Laminar Medica Limited

Company Name	Laminar Medica Limited
Company Status	Active
Company Number	01233986
Category	Private Limited Company
Incorporation Date	18 November 1975(48 years, 5 months ago)
Previous Name	Laminar Cases (Manufacturing) Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mrs Helen Elizabeth Rees-Owst
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 January 2017(41 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ

Director Name	Ms Stacy Ann Williams
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(43 years, 4 months after company formation)
Appointment Duration	5 years
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Secretary Name	Mr Muhammad Sadiq Patel
Status	Current
Appointed	23 November 2020(45 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Mr Gary Morgan
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	07 December 2021(46 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	General Manager
Country of Residence	Ireland
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Francis Edward Tattam
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(16 years after company formation)
Appointment Duration	3 years, 7 months (resigned 07 July 1995)
Role	Casing Manufacturer
Correspondence Address	Neild House Beamond End Amersham Bucks H17 0QT

Director Name	Edwin Francis Tattam
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(16 years after company formation)
Appointment Duration	3 years, 7 months (resigned 07 July 1995)
Role	Casing Manufacturer
Correspondence Address	3 Prestwood Park House 138 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0HJ

Director Name	Quentin Jeremy Stuart Shrimpton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(16 years after company formation)
Appointment Duration	9 years (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Little Hobarris Chapel Lawn Bucknell Shropshire SY7 0BX Wales

Secretary Name	Lynda Denise Pendry
Nationality	British
Status	Resigned
Appointed	17 November 1991(16 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 November 1992)
Role	Company Director
Correspondence Address	19 Briery Way Amersham Bucks HP6 6AT

Secretary Name	Mrs Jane Lois Tattam
Nationality	British
Status	Resigned
Appointed	01 November 1992(16 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	Nield House Beamond End Amersham Bucks HP7 0QT

Director Name	Morris Harris Gillis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 1996)
Role	Marketing Manager
Correspondence Address	11 Holly Drive Aylesbury Buckinghamshire HP21 8TZ

Director Name	Mr David Hugh Buchanan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 1996)
Role	Company Director
Correspondence Address	The Farmhouse Henton Chinnor Oxfordshire OX9 4AP

Secretary Name	Mr Ronald James Allison
Nationality	British
Status	Resigned
Appointed	07 July 1995(19 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highfield Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AN

Director Name	Julian Mark Piercey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(21 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavell House Knaves Beech Way Loudwater High Wycombe Buckinghamshire HP10 9QY

Director Name	Kevin Anthony Valentine
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2000)
Role	Operations Manager
Correspondence Address	21 Albany Road Leighton Buzzard Bedfordshire LU7 1NS

Secretary Name	Mrs Suzanne Bryden
Nationality	British
Status	Resigned
Appointed	01 September 1998(22 years, 9 months after company formation)
Appointment Duration	18 years (resigned 19 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cavell House Knaves Beech Way Loudwater High Wycombe Buckinghamshire HP10 9QY

Director Name	Richard Perkes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(24 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 November 2000)
Role	Technical Manager
Correspondence Address	181 High Street North Stewkley Bedfordshire LU7 0EX

Director Name	Mr Dennis Alan Piercey
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(24 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 March 2001)
Role	Company Director
Correspondence Address	Maple House Jordans Way Jordans Bucks HP9 2SP

Director Name	Mr Dennis Alan Piercey
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(24 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 March 2001)
Role	Company Director
Correspondence Address	Maple House Jordans Way Jordans Bucks HP9 2SP

Director Name	Stuart Allcock
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(25 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2006)
Role	Managing Director
Correspondence Address	Unit 4 Tring Industrial Estate Icknield Way Tring Hertfordshire HP23 4JX

Director Name	Mr Geraint Wynne Thomas
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(27 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 September 2015)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Cavell House Knaves Beech Way Loudwater High Wycombe Bucks HP10 9QY

Director Name	Dr Daniel Jared Piercey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(27 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cavell House Knaves Beech Way Loudwater High Wycombe Bucks HP10 9QY

Director Name	Mr Stuart Roger Coomber
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(30 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cavell House Knaves Beech Way Loudwater High Wycombe Bucks HP10 9QY

Director Name	Mr Christopher Eyles
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(31 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 August 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cavell House Knaves Beech Way Loudwater High Wycombe Bucks HP10 9QY

Director Name	Mr Michael Hickey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(32 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ

Director Name	Mr Christopher Michael Turner
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(36 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 19 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cavell House Knaves Beech Way Loudwater High Wycombe Bucks HP10 9QY

Director Name	Mr Lyndon John Wild
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(37 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cavell House Knaves Beech Way Loudwater High Wycombe Bucks HP10 9QY

Director Name	Mr Ian George Buck
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(40 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2017)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ

Director Name	Mr David Allan Collins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(40 years, 10 months after company formation)
Appointment Duration	4 months (resigned 19 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ

Director Name	Mr Cornelius Lehane
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 2016(40 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2019)
Role	General Manager
Country of Residence	Ireland
Correspondence Address	C/O Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ

Secretary Name	Mr David Allan Collins
Status	Resigned
Appointed	19 September 2016(40 years, 10 months after company formation)
Appointment Duration	4 months (resigned 19 January 2017)
Role	Company Director
Correspondence Address	C/O Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ

Director Name	Mr Neil Anthony Zygo
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(41 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ

Secretary Name	Mr Neil Zygo
Status	Resigned
Appointed	19 January 2017(41 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 August 2019)
Role	Company Director
Correspondence Address	C/O Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ

Director Name	Mrs Angela Marie Clayton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(41 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ

Secretary Name	Ms Helen Elizabeth Rees-Owst
Status	Resigned
Appointed	13 August 2019(43 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2020)
Role	Company Director
Correspondence Address	C/O Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ

Contact

Website	www.laminarmedica.com
Telephone	01442 828664
Telephone region	Hemel Hempstead

Location

Registered Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Greetland and Stainland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250.2k at £1	Clinimed (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,011,322
Gross Profit	£3,771,325
Net Worth	£1,955,370
Cash	£675,869
Current Liabilities	£1,172,676

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

12 August 2002	Delivered on: 19 August 2002 Satisfied on: 11 January 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 January 1994	Delivered on: 25 January 1994 Satisfied on: 17 May 2011 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

12 August 2002

Delivered on: 19 August 2002
Satisfied on: 11 January 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

5 January 1994

Delivered on: 25 January 1994
Satisfied on: 17 May 2011
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 July 2023	Full accounts made up to 31 December 2022 (27 pages)
20 December 2022	Appointment of Mr Enda James Mcguire as a director on 19 December 2022 (2 pages)
20 December 2022	Termination of appointment of Helen Elizabeth Rees-Owst as a director on 19 December 2022 (1 page)
10 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
16 August 2022	Full accounts made up to 31 December 2021 (27 pages)
8 December 2021	Appointment of Mr Gary Morgan as a director on 7 December 2021 (2 pages)
11 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (27 pages)
3 February 2021	Full accounts made up to 31 December 2019 (26 pages)
23 November 2020	Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020 (2 pages)
23 November 2020	Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on 23 November 2020 (1 page)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
24 January 2020	Registered office address changed from C/O Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ England to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 24 January 2020 (1 page)
15 January 2020	Notification of Helen Elizabeth Rees-Owst as a person with significant control on 31 December 2019 (2 pages)
8 January 2020	Termination of appointment of Cornelius Lehane as a director on 31 December 2019 (1 page)
8 January 2020	Cessation of Cornelius Lehane as a person with significant control on 31 December 2019 (1 page)
30 October 2019	Director's details changed for Ms Helen Elizabeth Rees on 14 August 2019 (2 pages)
30 October 2019	Secretary's details changed for Ms Helen Elizabeth Rees on 14 August 2019 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (29 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
13 August 2019	Termination of appointment of Neil Zygo as a director on 13 August 2019 (1 page)
13 August 2019	Appointment of Ms Helen Elizabeth Rees as a secretary on 13 August 2019 (2 pages)
13 August 2019	Termination of appointment of Neil Zygo as a secretary on 13 August 2019 (1 page)
3 April 2019	Termination of appointment of Angela Marie Clayton as a director on 31 March 2019 (1 page)
3 April 2019	Appointment of Ms Stacy Ann Williams as a director on 1 April 2019 (2 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (30 pages)
3 November 2017	Termination of appointment of Ian George Buck as a director on 31 October 2017 (1 page)
3 November 2017	Cessation of Ian George Buck as a person with significant control on 31 October 2017 (1 page)
3 November 2017	Cessation of Michael Hickey as a person with significant control on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Ian George Buck as a director on 31 October 2017 (1 page)
3 November 2017	Cessation of Michael Hickey as a person with significant control on 31 October 2017 (1 page)
3 November 2017	Cessation of Ian George Buck as a person with significant control on 31 October 2017 (1 page)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Cessation of David Allan Collins as a person with significant control on 31 January 2017 (1 page)
10 October 2017	Cessation of David Allan Collins as a person with significant control on 31 January 2017 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (28 pages)
7 October 2017	Full accounts made up to 31 December 2016 (28 pages)
31 January 2017	Appointment of Mrs Angela Marie Clayton as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mrs Angela Marie Clayton as a director on 31 January 2017 (2 pages)
19 January 2017	Appointment of Mr Neil Zygo as a secretary on 19 January 2017 (2 pages)
19 January 2017	Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017 (2 pages)
19 January 2017	Appointment of Mr Neil Zygo as a secretary on 19 January 2017 (2 pages)
19 January 2017	Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017 (2 pages)
19 January 2017	Termination of appointment of David Allan Collins as a director on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of David Allan Collins as a director on 19 January 2017 (1 page)
17 January 2017	Termination of appointment of Michael Hickey as a director on 31 December 2016 (1 page)
17 January 2017	Appointment of Mr Neil Zygo as a director on 17 January 2017 (2 pages)
17 January 2017	Termination of appointment of Michael Hickey as a director on 31 December 2016 (1 page)
17 January 2017	Appointment of Mr Neil Zygo as a director on 17 January 2017 (2 pages)
20 October 2016	Register inspection address has been changed from Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ England to Sonoco Ltd Station Road Milnrow Rochdale OL16 4HQ (1 page)
20 October 2016	Register inspection address has been changed from Sonoco Ltd Station Road Milnrow Rochdale OL16 4HQ England to Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ (1 page)
20 October 2016	Register inspection address has been changed from C/O Clinimed (Holdings) Limited Liston Exhange Cromwell Gardens Marlow Bucks SL7 1BG United Kingdom to Sonoco Ltd Station Road Milnrow Rochdale OL16 4HQ (1 page)
20 October 2016	Register inspection address has been changed from Sonoco Ltd Station Road Milnrow Rochdale OL16 4HQ England to Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ (1 page)
20 October 2016	Register inspection address has been changed from Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ England to Sonoco Ltd Station Road Milnrow Rochdale OL16 4HQ (1 page)
20 October 2016	Register inspection address has been changed from C/O Clinimed (Holdings) Limited Liston Exhange Cromwell Gardens Marlow Bucks SL7 1BG United Kingdom to Sonoco Ltd Station Road Milnrow Rochdale OL16 4HQ (1 page)
19 October 2016	Register(s) moved to registered office address C/O Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ (1 page)
19 October 2016	Register(s) moved to registered office address C/O Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ (1 page)
19 October 2016	Register(s) moved to registered office address C/O Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ (1 page)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (9 pages)
19 October 2016	Register(s) moved to registered office address C/O Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ (1 page)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (9 pages)
22 September 2016	Termination of appointment of Suzanne Bryden as a secretary on 19 September 2016 (1 page)
22 September 2016	Appointment of Mr Ian George Buck as a director on 19 September 2016 (2 pages)
22 September 2016	Termination of appointment of Christopher Michael Turner as a director on 19 September 2016 (1 page)
22 September 2016	Termination of appointment of Christopher Michael Turner as a director on 19 September 2016 (1 page)
22 September 2016	Appointment of Mr Ian George Buck as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr David Allan Collins as a director on 19 September 2016 (2 pages)
22 September 2016	Registered office address changed from Cavell House Knaves Beech Way Loudwater High Wycombe Bucks HP10 9QY to C/O Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Cavell House Knaves Beech Way Loudwater High Wycombe Bucks HP10 9QY to C/O Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ on 22 September 2016 (1 page)
22 September 2016	Appointment of Mr David Allan Collins as a secretary on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Cornelius Lehane as a director on 19 September 2016 (2 pages)
22 September 2016	Termination of appointment of Suzanne Bryden as a secretary on 19 September 2016 (1 page)
22 September 2016	Appointment of Mr Cornelius Lehane as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr David Allan Collins as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr David Allan Collins as a secretary on 19 September 2016 (2 pages)
9 September 2016	Full accounts made up to 31 December 2015 (25 pages)
9 September 2016	Full accounts made up to 31 December 2015 (25 pages)
23 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 250,200 (5 pages)
23 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 250,200 (5 pages)
23 October 2015	Termination of appointment of Geraint Wynne Thomas as a director on 7 September 2015 (1 page)
23 October 2015	Termination of appointment of Christopher Eyles as a director on 31 August 2015 (1 page)
23 October 2015	Termination of appointment of Geraint Wynne Thomas as a director on 7 September 2015 (1 page)
23 October 2015	Termination of appointment of Christopher Eyles as a director on 31 August 2015 (1 page)
23 October 2015	Termination of appointment of Geraint Wynne Thomas as a director on 7 September 2015 (1 page)
16 September 2015	Full accounts made up to 31 December 2014 (20 pages)
16 September 2015	Full accounts made up to 31 December 2014 (20 pages)
21 July 2015	Termination of appointment of Lyndon John Wild as a director on 20 May 2015 (1 page)
21 July 2015	Termination of appointment of Lyndon John Wild as a director on 20 May 2015 (1 page)
20 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 250,200 (6 pages)
20 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 250,200 (6 pages)
9 September 2014	Full accounts made up to 31 December 2013 (20 pages)
9 September 2014	Full accounts made up to 31 December 2013 (20 pages)
8 November 2013	Appointment of Mr Lyndon John Wild as a director (2 pages)
8 November 2013	Appointment of Mr Lyndon John Wild as a director (2 pages)
30 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 250,200 (6 pages)
30 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 250,200 (6 pages)
11 September 2013	Full accounts made up to 31 December 2012 (19 pages)
11 September 2013	Full accounts made up to 31 December 2012 (19 pages)
7 June 2013	Termination of appointment of Stuart Coomber as a director (1 page)
7 June 2013	Termination of appointment of Stuart Coomber as a director (1 page)
22 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
12 September 2012	Full accounts made up to 31 December 2011 (20 pages)
12 September 2012	Full accounts made up to 31 December 2011 (20 pages)
3 January 2012	Appointment of Mr Christopher Michael Turner as a director (2 pages)
3 January 2012	Termination of appointment of Daniel Piercey as a director (1 page)
3 January 2012	Appointment of Mr Christopher Michael Turner as a director (2 pages)
3 January 2012	Termination of appointment of Daniel Piercey as a director (1 page)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
12 September 2011	Full accounts made up to 31 December 2010 (20 pages)
12 September 2011	Full accounts made up to 31 December 2010 (20 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 October 2010	Director's details changed for Dr Daniel Jared Piercey on 1 October 2010 (2 pages)
13 October 2010	Register(s) moved to registered inspection location (1 page)
13 October 2010	Director's details changed for Dr Daniel Jared Piercey on 1 October 2010 (2 pages)
13 October 2010	Register inspection address has been changed (1 page)
13 October 2010	Director's details changed for Dr Daniel Jared Piercey on 1 October 2010 (2 pages)
13 October 2010	Register inspection address has been changed (1 page)
13 October 2010	Register(s) moved to registered inspection location (1 page)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
13 September 2010	Full accounts made up to 31 December 2009 (20 pages)
13 September 2010	Full accounts made up to 31 December 2009 (20 pages)
8 April 2010	Director's details changed for Mr Christopher Eyles on 26 February 2010 (2 pages)
8 April 2010	Director's details changed for Mr Christopher Eyles on 26 February 2010 (2 pages)
9 November 2009	Director's details changed for Geraint Wynne Thomas on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Dr Daniel Jared Piercey on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Dr Daniel Jared Piercey on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Christopher Eyles on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Michael Hickey on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Stuart Roger Coomber on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Stuart Roger Coomber on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Geraint Wynne Thomas on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Dr Daniel Jared Piercey on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Michael Hickey on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Christopher Eyles on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Christopher Eyles on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Michael Hickey on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Stuart Roger Coomber on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Geraint Wynne Thomas on 6 November 2009 (2 pages)
29 October 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
29 October 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
17 October 2008	Return made up to 10/10/08; full list of members (5 pages)
17 October 2008	Return made up to 10/10/08; full list of members (5 pages)
7 October 2008	Director appointed michael hickey (2 pages)
7 October 2008	Director appointed michael hickey (2 pages)
6 June 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
6 June 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 10/10/07; full list of members (3 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 10/10/07; full list of members (3 pages)
17 October 2007	Director's particulars changed (1 page)
5 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
5 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
30 October 2006	Return made up to 10/10/06; full list of members (3 pages)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
30 October 2006	Return made up to 10/10/06; full list of members (3 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
2 November 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
2 November 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
25 October 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
20 September 2005	Secretary's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Secretary's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
27 October 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
22 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
27 October 2003	Return made up to 16/10/03; full list of members (8 pages)
27 October 2003	Return made up to 16/10/03; full list of members (8 pages)
11 September 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
11 September 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
11 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2002	Return made up to 01/11/02; full list of members (7 pages)
11 November 2002	Return made up to 01/11/02; full list of members (7 pages)
21 August 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
21 August 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
19 August 2002	Particulars of mortgage/charge (4 pages)
19 August 2002	Particulars of mortgage/charge (4 pages)
13 November 2001	Return made up to 01/11/01; full list of members (6 pages)
13 November 2001	Return made up to 01/11/01; full list of members (6 pages)
19 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
19 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
21 November 2000	Return made up to 17/11/00; full list of members (7 pages)
21 November 2000	Return made up to 17/11/00; full list of members (7 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
20 October 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
20 October 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
29 November 1999	Return made up to 17/11/99; full list of members (7 pages)
29 November 1999	Return made up to 17/11/99; full list of members (7 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
17 November 1998	Return made up to 17/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1998	Return made up to 17/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
1 December 1997	Return made up to 17/11/97; no change of members (4 pages)
1 December 1997	Return made up to 17/11/97; no change of members (4 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
18 November 1996	Return made up to 17/11/96; no change of members (4 pages)
18 November 1996	Return made up to 17/11/96; no change of members (4 pages)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
25 October 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
25 October 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
25 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
14 February 1996	Full accounts made up to 30 April 1995 (16 pages)
14 February 1996	Full accounts made up to 30 April 1995 (16 pages)
6 December 1995	Return made up to 17/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1995	Return made up to 17/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
4 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
4 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	Director resigned;new director appointed (2 pages)
3 August 1995	Director resigned;new director appointed (2 pages)
3 August 1995	Director resigned;new director appointed (2 pages)
3 August 1995	Secretary resigned;new secretary appointed (2 pages)
3 August 1995	Secretary resigned;new secretary appointed (2 pages)
3 August 1995	Director resigned;new director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
17 October 1991	Company name changed laminar cases (manufacturing) li mited\certificate issued on 17/10/91 (2 pages)
17 October 1991	Company name changed laminar cases (manufacturing) li mited\certificate issued on 17/10/91 (2 pages)
18 November 1975	Incorporation (21 pages)
18 November 1975	Incorporation (21 pages)