LAMINATE & WORKTOPS SOUTHWEST LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 4SF

Company number 04015318
Status Active
Incorporation Date 15 June 2000
Company Type Private Limited Company
Address 24 BRIDGE STREET, NEWPORT, SOUTH WALES, NP20 4SF
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Treena Mary Shaw on 9 January 2017; Director's details changed for Stuart John Shaw on 9 January 2017; Registration of charge 040153180005, created on 6 December 2016. The most likely internet sites of LAMINATE & WORKTOPS SOUTHWEST LIMITED are www.laminateworktopssouthwest.co.uk, and www.laminate-worktops-southwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Cwmbran Rail Station is 4.8 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laminate Worktops Southwest Limited is a Private Limited Company. The company registration number is 04015318. Laminate Worktops Southwest Limited has been working since 15 June 2000. The present status of the company is Active. The registered address of Laminate Worktops Southwest Limited is 24 Bridge Street Newport South Wales Np20 4sf. . JOYCE, Meddie is a Secretary of the company. JOYCE, Meddie is a Director of the company. JOYCE, Peter Anthony is a Director of the company. SHAW, Stuart John is a Director of the company. SHAW, Treena Mary is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
JOYCE, Meddie
Appointed Date: 15 June 2000
Director
JOYCE, Meddie
Appointed Date: 15 June 2000
59 years old
Director
JOYCE, Peter Anthony
Appointed Date: 06 April 2006
67 years old
Director
SHAW, Stuart John
Appointed Date: 06 April 2006
55 years old
Director
SHAW, Treena Mary
Appointed Date: 15 June 2000
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 June 2000
Appointed Date: 15 June 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 June 2000
Appointed Date: 15 June 2000

LAMINATE & WORKTOPS SOUTHWEST LIMITED Events

09 Jan 2017
Director's details changed for Treena Mary Shaw on 9 January 2017
09 Jan 2017
Director's details changed for Stuart John Shaw on 9 January 2017
07 Dec 2016
Registration of charge 040153180005, created on 6 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Registration of charge 040153180004, created on 27 July 2016
...
... and 51 more events
26 Oct 2000
Director resigned
26 Jul 2000
Particulars of mortgage/charge
06 Jul 2000
New director appointed
06 Jul 2000
New secretary appointed;new director appointed
15 Jun 2000
Incorporation

LAMINATE & WORKTOPS SOUTHWEST LIMITED Charges

6 December 2016
Charge code 0401 5318 0005
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 July 2016
Charge code 0401 5318 0004
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 February 2013
Legal assignment of contract monies
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
5 November 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
17 July 2000
Debenture
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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