Company number 00922893
Status Active
Incorporation Date 20 November 1967
Company Type Private Limited Company
Address STATION WORKS, STATION ROAD, LONG BUCKBY, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7PF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 50,000
; All of the property or undertaking has been released from charge 1. The most likely internet sites of LASERPERFORMANCE (EUROPE) LIMITED are www.laserperformanceeurope.co.uk, and www.laserperformance-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. Laserperformance Europe Limited is a Private Limited Company.
The company registration number is 00922893. Laserperformance Europe Limited has been working since 20 November 1967.
The present status of the company is Active. The registered address of Laserperformance Europe Limited is Station Works Station Road Long Buckby Northampton Northamptonshire Nn6 7pf. . JAHANSHAD, Khosrow is a Director of the company. Secretary ABRAHAMS, Matthew Alan has been resigned. Secretary ABRAHAMS, Matthew Alan has been resigned. Secretary BOWLER, Stephen William has been resigned. Secretary DACRE, Sarah Margaret has been resigned. Secretary DYER, William Frederick has been resigned. Secretary JONES, Adrian has been resigned. Secretary LYNCH, Helen Jean has been resigned. Secretary SIBLEY, Richard Michael has been resigned. Secretary WEINER, Mark has been resigned. Director BULMAN, Paul has been resigned. Director CLUCAS, Ronald has been resigned. Director COVENTRY, Timothy William has been resigned. Director FINLAYSON, Alastair Crawford has been resigned. Director GILLAMS, Charles Alfred Richard has been resigned. Director GRAHAM, David has been resigned. Director HANCOCK, Alan Vivian has been resigned. Director JONES, Adrian has been resigned. Director NICHOLS, Christopher Francis has been resigned. Director RASTEGAR, Farzad Ali has been resigned. Director READER, Harvey Charles has been resigned. Director SIMMONDS, Richard Carlyle has been resigned. Director WEINER, Mark has been resigned. Director YOUNG, Richard Stanford Kilburn has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
JONES, Adrian
Resigned: 23 January 2002
Appointed Date: 16 November 2001
Secretary
WEINER, Mark
Resigned: 28 February 2001
Appointed Date: 16 January 1997
Director
CLUCAS, Ronald
Resigned: 21 September 2007
Appointed Date: 25 February 2004
65 years old
Director
GRAHAM, David
Resigned: 09 April 2008
Appointed Date: 14 September 2004
55 years old
Director
JONES, Adrian
Resigned: 31 December 2003
Appointed Date: 09 December 1997
63 years old
Director
WEINER, Mark
Resigned: 28 February 2001
Appointed Date: 10 September 1996
66 years old
LASERPERFORMANCE (EUROPE) LIMITED Events
10 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
25 Jan 2016
All of the property or undertaking has been released from charge 1
25 Jan 2016
All of the property or undertaking has been released from charge 5
25 Jan 2016
All of the property or undertaking has been released from charge 7
...
... and 126 more events
11 Feb 1987
Full accounts made up to 31 December 1985
13 Jun 1985
Memorandum and Articles of Association
04 Aug 1983
Company name changed\certificate issued on 04/08/83
21 Jan 1969
Company name changed\certificate issued on 21/01/69
20 Nov 1967
Certificate of incorporation
12 April 2007
Debenture
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: For details of property charged please R. fixed and…
16 August 2006
Guarantee & debenture
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1993
Charge over goodwill trade marks and tradenames
Delivered: 25 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge overall trade marks,trade mark…
5 June 1989
Fixed and floating charge
Delivered: 26 June 1989
Status: Satisfied
on 15 February 1990
Persons entitled: Stratagem Group PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1984
Debenture
Delivered: 15 August 1984
Status: Satisfied
on 18 January 1990
Persons entitled: Brook Shaw Limited
Description: F/H land & premises k/a factory on the east side of swan…
19 March 1984
Legal charge
Delivered: 6 April 1984
Status: Satisfied
on 15 February 1990
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land & factory premises on the…
14 July 1983
Debenture
Delivered: 26 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See doc M40). Fixed and floating charges over the…