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BRITISH LAMINATE FABRICATORS ASSOCIATION LIMITED

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

Company details

5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ

BRITISH LAMINATE FABRICATORS ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00883837
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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20/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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20/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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20/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.22
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20/11/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR GAVIN MATTHEWS
Form type: TM01
Date: 2013.01.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID HITCHCOCK
Form type: TM01
Date: 2012.07.11
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ALTER ARTICLES 27/03/2012
Form type: RES01
Date: 2012.04.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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20/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.21
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DIRECTOR APPOINTED MR GAVIN DAVID MATTHEWS
Form type: AP01
Date: 2011.11.02
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DIRECTOR APPOINTED MR GRANT TURNER
Form type: AP01
Date: 2011.11.02
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SECRETARY APPOINTED MR GRANT TURNER
Form type: AP03
Date: 2011.11.02
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DIRECTOR APPOINTED MR GAVIN DAVID MATTHEWS
Form type: AP01
Date: 2011.03.16
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SECRETARY APPOINTED MR GRANT TURNER
Form type: AP03
Date: 2011.03.15
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DIRECTOR APPOINTED MR GRANT TURNER
Form type: AP01
Date: 2011.03.15
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20/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.22
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS
Form type: TM01
Date: 2010.10.21
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMAS
Form type: TM02
Date: 2010.10.21
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REGISTERED OFFICE CHANGED ON 12/07/2010 FROM, THE OLD MUSTARD POT, 99 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7BN
Form type: AD01
Date: 2010.07.12
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20/11/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HITCHCOCK / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER FERRARI / 20/11/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVENPORT THOMAS / 20/11/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR APPOINTED DAVID HITCHCOCK
Form type: AP01
Date: 2009.12.07
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APPOINTMENT TERMINATED, DIRECTOR IAN FERRARI
Form type: TM01
Date: 2009.12.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
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ANNUAL RETURN MADE UP TO 20/11/08
Form type: 363a
Date: 2008.11.20
£2.95
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ANNUAL RETURN MADE UP TO 20/11/07
Form type: 363a
Date: 2008.01.17
£2.95
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ANNUAL RETURN MADE UP TO 20/11/06
Form type: 363a
Date: 2007.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.14
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ANNUAL RETURN MADE UP TO 20/11/05
Form type: 363a
Date: 2006.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.06
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ANNUAL RETURN MADE UP TO 20/11/04
Form type: 363s
Date: 2004.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.11
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ANNUAL RETURN MADE UP TO 20/11/03
Form type: 363s
Date: 2004.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.01
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REGISTERED OFFICE CHANGED ON 03/12/02 FROM:, THE OLD MUSTARD POT, 99 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE EN10 7BN
Form type: 287
Date: 2002.12.03
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ANNUAL RETURN MADE UP TO 20/11/02
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.10
£2.95
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ANNUAL RETURN MADE UP TO 20/11/01
Form type: 363s
Date: 2002.02.15
£2.95
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ANNUAL RETURN MADE UP TO 20/11/00
Form type: 363s
Date: 2001.11.08
£2.95
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COMPANY NAME CHANGED, BRITISH LAMINATED PLASTICS FABRI, CATORS ASSOCIATION LIMITED, CERTIFICATE ISSUED ON 08/11/01
Form type: CERTNM
Date: 2001.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.08
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.10
£2.95
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ANNUAL RETURN MADE UP TO 20/11/99
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.26
£2.95
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ANNUAL RETURN MADE UP TO 20/11/98
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.12

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Company directors and board members:

GRANT TURNER (current)
Secretary, 2011.02.24
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
ENGLAND
GAVIN DAVID MATTHEWS (current)
Director, CHARTERED ENGINEER, 2011.02.24
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
ENGLAND
GRANT TURNER (current)
Director, SALES DIRECTOR, 2011.02.24
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
ENGLAND
SHELLEY LUCK (resigned)
Secretary, EXECUTIVE, 1997.02.25 - 2001.08.11
139 GRIFFIN ROAD PLUMSTEAD , LONDON
SE18 7PZ
DAVID DANIEL BRUCE MCNAUGHTON (resigned)
Secretary, GROUP EXECUTIVE, 1993.09.06 - 1996.12.31
6 GRENVILLE MEWS , HAMPTON
TW12 1BE, MIDDLESEX
WILLIAM CHARLES RAINE (resigned)
Secretary, 1991.10.31 - 1993.09.06
12 ESKDALE GARDENS , SHILDON
DL4 2LY, COUNTY DURHAM
CHRISTOPHER DAVENPORT THOMAS (resigned)
Secretary, CONSULTANT, 2001.08.01 - 2010.08.10
PELHAM LODGE LOUGHBOROUGH ROAD , BUNNY
NG11 6QA, NOTTINGHAMSHIRE
NIGEL MORTON BAINES (resigned)
Director, SALES TRAINING MANAGER, 1991.10.31 - 1993.09.06
249 LYNCHFORD ROAD , FARNBOROUGH
GU14 6HH, HAMPSHIRE
JEREMY COWARD (resigned)
Director, ACCOUNTANT, 1995.11.30 - 1997.01.14
27 DEANSWAY , CHIPPENHAM
SN15 1QZ, WILTSHIRE
IAN PETER FERRARI (resigned)
Director, SALES MANAGER, 2005.11.26 - 2009.03.24
16 CHURCH ROAD THORNBURY , BRISTOL
BS35 1EJ, AVON
DEREK JOHN GREEN (resigned)
Director, EUROPEAN MARKETING MANAGER, 1991.10.31 - 1994.12.01
68 WATERLOO ROAD , WOKINGHAM
RG11 2JL, BERKSHIRE
DAVID HITCHCOCK (resigned)
Director, 2009.03.24 - 2012.07.01
12 HIGH LANE WEST , WEST HALLAM
DE7 6HQ, DERBYSHIRE
GAVIN DAVID MATTHEWS (resigned)
Director, CHARTERED ENGINEER, 2011.02.24 - 2011.02.24
34 FOREST BUSINESS PARK, ARGALL AVENUE , LONDON
E10 7FB
ENGLAND
PAUL KENNEDY MATTHEWS (resigned)
Director, 1991.10.31 - 1995.11.30
36 HALL LANE , UPMINSTER
RM14 1AF, ESSEX
MICHAEL SMITH (resigned)
Director, 1997.01.14 - 2005.04.04
10 FINKIN LANE STANLEY , WAKEFIELD
WF3 4NJ, WEST YORKSHIRE
DAVID JOHN SWEET (resigned)
Director, GENERAL MANAGER, 1994.12.01 - 1999.12.31
BURNSIDE WITTS LANE PURTON , SWINDON
SN5 9EP
CHRISTOPHER DAVENPORT THOMAS (resigned)
Director, CONSULTANT, 1997.01.14 - 2010.08.10
PELHAM LODGE LOUGHBOROUGH ROAD , BUNNY
NG11 6QA, NOTTINGHAMSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH LAMINATE FABRICATORS ASSOCIATION 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: 2016.06.12. Reload the data