LAMINATED SUPPLIES LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5NP

Company number 00791635
Status Active
Incorporation Date 12 February 1964
Company Type Private Limited Company
Address VALLETTA STREET, HEDON ROAD, HULL, HU9 5NP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 August 2016; Appointment of Virginija Petraityte as a director on 30 November 2016. The most likely internet sites of LAMINATED SUPPLIES LIMITED are www.laminatedsupplies.co.uk, and www.laminated-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Laminated Supplies Limited is a Private Limited Company. The company registration number is 00791635. Laminated Supplies Limited has been working since 12 February 1964. The present status of the company is Active. The registered address of Laminated Supplies Limited is Valletta Street Hedon Road Hull Hu9 5np. . PETRAITYTE, Virginija is a Director of the company. SONLEY, Baden Lloyd is a Director of the company. WRIGHT, Philip Nigel is a Director of the company. Secretary FRISBY, Bryan has been resigned. Secretary PURDY, Richard George Patrick has been resigned. Director BIRD, Paul Andrew has been resigned. Director FRISBY, Bryan has been resigned. Director HINDLE, Malcolm George has been resigned. Director PURDY, Richard George Patrick has been resigned. Director WHITE, Nicholas Dermot has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PETRAITYTE, Virginija
Appointed Date: 30 November 2016
41 years old
Director
SONLEY, Baden Lloyd
Appointed Date: 21 May 2001
63 years old
Director
WRIGHT, Philip Nigel
Appointed Date: 01 September 2008
60 years old

Resigned Directors

Secretary
FRISBY, Bryan
Resigned: 10 October 2016
Secretary
PURDY, Richard George Patrick
Resigned: 06 April 2006
Appointed Date: 11 March 2005
Director
BIRD, Paul Andrew
Resigned: 01 November 2000
Appointed Date: 28 February 1992
62 years old
Director
FRISBY, Bryan
Resigned: 10 October 2016
72 years old
Director
HINDLE, Malcolm George
Resigned: 28 October 1994
78 years old
Director
PURDY, Richard George Patrick
Resigned: 15 June 2007
Appointed Date: 31 March 2006
63 years old
Director
WHITE, Nicholas Dermot
Resigned: 21 May 2001
71 years old

Persons With Significant Control

Mr Baden Lloyd Sonley
Notified on: 11 February 2017
63 years old
Nature of control: Has significant influence or control

LAMINATED SUPPLIES LIMITED Events

16 Mar 2017
Confirmation statement made on 11 February 2017 with updates
16 Feb 2017
Full accounts made up to 31 August 2016
15 Dec 2016
Appointment of Virginija Petraityte as a director on 30 November 2016
11 Oct 2016
Termination of appointment of Bryan Frisby as a director on 10 October 2016
11 Oct 2016
Termination of appointment of Bryan Frisby as a secretary on 10 October 2016
...
... and 109 more events
20 Mar 1987
Full accounts made up to 31 August 1986
20 Mar 1987
Return made up to 02/03/87; full list of members
18 Jul 1986
Return made up to 02/07/86; full list of members
09 Jun 1986
Full accounts made up to 31 August 1985
21 May 1986
Director resigned;new director appointed

LAMINATED SUPPLIES LIMITED Charges

2 July 2012
Legal assignment of contract monies
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 September 2000
Fixed charge on purchased debts which fail to vest
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of fixed equitable charge all debts purchased or…
20 November 1998
Chattels mortgage
Delivered: 20 November 1998
Status: Satisfied on 15 February 2008
Persons entitled: Forward Trust Group Limited and Forward Trust Limited
Description: One new cannon a system 40 high press foam dispensing…
30 April 1996
Fixed charge
Delivered: 15 May 1996
Status: Satisfied on 5 August 1999
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: The balance due under any present or future factoring…
16 August 1995
Chattel mortgage
Delivered: 19 August 1995
Status: Satisfied on 15 February 2008
Persons entitled: Lombard North Central PLC
Description: One porsche 911 turbo, chassis number WPOZZZ962MS471571…
28 July 1995
Chattel mortgage
Delivered: 11 August 1995
Status: Satisfied on 15 February 2008
Persons entitled: Lombard North Central PLC
Description: One shelley pf 2210 sp - thermoforming machine serial no:…
20 July 1995
Charge
Delivered: 22 July 1995
Status: Satisfied on 16 September 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
25 April 1994
Legal charge
Delivered: 6 May 1994
Status: Satisfied on 15 February 2008
Persons entitled: Midland Bank PLC
Description: Land and buildings on the west side of valletta street…
4 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 7 May 1994
Persons entitled: Minstergate PLC
Description: L/H property situate on the marfleet industrial estate at…
4 September 1990
Fixed and floating charge
Delivered: 11 September 1990
Status: Satisfied on 16 September 2016
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…

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