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PERMABOND LAMINATES LIMITED

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

Company details

210 GIBBONS STREET, DUNKIRK, NOTTINGHAM, NG7 2SB

PERMABOND LAMINATES LIMITED on the map

Company type: Private Limited Company
Company number: 01104208
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.27
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 1999.12.29

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLARK
Form type: TM01
Date: 2016.07.15
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOAG
Form type: TM01
Date: 2016.02.25
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 6000
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APPOINTMENT TERMINATED, SECRETARY RICHARD BOAG
Form type: TM02
Date: 2015.05.01
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SECRETARY APPOINTED DAVID WILLIAM BOAG
Form type: AP03
Date: 2015.05.01
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
£2.95
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE DOROTHY CLARK / 27/12/2009
Form type: CH01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BOAG / 27/12/2009
Form type: CH01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GERALD BOAG / 27/12/2009
Form type: CH01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT BOAG / 27/12/2009
Form type: CH01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BOAG / 27/12/2009
Form type: CH01
Date: 2010.01.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BOAG / 13/01/2009
Form type: 288c
Date: 2009.01.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BOAG / 13/01/2009
Form type: 288c
Date: 2009.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOAG / 13/01/2009
Form type: 288c
Date: 2009.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLARK / 13/01/2009
Form type: 288c
Date: 2009.01.13
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
Child documents:
Document type: ANNOTATION
Date: 1998.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID WILLIAM BOAG (current)
Secretary, 2015.03.31
WHITE HOUSE CLARENDON STREET , NOTTINGHAM
NG1 5GF, NOTTINGHAMSHIRE
ENGLAND
DAVID WILLIAM BOAG (current)
Director, COMPANY DIRECTOR, 2005.12.01
ST GLUVIAS 12 WOODFORD ROAD HUCKNALL , NOTTINGHAM
NG15 7LR, NOTTINGHAMSHIRE
MARK ROBERT BOAG (current)
Director, COMPANY DIRECTOR, 2005.12.01
LEA COTTAGE 48 LEA LANE , SELSTON
NG16 6BY, NOTTINGHAMSHIRE
RICHARD GERALD BOAG (current)
Director, COMPANY DIRECTOR, 1991.12.27
46 KINGSLEY CRESCENT, SAWLEY LONG EATON , NOTTINGHAM
NG10 3DB
RICHARD GERALD BOAG (resigned)
Secretary, 1991.12.27 - 2015.03.31
46 KINGSLEY CRESCENT, SAWLEY LONG EATON , NOTTINGHAM
NG10 3DB
GERALD THOMAS BOAG (resigned)
Director, TIMBER FACTORY MANAGER, 1991.12.27 - 2001.09.09
26 BEAUVALE ROAD HUCKNALL , NOTTINGHAM
NG15 6PH, NOTTINGHAMSHIRE
HAZEL MARY BOAG (resigned)
Director, SECRETARY, 1991.12.27 - 2002.10.31
26 BEAUVALE ROAD HUCKNALL , NOTTINGHAM
NG15 6PH, NOTTINGHAMSHIRE
ROBERT WILLIAM BOAG (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2016.01.15
1 PORTLAND GRANGE HUCKNALL , NOTTINGHAM
NG15 6RS, NOTTINGHAMSHIRE
SUZANNE DOROTHY CLARK (resigned)
Director, COMPANY DIRECTOR, 2005.12.01 - 2016.06.27
25 MANSFIELD ROAD , HEANOR
DE75 7AQ, DERBYSHIRE

Companies near to PERMABOND LAMINATES ltd.

Information about the Private Limited Company PERMABOND 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: 2016.07.24. Reload the data