LAPORTE INDUSTRIES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK10 0AF
Company number 00031089
Status Active
Incorporation Date 21 March 1890
Company Type Private Limited Company
Address TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Stacey-Ann Jackson as a director on 20 April 2016. The most likely internet sites of LAPORTE INDUSTRIES LIMITED are www.laporteindustries.co.uk, and www.laporte-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and eleven months. The distance to to Bletchley Rail Station is 3.7 miles; to Milton Keynes Central Rail Station is 3.8 miles; to Lidlington Rail Station is 5.4 miles; to Wolverton Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laporte Industries Limited is a Private Limited Company. The company registration number is 00031089. Laporte Industries Limited has been working since 21 March 1890. The present status of the company is Active. The registered address of Laporte Industries Limited is Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire Mk10 0af. . STAPLETON, Geneva Angela is a Secretary of the company. JACKSON, Stacey-Ann is a Director of the company. LUU, Anh Tu is a Director of the company. Secretary BEASLEY, Christopher Ernest has been resigned. Secretary HAMILTON, John Lambert has been resigned. Secretary SMITH, Nicholas Handran has been resigned. Secretary WHALLEY, Amanda has been resigned. Director ANDREWS, Donald Charles Mackenzie has been resigned. Director BATTERSBY, George William has been resigned. Director DICKINSON, Richard Edward has been resigned. Director FEARN, Peter Hugh Colin has been resigned. Director HALL, Bryan Albert has been resigned. Director HAMILTON, John Lambert has been resigned. Director HARVEY, Bernard George has been resigned. Director HOSKINS, William John has been resigned. Director KAYSER, Michael Arthur has been resigned. Director KITTLER, Matthias has been resigned. Director LENG, James William has been resigned. Director LIPMAN, Jonathan Philip Reuben has been resigned. Director MACLEOD, Nigel has been resigned. Director MENKE, Errol Jean has been resigned. Director MINTON, Kenneth Joseph has been resigned. Director MINTON, Kenneth Joseph has been resigned. Director PARROTT, Roy has been resigned. Director RODGER, Peter Robert Charles has been resigned. Director SANSOM, Keith Geoffrey, Dr has been resigned. Director SAVAGE, Andrew John has been resigned. Director SMITH, Nicholas Handran has been resigned. Director TIBBLES, Kim has been resigned. Director VAN IMPE, Hans Frans Aline Maria has been resigned. Director WILBRAHAM, David John, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STAPLETON, Geneva Angela
Appointed Date: 01 June 2001
Director
JACKSON, Stacey-Ann
Appointed Date: 20 April 2016
45 years old
Director
LUU, Anh Tu
Appointed Date: 03 May 2013
46 years old

Resigned Directors

Secretary
BEASLEY, Christopher Ernest
Resigned: 13 May 1998
Secretary
HAMILTON, John Lambert
Resigned: 28 February 2003
Appointed Date: 03 May 2002
Secretary
SMITH, Nicholas Handran
Resigned: 01 August 2000
Appointed Date: 13 May 1998
Secretary
WHALLEY, Amanda
Resigned: 01 June 2001
Appointed Date: 01 August 2000
Director
ANDREWS, Donald Charles Mackenzie
Resigned: 17 October 2008
Appointed Date: 27 June 2001
65 years old
Director
BATTERSBY, George William
Resigned: 04 September 2000
Appointed Date: 05 July 1996
79 years old
Director
DICKINSON, Richard Edward
Resigned: 21 April 1993
90 years old
Director
FEARN, Peter Hugh Colin
Resigned: 31 October 2000
Appointed Date: 05 July 1996
69 years old
Director
HALL, Bryan Albert
Resigned: 31 July 1996
86 years old
Director
HAMILTON, John Lambert
Resigned: 25 February 2005
Appointed Date: 28 February 2003
74 years old
Director
HARVEY, Bernard George
Resigned: 03 May 2013
Appointed Date: 17 October 2008
68 years old
Director
HOSKINS, William John
Resigned: 18 January 1996
Appointed Date: 21 April 1993
73 years old
Director
KAYSER, Michael Arthur
Resigned: 29 June 2001
Appointed Date: 05 July 1996
70 years old
Director
KITTLER, Matthias
Resigned: 17 September 2015
Appointed Date: 28 August 2008
54 years old
Director
LENG, James William
Resigned: 29 June 2001
Appointed Date: 09 February 1996
80 years old
Director
LIPMAN, Jonathan Philip Reuben
Resigned: 22 May 2007
Appointed Date: 24 February 2005
57 years old
Director
MACLEOD, Nigel
Resigned: 29 February 2012
Appointed Date: 22 May 2007
64 years old
Director
MENKE, Errol Jean
Resigned: 24 January 1996
Appointed Date: 17 June 1992
73 years old
Director
MINTON, Kenneth Joseph
Resigned: 01 November 1995
89 years old
Director
MINTON, Kenneth Joseph
Resigned: 27 October 1994
89 years old
Director
PARROTT, Roy
Resigned: 31 December 1998
Appointed Date: 05 July 1996
86 years old
Director
RODGER, Peter Robert Charles
Resigned: 31 July 2003
Appointed Date: 27 June 2001
74 years old
Director
SANSOM, Keith Geoffrey, Dr
Resigned: 31 July 1992
82 years old
Director
SAVAGE, Andrew John
Resigned: 28 February 2003
Appointed Date: 27 June 2001
78 years old
Director
SMITH, Nicholas Handran
Resigned: 30 September 2001
Appointed Date: 01 August 2000
76 years old
Director
TIBBLES, Kim
Resigned: 31 December 2015
Appointed Date: 04 July 2014
54 years old
Director
VAN IMPE, Hans Frans Aline Maria
Resigned: 02 July 2014
Appointed Date: 03 May 2013
69 years old
Director
WILBRAHAM, David John, Dr
Resigned: 09 February 1996
87 years old

Persons With Significant Control

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

LAPORTE INDUSTRIES LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Appointment of Mrs Stacey-Ann Jackson as a director on 20 April 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
04 Jan 2016
Termination of appointment of Kim Tibbles as a director on 31 December 2015
...
... and 207 more events
06 May 1982
Accounts made up to 3 January 1982
08 May 1981
Accounts made up to 28 December 1980
31 Jul 1968
Company name changed\certificate issued on 31/07/68
01 Jan 1900
Registered office changed on 01/01/00 from: registered office changed
01 Jan 1900
Incorporation

LAPORTE INDUSTRIES LIMITED Charges

13 June 1984
Transfer
Delivered: 20 June 1984
Status: Satisfied on 15 July 1994
Persons entitled: Plant & Properties Limited
Description: Land & premises known as waterhouse farm, pound farm, pound…
8 December 1969
Supplemental trust deed
Delivered: 19 December 1969
Status: Satisfied on 8 June 1994
Persons entitled: Royal Exchange Assurance
Description: Floating charge on. Undertaking and all property and assets…
16 September 1968
Supplemental trust deed
Delivered: 24 September 1968
Status: Satisfied on 8 June 1994
Persons entitled: Royal Exchange Assurance
Description: Floating charge on. Undertaking and all property and assets…
24 March 1964
Supplemental trust deed
Delivered: 7 April 1964
Status: Satisfied on 6 August 1993
Persons entitled: Royal Exchange Assurance
Description: Floating charge on. Undertaking and all property and assets…
12 August 1963
Supplemental trust deed
Delivered: 27 August 1963
Status: Satisfied on 6 August 1993
Persons entitled: Royal Exchange Assurance
Description: Floating charge over. Undertaking and all property and…
8 August 1963
Supplemental trust deed
Delivered: 27 August 1963
Status: Satisfied on 6 August 1993
Persons entitled: Royal Exchange Assurance.
Description: Floating charge on. Floating charge over all moveable plant…

Similar Companies

LAPORTE DEVELOPMENTS LIMITED LAPORTE HOLDINGS LIMITED LAPORTE LANDSCAPING & DESIGN LIMITED LAPORTE LP LAPORTE MATERIALS (BARROW) LIMITED LAPORTE SERVICES LTD LAPORTS ESTATE AGENCIES LIMITED