Address	12 Spinnaker Close Victoria Dock Hull Yorkshire HU9 1UL

Director Name	Mr Paul Grainger
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(95 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Woodhall Park Beverley East Yorkshire HU17 7JT

Director Name	Mr Eoin McCarthy
Date of Birth	October 1941 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 1999(96 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Waters Edge Scilly Walk Scilly Kinsale Cork Ireland

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 1999(96 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 March 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Director Name	Brendan Murtagh
Date of Birth	September 1945 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 1999(96 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Dunheeda Kingscourt Co.Cavan Irish

Director Name	Brendan Murtagh
Date of Birth	September 1945 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 1999(96 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Dunheeda Kingscourt Co.Cavan Irish

Director Name	Russell Grant Shiels
Date of Birth	March 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	30 April 1999(96 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 2001)
Role	Managing Director
Correspondence Address	Poplar Barn Beningbrough York Yorkshire YO30 1BY

Secretary Name	Gordon Andrew Murphy
Nationality	Irish
Status	Resigned
Appointed	03 April 2000(97 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 September 2000)
Role	Company Director
Correspondence Address	11 Manor Court Dunshaughlin Co Meath Irish

Secretary Name	Luci Grimes
Nationality	British
Status	Resigned
Appointed	15 September 2000(97 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 October 2002)
Role	Company Director
Correspondence Address	3 The Orchard Cherryfield Avenue Ranelagh Dublin 6 Irish

Director Name	James Norval Paul
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(98 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Business Executive
Correspondence Address	The Old Granary Bilton In Ainsty York North Yorkshire YO26 7NN

Director Name	Mr Garry Owen
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(98 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Spring Walk Worksop Nottinghamshire S80 1XE

Director Name	Eugene Murtagh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 2001(98 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lios Na Carraige Kingscourt Cavan Irish

Director Name	Eugene Murtagh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 2001(98 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lios Na Carraige Kingscourt Cavan Irish

Secretary Name	Amanda McManus
Nationality	British
Status	Resigned
Appointed	01 October 2002(99 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	10 Faughart Terrace St Marys Road Dundalk County Louth Irish

Director Name	Mark Crimmins
Date of Birth	May 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2004(101 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2005)
Role	Company Director
Correspondence Address	21 Fenby Gardens Scarborough North Yorkshire YO12 5LB

Director Name	Richard Walker
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(102 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2009)
Role	Accountant
Correspondence Address	12 Arley Road Pandy Wrexham Clwyd LL12 8PQ Wales

Director Name	Andrew Hamer
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(104 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2009)
Role	Company Director
Correspondence Address	Ffrith Cottage Llanfairtalhaiarn, Abergele North Wales LL22 8TS Wales

Director Name	Mr Paul Christopher Allon
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(106 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Blatchford Court York North Yorkshire YO30 5GW

Director Name	Mr Michael Trevor Burton
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(113 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Thurstan Road Beverley East Yorkshire HU17 8LP

Director Name	Ralph Mannion
Date of Birth	October 1971 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2016(113 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	White Lodge 10 Eglinton Park Dun Laoghaire Dublin None

Director Name	Mr Richard Hewitt Burnley
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(116 years after company formation)
Appointment Duration	9 months (resigned 30 September 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Marfleet Hull Yorks HU9 5SG

Director Name	Mr Howard John Taylor
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(116 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Marfleet Hull Yorks HU9 5SG

Director Name	Mr Andrew Robert Bawn
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(116 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Marfleet Hull Yorks HU9 5SG

Contact

Website	kingspanaccessfloors.co.uk
Email address	[email protected]
Telephone	01482 781701
Telephone region	Hull

Location

Registered Address	Marfleet Hull Yorks HU9 5SG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull

Shareholders

840.8k at £1	Hewetson Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£45,083,631
Gross Profit	£9,443,757
Net Worth	£22,354,464
Cash	£9,122,359
Current Liabilities	£10,903,209

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2022 (5 months, 3 weeks ago)
Next Return Due	21 December 2023 (6 months, 3 weeks from now)

Charges

11 December 2002	Delivered on: 16 December 2002 Persons entitled: Electricity Supply Nominees (Scotland) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed equitable charge to the landlord over the deposit balance being the balance from time to time standing to the balance of the deposit account. See the mortgage charge document for full details. Outstanding
31 October 1991	Delivered on: 2 November 1991 Satisfied on: 19 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 July 1991	Delivered on: 30 July 1991 Satisfied on: 10 December 1998 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule hereto or any part thereof. Fully Satisfied
28 January 1985	Delivered on: 29 January 1985 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels, plant machinery and items described below one new kbx 100B (8+32) call connect system comprising :- central processor, interface for 8 exchange lines, interface for 32 extensions 20 basic terminals 9 standard terminals, 1 delux terminal ac 15 equipment, external conference facility serial no. Kbx 100/B27/84 one used fully reconditioned wadkin double end tenoning machine serial no. Wn 429 one new semi - automatic panel assembly line (see document m 160 for full details). Fully Satisfied
3 September 1984	Delivered on: 4 September 1984 Satisfied on: 25 May 1993 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two new standard duty welding lathes together with gaurds serial nos. 1198/1 1198/2 various tooling items to enable production of components. Two new nbc 285 weld sets. Fully Satisfied
3 September 1984	Delivered on: 4 September 1984 Persons entitled: Forward Trust Limtied Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All & singular the chattels, plant machinery & items described or referred to in the schedule hereto - one new komatsu forklift truck model no. FG15 st 1 serial no. 60918 with side shift as specified. Fully Satisfied
12 May 1981	Delivered on: 18 May 1981 Satisfied on: 5 November 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied

Filing History

9 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
25 September 2021	Full accounts made up to 31 December 2020 (35 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
10 September 2020	Full accounts made up to 31 December 2019 (34 pages)
7 April 2020	Termination of appointment of Andrew Robert Bawn as a director on 3 April 2020 (1 page)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
12 November 2019	Appointment of Andrew Robert Bawn as a director on 8 November 2019 (2 pages)
10 October 2019	Appointment of Seamus Cussen as a director on 30 September 2019 (2 pages)
10 October 2019	Termination of appointment of Richard Hewitt Burnley as a director on 30 September 2019 (1 page)
20 September 2019	Full accounts made up to 31 December 2018 (31 pages)
22 August 2019	Appointment of Howard Taylor as a director on 31 July 2019 (2 pages)
19 August 2019	Termination of appointment of Paul Christopher Allon as a director on 31 July 2019 (1 page)
15 January 2019	Termination of appointment of Ralph Mannion as a director on 1 January 2019 (1 page)
15 January 2019	Appointment of Mr Richard Hewitt Burnley as a director on 1 January 2019 (2 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (28 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (29 pages)
22 September 2017	Full accounts made up to 31 December 2016 (29 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
15 September 2016	Full accounts made up to 31 December 2015 (28 pages)
15 September 2016	Full accounts made up to 31 December 2015 (28 pages)
9 August 2016	Termination of appointment of Michael Trevor Burton as a director on 29 July 2016 (1 page)
9 August 2016	Termination of appointment of Michael Trevor Burton as a director on 29 July 2016 (1 page)
27 July 2016	Appointment of Ralph Mannion as a director on 28 June 2016 (2 pages)
27 July 2016	Appointment of Ralph Mannion as a director on 28 June 2016 (2 pages)
22 March 2016	Termination of appointment of Terence David Newman as a director on 22 March 2016 (1 page)
22 March 2016	Appointment of Mr. Michael Trevor Burton as a director on 22 March 2016 (2 pages)
22 March 2016	Termination of appointment of Terence David Newman as a director on 22 March 2016 (1 page)
22 March 2016	Appointment of Mr. Michael Trevor Burton as a director on 22 March 2016 (2 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 840,800 (6 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 840,800 (6 pages)
12 October 2015	Statement of company's objects (2 pages)
12 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
12 October 2015	Statement of company's objects (2 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
23 September 2015	Full accounts made up to 31 December 2014 (27 pages)
23 September 2015	Full accounts made up to 31 December 2014 (27 pages)
21 January 2015	Director's details changed for Mr Terence David Newman on 21 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Terence David Newman on 21 January 2015 (2 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 840,800 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 840,800 (6 pages)
16 October 2014	Full accounts made up to 31 December 2013 (30 pages)
16 October 2014	Full accounts made up to 31 December 2013 (30 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 840,800 (6 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 840,800 (6 pages)
12 September 2013	Full accounts made up to 31 December 2012 (28 pages)
12 September 2013	Full accounts made up to 31 December 2012 (28 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (28 pages)
1 October 2012	Full accounts made up to 31 December 2011 (28 pages)
21 June 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 840,800 (3 pages)
21 June 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 840,800 (3 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (27 pages)
3 October 2011	Full accounts made up to 31 December 2010 (27 pages)
21 September 2011	Auditor's resignation (2 pages)
21 September 2011	Auditor's resignation (2 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (28 pages)
4 October 2010	Full accounts made up to 31 December 2009 (28 pages)
24 March 2010	Director's details changed for Paul Christopher Allon on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Paul Christopher Allon on 24 March 2010 (2 pages)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (23 pages)
3 November 2009	Full accounts made up to 31 December 2008 (23 pages)
30 April 2009	Appointment terminated director dermot mulvihill (1 page)
30 April 2009	Appointment terminated director dermot mulvihill (1 page)
25 March 2009	Director appointed paul christopher allon (2 pages)
25 March 2009	Director appointed paul christopher allon (2 pages)
2 February 2009	Appointment terminated director richard walker (1 page)
2 February 2009	Appointment terminated director andrew hamer (1 page)
2 February 2009	Appointment terminated director richard walker (1 page)
2 February 2009	Appointment terminated director andrew hamer (1 page)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (20 pages)
2 November 2008	Full accounts made up to 31 December 2007 (20 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (18 pages)
11 October 2007	Full accounts made up to 31 December 2006 (18 pages)
18 September 2007	Return made up to 11/08/07; full list of members (3 pages)
18 September 2007	Return made up to 11/08/07; full list of members (3 pages)
21 August 2007	Nc inc already adjusted 09/08/07 (1 page)
21 August 2007	Nc inc already adjusted 09/08/07 (1 page)
18 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
15 November 2006	Full accounts made up to 31 December 2005 (17 pages)
15 November 2006	Full accounts made up to 31 December 2005 (17 pages)
19 September 2006	Return made up to 11/08/06; full list of members (8 pages)
19 September 2006	Return made up to 11/08/06; full list of members (8 pages)
18 September 2006	New director appointed (3 pages)
18 September 2006	New director appointed (3 pages)
8 August 2006	Registered office changed on 08/08/06 from: greenfield business park no 2 bagillt road, greenfield holywell clwyd CH8 7GJ (1 page)
8 August 2006	Registered office changed on 08/08/06 from: greenfield business park no 2 bagillt road, greenfield holywell clwyd CH8 7GJ (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
21 September 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director resigned (9 pages)
21 September 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director resigned (9 pages)
1 June 2005	Return made up to 11/08/04; full list of members (9 pages)
1 June 2005	Return made up to 11/08/04; full list of members (9 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
19 April 2004	Full accounts made up to 31 December 2002 (18 pages)
19 April 2004	Full accounts made up to 31 December 2002 (18 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Secretary resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	New secretary appointed (2 pages)
22 September 2003	Return made up to 11/08/03; full list of members (9 pages)
22 September 2003	Return made up to 11/08/03; full list of members (9 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
16 December 2002	Particulars of mortgage/charge (4 pages)
16 December 2002	Particulars of mortgage/charge (4 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
19 September 2002	Full accounts made up to 31 December 2001 (15 pages)
19 September 2002	Full accounts made up to 31 December 2001 (15 pages)
21 August 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director resigned (11 pages)
21 August 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director resigned (11 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
10 October 2001	Full accounts made up to 31 December 2000 (17 pages)
10 October 2001	Full accounts made up to 31 December 2000 (17 pages)
11 September 2001	Return made up to 11/08/01; full list of members (8 pages)
11 September 2001	Return made up to 11/08/01; full list of members (8 pages)
5 June 2001	Memorandum and Articles of Association (12 pages)
5 June 2001	Memorandum and Articles of Association (12 pages)
31 May 2001	Company name changed hewetson floors LIMITED\certificate issued on 31/05/01 (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Company name changed hewetson floors LIMITED\certificate issued on 31/05/01 (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director's particulars changed (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
30 April 2001	Declaration of assistance for shares acquisition (37 pages)
30 April 2001	Declaration of assistance for shares acquisition (37 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (18 pages)
25 October 2000	Full accounts made up to 31 December 1999 (18 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
24 August 2000	Return made up to 11/08/00; full list of members (10 pages)
24 August 2000	Return made up to 11/08/00; full list of members (10 pages)
26 June 2000	Registered office changed on 26/06/00 from: marfleet hull yorks HU9 5SG (1 page)
26 June 2000	Registered office changed on 26/06/00 from: marfleet hull yorks HU9 5SG (1 page)
7 June 2000	Director's particulars changed (1 page)
7 June 2000	Director's particulars changed (1 page)
18 April 2000	Declaration of assistance for shares acquisition (15 pages)
18 April 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
18 April 2000	Declaration of assistance for shares acquisition (15 pages)
18 April 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
16 December 1999	Full accounts made up to 28 March 1999 (18 pages)
16 December 1999	Full accounts made up to 28 March 1999 (18 pages)
13 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
13 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 September 1999	Return made up to 11/08/99; no change of members (13 pages)
9 September 1999	Return made up to 11/08/99; no change of members (13 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
10 August 1999	Declaration of assistance for shares acquisition (24 pages)
10 August 1999	Declaration of assistance for shares acquisition (24 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
10 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 September 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 July 1998	Full accounts made up to 31 March 1998 (17 pages)
28 July 1998	Full accounts made up to 31 March 1998 (17 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1998	Director's particulars changed (1 page)
23 February 1998	Director's particulars changed (1 page)
23 February 1998	Director's particulars changed (1 page)
23 February 1998	Director's particulars changed (1 page)
4 September 1997	Full accounts made up to 31 March 1997 (18 pages)
4 September 1997	Return made up to 11/08/97; no change of members (7 pages)
4 September 1997	Full accounts made up to 31 March 1997 (18 pages)
4 September 1997	Return made up to 11/08/97; no change of members (7 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
9 September 1996	Full accounts made up to 31 March 1996 (18 pages)
9 September 1996	Return made up to 11/08/96; no change of members (8 pages)
9 September 1996	Full accounts made up to 31 March 1996 (18 pages)
9 September 1996	Return made up to 11/08/96; no change of members (8 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
25 August 1995	Full accounts made up to 31 March 1995 (18 pages)
25 August 1995	Return made up to 11/08/95; full list of members (10 pages)
25 August 1995	Full accounts made up to 31 March 1995 (18 pages)
25 August 1995	Return made up to 11/08/95; full list of members (10 pages)
23 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
23 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
30 September 1994	Full accounts made up to 31 March 1994 (16 pages)
30 September 1994	Full accounts made up to 31 March 1994 (16 pages)
27 August 1993	Full accounts made up to 31 March 1993 (18 pages)
27 August 1993	Full accounts made up to 31 March 1993 (18 pages)
8 September 1992	Full accounts made up to 31 March 1992 (10 pages)
8 September 1992	Full accounts made up to 31 March 1992 (10 pages)
8 September 1991	Full accounts made up to 31 March 1991 (19 pages)
8 September 1991	Full accounts made up to 31 March 1991 (19 pages)
23 October 1990	Full accounts made up to 31 March 1990 (19 pages)
23 October 1990	Full accounts made up to 31 March 1990 (19 pages)
31 October 1989	Full accounts made up to 31 March 1989 (16 pages)
31 October 1989	Full accounts made up to 31 March 1989 (16 pages)
26 October 1988	Full accounts made up to 31 March 1988 (17 pages)
26 October 1988	Full accounts made up to 31 March 1988 (17 pages)
22 October 1987	Full accounts made up to 4 April 1987 (12 pages)
22 October 1987	Full accounts made up to 4 April 1987 (12 pages)
22 October 1987	Full accounts made up to 4 April 1987 (12 pages)
19 November 1986	Full accounts made up to 31 March 1986 (12 pages)
19 November 1986	Full accounts made up to 31 March 1986 (12 pages)
14 December 1985	Accounts made up to 31 March 1985 (12 pages)
14 December 1985	Accounts made up to 31 March 1985 (12 pages)
8 May 1985	Company name changed\certificate issued on 08/05/85 (2 pages)
26 March 1985	Accounts made up to 31 March 1984 (12 pages)
26 March 1985	Accounts made up to 31 March 1984 (12 pages)
23 December 1983	Accounts made up to 2 April 1983 (10 pages)
23 December 1983	Accounts made up to 2 April 1983 (10 pages)
23 December 1983	Accounts made up to 2 April 1983 (10 pages)
7 May 1982	Accounts made up to 28 March 1981 (10 pages)
7 May 1982	Accounts made up to 28 March 1981 (10 pages)
15 April 1982	Accounts made up to 3 April 1982 (10 pages)
15 April 1982	Accounts made up to 3 April 1982 (10 pages)
15 April 1982	Accounts made up to 3 April 1982 (10 pages)
1 October 1980	Accounts made up to 29 March 1980 (11 pages)
1 October 1980	Accounts made up to 29 March 1980 (11 pages)
24 July 1979	Accounts made up to 31 March 1979 (12 pages)
24 July 1979	Accounts made up to 31 March 1979 (12 pages)
7 August 1978	Accounts made up to 1 April 1978 (17 pages)
7 August 1978	Accounts made up to 1 April 1978 (17 pages)
7 August 1978	Accounts made up to 1 April 1978 (17 pages)
19 September 1977	Accounts made up to 2 April 1977 (9 pages)
19 September 1977	Accounts made up to 2 April 1977 (9 pages)
19 September 1977	Accounts made up to 2 April 1977 (9 pages)
27 September 1976	Accounts made up to 3 April 1976 (8 pages)
27 September 1976	Accounts made up to 3 April 1976 (8 pages)
27 September 1976	Accounts made up to 3 April 1976 (8 pages)
1 December 1975	Accounts made up to 29 March 1975 (9 pages)
1 December 1975	Accounts made up to 29 March 1975 (9 pages)
21 January 1903	Incorporation (45 pages)
21 January 1903	Incorporation (45 pages)

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