LASERMASTER LIMITED
REDRUTH HYDRAMASTER LIMITED

Hellopages » Cornwall » Cornwall » TR16 5HY

Company number 03902985
Status Active
Incorporation Date 6 January 2000
Company Type Private Limited Company
Address UNITED DOWNS INDUSTRIAL PARK, ST DAY, REDRUTH, CORNWALL, TR16 5HY
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for John Stuart Gotts on 6 January 2000. The most likely internet sites of LASERMASTER LIMITED are www.lasermaster.co.uk, and www.lasermaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Truro Rail Station is 5 miles; to Camborne Rail Station is 6 miles; to Falmouth Town Rail Station is 7.2 miles; to Falmouth Docks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lasermaster Limited is a Private Limited Company. The company registration number is 03902985. Lasermaster Limited has been working since 06 January 2000. The present status of the company is Active. The registered address of Lasermaster Limited is United Downs Industrial Park St Day Redruth Cornwall Tr16 5hy. . GOTTS, John Stuart is a Director of the company. Secretary JOPLING, Adrian Roland has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LINCOLN, Craig has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
GOTTS, John Stuart
Appointed Date: 06 January 2000
61 years old

Resigned Directors

Secretary
JOPLING, Adrian Roland
Resigned: 30 April 2009
Appointed Date: 06 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2000
Appointed Date: 06 January 2000
Director
LINCOLN, Craig
Resigned: 28 April 2009
Appointed Date: 06 January 2000
56 years old

Persons With Significant Control

Mr John Stuart Gotts
Notified on: 3 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

LASERMASTER LIMITED Events

10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 January 2016
21 Apr 2016
Director's details changed for John Stuart Gotts on 6 January 2000
01 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
10 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
11 Jan 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/01/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jan 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/01/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jan 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/01/00
06 Jan 2000
Secretary resigned
06 Jan 2000
Incorporation

LASERMASTER LIMITED Charges

31 March 2014
Charge code 0390 2985 0008
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 May 2013
Charge code 0390 2985 0007
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
21 October 2008
Fixed and floating charge
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2008
Deed of loan & chattel mortgage
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: 1999 bystronic laser machine ser no K990327.
9 November 2005
Debenture
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Debenture
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Legal charge
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 united downs industrial park st day cornwall.
7 November 2000
Book debts debenture
Delivered: 10 November 2000
Status: Satisfied on 6 August 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: A first fixed charge on all book and other debts as are not…

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