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LAMINATED SUPPLIES LIMITED

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

Company details

VALLETTA STREET, HEDON ROAD, HULL, HU9 5NP

LAMINATED SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00791635
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.12
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.09.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.07.22
HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2000.09.05
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2012.07.04

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.25
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11/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.01
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.13
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.11
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.09
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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DIRECTOR APPOINTED PHILIP NIGEL WRIGHT
Form type: 288a
Date: 2008.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
Child documents:
Document type: ANNOTATION
Date: 2003.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.30
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.02

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Company directors and board members:

BRYAN FRISBY (current)
Secretary, 1991.02.11
LAZENBY COTTAGE, BURGATE NORTH NEWBALD , YORK
YO43 4SG, EAST YORKSHIRE
BRYAN FRISBY (current)
Director, ACCOUNTANT, 1991.02.11
LAZENBY COTTAGE, BURGATE NORTH NEWBALD , YORK
YO43 4SG, EAST YORKSHIRE
BADEN LLOYD SONLEY (current)
Director, COMPANY DIRECTOR, 2001.05.21
OLD HALL MAIN STREET , SKEFFLING
HU12 0UP, EAST YORKSHIRE
PHILIP NIGEL WRIGHT (current)
Director, PRODUCTION MANAGER, 2008.09.01
287 GROVEHILL ROAD BEVERLEY , HULL
HU17 0JG, EAST YORKSHIRE
RICHARD GEORGE PATRICK PURDY (resigned)
Secretary, COMPANY SECRETARY, 2005.03.11 - 2006.04.06
24 YEW TREE CLOSE , SELBY
YO8 3NE, NORTH YORKSHIRE
PAUL ANDREW BIRD (resigned)
Director, PRODUCTION DIRECTOR, 1992.02.28 - 2000.11.01
3 WELL LANE WILLERBY , HULL
HU10 6EP, NORTH HUMBERSIDE
MALCOLM GEORGE HINDLE (resigned)
Director, PRODUCTION MANAGER, 1991.02.11 - 1994.10.28
31 HYMERS CLOSE BRANDESBURTON , DRIFFIELD
YO25 8SQ, EAST YORKSHIRE
RICHARD GEORGE PATRICK PURDY (resigned)
Director, MANAGING DIRECTOR, 2006.03.31 - 2007.06.15
24 YEW TREE CLOSE , SELBY
YO8 3NE, NORTH YORKSHIRE
NICHOLAS DERMOT WHITE (resigned)
Director, 1991.02.11 - 2001.05.21
JAZDON GRANGE BRIGG ROAD , BARTON UPON HUMBER
DN18 6BA, SOUTH HUMBERSIDE

Companies near to LAMINATED SUPPLIES ltd.

Information about the Private Limited Company LAMINATED SUPPLIES 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: 2016.06.05. Reload the data