LASER PROFILES LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 3DH

Company number 04053134
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address 25 HIGH STREET, COBHAM, SURREY, KT11 3DH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Barry Andrew King as a director on 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 . The most likely internet sites of LASER PROFILES LIMITED are www.laserprofiles.co.uk, and www.laser-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Leatherhead Rail Station is 3.9 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.8 miles; to Feltham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laser Profiles Limited is a Private Limited Company. The company registration number is 04053134. Laser Profiles Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Laser Profiles Limited is 25 High Street Cobham Surrey Kt11 3dh. . HALE, Morag is a Secretary of the company. MURDOCH, Neil is a Director of the company. ROBERTS, Andrew is a Director of the company. Secretary FAIRMAN, Colin Joseph has been resigned. Secretary HATCHER, Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HATCHER, Diane Gail has been resigned. Director HATCHER, Malcolm has been resigned. Director KING, Barry Andrew has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HALE, Morag
Appointed Date: 02 July 2010
Director
MURDOCH, Neil
Appointed Date: 31 August 2006
64 years old
Director
ROBERTS, Andrew
Appointed Date: 22 February 2016
50 years old

Resigned Directors

Secretary
FAIRMAN, Colin Joseph
Resigned: 02 July 2010
Appointed Date: 31 August 2006
Secretary
HATCHER, Malcolm
Resigned: 31 August 2006
Appointed Date: 15 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Director
HATCHER, Diane Gail
Resigned: 31 August 2006
Appointed Date: 15 August 2000
80 years old
Director
HATCHER, Malcolm
Resigned: 31 August 2006
Appointed Date: 15 August 2000
83 years old
Director
KING, Barry Andrew
Resigned: 30 June 2016
Appointed Date: 31 August 2006
68 years old

LASER PROFILES LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Barry Andrew King as a director on 30 June 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
23 Feb 2016
Appointment of Mr Andrew Roberts as a director on 22 February 2016
20 Nov 2015
Satisfaction of charge 040531340003 in full
...
... and 50 more events
28 Jan 2002
Accounts for a dormant company made up to 31 March 2001
28 Jan 2002
Accounting reference date shortened from 31/08/01 to 31/03/01
25 Sep 2001
Return made up to 15/08/01; full list of members
15 Aug 2000
Secretary resigned
15 Aug 2000
Incorporation

LASER PROFILES LIMITED Charges

5 August 2015
Charge code 0405 3134 0003
Delivered: 10 August 2015
Status: Satisfied on 20 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
20 June 2011
Omnibus guarantee and set-off agreement
Delivered: 24 June 2011
Status: Satisfied on 28 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances see image for full details.
25 February 2002
Debenture
Delivered: 5 March 2002
Status: Satisfied on 10 November 2009
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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