KCM Realisations Limited

Company Name	KCM Realisations Limited
Company Status	Live but Receiver Manager on at least one charge
Company Number	01055165
Category	Private Limited Company
Incorporation Date	19 May 1972(51 years, 11 months ago)
Previous Name	Kingsmead Carpets Limited

Business Activity

Section C	Manufacturing
SIC 1751	Manufacture of carpet & rugs
SIC 13939	Manufacture of other carpets and rugs

Directors

Director Name	Christopher John Phillips
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 March 1991(18 years, 9 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	13 Craigston Avenue Ayr Ayrshire KA7 3JW Scotland

Director Name	Patrick White
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 March 1991(18 years, 9 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	11 Woodend Road Alloway Ayrshire KA7 4QP Scotland

Secretary Name	Christopher John Phillips
Nationality	British
Status	Current
Appointed	04 March 1991(18 years, 9 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	13 Craigston Avenue Ayr Ayrshire KA7 3JW Scotland

Director Name	Robbie Thomson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 May 1998(26 years after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	4 Racecourse View Ayr Ayrshire KA7 2TS Scotland

Director Name	Mr Murdo Norman MacDonald
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(27 years, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Stoneacre Gardens Appleton Warrington Cheshire WA4 5ET

Director Name	Raymond Dinsdale
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(18 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	9 Hilltop Crescent Westhill Aberdeenshire AB32 6PJ Scotland

Director Name	Charles Alastair Scott Low
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(18 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Tyndall Cottage 35 Deeview Road South Cults Aberdeen Aberdeenshire AB1 9NA Scotland

Director Name	John Edmund Porter Mason
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(18 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	33 Bathurst Drive Alloway Ayr Ayrshire KA7 4QY Scotland

Director Name	Walter Ferries Mellor
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 1992)
Role	Company Director
Correspondence Address	10 Craigstewart Crescent Ayr Ayrshire KA7 4DB Scotland

Director Name	Kenneth Robb
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(19 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	2 Glentruim View Kilmarnock Ayrshire KA2 0LL Scotland

Director Name	Mr Ronald Philip Taylor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(23 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 May 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairholme 33 Main Road Castlehead Paisley Renfrewshire PA2 6AN Scotland

Director Name	Hugh Francis Anderson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(23 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 May 1998)
Role	Company Director
Correspondence Address	25 Ballyholme Esplanade Bangor County Down BT20 5LZ Northern Ireland

Director Name	Rodney Varley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(24 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	9 Goodwood Close Consett County Durham DH8 0UF

Director Name	Mr David Alan Staveley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(25 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Gibb Wood Kettering Road Walgrave Northampton Northamptonshire NN6 9PU

Director Name	Mr Ian McDonald Lakin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(27 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pinelands Murtle Den Road Milltimber Aberdeen AB13 0HS Scotland

Location

Registered Address	Kpmg Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,625,000
Gross Profit	£1,499,000
Net Worth	-£1,625,000
Cash	£19,000
Current Liabilities	£5,458,000

Accounts

Next Accounts Due	31 January 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Next Return Due	19 March 2017 (overdue)

Filing History

10 April 2014	Termination of appointment of Ian Lakin as a director (2 pages)
27 November 2012	Notice of ceasing to act as receiver or manager (2 pages)
27 November 2012	Receiver's abstract of receipts and payments to 19 November 2012 (2 pages)
27 March 2012	Receiver's abstract of receipts and payments to 28 January 2012 (2 pages)
7 February 2011	Receiver's abstract of receipts and payments to 28 January 2011 (2 pages)
8 February 2010	Receiver's abstract of receipts and payments to 28 January 2010 (2 pages)
19 March 2009	Receiver's abstract of receipts and payments to 28 January 2009 (2 pages)
7 February 2008	Receiver's abstract of receipts and payments (2 pages)
30 March 2007	Receiver's abstract of receipts and payments (2 pages)
30 March 2006	Receiver's abstract of receipts and payments (2 pages)
23 February 2005	Receiver's abstract of receipts and payments (2 pages)
10 February 2004	Receiver's abstract of receipts and payments (2 pages)
12 February 2003	Receiver's abstract of receipts and payments (3 pages)
9 October 2002	Registered office changed on 09/10/02 from: cloth hall court po box 61 14 king street leeds LS1 2JN (1 page)
7 May 2002	Company name changed kingsmead carpets LIMITED\certificate issued on 07/05/02 (2 pages)
6 February 2002	Appointment of receiver/manager (1 page)
16 August 2001	Full accounts made up to 31 March 2001 (15 pages)
6 July 2001	Full accounts made up to 31 March 2000 (15 pages)
4 April 2001	Return made up to 05/03/01; full list of members (7 pages)
21 October 2000	Declaration of satisfaction of mortgage/charge (5 pages)
20 October 2000	Particulars of mortgage/charge (5 pages)
20 October 2000	Particulars of mortgage/charge (7 pages)
4 April 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (15 pages)
19 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1999	Particulars of mortgage/charge (11 pages)
10 August 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
28 April 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
28 April 1999	New director appointed (2 pages)
21 August 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
27 July 1998	Full accounts made up to 30 September 1997 (13 pages)
8 April 1998	New director appointed (2 pages)
29 July 1997	Full accounts made up to 30 September 1996 (14 pages)
3 April 1997	Return made up to 05/03/97; no change of members (6 pages)
3 April 1997	New director appointed (2 pages)
31 July 1996	Full accounts made up to 30 September 1995 (15 pages)
9 April 1996	Return made up to 05/03/96; full list of members (8 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	New director appointed (2 pages)
10 August 1995	Full accounts made up to 30 September 1994 (15 pages)
16 May 1995	Return made up to 05/03/95; no change of members (6 pages)
23 November 1974	Memorandum and Articles of Association (13 pages)

KCM Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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