TOTAL LAMINATE SYSTEMS LTD
WIMBORNE TRENDIBOND LIMITED

Hellopages » Dorset » East Dorset » BH21 7SH

Company number 02793768
Status Active
Incorporation Date 25 February 1993
Company Type Private Limited Company
Address 11 NIMROD WAY EAST DORSET TRADE PARK, WIMBORNE, DORSET, BH21 7SH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of TOTAL LAMINATE SYSTEMS LTD are www.totallaminatesystems.co.uk, and www.total-laminate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 6.8 miles; to Hamworthy Rail Station is 7.2 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Laminate Systems Ltd is a Private Limited Company. The company registration number is 02793768. Total Laminate Systems Ltd has been working since 25 February 1993. The present status of the company is Active. The registered address of Total Laminate Systems Ltd is 11 Nimrod Way East Dorset Trade Park Wimborne Dorset Bh21 7sh. . ANDREWS, Jacqueline Anne is a Secretary of the company. ANDREWS, Jacqueline Anne is a Director of the company. LLOYD, Kevin Anthony is a Director of the company. NUNN, Christopher David is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary RUSHENT, Paul Julian has been resigned. Director HAYCOCK, John Christopher has been resigned. Director HAYCOCK, Robin Peter Tressider has been resigned. Nominee Director LAI, Poh Lim has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ANDREWS, Jacqueline Anne
Appointed Date: 31 August 1998

Director
ANDREWS, Jacqueline Anne
Appointed Date: 01 August 1999
68 years old

Director
LLOYD, Kevin Anthony
Appointed Date: 01 May 2008
71 years old

Director
NUNN, Christopher David
Appointed Date: 02 May 2008
55 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 01 June 1993
Appointed Date: 25 February 1993

Secretary
RUSHENT, Paul Julian
Resigned: 31 August 1998
Appointed Date: 01 June 1993

Director
HAYCOCK, John Christopher
Resigned: 01 May 2008
Appointed Date: 01 June 1993
77 years old

Director
HAYCOCK, Robin Peter Tressider
Resigned: 31 December 2012
Appointed Date: 01 June 1993
79 years old

Nominee Director
LAI, Poh Lim
Resigned: 01 June 1993
Appointed Date: 25 February 1993
68 years old

Persons With Significant Control

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

TOTAL LAMINATE SYSTEMS LTD Events

13 Apr 2017
Confirmation statement made on 25 March 2017 with updates
31 Dec 2016
Full accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2

24 Sep 2015
Full accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2

...
... and 77 more events
09 Jun 1993
Secretary resigned;new director appointed

09 Jun 1993
Registered office changed on 09/06/93 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

28 May 1993
Company name changed stanniol LIMITED\certificate issued on 01/06/93

28 May 1993
Company name changed\certificate issued on 28/05/93
25 Feb 1993
Incorporation

TOTAL LAMINATE SYSTEMS LTD Charges

11 July 2008
Debenture
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 May 2008
Debenture
Delivered: 13 May 2008
Status: Satisfied on 8 November 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied on 15 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2001
Debenture
Delivered: 30 August 2001
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…