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FORMICA HOLDINGS LIMITED

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

Company details

COAST ROAD, NORTH SHIELDS, TYNE & WEAR, NE29 8RE

FORMICA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01004782
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.15
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Company FORMICA HOLDINGS LIMITED is a Private Limited Company, registration number 01004782, established in United Kingdom on the 15. March 1971. The company is now active. The company has been in business for 45 years and 8 months. The company is based on COAST ROAD, NORTH SHIELDS, TYNE & WEAR, NE29 8RE. Business of the company FORMICA HOLDINGS LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.04.11. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.24. We do not have any information about the company FORMICA HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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DIRECTOR APPOINTED MR NEIL LAURENCE MASON
Form type: AP01
Date: 2016.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK GILL
Form type: TM01
Date: 2016.01.29
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 100002
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.05.27
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DIRECTOR APPOINTED MR MARK RICHARD GILL
Form type: AP01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR NEIL MASON
Form type: TM01
Date: 2015.01.22
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR MARK ADAMSON
Form type: TM01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.05.08
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2012.04.11
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CURREXT FROM 28/02/2012 TO 30/06/2012
Form type: AA01
Date: 2011.11.25
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN ADAMSON / 01/08/2010
Form type: CH01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DENIS HALL / 01/10/2010
Form type: CH01
Date: 2010.11.18
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE MCGREGOR / 01/10/2010
Form type: CH03
Date: 2010.11.18
£2.95
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DIRECTOR APPOINTED MR NEIL LAURENCE MASON
Form type: AP01
Date: 2010.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHISKER
Form type: TM01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN ADAMSON / 15/03/2010
Form type: CH01
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.03.15
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PREVSHO FROM 30/06/2010 TO 28/02/2010
Form type: AA01
Date: 2010.03.03
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DIRECTOR APPOINTED MR RICHARD SIMON POLLINGTON
Form type: AP01
Date: 2010.03.02
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DIRECTOR APPOINTED MR JONATHAN BARCLAY WHISKER
Form type: AP01
Date: 2010.03.02
Child documents:
Document type: ANNOTATION
Date: 2010.02.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ADOPT ARTICLES 17/12/2009
Form type: RES01
Date: 2010.02.26
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17/12/09 STATEMENT OF CAPITAL GBP 100002
Form type: SH01
Date: 2010.02.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.26
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APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON
Form type: TM01
Date: 2010.01.04
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DENIS HALL / 16/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALDERSON / 16/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN ADAMSON / 16/11/2009
Form type: CH01
Date: 2009.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
Form type: 225
Date: 2007.12.20
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
Child documents:
Document type: ANNOTATION
Date: 2004.11.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.04
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.06

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Company directors and board members:

JOANNE MCGREGOR (current)
Secretary, 2004.01.01
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
PETER DENIS HALL (current)
Director, EXECUTIVE, 1995.02.21
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
NEIL LAURENCE MASON (current)
Director, FINANCE DIRECTOR, 2015.11.09
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
RICHARD SIMON POLLINGTON (current)
Director, 2010.03.02
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
CHARLES ALAN BROOKS (resigned)
Secretary, 1994.10.13 - 1995.02.03
14 STONEHENGE ROAD , MORRISTOWN
FOREIGN, NEW JERSEY 07960
USA
CY DOBSON (resigned)
Secretary, 1991.11.08 - 1996.09.09
9 RIDGEWAY HOLYWELL , WHITLEY BAY
NE25 0PH, TYNE & WEAR
JUDITH DODDS (resigned)
Secretary, CREDIT MANAGER, 1998.09.01 - 2004.01.01
6 LYNEBURN GRANGE ELLINGTON , MORPETH
NE61 5BZ, NORTHUMBERLAND
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1996.09.09 - 1998.05.01
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
WILLIAM ADAMS (resigned)
Director, EXECUTIVE, 1995.02.21 - 2002.01.01
61 HATFIELD DRIVE SEGHILL , CRAMLINGTON
NE23 7TU, NORTHUMBERLAND
MARK DUNCAN ADAMSON (resigned)
Director, COMPANY DIRECTOR, 2002.01.01 - 2013.02.28
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
PETER ALDERSON (resigned)
Director, EXECUTIVE, 1995.02.21 - 2009.12.31
36 DUNSDALE DRIVE EASTFIELD VALE , CRAMLINGTON
NE23 2GA, NORTHUMBERLAND
JOHN BOANAS (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.08 - 1992.01.31
OGLE CASTLE OGLE PONTELAND , NEWCASTLE UPON TYNE
NE20 0AT
ROBERT CASSON BROWN (resigned)
Director, 1996.09.09 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
RICHARD JOHN CROW (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.08 - 1996.03.09
23 HADDINGTON ROAD , WHITLEY BAY
NE25 9XD, TYNE & WEAR
MARK RICHARD GILL (resigned)
Director, FINANCE DIRECTOR, 2015.01.16 - 2015.11.09
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
ROBERT GERARD KRAUS (resigned)
Director, BUSINESS EXECUTIVE, 1994.10.13 - 1995.02.03
291 FOREST DRIVE SOUTH SHORT HILLS , NEW JERSEY
CHANNEL
USA
CHRISTOPHER MARK LLOYD (resigned)
Director, COMPANY DIRECTOR, 2002.01.01 - 2003.09.30
HOLMFIELD HOUSE 8 THE OAKS , MATFEN
NE20 0TG, NORTHUMBERLAND
PETER MARSHALL (resigned)
Director, COMPANY EXECUTIVE, 1993.01.31 - 1995.02.28
HAMPTON HOUSE FINCH LANE KNOTT GREEN , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
NEIL LAURENCE MASON (resigned)
Director, 2010.08.16 - 2015.01.16
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE
DAVID THEODORE SCHNEIDER (resigned)
Director, BUSINESS EXECUTIVE, 1994.10.13 - 1995.06.30
71 WOODMONT DRIVE , WOODCLIFF LAKE
FOREIGN, NEW JERSEY 07675
USA
ALAN SMITH (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.08 - 1995.01.15
THE OLD SCHOOL RENNINGTON , ALNWICK
NE66 3RR, NORTHUMBERLAND
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.12.31 - 1998.05.01
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1996.09.09 - 1998.05.01
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
JONATHAN BARCLAY WHISKER (resigned)
Director, 2010.03.02 - 2010.08.20
COAST ROAD NORTH SHIELDS , TYNE & WEAR
NE29 8RE

Companies near to FORMICA HOLDINGS ltd.

Information about the Private Limited Company FORMICA HOLDINGS 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: 2016.07.18. Reload the data