LAMINATING AND VARNISHING COMPANY LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BZ

Company number 03308515
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address UNIT B DODWELLS ROAD, DODWELLS BRIDGE INDUSTRIAL ESTATE, HINCKLEY, LEICESTERSHIRE, LE10 3BZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,199,564 . The most likely internet sites of LAMINATING AND VARNISHING COMPANY LIMITED are www.laminatingandvarnishingcompany.co.uk, and www.laminating-and-varnishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Nuneaton Rail Station is 2.3 miles; to Atherstone Rail Station is 6.6 miles; to Coventry Rail Station is 10.4 miles; to Canley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laminating and Varnishing Company Limited is a Private Limited Company. The company registration number is 03308515. Laminating and Varnishing Company Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of Laminating and Varnishing Company Limited is Unit B Dodwells Road Dodwells Bridge Industrial Estate Hinckley Leicestershire Le10 3bz. . GIBSON, Leslie William is a Secretary of the company. BURNS, John Steven is a Director of the company. GIBSON, James Duncan is a Director of the company. GIBSON, Leslie William is a Director of the company. Secretary BURNS, John Steven has been resigned. Secretary BURNS, John Steven has been resigned. Secretary BURNS, John Steven has been resigned. Secretary CONNELL, John has been resigned. Secretary HABGOOD, Fiona Alexandria has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CONNELL, John has been resigned. Director HABGOOD, Fiona Alexandria has been resigned. Director HABGOOD, Jason John has been resigned. Director HEBERT, Philip Roger has been resigned. Director RYE, Kevin Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GIBSON, Leslie William
Appointed Date: 01 December 2006
Director
BURNS, John Steven
Appointed Date: 31 January 1997
72 years old
Director
GIBSON, James Duncan
Appointed Date: 01 December 2006
65 years old
Director
GIBSON, Leslie William
Appointed Date: 01 December 2006
65 years old

Resigned Directors

Secretary
BURNS, John Steven
Resigned: 01 December 2006
Appointed Date: 01 September 2004
Secretary
BURNS, John Steven
Resigned: 24 April 2002
Appointed Date: 31 January 1998
Secretary
BURNS, John Steven
Resigned: 30 May 1997
Appointed Date: 31 January 1997
Secretary
CONNELL, John
Resigned: 30 January 1998
Appointed Date: 30 May 1997
Secretary
HABGOOD, Fiona Alexandria
Resigned: 31 August 2004
Appointed Date: 24 April 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 1997
Appointed Date: 28 January 1997
Director
CONNELL, John
Resigned: 30 January 1998
Appointed Date: 06 April 1997
77 years old
Director
HABGOOD, Fiona Alexandria
Resigned: 31 August 2004
Appointed Date: 24 April 2002
53 years old
Director
HABGOOD, Jason John
Resigned: 31 March 2008
Appointed Date: 24 April 2002
53 years old
Director
HEBERT, Philip Roger
Resigned: 31 December 2008
Appointed Date: 31 January 1997
72 years old
Director
RYE, Kevin Paul
Resigned: 03 May 2002
Appointed Date: 06 April 1997
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 1997
Appointed Date: 28 January 1997

Persons With Significant Control

Foil Ribbon & Impact Printing Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAMINATING AND VARNISHING COMPANY LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,199,564
22 Sep 2015
Accounts for a dormant company made up to 31 March 2015
07 May 2015
Registration of charge 033085150005, created on 7 May 2015
...
... and 74 more events
20 Feb 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 1997
£ nc 1000/2000000 31/01/97
07 Feb 1997
Company name changed spritegate LIMITED\certificate issued on 10/02/97
06 Feb 1997
Registered office changed on 06/02/97 from: classic house 174-180 old street london EC1V 9BP
28 Jan 1997
Incorporation

LAMINATING AND VARNISHING COMPANY LIMITED Charges

7 May 2015
Charge code 0330 8515 0005
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 February 2009
Debenture
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 December 2006
Debenture
Delivered: 19 December 2006
Status: Satisfied on 24 March 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2003
Fixed charge on purchased debts which fail to vest
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
24 June 1999
Chattels mortgage
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: Forward Trust Limited Forward Trust Group Limited
Description: One new colibri 72 x 102 uv varnishing machine serial no…

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