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LLANDAFF LAMINATES LIMITED

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

Company details

UNIT B CAPITAL POINT, CAPITAL BUSINESS PARK, PARKWAY CARDIFF, SOUTH GLAMORGAN, CF3 2PY

LLANDAFF LAMINATES LIMITED on the map

Company type: Private Limited Company
Company number: 00929633
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.28
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.08.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.09.23

List of company documents:

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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 49
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AQUILLA PHILLIPS / 05/09/2011
Form type: CH01
Date: 2011.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.09.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK AQUILLA PHILLIPS / 05/09/2010
Form type: CH01
Date: 2010.09.30
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SECRETARY'S CHANGE OF PARTICULARS / MARK AQUILLA PHILLIPS / 05/09/2010
Form type: CH03
Date: 2010.09.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
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REGISTERED OFFICE CHANGED ON 01/07/04 FROM:, 65A STATION ROAD, LLANDAFF NORTH, CARDIFF, CF14 2FB
Form type: 287
Date: 2004.07.01
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.08
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.20
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£ IC 100/59, 19/04/01, £ SR [email protected]=41
Form type: 169
Date: 2001.05.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.01
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
Order cannot be placed (digitalisation not planned)
RE SECTION 320 19/04/01
Form type: RES13
Date: 2001.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.20

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Company directors and board members:

MARK AQUILLA PHILLIPS (current)
Secretary, MANAGING DIRECTOR, 1994.10.06
FLAT 1 CASTLE HILL ST. FAGANS , CARDIFF
CF5 6EJ
JANICE ANN PHILLIPS (current)
Director, MANAGER, 2001.02.12
2 THE COURT GRAIG ROAD , CARDIFF
CF14 0JB, SOUTH GLAMORGAN
MARK AQUILLA PHILLIPS (current)
Director, MANAGING DIRECTOR, 1993.04.01
UNIT B CAPITAL POINT CAPITAL BUSINESS PARK , PARKWAY CARDIFF
CF3 2PY, SOUTH GLAMORGAN
TREVOR AQUILLA PHILLIPS (resigned)
Secretary, 1991.09.05 - 1994.10.06
WESTLEIGH GREENWOOD LANE ST FAGANS , CARDIFF
CF5 6EL, SOUTH GLAMORGAN
COLIN JOHN PHILLIPS (resigned)
Director, 1991.09.05 - 2001.04.19
CHABLIS 2 THE COURT LISVANE , CARDIFF
CF14 0JB, SOUTH GLAMORGAN
TREVOR AQUILLA PHILLIPS (resigned)
Director, 1991.09.05 - 1995.04.01
WESTLEIGH GREENWOOD LANE ST FAGANS , CARDIFF
CF5 6EL, SOUTH GLAMORGAN

Companies near to LLANDAFF LAMINATES ltd.

Information about the Private Limited Company LLANDAFF LAMINATES 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: 2016.06.18. Reload the data