FORMICA HOLDINGS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE29 8RE

Company number 01004782
Status Active
Incorporation Date 15 March 1971
Company Type Private Limited Company
Address COAST ROAD, NORTH SHIELDS, TYNE & WEAR, NE29 8RE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Peter Denis Hall as a director on 28 October 2016; Appointment of Mr Peter John Rush as a director on 28 October 2016. The most likely internet sites of FORMICA HOLDINGS LIMITED are www.formicaholdings.co.uk, and www.formica-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. The distance to to Newcastle Rail Station is 6.1 miles; to Cramlington Rail Station is 6.9 miles; to Seaburn Rail Station is 7 miles; to Sunderland Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formica Holdings Limited is a Private Limited Company. The company registration number is 01004782. Formica Holdings Limited has been working since 15 March 1971. The present status of the company is Active. The registered address of Formica Holdings Limited is Coast Road North Shields Tyne Wear Ne29 8re. . MCGREGOR, Joanne is a Secretary of the company. MASON, Neil Laurence is a Director of the company. POLLINGTON, Richard Simon is a Director of the company. RUSH, Peter John is a Director of the company. Secretary BROOKS, Charles Alan, Mr (Assistant Company Secretary) has been resigned. Secretary DOBSON, Cy has been resigned. Secretary DODDS, Judith has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director ADAMS, William has been resigned. Director ADAMSON, Mark Duncan has been resigned. Director ALDERSON, Peter has been resigned. Director BOANAS, John has been resigned. Director BROWN, Robert Casson has been resigned. Director CROW, Richard John has been resigned. Director GILL, Mark Richard has been resigned. Director HALL, Peter Denis has been resigned. Director KRAUS, Robert Gerard has been resigned. Director LLOYD, Christopher Mark has been resigned. Director MARSHALL, Peter has been resigned. Director MASON, Neil Laurence has been resigned. Director SCHNEIDER, David Theodore has been resigned. Director SMITH, Alan has been resigned. Director STEVENS, David John has been resigned. Director THOM, James Demmink has been resigned. Director WHISKER, Jonathan Barclay has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCGREGOR, Joanne
Appointed Date: 01 January 2004
Director
MASON, Neil Laurence
Appointed Date: 09 November 2015
55 years old
Director
POLLINGTON, Richard Simon
Appointed Date: 02 March 2010
64 years old
Director
RUSH, Peter John
Appointed Date: 28 October 2016
63 years old

Resigned Directors

Secretary
BROOKS, Charles Alan, Mr (Assistant Company Secretary)
Resigned: 03 February 1995
Appointed Date: 13 October 1994
Secretary
DOBSON, Cy
Resigned: 09 September 1996
Secretary
DODDS, Judith
Resigned: 01 January 2004
Appointed Date: 01 September 1998
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 01 May 1998
Appointed Date: 09 September 1996
Director
ADAMS, William
Resigned: 01 January 2002
Appointed Date: 21 February 1995
74 years old
Director
ADAMSON, Mark Duncan
Resigned: 28 February 2013
Appointed Date: 01 January 2002
60 years old
Director
ALDERSON, Peter
Resigned: 31 December 2009
Appointed Date: 21 February 1995
78 years old
Director
BOANAS, John
Resigned: 31 January 1992
85 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 09 September 1996
86 years old
Director
CROW, Richard John
Resigned: 09 March 1996
79 years old
Director
GILL, Mark Richard
Resigned: 09 November 2015
Appointed Date: 16 January 2015
48 years old
Director
HALL, Peter Denis
Resigned: 28 October 2016
Appointed Date: 21 February 1995
72 years old
Director
KRAUS, Robert Gerard
Resigned: 03 February 1995
Appointed Date: 13 October 1994
83 years old
Director
LLOYD, Christopher Mark
Resigned: 30 September 2003
Appointed Date: 01 January 2002
67 years old
Director
MARSHALL, Peter
Resigned: 28 February 1995
Appointed Date: 31 January 1993
90 years old
Director
MASON, Neil Laurence
Resigned: 16 January 2015
Appointed Date: 16 August 2010
55 years old
Director
SCHNEIDER, David Theodore
Resigned: 30 June 1995
Appointed Date: 13 October 1994
76 years old
Director
SMITH, Alan
Resigned: 15 January 1995
91 years old
Director
STEVENS, David John
Resigned: 01 May 1998
Appointed Date: 31 December 1997
75 years old
Director
THOM, James Demmink
Resigned: 01 May 1998
Appointed Date: 09 September 1996
79 years old
Director
WHISKER, Jonathan Barclay
Resigned: 20 August 2010
Appointed Date: 02 March 2010
61 years old

FORMICA HOLDINGS LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
31 Oct 2016
Termination of appointment of Peter Denis Hall as a director on 28 October 2016
31 Oct 2016
Appointment of Mr Peter John Rush as a director on 28 October 2016
11 Apr 2016
Full accounts made up to 30 June 2015
29 Jan 2016
Appointment of Mr Neil Laurence Mason as a director on 9 November 2015
...
... and 128 more events
24 Sep 1987
Secretary resigned;new secretary appointed
15 Jan 1987
Full accounts made up to 30 November 1985
17 Sep 1986
Return made up to 01/09/86; full list of members
15 Apr 1971
Company name changed\certificate issued on 15/04/71
15 Mar 1971
Certificate of incorporation

FORMICA HOLDINGS LIMITED Charges

27 January 1986
Legal charge
Delivered: 4 February 1986
Status: Satisfied on 7 September 1989
Persons entitled: Bankers Trust Company
Description: L/H premises with all buildings erected thereon forming…

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