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LAMINA DIELECTRICS LIMITED

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

Company details

DAUX ROAD, BILLINGSHURST, WEST SUSSEX, RH14 9SJ

LAMINA DIELECTRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00905145
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.02
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 1

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 471852
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR NIGEL VAUGHAN
Form type: TM01
Date: 2012.02.28
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LESLIE RICHARD VAUGHAN / 14/02/2011
Form type: CH01
Date: 2011.02.24
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APPOINTMENT TERMINATED, DIRECTOR JANET HESTER
Form type: TM01
Date: 2011.02.24
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM ROBERT BERRY / 15/05/2010
Form type: CH03
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MURRAY HESTER / 15/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HELEN HESTER / 15/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT BERRY / 15/05/2010
Form type: CH01
Date: 2010.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
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ALTER ARTICLES 20/08/2009
Form type: RES01
Date: 2009.09.24
Child documents:
Document type: ANNOTATION
Date: 2009.09.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GBP IC 510000/471852, 14/09/09, GBP SR [email protected]=38148
Form type: 169
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR SIMON HESTER
Form type: 288b
Date: 2009.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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APPOINTMENT TERMINATED SECRETARY PATRICK HESTER
Form type: 288b
Date: 2009.02.11
£2.95
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DIRECTOR AND SECRETARY APPOINTED MALCOLM ROBERT BERRY
Form type: 288a
Date: 2009.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.16
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.22
Child documents:
Document type: ANNOTATION
Date: 2007.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/07
Document type: ANNOTATION
Date: 2007.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
Child documents:
Document type: ANNOTATION
Date: 2006.06.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ALTER MEM AND ARTS 24/11/97
Form type: ORES01
Date: 1998.01.08
£2.95
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NC INC ALREADY ADJUSTED 24/11/97
Form type: ORES04
Date: 1998.01.08
£2.95
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AD 24/11/97---------, £ SI [email protected]=500000, £ IC 10000/510000
Form type: 88(2)R
Date: 1998.01.06
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.01.06
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97
Form type: ORES10
Date: 1998.01.04

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Company directors and board members:

MALCOLM ROBERT BERRY (current)
Secretary, FINANCE DIRECTOR, 2009.02.05
43 SEA AVENUE RUSTINGTON , LITTLEHAMPTON
BN16 2DN, WEST SUSSEX
MALCOLM ROBERT BERRY (current)
Director, FINANCE DIRECTOR, 2009.02.05
43 SEA AVENUE RUSTINGTON , LITTLEHAMPTON
BN16 2DN, WEST SUSSEX
PATRICK MURRAY HESTER (current)
Director, DIRECTOR , 1992.09.03
CROWSOLE MILL LITTLE BOGNOR , PULBOROUGH
RH20 1JT, WEST SUSSEX
PAUL ANDREW BONSOR (resigned)
Secretary, ENGINEER, 2005.12.13 - 2007.05.23
37 STRAND COURT, HARSFOLD ROAD , RUSTINGTON
BN16 2NT, WEST SUSSEX
JANET HELEN HESTER (resigned)
Secretary, 1992.09.03 - 2005.12.31
CROWSOLE MILL LITTLE BOGNOR , PULBOROUGH
RH20 1JT, WEST SUSSEX
PATRICK MURRAY HESTER (resigned)
Secretary, DIRECTOR , 2007.07.04 - 2009.02.05
CROWSOLE MILL LITTLE BOGNOR , PULBOROUGH
RH20 1JT, WEST SUSSEX
PAUL ANDREW BONSOR (resigned)
Director, ENGINEER, 2005.12.13 - 2006.12.31
37 STRAND COURT, HARSFOLD ROAD , RUSTINGTON
BN16 2NT, WEST SUSSEX
JANET HELEN HESTER (resigned)
Director, 1992.09.03 - 2011.01.31
CROWSOLE MILL LITTLE BOGNOR , PULBOROUGH
RH20 1JT, WEST SUSSEX
SIMON RICHARD HESTER (resigned)
Director, SALES DIRECTOR, 2000.04.11 - 2009.09.14
1 OTMERS QUAY FITZALAN ROAD , ARUNDEL
BN18 9JS, WEST SUSSEX
NIGEL LESLIE RICHARD VAUGHAN (resigned)
Director, MANAGEMENT CONSULTANT, 2005.12.13 - 2012.02.01
WOOTTON ACRE WILVERLEY ROAD WOOTTON , NEW MILTON
BH25 5TX, HAMPSHIRE

Companies near to LAMINA DIELECTRICS ltd.

Information about the Private Limited Company LAMINA DIELECTRICS 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: 2016.06.15. Reload the data