CHELTENHAM LAMINATING CO LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5BA

Company number 02297714
Status Active
Incorporation Date 19 September 1988
Company Type Private Limited Company
Address BEDFORD HOUSE 1 REGAL LANE, SOHAM, ELY, CAMBS, CB7 5BA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHELTENHAM LAMINATING CO LIMITED are www.cheltenhamlaminatingco.co.uk, and www.cheltenham-laminating-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Cheltenham Laminating Co Limited is a Private Limited Company. The company registration number is 02297714. Cheltenham Laminating Co Limited has been working since 19 September 1988. The present status of the company is Active. The registered address of Cheltenham Laminating Co Limited is Bedford House 1 Regal Lane Soham Ely Cambs Cb7 5ba. . PETT, David Jonathan is a Secretary of the company. SMITH, Alan Graham is a Director of the company. WALKER, James Alan Fairley is a Director of the company. Secretary JENKINS, David Howell has been resigned. Director JENKINS, David Howell has been resigned. Director JENKINS, Veronica Jane has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
PETT, David Jonathan
Appointed Date: 30 November 2006
Director
SMITH, Alan Graham
Appointed Date: 12 October 1993
75 years old
Director
WALKER, James Alan Fairley
Appointed Date: 12 October 1993
75 years old

Resigned Directors

Secretary
JENKINS, David Howell
Resigned: 30 November 2006
Director
JENKINS, David Howell
Resigned: 30 November 2006
77 years old
Director
JENKINS, Veronica Jane
Resigned: 30 November 2006
75 years old

Persons With Significant Control

Cheltenham Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELTENHAM LAMINATING CO LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Total exemption small company accounts made up to 31 March 2015
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 430,000
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 430,000
...
... and 93 more events
04 Jan 1989
New director appointed
06 Dec 1988
Secretary resigned;director resigned
06 Dec 1988
Registered office changed on 06/12/88 from: 145/146 st helens road swansea SA1 4DE
21 Nov 1988
Registered office changed on 21/11/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp ME8 oqp
19 Sep 1988
Incorporation

CHELTENHAM LAMINATING CO LIMITED Charges

23 December 1991
Debenture
Delivered: 31 December 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1989
Fixed and floating charge
Delivered: 27 July 1989
Status: Satisfied on 19 February 1992
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 1989
Debenture
Delivered: 22 July 1989
Status: Satisfied on 20 February 1998
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…

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