CARELLA LAMINATE SYSTEMS LTD.
EGLINTON


Company number NI022972
Status Active
Incorporation Date 2 August 1989
Company Type Private Limited Company
Address 11 CAMPSIE BUSINESS PARK, MCLEAN ROAD, EGLINTON, CO LONDONDERRY, BT47 3XX
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of CARELLA LAMINATE SYSTEMS LTD. are www.carellalaminatesystems.co.uk, and www.carella-laminate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Carella Laminate Systems Ltd is a Private Limited Company. The company registration number is NI022972. Carella Laminate Systems Ltd has been working since 02 August 1989. The present status of the company is Active. The registered address of Carella Laminate Systems Ltd is 11 Campsie Business Park Mclean Road Eglinton Co Londonderry Bt47 3xx. . HERON, Seamus Paul is a Secretary of the company. HERON, Regina Patricia is a Director of the company. HERON, Seamus Paul is a Director of the company. VILLA, Paddy is a Director of the company. Director HERON, Patricia Mary has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
HERON, Seamus Paul
Appointed Date: 02 August 1989
Director
HERON, Regina Patricia
Appointed Date: 02 August 1989
66 years old
Director
HERON, Seamus Paul
Appointed Date: 02 August 1989
59 years old
Director
VILLA, Paddy
Appointed Date: 14 December 2009
64 years old

Resigned Directors

Director
HERON, Patricia Mary
Resigned: 20 November 2013
Appointed Date: 02 August 1989
85 years old

Persons With Significant Control

Mr Seamus Paul Heron
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CARELLA LAMINATE SYSTEMS LTD. Events

13 Feb 2017
Accounts for a small company made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Dec 2015
Accounts for a small company made up to 31 July 2015
25 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100,000
13 Jan 2015
Accounts for a small company made up to 31 July 2014
...
... and 90 more events
02 Aug 1989
Pars re dirs/sit reg off
02 Aug 1989
Statement of nominal cap
02 Aug 1989
Decln complnce reg new co
02 Aug 1989
Articles
02 Aug 1989
Memorandum

CARELLA LAMINATE SYSTEMS LTD. Charges

4 August 2014
Charge code NI02 2972 0008
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that land and property known as unit 11 campsie…
2 December 2005
Debenture
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. The company as security…
22 March 2005
Solicitors letter of undertaking
Delivered: 11 April 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 2 and 4 rock terrace…
16 March 2004
Mortgage or charge
Delivered: 24 March 2004
Status: Satisfied on 16 August 2006
Persons entitled: Northern Bank LTD
Description: Mortgage all monies. All the lands in folio LY70255L co…
18 October 1999
Mortgage or charge
Delivered: 5 November 1999
Status: Satisfied on 16 August 2006
Persons entitled: Northern Bank LTD
Description: Mortgage lands comprised in folio no LY23289L county…
16 September 1993
Mortgage
Delivered: 17 September 1993
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands in folio no 22475 county londonderry.
20 July 1990
Mortgage or charge
Delivered: 23 July 1990
Status: Satisfied on 16 August 2006
Persons entitled: Northern Bank Limited
Description: All book debts and other debts due to the company.
20 July 1990
Mortgage or charge
Delivered: 23 July 1990
Status: Satisfied on 16 August 2006
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

Similar Companies

CARELLA CONSULTANCY LIMITED CARELLA ENGINEERING LIMITED CARELLE ABERDEEN LIMITED CARELLE ASSOCIATES INTERNATIONAL LIMITED CARELLEN HOLDINGS LTD CARELLI CREATIVE LTD CARELLI LIMITED