EUROBOND LAMINATES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2ER

Company number 01483717
Status Active
Incorporation Date 7 March 1980
Company Type Private Limited Company
Address WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF, CF3 2ER
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Satisfaction of charge 17 in full; Satisfaction of charge 15 in full. The most likely internet sites of EUROBOND LAMINATES LIMITED are www.eurobondlaminates.co.uk, and www.eurobond-laminates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Eurobond Laminates Limited is a Private Limited Company. The company registration number is 01483717. Eurobond Laminates Limited has been working since 07 March 1980. The present status of the company is Active. The registered address of Eurobond Laminates Limited is Wentloog Corporate Park Wentloog Cardiff Cf3 2er. . KINGSPAN GROUP LIMITED is a Secretary of the company. BRASH, Jeremy Patrick, Irwin is a Director of the company. NEIRYNCK, Els Leen Gilbert is a Director of the company. REES, Gavin Ian is a Director of the company. STEWART, Darren is a Director of the company. THOMAS, Simon Kevin is a Director of the company. WALLACH, David John is a Director of the company. Secretary HANNAH, Paul George has been resigned. Director BUCHAN, Alan Stewart has been resigned. Director FORD, Michael Lawrence has been resigned. Director GURNEY, Dilwyn has been resigned. Director HISCOX, Jonathan Andrew has been resigned. Director OSMOND, Roy has been resigned. Director PROSSER, Clive John has been resigned. Director REES, Michael Francis has been resigned. Director WILLIAMS, David Nicholas Owen has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 17 August 2016
Director
BRASH, Jeremy Patrick, Irwin
Appointed Date: 17 August 2016
67 years old
Director
NEIRYNCK, Els Leen Gilbert
Appointed Date: 17 August 2016
58 years old
Director
REES, Gavin Ian
Appointed Date: 01 August 2015
48 years old
Director
STEWART, Darren
Appointed Date: 19 September 2007
55 years old
Director
THOMAS, Simon Kevin
Appointed Date: 01 January 2002
59 years old
Director
WALLACH, David John
Appointed Date: 01 August 2015
58 years old

Resigned Directors

Secretary
HANNAH, Paul George
Resigned: 17 August 2016
Director
BUCHAN, Alan Stewart
Resigned: 31 December 2007
69 years old
Director
FORD, Michael Lawrence
Resigned: 27 March 2006
77 years old
Director
GURNEY, Dilwyn
Resigned: 01 November 2013
Appointed Date: 19 September 2007
74 years old
Director
HISCOX, Jonathan Andrew
Resigned: 01 December 2000
Appointed Date: 29 October 1996
75 years old
Director
OSMOND, Roy
Resigned: 02 May 2003
Appointed Date: 29 October 1996
66 years old
Director
PROSSER, Clive John
Resigned: 30 June 2006
Appointed Date: 01 July 1997
72 years old
Director
REES, Michael Francis
Resigned: 20 April 2016
Appointed Date: 29 October 1996
75 years old
Director
WILLIAMS, David Nicholas Owen
Resigned: 17 August 2016
78 years old

Persons With Significant Control

Ever 2479 Ltd
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

EUROBOND LAMINATES LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Oct 2016
Satisfaction of charge 17 in full
17 Oct 2016
Satisfaction of charge 15 in full
17 Oct 2016
Satisfaction of charge 18 in full
30 Sep 2016
Statement of company's objects
...
... and 155 more events
23 Jun 1987
Return made up to 22/12/86; full list of members
30 May 1986
Accounts for a small company made up to 31 May 1985
30 May 1986
Return made up to 12/12/85; full list of members
05 Jun 1980
Company name changed\certificate issued on 05/06/80
07 Mar 1980
Incorporation

EUROBOND LAMINATES LIMITED Charges

17 January 2013
Debenture
Delivered: 23 January 2013
Status: Satisfied on 17 October 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
13 January 2011
Fixed charge on purchased debts which fail to vest
Delivered: 15 January 2011
Status: Satisfied on 17 October 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
24 June 2009
Debenture
Delivered: 26 June 2009
Status: Satisfied on 11 February 2016
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2009
Legal charge
Delivered: 26 June 2009
Status: Satisfied on 17 October 2016
Persons entitled: Alliance & Leicester PLC
Description: Siempelkamp sandwich panel laminating double belt line.
30 June 2006
Debenture
Delivered: 14 July 2006
Status: Satisfied on 3 February 2012
Persons entitled: Resource Limited (As Security Trustee for the Secured Parties)
Description: All of its property being hanger 85, the old airport…
11 March 1992
Legal mortgage
Delivered: 16 March 1992
Status: Satisfied on 28 June 2006
Persons entitled: National Westminster Bank PLC
Description: Flat 5 pembroke court curlew close,cardiff.t/no.wa 58950…
18 October 1990
Chattels mortgage
Delivered: 19 October 1990
Status: Satisfied on 13 January 1996
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery (please see…
26 October 1989
Legal mortgage
Delivered: 1 November 1989
Status: Satisfied on 28 June 2006
Persons entitled: National Westminster Bank PLC
Description: Hangar 84, pengam airport industrial estate, pengam…
3 August 1989
Chattels mortgage
Delivered: 7 August 1989
Status: Satisfied on 7 September 1995
Persons entitled: Forward Trust Limited
Description: One nine station twin head rollforming machine with 2.5"…
15 February 1989
Legal mortgage
Delivered: 21 February 1989
Status: Satisfied on 3 November 2009
Persons entitled: National Westminster Bank PLC
Description: Hanger 85 the old airport seawalls road tremorfa south…
15 July 1988
Legal mortgage
Delivered: 22 July 1988
Status: Satisfied on 20 August 1996
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the north side of seawell road…
30 March 1988
Mortgage and charge
Delivered: 31 March 1988
Status: Satisfied on 7 September 1995
Persons entitled: Chartered Trust Public Limited Company
Description: 1 x manni single daylight press with infeed and outfeed…
21 March 1988
Mortgage and charge
Delivered: 21 March 1988
Status: Satisfied on 8 December 1989
Persons entitled: Chartered Trust PLC
Description: New 'a' series pressbrake as per quotation no: 1741 -…
2 March 1988
Mortgage and charge
Delivered: 2 March 1988
Status: Satisfied on 7 September 1995
Persons entitled: Chartered Trust Public Limited Company
Description: 2XGLEVE-adhesive spreader system type 800 automatic for…
18 February 1988
Mortgage & charge
Delivered: 18 February 1988
Status: Satisfied on 7 September 1995
Persons entitled: Chartered Trust Public Limited Company
Description: Roll former and end folder serial no. Jac 1494 levelling…
24 September 1985
Mortgage debenture
Delivered: 8 October 1985
Status: Satisfied on 3 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
4 March 1985
Mortgage
Delivered: 4 March 1985
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: Rudner model mn automatic panelmaker,serial no.1308.
26 February 1985
Legal mortgage
Delivered: 19 March 1985
Status: Satisfied on 20 August 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 81 seawall road tremorfa cardiff. And the…

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