Kwikform Holdings Limited

Company Name	Kwikform Holdings Limited
Company Status	Dissolved
Company Number	00391476
Category	Private Limited Company
Incorporation Date	29 November 1944(79 years, 5 months ago)
Dissolution Date	26 September 2023 (7 months ago)
Previous Names	Kwikform Limited and GKN Kwikform Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Christopher James Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2021(76 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 September 2023)
Role	General Counsel And Corporate Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2021(76 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 September 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Peter Nicoll
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(47 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 July 1993)
Role	Solicitor
Correspondence Address	85 Cannon Grove Fetcham Leatherhead Surrey KT22 9LP

Director Name	Mr James Edward Langford
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(47 years, 11 months after company formation)
Appointment Duration	1 day (resigned 31 October 1992)
Role	Civil Engineer
Correspondence Address	Millstones Westerham Road Limpsfield Surrey KT20 5UA

Director Name	Robert John Brooke Jessop
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(47 years, 11 months after company formation)
Appointment Duration	2 months (resigned 31 December 1992)
Role	Business Executive
Correspondence Address	Wild Cherry 2 Nyefield Park Tadworth Surrey KT20 7QR

Director Name	Mr Alastair Hewgill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(47 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 July 1993)
Role	Business Manager
Correspondence Address	7 Alexandra Road London W4 1AX

Secretary Name	Mr Kevin Mackay Lawson
Nationality	British
Status	Resigned
Appointed	30 October 1992(47 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Earlswood Road Dorridge Solihull West Midlands B93 8RD

Director Name	Wolbert Gerretsen
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 1992(47 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 1995)
Role	Civil Engineer
Correspondence Address	Stones Throw Pennypot Lane Chobham Woking Surrey GU24 8DL

Director Name	Marcus De La Poer Beresford
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(47 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 1993)
Role	Company Director
Correspondence Address	South Bowood House South Bowood Bridport Dorset DT6 5JN

Director Name	Mr Nigel Stuart Walker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(48 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Arosa Chapel Lane Badby Daventry Northants NN11 3AH

Director Name	Mr Alexander Daly
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(48 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Condover Court Condover Shrewsbury Salop SY5 7AA Wales

Director Name	David Houghton
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(48 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 June 1995)
Role	Chief Executive
Correspondence Address	Mile House 158 Ellesmere Road Shrewsbury Shropshire SY1 2RQ Wales

Director Name	Mr Nicholas David Shaw
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(48 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 June 1995)
Role	Chartered Accountant
Correspondence Address	No1 The Old Orchard Upper Farm Hope Bowdler Church Stretton Shropshie SY6 7DD Wales

Director Name	John Richmond Campbell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(48 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 1995)
Role	Certified Accountant
Correspondence Address	2 Sutton Avenue Slough Berkshire SL3 7AW

Director Name	Marcus De La Poer Beresford
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(49 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 June 1995)
Role	Company Director
Correspondence Address	South Bowood House South Bowood Bridport Dorset DT6 5JN

Director Name	Mr Ian Murray Barnes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(50 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 April 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Almeida Street Islington London N1 1TD

Director Name	Mr Kevin Mackay Lawson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(50 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 1997)
Role	Finance Director/Company Secre
Country of Residence	England
Correspondence Address	31 Earlswood Road Dorridge Solihull West Midlands B93 8RD

Director Name	Mr Ian Harding
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(50 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jasmine Cottage Eglinton Road Tilford Farnham Surrey GU10 2DH

Director Name	Richard Haigh Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(50 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield House Goose Hill Headley Newbury Berkshire RG15 8AU

Director Name	John Staniforth Singleton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(52 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 1999)
Role	Managing Director
Correspondence Address	Sands Farm Old Warwick Road Lapworth Warwickshire B94 6HL

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(52 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 1999)
Role	Accountant
Correspondence Address	27 Clifton Road Winchester Hampshire SO22 5BU

Secretary Name	Mr Terence Paul O'Cleirigh
Nationality	British
Status	Resigned
Appointed	24 October 1997(52 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	4 Leys Close Long Buckby Northamptonshire NN6 7YE

Director Name	Graham John Wentzell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(54 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2002)
Role	Civil Engineer
Correspondence Address	1 Tithe Court Glebelands Road Wokingham Berkshire RG40 1DS

Director Name	Malcolm Stuart Lee
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(54 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2003)
Role	Group Finance Director
Correspondence Address	Orchard Gate, Ashley Hill Place Cockpole Green Wargrave Berkshire RG10 8NL

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	10 August 1999(54 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(57 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 22 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(58 years, 10 months after company formation)
Appointment Duration	4 years (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(62 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr James Thomas Fell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(68 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 August 2018)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Daniel Bush
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(73 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 28 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Daniel Bush
Status	Resigned
Appointed	22 December 2017(73 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 28 August 2018)
Role	Company Director
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Andrew John McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(73 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mr Andrew John McDonald
Status	Resigned
Appointed	28 August 2018(73 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2021)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Anthony Kenneth Smythe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(73 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Contact

Website	rmdkwikform.com
Email address	[email protected]
Telephone	01922 743743
Telephone region	Walsall

Location

Registered Address	Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

78.3m at £0.2	Bandt Holdings LTD 99.50% Ordinary
7.8m at $0.01	Bandt Holdings LTD 0.50% Preference

Financials

Year	2014
Net Worth	£16,217,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	28 June

Charges

14 October 1981	Delivered on: 21 October 1981 Satisfied on: 26 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1277 coventry road south yardley birmingham W. midlands title no. Wm 47607. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 August 1980	Delivered on: 12 August 1980 Satisfied on: 26 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of vauxhall rd, and on the south west side of st. James place mechells birmingham. Title wk 93328. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 July 1980	Delivered on: 7 August 1980 Satisfied on: 26 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at waterloo rd, yardley birmingham west midland title no. Wm. 65502. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 July 1980	Delivered on: 6 August 1980 Satisfied on: 26 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 190. waterloo road yarley, birmingham west midlands title no. Wk 95141. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 July 1980	Delivered on: 6 August 1980 Satisfied on: 26 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 178. waterloo oad yardley birmingham west midlands title no. Wk. 161988. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 March 1973	Delivered on: 12 March 1973 Satisfied on: 26 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises at stallings lane, kingswinford, dudley. Registered under title no. Sf 38910. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 June 1969	Delivered on: 18 June 1969 Persons entitled: United Dominions Trust LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 September 1966	Delivered on: 11 October 1966 Satisfied on: 26 May 1995 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: Legal charge for securing all monies secured by a charge dated 8/1/63. Particulars: Land on the east side of rowleys green lane longford. Fully Satisfied
20 March 1998	Delivered on: 25 March 1998 Satisfied on: 15 March 2000 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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. See the mortgage charge document for full details. Fully Satisfied
6 July 1995	Delivered on: 14 July 1995 Satisfied on: 15 March 2000 Persons entitled: Lloyds Bank PLC,as Trustee for the Beneficiaries (As Defined) Classification: Standard security Secured details: All monies due or to become due from the company,formerly known as gkn kwikform holdings limited,to the beneficiaries (or any of them) under or pursuant to the finance documents (as defined). Particulars: 2.026 acres of ground at stirling rd,airdrie.......with all buildings/erections thereon; all other rights thereto. See the mortgage charge document for full details. Fully Satisfied
8 January 1963	Delivered on: 18 January 1963 Satisfied on: 4 September 1993 Persons entitled: National Provincial Bank LTD. Classification: Mortgage and general charge Secured details: All moneys due etc. Particulars: Land and premises in birmingham, and in east wickham, kent. (For details see doc. 75) undertaking and goodwill all property and assets present and future including uncalled capital. Assignment of goodwill and connection of business as and benefit of all licences. Fully Satisfied
27 February 2020	Delivered on: 15 March 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
14 October 2019	Delivered on: 23 October 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
15 March 2019	Delivered on: 19 March 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
1 May 2018	Delivered on: 3 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties) Classification: A registered charge Particulars: None. Outstanding
13 December 2017	Delivered on: 19 December 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

19 December 2017	Registration of charge 003914760012, created on 13 December 2017 (37 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
18 August 2017	Full accounts made up to 31 December 2016 (14 pages)
3 October 2016	Full accounts made up to 31 December 2015 (18 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 15,667,438.4 USD 78,338 (5 pages)
7 June 2015	Full accounts made up to 31 December 2014 (12 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
2 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 15,667,438.4 USD 78,338 (5 pages)
9 June 2014	Auditor's resignation (2 pages)
6 June 2014	Full accounts made up to 31 December 2013 (12 pages)
3 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 15,667,438.4 USD 78,338 (5 pages)
13 September 2013	Full accounts made up to 31 December 2012 (12 pages)
12 September 2013	Termination of appointment of Benjamin Badcock as a director (1 page)
12 September 2013	Appointment of Mr James Thomas Fell as a director (2 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (11 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
2 June 2011	Full accounts made up to 31 December 2010 (15 pages)
23 December 2010	Statement of company's objects (2 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
7 June 2010	Full accounts made up to 31 December 2009 (14 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
25 September 2009	Return made up to 24/09/09; full list of members (4 pages)
16 June 2009	Full accounts made up to 31 December 2008 (14 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
20 October 2008	Full accounts made up to 31 December 2007 (14 pages)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors powers 18/09/2008 (26 pages)
3 December 2007	Return made up to 31/10/07; full list of members (7 pages)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (10 pages)
29 November 2006	Return made up to 31/10/06; full list of members (7 pages)
16 May 2006	Full accounts made up to 31 December 2005 (11 pages)
23 November 2005	Return made up to 31/10/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
8 November 2004	Return made up to 31/10/04; full list of members (7 pages)
24 September 2004	Full accounts made up to 31 December 2003 (10 pages)
6 November 2003	Return made up to 31/10/03; full list of members (7 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	Director resigned (1 page)
12 August 2003	Resolutions RES13 ‐ Appt auditor 30/07/03 (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (9 pages)
4 July 2003	Declaration of assistance for shares acquisition (6 pages)
4 July 2003	Declaration of assistance for shares acquisition (6 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 November 2002	Return made up to 31/10/02; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
9 November 2001	Return made up to 31/10/01; full list of members (6 pages)
24 October 2001	Full accounts made up to 31 December 2000 (12 pages)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU (1 page)
17 January 2001	Full accounts made up to 31 December 1999 (12 pages)
20 November 2000	Return made up to 31/10/00; full list of members (5 pages)
19 July 2000	Director's particulars changed (1 page)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2000	Declaration of assistance for shares acquisition (6 pages)
14 March 2000	Declaration of assistance for shares acquisition (7 pages)
9 March 2000	Full group accounts made up to 4 April 1999 (20 pages)
9 March 2000	Full group accounts made up to 4 April 1999 (20 pages)
3 February 2000	Registered office changed on 03/02/00 from: 192 waterloo road hay mills birmingham B25 8LE (1 page)
30 January 2000	Form 391 (1 page)
23 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
22 November 1999	Return made up to 31/10/99; full list of members (10 pages)
21 November 1999	Director resigned (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	New secretary appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
19 February 1999	Auditor's resignation (1 page)
30 November 1998	Return made up to 31/10/98; full list of members (6 pages)
9 November 1998	Full group accounts made up to 5 April 1998 (20 pages)
9 November 1998	Full group accounts made up to 5 April 1998 (20 pages)
16 October 1998	Director's particulars changed (1 page)
25 March 1998	Particulars of mortgage/charge (19 pages)
10 March 1998	Director's particulars changed (1 page)
2 March 1998	Director's particulars changed (1 page)
1 December 1997	Full group accounts made up to 6 April 1997 (19 pages)
1 December 1997	Full group accounts made up to 6 April 1997 (19 pages)
13 November 1997	Return made up to 31/10/97; no change of members (4 pages)
10 November 1997	Secretary resigned;director resigned (1 page)
10 November 1997	New secretary appointed (2 pages)
20 October 1997	New director appointed (7 pages)
7 August 1997	Director resigned (1 page)
21 April 1997	New director appointed (3 pages)
21 April 1997	Director resigned (1 page)
28 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 November 1996	Full group accounts made up to 31 March 1996 (19 pages)
5 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1996	Return made up to 31/10/96; no change of members (4 pages)
2 May 1996	Full group accounts made up to 1 July 1995 (22 pages)
2 May 1996	Full group accounts made up to 1 July 1995 (22 pages)
15 November 1995	Return made up to 31/10/95; full list of members (6 pages)
4 October 1995	Accounting reference date shortened from 01/07 to 31/03 (1 page)
5 September 1995	Full group accounts made up to 31 December 1994 (23 pages)
2 August 1995	Accounting reference date shortened from 31/12 to 01/07 (1 page)
18 July 1995	Director resigned (6 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (4 pages)
11 July 1995	Company name changed gkn kwikform holdings LIMITED\certificate issued on 12/07/95 (4 pages)
10 July 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
10 July 1995	Declaration of assistance for shares acquisition (6 pages)
10 July 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
6 July 1995	Declaration of assistance for shares acquisition (22 pages)
6 July 1995	Declaration of assistance for shares acquisition (18 pages)
6 July 1995	Declaration of assistance for shares acquisition (18 pages)
15 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
26 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1995	Memorandum and Articles of Association (10 pages)
10 April 1995	Director resigned;new director appointed (2 pages)
10 April 1995	Director resigned;new director appointed (2 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
21 December 1977	Accounts made up to 30 April 1977 (25 pages)
12 December 1977	Annual return made up to 17/10/77 (8 pages)
27 September 1976	Accounts made up to 1 May 1976 (22 pages)
30 November 1975	Accounts made up to 26 April 1975 (19 pages)
29 November 1944	Certificate of incorporation (1 page)

Kwikform Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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