0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FORMICA LIMITED

Learn more about FORMICA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COAST ROAD, NORTH SHIELDS, TYNE & WEAR, NE29 8RE

FORMICA LIMITED on the map

Company type: Private Limited Company
Company number: 00139731
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.03.23
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company FORMICA LIMITED is a Private Limited Company, registration number 00139731, established in United Kingdom on the 23. March 1915. The company is now active. The company has been in business for 101 years and 8 months. The company is based on COAST ROAD, NORTH SHIELDS, TYNE & WEAR, NE29 8RE. Business of the company FORMICA LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR NEIL LAURENCE MASON" from the 2016.01.29. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.10.24. We do not have any information about the company FORMICA LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

buy all documents
Find out more information about FORMICA LIMITED. Our website makes it possible to view other available documents related to FORMICA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL LAURENCE MASON
Form type: AP01
Date: 2016.01.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK GILL
Form type: TM01
Date: 2016.01.29
£2.95
Add to cart
24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 6811848
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAN DE PATER
Form type: TM01
Date: 2015.11.19
£2.95
Add to cart
SEC 519
Form type: MISC
Date: 2015.06.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK RICHARD GILL
Form type: AP01
Date: 2015.01.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL MASON
Form type: TM01
Date: 2015.01.22
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT GERARD BOLLMAN
Form type: AP01
Date: 2014.12.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLSON
Form type: TM01
Date: 2014.12.04
£2.95
Add to cart
24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID PALLAS
Form type: TM01
Date: 2014.06.25
£2.95
Add to cart
DIRECTOR APPOINTED MR JAN MELLE WILLEM RUURD DE PATER
Form type: AP01
Date: 2014.06.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.27
£2.95
Add to cart
24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROEST
Form type: TM01
Date: 2013.05.08
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS JOHN OLSON
Form type: AP01
Date: 2013.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK ADAMSON
Form type: TM01
Date: 2013.05.08
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL ZUCKERMAN
Form type: AP01
Date: 2013.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.19
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.11.30
Child documents:
Document type: ANNOTATION
Date: 2012.11.30
Form type: RES01
Document description: ADOPT ARTICLES 16/11/2012
£2.95
Add to cart
16/11/12 STATEMENT OF CAPITAL GBP 6811848
Form type: SH01
Date: 2012.11.30
£2.95
Add to cart
24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL ANDREW FOREMAN
Form type: AP01
Date: 2012.03.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID WORLEY
Form type: TM01
Date: 2012.03.20
£2.95
Add to cart
24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JEFFREY BOX / 01/12/2010
Form type: CH01
Date: 2010.12.14
£2.95
Add to cart
24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN ADAMSON / 01/08/2010
Form type: CH01
Date: 2010.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JEFFREY BOX / 16/10/2010
Form type: CH01
Date: 2010.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENRICK WORLEY / 01/10/2010
Form type: CH01
Date: 2010.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JON ROEST / 01/10/2010
Form type: CH01
Date: 2010.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON POLLINGTON / 15/04/2010
Form type: CH01
Date: 2010.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALLAS / 01/10/2010
Form type: CH01
Date: 2010.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER DENIS HALL / 01/10/2010
Form type: CH01
Date: 2010.11.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JOANNE MCGREGOR / 01/10/2010
Form type: CH03
Date: 2010.11.19
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL LAURENCE MASON
Form type: AP01
Date: 2010.08.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHISKER
Form type: TM01
Date: 2010.08.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN ADAMSON / 15/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
Add to cart
DIRECTOR APPOINTED MR LEIGH JEFFREY BOX
Form type: AP01
Date: 2010.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON
Form type: TM01
Date: 2010.01.04
£2.95
Add to cart
24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.19
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENRICK WORLEY / 16/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BARCLAY WHISKER / 16/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JON ROEST / 16/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON POLLINGTON / 16/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALLAS / 16/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER DENIS HALL / 16/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER ALDERSON / 16/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN ADAMSON / 16/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.02
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID PALLAS
Form type: 288a
Date: 2009.03.24
£2.95
Add to cart
RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID STYLES
Form type: 288b
Date: 2008.10.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOANNE MCGREGOR (current)
Secretary, 2004.01.01
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
ROBERT GERARD BOLLMAN (current)
Director, CFO, 2014.10.31
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
LEIGH JEFFREY BOX (current)
Director, 2010.01.01
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
PAUL ANDREW FOREMAN (current)
Director, 2012.03.20
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
PETER DENIS HALL (current)
Director, EXECUTIVE, 1995.02.28
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
NEIL LAURENCE MASON (current)
Director, FINANCE DIRECTOR, 2015.11.09
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
RICHARD SIMON POLLINGTON (current)
Director, COMMERCIAL DIRECTOR, 2008.03.12
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
PAUL ZUCKERMAN (current)
Director, CHIEF EXECUTIVE, 2013.02.28
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
CHARLES ALAN BROOKS (resigned)
Secretary, 1991.11.08 - 1995.02.03
14 STONEHENGE ROAD , MORRISTOWN
FOREIGN, NEW JERSEY 07960
USA
CY DOBSON (resigned)
Secretary, 1991.11.08 - 1996.09.09
9 RIDGEWAY HOLYWELL , WHITLEY BAY
NE25 0PH, TYNE & WEAR
JUDITH DODDS (resigned)
Secretary, CREDIT MANAGER, 1998.09.01 - 2004.01.01
6 LYNEBURN GRANGE ELLINGTON , MORPETH
NE61 5BZ, NORTHUMBERLAND
GEORGE FAN (resigned)
Secretary, LEGAL COUNSEL, 1998.05.01 - 1998.07.20
1603 2ND AVENUE APT 3N NEW YORK 10028 , USA
FOREIGN
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1996.09.09 - 1998.05.01
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
DAVID THEODORE SCHNEIDER (resigned)
Secretary, FINANCE DIRECTOR, 1998.07.20 - 1998.09.01
71 WOODMONT DRIVE , WOODCLIFF LAKE
FOREIGN, NEW JERSEY 07675
USA
WILLIAM ADAMS (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.08 - 2002.01.01
61 HATFIELD DRIVE SEGHILL , CRAMLINGTON
NE23 7TU, NORTHUMBERLAND
MARK DUNCAN ADAMSON (resigned)
Director, COMPANY DIRECTOR, 2002.01.01 - 2013.02.28
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
PETER ALDERSON (resigned)
Director, EXECUTIVE, 1995.02.28 - 2009.12.31
36 DUNSDALE DRIVE EASTFIELD VALE , CRAMLINGTON
NE23 2GA, NORTHUMBERLAND
JOHN BOANAS (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.08 - 1993.01.31
OGLE CASTLE OGLE PONTELAND , NEWCASTLE UPON TYNE
NE20 0AT
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1996.09.09 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
RICHARD JOHN CROW (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.08 - 1996.03.09
23 HADDINGTON ROAD , WHITLEY BAY
NE25 9XD, TYNE & WEAR
DENNIS ALAN CRUICKSHANK (resigned)
Director, FINANCE CONTROLLER, 1996.09.09 - 1998.05.01
5 EUSTACE ROAD MERROW PARK , GUILDFORD
GU4 7EB, SURREY
JAN MELLE WILLEM RUURD DE PATER (resigned)
Director, MANAGING DIRECTOR, 2014.06.25 - 2015.10.15
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
GEORGE FAN (resigned)
Director, LEGAL COUNSEL, 1998.05.01 - 2002.02.27
1603 2ND AVENUE APT 3N NEW YORK 10028 , USA
FOREIGN
MARK RICHARD GILL (resigned)
Director, FINANCE DIRECTOR, 2015.01.16 - 2015.11.09
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
ROBERT GERARD KRAUS (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.08 - 1995.02.03
291 FOREST DRIVE SOUTH SHORT HILLS , NEW JERSEY
CHANNEL
USA
VINCENT PETER LANGONE (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.08 - 1995.06.30
261 HEATHER LANE , FRANKLIN LAKES
FOREIGN, NEW JERSEY 07417
USA
CHRISTOPHER MARK LLOYD (resigned)
Director, COMPANY DIRECTOR, 2002.01.01 - 2003.09.30
HOLMFIELD HOUSE 8 THE OAKS , MATFEN
NE20 0TG, NORTHUMBERLAND
PETER MARSHALL (resigned)
Director, COMPANY EXECUTIVE, 1993.01.31 - 1995.02.28
HAMPTON HOUSE FINCH LANE KNOTT GREEN , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
NEIL LAURENCE MASON (resigned)
Director, 2010.08.16 - 2015.01.16
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
NICHOLAS JOHN OLSON (resigned)
Director, CFO, 2013.04.08 - 2014.10.31
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
DAVID PALLAS (resigned)
Director, 2009.03.23 - 2014.06.25
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
WILLIAM JON ROEST (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.03.14 - 2013.04.08
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
DAVID THEODORE SCHNEIDER (resigned)
Director, FINANCE DIRECTOR, 1998.07.20 - 2002.02.27
71 WOODMONT DRIVE , WOODCLIFF LAKE
FOREIGN, NEW JERSEY 07675
USA
DAVID THEODORE SCHNEIDER (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.08 - 1995.06.30
71 WOODMONT DRIVE , WOODCLIFF LAKE
FOREIGN, NEW JERSEY 07675
USA
ALAN SMITH (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.08 - 1995.01.15
THE OLD SCHOOL RENNINGTON , ALNWICK
NE66 3RR, NORTHUMBERLAND

Companies near to FORMICA ltd.

Information about the Private Limited Company FORMICA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data