LASERPERFORMANCE (EUROPE) LIMITED
NORTHAMPTON PERFORMANCE SAILCRAFT EUROPE LIMITED

Hellopages » Northamptonshire » Daventry » NN6 7PF

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-eight years and one 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

Director
JAHANSHAD, Khosrow
Appointed Date: 21 January 2008
72 years old

Resigned Directors

Secretary
ABRAHAMS, Matthew Alan
Resigned: 25 October 2011
Appointed Date: 01 November 2009
Secretary
ABRAHAMS, Matthew Alan
Resigned: 31 December 2008
Appointed Date: 27 October 2006
Secretary
BOWLER, Stephen William
Resigned: 06 January 2003
Appointed Date: 23 January 2002
Secretary
DACRE, Sarah Margaret
Resigned: 27 October 2006
Appointed Date: 16 March 2006
Secretary
DYER, William Frederick
Resigned: 16 January 1997
Secretary
JONES, Adrian
Resigned: 23 January 2002
Appointed Date: 16 November 2001
Secretary
LYNCH, Helen Jean
Resigned: 15 March 2006
Appointed Date: 06 December 2002
Secretary
SIBLEY, Richard Michael
Resigned: 16 November 2001
Appointed Date: 28 February 2001
Secretary
WEINER, Mark
Resigned: 28 February 2001
Appointed Date: 16 January 1997
Director
BULMAN, Paul
Resigned: 26 April 1996
74 years old
Director
CLUCAS, Ronald
Resigned: 21 September 2007
Appointed Date: 25 February 2004
65 years old
Director
COVENTRY, Timothy William
Resigned: 30 September 2004
84 years old
Director
FINLAYSON, Alastair Crawford
Resigned: 27 March 1998
Appointed Date: 07 December 1995
76 years old
Director
GILLAMS, Charles Alfred Richard
Resigned: 25 April 1995
70 years old
Director
GRAHAM, David
Resigned: 09 April 2008
Appointed Date: 14 September 2004
55 years old
Director
HANCOCK, Alan Vivian
Resigned: 28 November 1995
87 years old
Director
JONES, Adrian
Resigned: 31 December 2003
Appointed Date: 09 December 1997
63 years old
Director
NICHOLS, Christopher Francis
Resigned: 16 November 2000
82 years old
Director
RASTEGAR, Farzad Ali
Resigned: 02 December 1998
Appointed Date: 21 April 1998
69 years old
Director
READER, Harvey Charles
Resigned: 31 January 1997
78 years old
Director
SIMMONDS, Richard Carlyle
Resigned: 31 May 2000
63 years old
Director
WEINER, Mark
Resigned: 28 February 2001
Appointed Date: 10 September 1996
66 years old
Director
YOUNG, Richard Stanford Kilburn
Resigned: 24 November 1999
Appointed Date: 17 June 1992
79 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
  • GBP 50,000
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

LASERPERFORMANCE (EUROPE) LIMITED Charges

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…

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