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LASERPERFORMANCE (EUROPE) LIMITED

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

Company details

STATION WORKS, STATION ROAD, LONG BUCKBY, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7PF

LASERPERFORMANCE (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00922893
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.20
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 1983.07.26
BARCLAYS BANK PLC
CHARGE OVER GOODWILL TRADE MARKS AND TRADENAMES - ALL of the property or undertaking has been released from charge on 1993.06.25
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.09.02
BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2007.04.27

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2016.01.25
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2016.01.25
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2016.01.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.10
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.07
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2012.03.05
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APPOINTMENT TERMINATED, SECRETARY MATTHEW ABRAHAMS
Form type: TM02
Date: 2011.10.25
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.23
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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SECRETARY APPOINTED MR MATTHEW ALAN ABRAHAMS
Form type: AP03
Date: 2009.11.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED SECRETARY MATTHEW ABRAHAMS
Form type: 288b
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID GRAHAM
Form type: 288b
Date: 2008.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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COMPANY NAME CHANGED, PERFORMANCE SAILCRAFT EUROPE LIM, ITED, CERTIFICATE ISSUED ON 16/01/08
Form type: CERTNM
Date: 2008.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.02
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/03 FROM:, 6 RIVERSIDE, BANBURY, OXON, OX16 5TL
Form type: 287
Date: 2003.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06

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Company directors and board members:

KHOSROW JAHANSHAD (current)
Director, MINING ENGINEER, 2008.01.21
25 GRAND STREET, APPARTMENT 220 , NORWALK
CONNECTICUT 06851
MATTHEW ALAN ABRAHAMS (resigned)
Secretary, 2009.11.01 - 2011.10.25
STATION WORKS STATION ROAD, LONG BUCKBY , NORTHAMPTON
NN6 7PF, NORTHAMPTONSHIRE
MATTHEW ALAN ABRAHAMS (resigned)
Secretary, FINANCIAL CONTROLLER, 2006.10.27 - 2008.12.31
4 CENTAINE ROAD , RUSHDEN
NN10 9FH, NORTHAMPTONSHIRE
STEPHEN WILLIAM BOWLER (resigned)
Secretary, 2002.01.23 - 2003.01.06
8 ROBINSON WAY , BURBAGE
LE10 2EU, LEICESTERSHIRE
SARAH MARGARET DACRE (resigned)
Secretary, ASS IPR MANAGER, 2006.03.16 - 2006.10.27
23 RATCLIFFE AVENUE BRANSTON , BURTON-ON-TRENT
DE14 3DA, STAFFORDSHIRE
WILLIAM FREDERICK DYER (resigned)
Secretary, 1992.06.14 - 1997.01.16
TOLL BROOK WESTLANDS AVENUE WESTON ON THE GREEN , BICESTER
OX6 8RD, OXFORDSHIRE
ADRIAN JONES (resigned)
Secretary, 2001.11.16 - 2002.01.23
DALE END DALE STREET NAUNTON , CHELTENHAM
GL54 3AU, GLOUCESTERSHIRE
HELEN JEAN LYNCH (resigned)
Secretary, HR MANAGER, 2002.12.06 - 2006.03.15
14 DOUGLAS ROAD , NORTHAMPTON
NN5 6XX, NORTHAMPTONSHIRE
RICHARD MICHAEL SIBLEY (resigned)
Secretary, ACCOUNTANT, 2001.02.28 - 2001.11.16
11 GRIMSBURY GREEN , BANBURY
OX16 3JF, OXFORDSHIRE
MARK WEINER (resigned)
Secretary, ACCOUNTANT, 1997.01.16 - 2001.02.28
KINNAIRD PETERS LANE WHITELEAF , PRINCES RISBOROUGH
HP27 0LQ, BUCKINGHAMSHIRE
PAUL BULMAN (resigned)
Director, 1992.06.14 - 1996.04.26
37 THE RYDES BODICOTE , BANBURY
OX15 4EJ, OXFORDSHIRE
RONALD CLUCAS (resigned)
Director, ACCOUNTANT, 2004.02.25 - 2007.09.21
69 NORTHAMPTON ROAD , TOWCESTER
NN12 7AH, NORTHAMPTONSHIRE
TIMOTHY WILLIAM COVENTRY (resigned)
Director, 1992.06.14 - 2004.09.30
ROSEWARREN COTTAGE OLD CHURCH ROAD MAWNAN SMITH , FALMOUTH
TR11 5HU, CORNWALL
ALASTAIR CRAWFORD FINLAYSON (resigned)
Director, COMPANY DIRECTOR, 1995.12.07 - 1998.03.27
THE OAST HOUSE PRISTLING LANE, STAPLEHURST , TONBRIDGE
TN12 0HH, KENT
CHARLES ALFRED RICHARD GILLAMS (resigned)
Director, 1992.06.14 - 1995.04.25
MEON HOUSE STRATFORD ROAD MICKLETON , CHIPPING CAMPDEN
GL55 6SU, GLOUCESTERSHIRE
DAVID GRAHAM (resigned)
Director, GENERAL MANAGER, 2004.09.14 - 2008.04.09
8 MANITOBA WAY EYDON , NORTHAMPTON
NN11 3PR, NORTHAMPTONSHIRE
ALAN VIVIAN HANCOCK (resigned)
Director, 1992.06.14 - 1995.11.28
CORNER COTTAGE HANNINGTON , BASINGSTOKE
RG26 5TY, HAMPSHIRE
ADRIAN JONES (resigned)
Director, 1997.12.09 - 2003.12.31
DALE END DALE STREET NAUNTON , CHELTENHAM
GL54 3AU, GLOUCESTERSHIRE
CHRISTOPHER FRANCIS NICHOLS (resigned)
Director, 1992.06.14 - 2000.11.16
47 FOXES WAY , WARWICK
CV34 6AY, WARWICKSHIRE
FARZAD ALI RASTEGAR (resigned)
Director, INVESTMENT BANKER, 1998.04.21 - 1998.12.02
125 MAIN STREET SUITE 330 WESTPORT CONNECTICUT CT 06880 , USA
HARVEY CHARLES READER (resigned)
Director, 1992.06.14 - 1997.01.31
17 OWL END WAY LOWER BODDINGTON , DAVENTRY
NN11 6YA, NORTHAMPTONSHIRE
RICHARD CARLYLE SIMMONDS (resigned)
Director, 1992.06.14 - 2000.05.31
END COTTAGE WEST END WOOTON , WOODSTOCK
OX20 1DL, OXFORDSHIRE
MARK WEINER (resigned)
Director, ACCOUNTANT, 1996.09.10 - 2001.02.28
KINNAIRD PETERS LANE WHITELEAF , PRINCES RISBOROUGH
HP27 0LQ, BUCKINGHAMSHIRE
RICHARD STANFORD KILBURN YOUNG (resigned)
Director, ACCOUNTANT, 1992.06.17 - 1999.11.24
LITTLE FOXES 3 GONG HILL DRIVE LOWER BOURNE , FARNHAM
GU10 3HG, SURREY

Companies near to LASERPERFORMANCE (EUROPE) ltd.

Information about the Private Limited Company LASERPERFORMANCE (EUROPE) 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: 2016.06.17. Reload the data