HERTS & ESSEX LAMINATORS LIMITED
LONDON ACRE 563 LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 04423071
Status Liquidation
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are INSOLVENCY:secretary of states' release of liquidator; Appointment of a voluntary liquidator; Court order insolvency:court order replacement/removal of liquidator. The most likely internet sites of HERTS & ESSEX LAMINATORS LIMITED are www.hertsessexlaminators.co.uk, and www.herts-essex-laminators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herts Essex Laminators Limited is a Private Limited Company. The company registration number is 04423071. Herts Essex Laminators Limited has been working since 24 April 2002. The present status of the company is Liquidation. The registered address of Herts Essex Laminators Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . NEVILLE, Yasmin Fiona is a Secretary of the company. NEVILLE, Glenn is a Director of the company. Secretary BOWLER, Deborah has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director BOWLER, Roger Paul has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
NEVILLE, Yasmin Fiona
Appointed Date: 01 January 2010
Director
NEVILLE, Glenn
Appointed Date: 30 June 2002
61 years old

Resigned Directors

Secretary
BOWLER, Deborah
Resigned: 31 December 2009
Appointed Date: 30 June 2002
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 30 June 2002
Appointed Date: 24 April 2002
Director
BOWLER, Roger Paul
Resigned: 31 December 2009
Appointed Date: 30 June 2002
74 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 30 June 2002
Appointed Date: 24 April 2002

HERTS & ESSEX LAMINATORS LIMITED Events

13 Mar 2017
INSOLVENCY:secretary of states' release of liquidator
11 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Court order insolvency:court order replacement/removal of liquidator
11 Jan 2017
Notice of ceasing to act as a voluntary liquidator
25 Aug 2016
Liquidators statement of receipts and payments to 21 June 2016
...
... and 47 more events
10 Jul 2002
Memorandum and Articles of Association
03 Jul 2002
Registered office changed on 03/07/02 from: acre house 11-15 william road london NW1 3ER
01 Jul 2002
Company name changed acre 563 LIMITED\certificate issued on 29/06/02
01 Jul 2002
Accounting reference date extended from 30/04/03 to 30/06/03
24 Apr 2002
Incorporation

HERTS & ESSEX LAMINATORS LIMITED Charges

17 January 2013
Debenture
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
17 December 2002
Debenture
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Õhsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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