Cirrus Laminations Limited

Company Name	Cirrus Laminations Limited
Directors	Michael Anthony Lundy and Glenn Monkman
Company Status	Active
Company Number	05541858
Category	Private Limited Company
Incorporation Date	22 August 2005(18 years, 8 months ago)
Previous Name	Fleetness 430 Limited

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
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Anthony Lundy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 October 2005(1 month, 1 week 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

Director Name	Mr Glenn Monkman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 October 2005(1 month, 1 week 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

Secretary Name	Mrs Diane Christine Carlisle
Status	Current
Appointed	09 February 2022(16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Hunt Street Whitwood Mere Castleford West Yorkshire WF10 1NS

Secretary Name	Mr Glenn Monkman
Nationality	British
Status	Resigned
Appointed	04 October 2005(1 month, 1 week after company formation)
Appointment Duration	3 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(5 months, 3 weeks 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

Director Name	Mr Vernon Michael Shimwell
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunt Street Whitwood Mere Castleford West Yorkshire WF10 1NS

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Contact

Website	lambsonlaminates.co.uk
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

33 at £1	Glenn Monkman 33.33% Ordinary
33 at £1	Mr Michael Anthony Lundy 33.33% Ordinary
33 at £1	Vernon Shimwell 33.33% Ordinary

Financials

Year	2014
Net Worth	£843,683
Cash	£66,319
Current Liabilities	£243,878

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	Small
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Charges

16 December 2016	Delivered on: 23 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Former site of hepworth minerals & chemicals limited, hunt street, whitwood mere, castleford, WF10 1NS. Outstanding
1 November 2005	Delivered on: 3 November 2005 Persons entitled: Michael Lundy (As Agent and Trustee for the Noteholders) Classification: 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
1 November 2005	Delivered on: 3 November 2005 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. Outstanding
1 November 2005	Delivered on: 3 November 2005 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. Outstanding

Filing History

30 September 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
1 September 2020	Confirmation statement made on 22 August 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)
23 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
30 August 2019	Cessation of Vernon Michael Shimwell as a person with significant control on 31 December 2018 (1 page)
30 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
18 June 2019	Cancellation of shares. Statement of capital on 31 December 2018 GBP 66 (4 pages)
18 June 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 March 2019	Purchase of own shares. (3 pages)
31 December 2018	Termination of appointment of Vernon Michael Shimwell as a director on 31 December 2018 (1 page)
26 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
23 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 December 2016	Registration of charge 055418580004, created on 16 December 2016 (7 pages)
23 December 2016	Registration of charge 055418580004, created on 16 December 2016 (7 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 99 (4 pages)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 99 (4 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 99 (4 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 99 (4 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
23 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 99 (4 pages)
23 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 99 (4 pages)
18 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
19 June 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
19 June 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
12 December 2011	Appointment of Mr Vernon Michael Shimwell as a director (2 pages)
12 December 2011	Appointment of Mr Vernon Michael Shimwell as a director (2 pages)
19 October 2011	Director's details changed for Mr Michael Anthony 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 Mr Michael Anthony Lundy on 19 October 2011 (2 pages)
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)
19 October 2011	Director's details changed for Glenn Monkman on 19 October 2011 (2 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
23 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
25 September 2009	Return made up to 22/08/09; full list of members (4 pages)
25 September 2009	Return made up to 22/08/09; 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)
7 October 2008	Location of register of members (1 page)
7 October 2008	Return made up to 22/08/08; full list of members (4 pages)
7 October 2008	Return made up to 22/08/08; full list of members (4 pages)
7 October 2008	Location of register of members (1 page)
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)
19 September 2007	Return made up to 22/08/07; full list of members (3 pages)
19 September 2007	Return made up to 22/08/07; full list of members (3 pages)
20 October 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
20 October 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
5 September 2006	Return made up to 22/08/06; full list of members (3 pages)
5 September 2006	Return made up to 22/08/06; full list of members (3 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Registered office changed on 15/03/06 from: 123 deansgate manchester M3 2BU (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Registered office changed on 15/03/06 from: 123 deansgate manchester M3 2BU (2 pages)
8 December 2005	Ad 31/10/05--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
8 December 2005	Ad 31/10/05--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (3 pages)
23 November 2005	New secretary appointed;new director appointed (3 pages)
23 November 2005	New director appointed (3 pages)
23 November 2005	New secretary appointed;new director appointed (3 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 (7 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 (7 pages)
3 October 2005	Company name changed fleetness 430 LIMITED\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed fleetness 430 LIMITED\certificate issued on 03/10/05 (2 pages)
22 August 2005	Incorporation (23 pages)
22 August 2005	Incorporation (23 pages)

Cirrus Laminations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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