P.H. LAMINATORS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 5PF

Company number 02657752
Status Active
Incorporation Date 28 October 1991
Company Type Private Limited Company
Address 21-23 EMERY ROAD, BRISLINGTON, BRISTOL, BS4 5PF
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of P.H. LAMINATORS LIMITED are www.phlaminators.co.uk, and www.p-h-laminators.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. P H Laminators Limited is a Private Limited Company. The company registration number is 02657752. P H Laminators Limited has been working since 28 October 1991. The present status of the company is Active. The registered address of P H Laminators Limited is 21 23 Emery Road Brislington Bristol Bs4 5pf. . DAVIES, Russell is a Secretary of the company. DAVIES, Russell Christopher is a Director of the company. JONES, Gareth is a Director of the company. PRICE, Anthony is a Director of the company. Secretary MILLARD, Donna Marie has been resigned. Secretary WOOLF, Michael John has been resigned. Secretary MBC SECRETARIES LIMITED has been resigned. Director KAY, Donna Marie has been resigned. Director MILLARD, Brian Reuben has been resigned. Director MILLARD, Donna Marie has been resigned. Director WOOLF, Michael John has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
DAVIES, Russell
Appointed Date: 01 December 2013
Director
DAVIES, Russell Christopher
Appointed Date: 23 May 2013
58 years old
Director
JONES, Gareth
Appointed Date: 25 May 2013
84 years old
Director
PRICE, Anthony
Appointed Date: 23 May 2013
73 years old

Resigned Directors

Secretary
MILLARD, Donna Marie
Resigned: 01 December 2013
Appointed Date: 17 January 2006
Secretary
WOOLF, Michael John
Resigned: 02 January 2006
Appointed Date: 28 October 1991
Secretary
MBC SECRETARIES LIMITED
Resigned: 28 October 1991
Appointed Date: 28 October 1991
Director
KAY, Donna Marie
Resigned: 01 November 1999
Appointed Date: 28 October 1991
62 years old
Director
MILLARD, Brian Reuben
Resigned: 09 October 2013
Appointed Date: 17 November 1999
80 years old
Director
MILLARD, Donna Marie
Resigned: 09 October 2013
Appointed Date: 01 August 2006
62 years old
Director
WOOLF, Michael John
Resigned: 02 January 2006
Appointed Date: 17 November 1999
75 years old
Director
MBC SECRETARIES LIMITED
Resigned: 28 October 1991
Appointed Date: 28 October 1991

Persons With Significant Control

Mr Russell Christopher Davies
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control

P.H. LAMINATORS LIMITED Events

03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
...
... and 72 more events
05 Sep 1993
Ad 31/10/92--------- £ si 998@1=998 £ ic 2/1000
05 Sep 1993
Accounts for a small company made up to 31 October 1992
01 Apr 1993
Return made up to 28/10/92; full list of members
31 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1991
Incorporation

P.H. LAMINATORS LIMITED Charges

26 November 2013
Charge code 0265 7752 0009
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
9 October 2012
Assignment
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Assignment over any credit balance due to the assignor in…
10 September 2012
Supplemental chattel mortgage
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: All right, title and interest in the non-vesting assets…
10 September 2010
Legal assignment
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 March 2005
Chattels mortgage
Delivered: 9 March 2005
Status: Satisfied on 31 August 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Tunkers semi automatic laminating machine comprising of…
13 June 2001
Legal mortgage
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 21/23 emery road brislington t/no.AV61108. With the…
12 February 2001
Debenture
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1997
Fixed charge on purchased debts which fail to vest
Delivered: 19 July 1997
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: All debts purchased or purported to be purchased by the…
9 September 1996
Legal charge
Delivered: 18 September 1996
Status: Satisfied on 26 October 2010
Persons entitled: Howard Tenens Associates Limited
Description: L/H-21/23 emery road brislington bristol t/n-AV61108…

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