FORMICA LIMITED
TYNE & WEAR

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

Company number 00139731
Status Active
Incorporation Date 23 March 1915
Company Type Private Limited Company
Address COAST ROAD, NORTH SHIELDS, TYNE & WEAR, NE29 8RE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Appointment of Mr Bevan John Mckenzie as a director on 1 January 2017; Termination of appointment of Robert Gerard Bollman as a director on 11 November 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of FORMICA LIMITED are www.formica.co.uk, and www.formica.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten 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 Limited is a Private Limited Company. The company registration number is 00139731. Formica Limited has been working since 23 March 1915. The present status of the company is Active. The registered address of Formica Limited is Coast Road North Shields Tyne Wear Ne29 8re. . MCGREGOR, Joanne is a Secretary of the company. BOX, Leigh Jeffrey is a Director of the company. FOREMAN, Paul Andrew is a Director of the company. MASON, Neil Laurence is a Director of the company. MCKENZIE, Bevan John 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 FAN, George has been resigned. Secretary SCHNEIDER, David Theodore 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 BOLLMAN, Robert Gerard has been resigned. Director BROWN, Robert Casson has been resigned. Director CROW, Richard John has been resigned. Director CRUICKSHANK, Dennis Alan has been resigned. Director DE PATER, Jan Melle Willem Ruurd has been resigned. Director FAN, George 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 LANGONE, Vincent Peter has been resigned. Director LLOYD, Christopher Mark has been resigned. Director MARSHALL, Peter has been resigned. Director MASON, Neil Laurence has been resigned. Director OLSON, Nicholas John has been resigned. Director PALLAS, David has been resigned. Director ROEST, William Jon has been resigned. Director SCHNEIDER, David Theodore has been resigned. Director SCHNEIDER, David Theodore has been resigned. Director SMITH, Alan has been resigned. Director STEVENS, David John has been resigned. Director STYLES, David James has been resigned. Director THOM, James Demmink has been resigned. Director WHISKER, Jonathan Barclay has been resigned. Director WILLIAMS, Ivor Edward, Dr has been resigned. Director WORLEY, David Kenrick has been resigned. Director WORTMAN, Kirk has been resigned. Director ZUCKERMAN, Paul has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCGREGOR, Joanne
Appointed Date: 01 January 2004
Director
BOX, Leigh Jeffrey
Appointed Date: 01 January 2010
70 years old
Director
FOREMAN, Paul Andrew
Appointed Date: 20 March 2012
46 years old
Director
MASON, Neil Laurence
Appointed Date: 09 November 2015
55 years old
Director
MCKENZIE, Bevan John
Appointed Date: 01 January 2017
48 years old
Director
POLLINGTON, Richard Simon
Appointed Date: 12 March 2008
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
Secretary
DOBSON, Cy
Resigned: 09 September 1996
Secretary
DODDS, Judith
Resigned: 01 January 2004
Appointed Date: 01 September 1998
Secretary
FAN, George
Resigned: 20 July 1998
Appointed Date: 01 May 1998
Secretary
SCHNEIDER, David Theodore
Resigned: 01 September 1998
Appointed Date: 20 July 1998
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 01 May 1998
Appointed Date: 09 September 1996
Director
ADAMS, William
Resigned: 01 January 2002
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: 28 February 1995
78 years old
Director
BOANAS, John
Resigned: 31 January 1993
85 years old
Director
BOLLMAN, Robert Gerard
Resigned: 11 November 2016
Appointed Date: 31 October 2014
57 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
CRUICKSHANK, Dennis Alan
Resigned: 01 May 1998
Appointed Date: 09 September 1996
78 years old
Director
DE PATER, Jan Melle Willem Ruurd
Resigned: 15 October 2015
Appointed Date: 25 June 2014
56 years old
Director
FAN, George
Resigned: 27 February 2002
Appointed Date: 01 May 1998
55 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: 28 February 1995
72 years old
Director
KRAUS, Robert Gerard
Resigned: 03 February 1995
83 years old
Director
LANGONE, Vincent Peter
Resigned: 30 June 1995
82 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
OLSON, Nicholas John
Resigned: 31 October 2014
Appointed Date: 08 April 2013
63 years old
Director
PALLAS, David
Resigned: 25 June 2014
Appointed Date: 23 March 2009
71 years old
Director
ROEST, William Jon
Resigned: 08 April 2013
Appointed Date: 14 March 2008
77 years old
Director
SCHNEIDER, David Theodore
Resigned: 27 February 2002
Appointed Date: 20 July 1998
76 years old
Director
SCHNEIDER, David Theodore
Resigned: 30 June 1995
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
STYLES, David James
Resigned: 01 October 2008
Appointed Date: 12 March 2008
56 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: 12 March 2008
61 years old
Director
WILLIAMS, Ivor Edward, Dr
Resigned: 12 October 1992
78 years old
Director
WORLEY, David Kenrick
Resigned: 20 March 2012
Appointed Date: 14 March 2008
72 years old
Director
WORTMAN, Kirk
Resigned: 27 February 2002
Appointed Date: 01 May 1998
63 years old
Director
ZUCKERMAN, Paul
Resigned: 01 February 2016
Appointed Date: 28 February 2013
61 years old

FORMICA LIMITED Events

11 Jan 2017
Appointment of Mr Bevan John Mckenzie as a director on 1 January 2017
08 Dec 2016
Termination of appointment of Robert Gerard Bollman as a director on 11 November 2016
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
...
... and 233 more events
06 Jun 1986
Director resigned
02 Apr 1959
Company name changed\certificate issued on 02/04/59
24 Oct 1929
Company name changed\certificate issued on 24/10/29
23 Mar 1915
Incorporation
23 Mar 1915
Certificate of incorporation

FORMICA LIMITED Charges

15 March 2006
A real property mortgage
Delivered: 3 April 2006
Status: Satisfied on 19 March 2008
Persons entitled: Formica Luxembourg Holding S.A.R.L. (The Secured Party)
Description: F/H heighington lane newton aycliffe t/no DU156198 and land…
15 March 2006
Debenture
Delivered: 3 April 2006
Status: Satisfied on 19 March 2008
Persons entitled: Formica Luxembourg Holding S.A.R.L. (The Secured Party)
Description: Fixed and floating charges over the undertaking and all…
15 March 2006
A share pledge agreement
Delivered: 30 March 2006
Status: Satisfied on 12 July 2007
Persons entitled: Bank of America, National Association
Description: The exisiting shares in the capital of the company. See the…
15 March 2006
An agreement and deed of a first priority pledge of shares
Delivered: 30 March 2006
Status: Satisfied on 12 July 2007
Persons entitled: Bank of America, N.A.
Description: All the pledge shares. See the mortgage charge document for…
15 March 2006
Debenture
Delivered: 30 March 2006
Status: Satisfied on 12 July 2007
Persons entitled: Bank of America N.A. (The Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
15 March 2006
A real property mortgage
Delivered: 30 March 2006
Status: Satisfied on 12 July 2007
Persons entitled: Bank of America, N.A., as Collateral Agent and Trustee for the Secured Parties (The Collateralagent)
Description: F/H property k/a heighington lane newton aycliffe t/no…
1 July 2004
Mortgage
Delivered: 7 July 2004
Status: Satisfied on 8 April 2006
Persons entitled: Wells Fargo Foothill, Inc.
Description: All the grantor's right title and interest from time to…
29 June 2004
Debenture
Delivered: 7 July 2004
Status: Satisfied on 8 April 2006
Persons entitled: Formica Luxembourg Holding S.Ar.L
Description: By way of fixed charge all the right title and interest of…
29 June 2004
Mortgage
Delivered: 7 July 2004
Status: Satisfied on 8 April 2006
Persons entitled: Formica Luxembourg Holding S.Ar.L
Description: All the grantor's right title and interest from time to…
10 June 2004
Debenture
Delivered: 25 June 2004
Status: Satisfied on 8 April 2006
Persons entitled: Wells Fargo Foothill Inc
Description: With full title guarantee the shares, dividends and all…
31 January 2002
Debenture
Delivered: 5 February 2002
Status: Satisfied on 8 April 2006
Persons entitled: Bankers Trust Company as Administrative Agent for the Secured Parties (As Defined in Schedule 1)
Description: By way of first fixed charge all the right title and…
21 October 1994
Debenture
Delivered: 10 November 1994
Status: Satisfied on 21 September 1995
Persons entitled: Bankers Trust Company as Collateral Agent for Itself and Certain Other Persons (As Defined)
Description: Fixed and floating charges over the undertaking and all…
21 October 1994
Charge over shares
Delivered: 10 November 1994
Status: Satisfied on 21 September 1995
Persons entitled: Bankers Trust Company as Collateral Agent for Itself and Certain Other Persons (As Defined)
Description: All dividends, interest and other income at any time…
11 September 1989
Shares mortage
Delivered: 15 September 1989
Status: Satisfied on 8 November 1994
Persons entitled: Canadian Imperial Bank of Commerce
Description: All or any part of the share capital of formica holdings…
11 September 1989
Guarantee & debenture
Delivered: 12 September 1989
Status: Satisfied on 8 November 1994
Persons entitled: Canadian Imperial Bank of Comerce
Description: Freehold land and premises situate of cost road, north…
7 November 1988
Credit agreement dated 15.3.88 as amended & restated
Delivered: 23 November 1988
Status: Satisfied on 16 September 1993
Persons entitled: Manufacturers Hanover Trust Company United Jersey Bank National Westminister Bank Usa The Northern Trust Company Irving Trust Company
Description: Pursuant to section 8.06 by way of set-off any and all…
15 March 1988
Credit agreement
Delivered: 5 April 1988
Status: Satisfied on 16 September 1993
Persons entitled: Irving Trust Company Manufacturers Hanover Trust Company The Northern Trust Company and United Jersey Bank
Description: Pursuant to section 8.06 by way of set-off any and all…
15 March 1988
Guarantee agreement
Delivered: 15 April 1988
Status: Satisfied on 16 September 1993
Persons entitled: Irving Bank Canada Irning Trust Company Irving Trust Company Taipei Branch
Description: Any amount due on any account of the company with the…
27 January 1986
Mortgage debenture
Delivered: 5 February 1986
Status: Satisfied on 18 August 1989
Persons entitled: Bankers Trust Company
Description: (Please see doc M212 for full details). Fixed and floating…

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