LIBRAN LAMINATIONS LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7HW

Company number 02980212
Status Active
Incorporation Date 18 October 1994
Company Type Private Limited Company
Address THE FINISHING FACTORY, 156 COLES GREEN ROAD, LONDON, NW2 7HW
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LIBRAN LAMINATIONS LIMITED are www.libranlaminations.co.uk, and www.libran-laminations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Libran Laminations Limited is a Private Limited Company. The company registration number is 02980212. Libran Laminations Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of Libran Laminations Limited is The Finishing Factory 156 Coles Green Road London Nw2 7hw. . SADUR, Russell is a Secretary of the company. HUTSON-FLYNN, Simon Daniel is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary HUTSON-FLYNN, Valerie Mary has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
SADUR, Russell
Appointed Date: 22 November 2002
Director
HUTSON-FLYNN, Simon Daniel
Appointed Date: 18 October 1994
66 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 18 October 1994
Appointed Date: 18 October 1994
Secretary
HUTSON-FLYNN, Valerie Mary
Resigned: 22 November 2002
Appointed Date: 18 October 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 18 October 1994
Appointed Date: 18 October 1994

Persons With Significant Control

Mr Simon Daniel Hutson-Flynn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LIBRAN LAMINATIONS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
28 Nov 1995
Return made up to 18/10/95; full list of members
24 Oct 1994
Director resigned;new director appointed
24 Oct 1994
Secretary resigned;new secretary appointed
24 Oct 1994
Registered office changed on 24/10/94 from: 419/421 high road harrow middlesex HA3 6EL
18 Oct 1994
Incorporation

LIBRAN LAMINATIONS LIMITED Charges

28 May 1996
Debenture
Delivered: 31 May 1996
Status: Satisfied on 16 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1996
Legal charge
Delivered: 10 May 1996
Status: Satisfied on 16 March 2006
Persons entitled: Barclays Bank PLC
Description: Lock up garage and workshop, 79 brindle path, watford…

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