DERALAM LAMINATES LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 6AF

Company number 01748234
Status Active
Incorporation Date 25 August 1983
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of DERALAM LAMINATES LIMITED are www.deralamlaminates.co.uk, and www.deralam-laminates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deralam Laminates Limited is a Private Limited Company. The company registration number is 01748234. Deralam Laminates Limited has been working since 25 August 1983. The present status of the company is Active. The registered address of Deralam Laminates Limited is 68 Argyle Street Birkenhead Merseyside Ch41 6af. . STONE, Robert Ernest Andrew is a Secretary of the company. RIMMER, David William is a Director of the company. STONE, Robert Ernest Andrew is a Director of the company. Director RIMMER, Kenneth Victor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STONE, Robert Ernest Andrew
Director
RIMMER, David William

67 years old
Director
STONE, Robert Ernest Andrew

60 years old

Resigned Directors

Director
RIMMER, Kenneth Victor
Resigned: 01 October 1991
100 years old

Persons With Significant Control

Mr Robert Ernest Andrew Stone
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Rimmer
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Kenneth Rimmer
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERALAM LAMINATES LIMITED Events

10 Oct 2016
Accounts for a medium company made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
10 Mar 2016
Satisfaction of charge 5 in full
08 Mar 2016
Registration of charge 017482340013, created on 7 March 2016
08 Feb 2016
Satisfaction of charge 3 in full
...
... and 96 more events
15 Sep 1987
Return made up to 24/08/87; full list of members
14 Aug 1987
Full accounts made up to 31 March 1987
31 Oct 1986
Full accounts made up to 31 March 1986
31 Oct 1986
Return made up to 21/08/86; full list of members
25 Aug 1983
Certificate of incorporation

DERALAM LAMINATES LIMITED Charges

7 March 2016
Charge code 0174 8234 0013
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
4 February 2016
Charge code 0174 8234 0012
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 February 2016
Charge code 0174 8234 0011
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
21 January 2016
Charge code 0174 8234 0010
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 November 2013
Charge code 0174 8234 0009
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Alison Faith Rimmer (All as Trustees of the Deralam Laminates Limited Directors Pension Plan) David William Rimmer Suzanne Marie Stone Robert Ernest Andrew Stone
Description: Notification of addition to or amendment of charge…
3 August 2012
Debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Trustees of Deralam Laminates Limited
Description: All the undertaking property rights and assets of the…
1 September 2011
Debenture
Delivered: 15 September 2011
Status: Satisfied on 15 August 2012
Persons entitled: Trustees of Deralam Laminates Limited Directors Pension Plan
Description: All the undertaking property rights and assets of the…
9 August 2010
Debenture
Delivered: 12 August 2010
Status: Satisfied on 15 September 2011
Persons entitled: Trustees of Deralam Laminates Limited Directors Pension Plan
Description: All the undertaking property rights and assets.
10 June 2010
Debenture
Delivered: 22 June 2010
Status: Satisfied on 10 March 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 12 August 2010
Persons entitled: Trustees of Deralam Laminates Limited Directors Pension Plan
Description: All the undertaking property rights and assets of the…
29 January 2007
Debenture
Delivered: 1 February 2007
Status: Satisfied on 8 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2005
Legal charge
Delivered: 5 August 2005
Status: Satisfied on 11 September 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property known as unit 2 aragon park foster avenue…
20 December 1990
Guarantee & debenture
Delivered: 9 January 1991
Status: Satisfied on 11 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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