COVENT GARDEN LAMINATES LIMITED
LONDON

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Company number 01461653
Status Active
Incorporation Date 16 November 1979
Company Type Private Limited Company
Address 13 MACKLIN STREET, COVENT GARDEN, LONDON, WC2B 5NH
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Bernard David O'keefe as a director on 9 December 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 40 . The most likely internet sites of COVENT GARDEN LAMINATES LIMITED are www.coventgardenlaminates.co.uk, and www.covent-garden-laminates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covent Garden Laminates Limited is a Private Limited Company. The company registration number is 01461653. Covent Garden Laminates Limited has been working since 16 November 1979. The present status of the company is Active. The registered address of Covent Garden Laminates Limited is 13 Macklin Street Covent Garden London Wc2b 5nh. . BRIGGS, Peter Anthony is a Secretary of the company. BRIGGS, Joanna is a Director of the company. BRIGGS, Peter Anthony is a Director of the company. O'KEEFE, Bernard David is a Director of the company. Director BAILEY, William has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors


Director
BRIGGS, Joanna
Appointed Date: 14 December 2001
68 years old

Director

Director
O'KEEFE, Bernard David
Appointed Date: 09 December 2016
63 years old

Resigned Directors

Director
BAILEY, William
Resigned: 31 August 2002
84 years old

COVENT GARDEN LAMINATES LIMITED Events

09 Dec 2016
Appointment of Mr Bernard David O'keefe as a director on 9 December 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 40

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 40

...
... and 71 more events
06 Jan 1989
Full accounts made up to 30 November 1986

23 May 1988
New director appointed

10 Sep 1987
Return made up to 30/06/87; full list of members

11 Mar 1987
Particulars of mortgage/charge

04 Dec 1986
New director appointed

COVENT GARDEN LAMINATES LIMITED Charges

2 March 1987
Fixed and floating charge
Delivered: 11 March 1987
Status: Satisfied on 21 January 1997
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…