Laminated Products Limited

Company Name	Laminated Products Limited
Directors	Glenn Monkman and Michael Anthony Lundy
Company Status	Active
Company Number	02402932
Category	Private Limited Company
Incorporation Date	11 July 1989(34 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Glenn Monkman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 October 2005(16 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	Hunt Street Whitwood Mere Castleford West Yorkshire WF10 1NS

Director Name	Mr Michael Anthony Lundy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 October 2005(16 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Design Engineer
Country of Residence	England
Correspondence Address	Hunt Street Whitwood Mere Castleford West Yorkshire WF10 1NS

Secretary Name	Mrs Diane Christine Carlisle
Status	Current
Appointed	09 February 2022(32 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Hunt Street Whitwood Mere Castleford West Yorkshire WF10 1NS

Director Name	Mr Paul Jervis
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(2 years after company formation)
Appointment Duration	14 years, 3 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chase Church Lane Wentbridge Pontefract West Yorkshire WF8 3JH

Director Name	Marcus Langley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(2 years after company formation)
Appointment Duration	14 years, 3 months (resigned 31 October 2005)
Role	Production Director
Correspondence Address	160 Baghill Lane Pontefract West Yorkshire WF8 2HE

Director Name	Paul Rhodes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(2 years after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2002)
Role	Sales Director
Correspondence Address	22 Templestowe Gate Conisborough Doncaster South Yorkshire DN6 2HS

Director Name	Michael Anthony Spears
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(2 years after company formation)
Appointment Duration	14 years, 3 months (resigned 31 October 2005)
Role	Financial Director
Correspondence Address	27 Station Road Ackworth Pontefract WF7 7LU

Secretary Name	Michael Anthony Spears
Nationality	British
Status	Resigned
Appointed	11 July 1991(2 years after company formation)
Appointment Duration	14 years, 3 months (resigned 31 October 2005)
Role	Financial Director
Correspondence Address	27 Station Road Ackworth Pontefract WF7 7LU

Secretary Name	Mr Glenn Monkman
Nationality	British
Status	Resigned
Appointed	31 October 2005(16 years, 3 months after company formation)
Appointment Duration	2 months (resigned 05 January 2006)
Role	Manager
Country of Residence	England
Correspondence Address	36 Templenewsam View Templenewsam Leeds West Yorkshire LS15 0LW

Secretary Name	Mr Paul George Almond
Nationality	British
Status	Resigned
Appointed	09 February 2006(16 years, 7 months after company formation)
Appointment Duration	16 years (resigned 09 February 2022)
Role	Company Director
Correspondence Address	Hunt Street Whitwood Mere Castleford West Yorkshire WF10 1NS

Contact

Website	lambsonbpl.com
Email address	[email protected]
Telephone	01977 711200
Telephone region	Pontefract

Location

Registered Address	Hunt Street Whitwood Mere Castleford West Yorkshire WF10 1NS
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Built Up Area	Castleford
Address Matches	5 other UK companies use this postal address

Shareholders

76k at £1	Cirrus Laminations LTD 60.32% Preferred
50k at £1	Cirrus Laminations LTD 39.68% Ordinary

Financials

Year	2014
Net Worth	£454,415
Cash	£9,926
Current Liabilities	£2,359,765

Accounts

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

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

1 November 2005	Delivered on: 9 November 2005 Satisfied on: 27 August 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the plant and machinery vehicles computers and other equipment listed in the schedule to the form 395. see the mortgage charge document for full details. Fully Satisfied
1 November 2005	Delivered on: 9 November 2005 Satisfied on: 7 January 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
1 November 2005	Delivered on: 3 November 2005 Satisfied on: 29 October 2010 Persons entitled: National Westminster 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: The l/h property k/a 1, 2, 3 methley road, castleford, west yorkshire WYK697473. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 November 2005	Delivered on: 3 November 2005 Satisfied on: 29 October 2010 Persons entitled: National Westminster Bank PLC Classification: 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. Fully Satisfied
2 July 2001	Delivered on: 5 July 2001 Satisfied on: 1 April 2006 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises in hunt street methley road castleford. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
26 June 2001	Delivered on: 29 June 2001 Satisfied on: 1 April 2006 Persons entitled: Yorkshire Bank PLC Classification: 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. Fully Satisfied
3 August 1995	Delivered on: 4 August 1995 Satisfied on: 1 April 2006 Persons entitled: Alex Lawrie Receivables Financing Limited 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: Fixed charge on all our book and other debts present and future. See the mortgage charge document for full details. Fully Satisfied
1 November 2005	Delivered on: 10 November 2005 Satisfied on: 27 August 2010 Persons entitled: Marcus Langley (As Agent and Trustee for the Noteholders) Please See 395 for Further Details Classification: Debenture Secured details: All monies due or to become due from cirrus laminations limited to the chargee. Particulars: Fixed charge on all equipment fixtures (including trade fixtures) and plant and machinery, the goodwill and uncalled capital, floating charge on all other undertakings and assets whatsoever and wheresoever present and future. Fully Satisfied
5 September 1991	Delivered on: 13 September 1991 Satisfied on: 5 September 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 November 2005	Delivered on: 3 November 2005 Persons entitled: Michael Lundy (As Agent and Trustee for the Noteholders) Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a premises at hunt street, methley road, castleford (otherwise nos 1, 2, and 3 methley road) t/no WYK697473 and all buildings and fittings, all the goodwill. See the mortgage charge document for full details. Outstanding
10 May 2019	Delivered on: 16 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
20 March 2019	Delivered on: 20 March 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
12 March 2019	Delivered on: 14 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 March 2019	Delivered on: 14 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
14 December 2010	Delivered on: 17 December 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

12 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
25 July 2022	Confirmation statement made on 11 July 2022 with updates (4 pages)
9 February 2022	Appointment of Mrs Diane Christine Carlisle as a secretary on 9 February 2022 (2 pages)
9 February 2022	Termination of appointment of Paul George Almond as a secretary on 9 February 2022 (1 page)
2 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
20 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
15 June 2021	Change of details for Mr Mike Lundy as a person with significant control on 9 June 2021 (2 pages)
14 June 2021	Director's details changed for Mr Michael Anthony Lundy on 9 June 2021 (2 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
16 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
25 June 2020	Director's details changed for Mr Glenn Monkman on 25 June 2020 (2 pages)
25 June 2020	Change of details for Mr Glenn Monkman as a person with significant control on 25 June 2020 (2 pages)
14 October 2019	Satisfaction of charge 7 in full (3 pages)
14 October 2019	Satisfaction of charge 11 in full (3 pages)
23 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
18 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
16 May 2019	Registration of charge 024029320015, created on 10 May 2019 (14 pages)
20 March 2019	Registration of charge 024029320014, created on 20 March 2019 (27 pages)
14 March 2019	Registration of charge 024029320012, created on 12 March 2019 (11 pages)
14 March 2019	Registration of charge 024029320013, created on 12 March 2019 (23 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
25 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
25 August 2016	Director's details changed for Mr Michael Lundy on 31 October 2005 (1 page)
25 August 2016	Director's details changed for Mr Michael Lundy on 31 October 2005 (1 page)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 126,000 (5 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 126,000 (5 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
4 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 126,000 (5 pages)
4 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 126,000 (5 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
19 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
19 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
19 October 2011	Director's details changed for Glenn Monkman on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Michael Lundy on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Michael Lundy on 19 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Paul George Almond on 19 October 2011 (1 page)
19 October 2011	Director's details changed for Glenn Monkman on 19 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Paul George Almond on 19 October 2011 (1 page)
24 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
19 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
10 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
28 July 2010	Director's details changed for Michael Lundy on 11 July 2010 (2 pages)
28 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Secretary's details changed for Paul George Almond on 11 July 2010 (1 page)
28 July 2010	Director's details changed for Michael Lundy on 11 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Paul George Almond on 11 July 2010 (1 page)
4 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
17 July 2009	Return made up to 11/07/09; full list of members (4 pages)
17 July 2009	Return made up to 11/07/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 July 2008	Return made up to 11/07/08; full list of members (4 pages)
29 July 2008	Return made up to 11/07/08; full list of members (4 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
25 July 2007	Return made up to 11/07/07; full list of members (2 pages)
25 July 2007	Return made up to 11/07/07; full list of members (2 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
7 August 2006	Return made up to 11/07/06; full list of members (6 pages)
7 August 2006	Return made up to 11/07/06; full list of members (6 pages)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Registered office changed on 15/03/06 from: hunt street methley road castleford west yorkshire WF10 1NS (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Registered office changed on 15/03/06 from: hunt street methley road castleford west yorkshire WF10 1NS (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
10 January 2006	New secretary appointed;new director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New secretary appointed;new director appointed (2 pages)
29 December 2005	Secretary resigned;director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Secretary resigned;director resigned (1 page)
29 December 2005	Director resigned (1 page)
11 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 November 2005	Declaration of assistance for shares acquisition (13 pages)
11 November 2005	Declaration of assistance for shares acquisition (13 pages)
11 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 November 2005	Particulars of mortgage/charge (4 pages)
10 November 2005	Particulars of mortgage/charge (4 pages)
9 November 2005	Particulars of mortgage/charge (7 pages)
9 November 2005	Particulars of mortgage/charge (10 pages)
9 November 2005	Particulars of mortgage/charge (7 pages)
9 November 2005	Particulars of mortgage/charge (10 pages)
3 November 2005	Particulars of mortgage/charge (7 pages)
3 November 2005	Particulars of mortgage/charge (7 pages)
3 November 2005	Particulars of mortgage/charge (8 pages)
3 November 2005	Particulars of mortgage/charge (8 pages)
3 November 2005	Particulars of mortgage/charge (7 pages)
3 November 2005	Particulars of mortgage/charge (7 pages)
15 August 2005	Return made up to 11/07/05; full list of members (9 pages)
15 August 2005	Return made up to 11/07/05; full list of members (9 pages)
1 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
1 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
23 August 2004	Return made up to 11/07/04; full list of members (9 pages)
23 August 2004	Return made up to 11/07/04; full list of members (9 pages)
13 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
13 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
17 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
17 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
11 September 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
11 September 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
19 August 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
19 August 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
13 August 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 August 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
28 September 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2001	Return made up to 11/07/01; no change of members (7 pages)
24 July 2001	Return made up to 11/07/01; no change of members (7 pages)
5 July 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Particulars of mortgage/charge (3 pages)
29 June 2001	Particulars of mortgage/charge (4 pages)
29 June 2001	Particulars of mortgage/charge (4 pages)
24 October 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
24 October 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
10 August 2000	Return made up to 11/07/00; no change of members (7 pages)
10 August 2000	Return made up to 11/07/00; no change of members (7 pages)
15 October 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
15 October 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
11 August 1999	Return made up to 11/07/99; full list of members (6 pages)
11 August 1999	Return made up to 11/07/99; full list of members (6 pages)
21 September 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
21 September 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
29 July 1998	Return made up to 11/07/98; no change of members (4 pages)
29 July 1998	Return made up to 11/07/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
29 October 1996	Full accounts made up to 31 December 1995 (14 pages)
29 October 1996	Full accounts made up to 31 December 1995 (14 pages)
18 August 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/08/96 (6 pages)
18 August 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/08/96 (6 pages)
4 August 1995	Particulars of mortgage/charge (6 pages)
4 August 1995	Particulars of mortgage/charge (6 pages)
27 July 1995	Full accounts made up to 31 December 1994 (12 pages)
27 July 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
13 September 1993	Return made up to 11/07/93; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (5 pages)
13 September 1993	Return made up to 11/07/93; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (5 pages)
22 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1993	Â£ nc 100000/130000 30/12/92 (1 page)
22 January 1993	£ nc 100000/130000 30/12/92 (1 page)
22 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1993	Ad 30/12/92--------- £ si 39000@1=39000 £ ic 87000/126000 (2 pages)
22 January 1993	Ad 30/12/92--------- Â£ si 39000@1=39000 Â£ ic 87000/126000 (2 pages)
11 September 1991	Return made up to 11/07/91; full list of members (7 pages)
11 September 1991	Return made up to 11/07/91; full list of members (7 pages)
17 April 1991	Ad 28/12/90--------- Â£ si 50000@1=50000 Â£ ic 37000/87000 (2 pages)
17 April 1991	Ad 28/12/90--------- £ si 50000@1=50000 £ ic 37000/87000 (2 pages)
12 January 1990	Ad 16/12/89--------- Â£ si 36998@1=36998 Â£ ic 2/37000 (2 pages)
12 January 1990	Ad 16/12/89--------- £ si 36998@1=36998 £ ic 2/37000 (2 pages)
11 July 1989	Incorporation (11 pages)
11 July 1989	Incorporation (11 pages)

Laminated Products Limited

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Financials

Accounts

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Charges

Filing History

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