Laminated Supplies Limited

Company Name	Laminated Supplies Limited
Company Status	Active
Company Number	00791635
Category	Private Limited Company
Incorporation Date	12 February 1964(60 years, 3 months ago)
Previous Name	ABI Panels Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Baden Lloyd Sonley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 May 2001(37 years, 3 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Main Street Skeffling East Yorkshire HU12 0UP

Director Name	Virginija Petraityte
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Lithuanian
Status	Current
Appointed	30 November 2016(52 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Valletta Street Hedon Road Hull HU9 5NP

Director Name	Mr Scott Chapman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(58 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Valletta Street Hedon Road Hull HU9 5NP

Director Name	Mr Robert Gray
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(58 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Valletta Street Hedon Road Hull HU9 5NP

Director Name	Mr Matthew Hoe
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(58 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Valletta Street Hedon Road Hull HU9 5NP

Director Name	Mr Paul James Spencer
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(58 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Valletta Street Hedon Road Hull HU9 5NP

Director Name	Mr Malcolm George Hindle
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(27 years after company formation)
Appointment Duration	3 years, 8 months (resigned 28 October 1994)
Role	Production Manager
Country of Residence	England
Correspondence Address	31 Hymers Close Brandesburton Driffield East Yorkshire YO25 8SQ

Director Name	Mr Nicholas Dermot White
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(27 years after company formation)
Appointment Duration	10 years, 3 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	Jazdon Grange Brigg Road Barton Upon Humber South Humberside DN18 6BA

Director Name	Mr Bryan Frisby
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(27 years after company formation)
Appointment Duration	25 years, 8 months (resigned 10 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lazenby Cottage, Burgate North Newbald York East Yorkshire YO43 4SG

Secretary Name	Mr Bryan Frisby
Nationality	British
Status	Resigned
Appointed	11 February 1991(27 years after company formation)
Appointment Duration	25 years, 8 months (resigned 10 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lazenby Cottage, Burgate North Newbald York East Yorkshire YO43 4SG

Director Name	Paul Andrew Bird
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(28 years after company formation)
Appointment Duration	8 years, 8 months (resigned 01 November 2000)
Role	Production Director
Correspondence Address	3 Well Lane Willerby Hull North Humberside HU10 6EP

Secretary Name	Richard George Patrick Purdy
Nationality	British
Status	Resigned
Appointed	11 March 2005(41 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 April 2006)
Role	Secretary
Correspondence Address	24 Yew Tree Close Selby North Yorkshire YO8 3NE

Director Name	Richard George Patrick Purdy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(42 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 2007)
Role	Managing Director
Correspondence Address	24 Yew Tree Close Selby North Yorkshire YO8 3NE

Director Name	Philip Nigel Wright
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(44 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 October 2017)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	287 Grovehill Road Beverley Hull East Yorkshire HU17 0JG

Contact

Website	laminatedsupplies.com/Page/Index.aspx
Telephone	01482 719109
Telephone region	Hull

Location

Registered Address	Valletta Street Hedon Road Hull HU9 5NP
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Hallmark Group Products LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,105,558
Cash	£2,434
Current Liabilities	£942,623

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 3 weeks ago)
Next Return Due	25 February 2025 (9 months, 3 weeks from now)

Charges

4 September 2000	Delivered on: 5 September 2000 Persons entitled: Hsbc Bank PLC Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
20 July 1995	Delivered on: 22 July 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
22 March 2022	Delivered on: 8 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
22 March 2022	Delivered on: 28 March 2022 Persons entitled: Baden Lloyd Sonley Virginija Petraityte Classification: A registered charge Particulars: All interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it. Outstanding
2 July 2012	Delivered on: 4 July 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
4 September 1990	Delivered on: 11 September 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge on all book & other debts owing to the company floating charge over undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above). Outstanding
20 November 1998	Delivered on: 20 November 1998 Satisfied on: 15 February 2008 Persons entitled: Forward Trust Group Limited and Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new cannon a system 40 high press foam dispensing machine s/no.271195 And a six-daylight vertical press s/no.MI1039128 complete with head track assembly control panel and hydraulic power pack. Fully Satisfied
30 April 1996	Delivered on: 15 May 1996 Satisfied on: 5 August 1999 Persons entitled: Trade Indemnity-Heller Commercial Finance Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The balance due under any present or future factoring agreement and all book debts. See the mortgage charge document for full details. Fully Satisfied
16 August 1995	Delivered on: 19 August 1995 Satisfied on: 15 February 2008 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£37,000 and all other monies due or to become due from the company to the chargee. Particulars: One porsche 911 turbo, chassis number WPOZZZ962MS471571, reg number 922 bry (formerly J993 tpm). Fully Satisfied
28 July 1995	Delivered on: 11 August 1995 Satisfied on: 15 February 2008 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£67,180.60 and all monies due or to become due from the company to the chargee. Particulars: One shelley pf 2210 sp - thermoforming machine serial no: 1853. Fully Satisfied
25 April 1994	Delivered on: 6 May 1994 Satisfied on: 15 February 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of valletta street, kingston upon hull. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
4 September 1990	Delivered on: 12 September 1990 Satisfied on: 7 May 1994 Persons entitled: Minstergate PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of clause 3.2 and 3.4 of an agreement of even date. Particulars: L/H property situate on the marfleet industrial estate at valletta st. Kingston upon hull humberside t/no.HS175774 together with all fixtures and fittings & bldgs thereon (see form 395 for full details). Fully Satisfied

Filing History

31 May 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
14 February 2023	Confirmation statement made on 11 February 2023 with updates (5 pages)
14 April 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
11 April 2022	Appointment of Mr Paul James Spencer as a director on 22 March 2022 (2 pages)
11 April 2022	Appointment of Mr Matthew Hoe as a director on 22 March 2022 (2 pages)
11 April 2022	Appointment of Mr Scott Chapman as a director on 22 March 2022 (2 pages)
11 April 2022	Appointment of Mr Robert Gray as a director on 22 March 2022 (2 pages)
8 April 2022	Registration of charge 007916350012, created on 22 March 2022 (16 pages)
28 March 2022	Registration of charge 007916350011, created on 22 March 2022 (35 pages)
16 March 2022	Confirmation statement made on 11 February 2022 with updates (5 pages)
21 April 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
25 February 2021	Confirmation statement made on 11 February 2021 with updates (5 pages)
2 December 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
26 February 2020	Accounts for a small company made up to 31 August 2019 (9 pages)
24 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
6 March 2019	Director's details changed for Virginija Petraityte on 6 March 2019 (2 pages)
6 March 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
13 February 2019	Accounts for a small company made up to 31 August 2018 (9 pages)
14 May 2018	Accounts for a small company made up to 31 August 2017 (9 pages)
13 March 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
12 March 2018	Notification of Hallmark Group Products Limited as a person with significant control on 11 February 2018 (2 pages)
19 October 2017	Termination of appointment of Philip Nigel Wright as a director on 2 October 2017 (1 page)
19 October 2017	Termination of appointment of Philip Nigel Wright as a director on 2 October 2017 (1 page)
16 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
16 February 2017	Full accounts made up to 31 August 2016 (10 pages)
16 February 2017	Full accounts made up to 31 August 2016 (10 pages)
15 December 2016	Appointment of Virginija Petraityte as a director on 30 November 2016 (2 pages)
15 December 2016	Appointment of Virginija Petraityte as a director on 30 November 2016 (2 pages)
11 October 2016	Termination of appointment of Bryan Frisby as a director on 10 October 2016 (1 page)
11 October 2016	Termination of appointment of Bryan Frisby as a director on 10 October 2016 (1 page)
11 October 2016	Termination of appointment of Bryan Frisby as a secretary on 10 October 2016 (1 page)
11 October 2016	Termination of appointment of Bryan Frisby as a secretary on 10 October 2016 (1 page)
16 September 2016	Satisfaction of charge 4 in full (4 pages)
16 September 2016	Satisfaction of charge 1 in full (4 pages)
16 September 2016	Satisfaction of charge 1 in full (4 pages)
16 September 2016	Satisfaction of charge 4 in full (4 pages)
25 May 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
25 May 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
10 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 50,000 (6 pages)
10 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 50,000 (6 pages)
1 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
1 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
19 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 50,000 (6 pages)
19 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 50,000 (6 pages)
13 March 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
13 March 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
11 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 50,000 (6 pages)
11 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 50,000 (6 pages)
25 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
14 February 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
14 February 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
11 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
11 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
12 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
9 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
9 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
31 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
31 March 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
14 May 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
14 May 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
24 February 2009	Return made up to 11/02/09; full list of members (4 pages)
24 February 2009	Return made up to 11/02/09; full list of members (4 pages)
14 October 2008	Return made up to 11/02/08; full list of members (3 pages)
14 October 2008	Return made up to 11/02/08; full list of members (3 pages)
9 September 2008	Director appointed philip nigel wright (2 pages)
9 September 2008	Director appointed philip nigel wright (2 pages)
16 May 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
16 May 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
3 April 2007	Return made up to 11/02/07; full list of members (2 pages)
3 April 2007	Return made up to 11/02/07; full list of members (2 pages)
20 March 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
20 March 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
15 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
15 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Return made up to 11/02/06; full list of members (2 pages)
13 April 2006	Return made up to 11/02/06; full list of members (2 pages)
13 April 2006	Secretary resigned (1 page)
22 April 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
22 April 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
17 March 2005	New secretary appointed (1 page)
17 March 2005	New secretary appointed (1 page)
17 March 2005	Return made up to 11/02/05; full list of members (2 pages)
17 March 2005	Return made up to 11/02/05; full list of members (2 pages)
28 May 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
28 May 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
9 March 2004	Return made up to 11/02/04; full list of members (7 pages)
9 March 2004	Return made up to 11/02/04; full list of members (7 pages)
27 May 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
27 May 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
19 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
30 May 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
26 February 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
2 July 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
26 February 2001	Return made up to 11/02/01; full list of members (6 pages)
26 February 2001	Return made up to 11/02/01; full list of members (6 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
23 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
10 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
19 February 1999	Return made up to 11/02/99; full list of members (6 pages)
19 February 1999	Return made up to 11/02/99; full list of members (6 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
24 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
23 February 1998	Return made up to 11/02/98; no change of members (4 pages)
23 February 1998	Return made up to 11/02/98; no change of members (4 pages)
29 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 June 1997	Accounts for a medium company made up to 31 August 1996 (13 pages)
11 June 1997	Accounts for a medium company made up to 31 August 1996 (13 pages)
23 April 1997	Return made up to 11/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 April 1997	Return made up to 11/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 May 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Particulars of mortgage/charge (3 pages)
2 May 1996	Accounts for a medium company made up to 31 August 1995 (13 pages)
2 May 1996	Accounts for a medium company made up to 31 August 1995 (13 pages)
19 August 1995	Particulars of mortgage/charge (4 pages)
19 August 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
3 March 1995	Full accounts made up to 31 August 1994 (14 pages)
3 March 1995	Return made up to 11/02/95; no change of members (4 pages)
3 March 1995	Full accounts made up to 31 August 1994 (14 pages)
3 March 1995	Return made up to 11/02/95; no change of members (4 pages)
7 September 1981	Company name changed\certificate issued on 07/09/81 (2 pages)
12 February 1964	Incorporation (14 pages)

Laminated Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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