About

Registered Number: NI022972
Date of Incorporation: 02/08/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: 10-11 Campsie Industrial Estate, Eglinton, Co Derry, BT47 3XX,

 

Founded in 1989, Carella Laminate Systems Ltd has its registered office in Co Derry, it's status in the Companies House registry is set to "Active". The companies directors are Heron, Regina Patricia, Heron, Patricia Mary, Villa, Paddy. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERON, Regina Patricia 02 August 1989 - 1
HERON, Patricia Mary 02 August 1989 20 November 2013 1
VILLA, Paddy 14 December 2009 25 February 2019 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 01 August 2019
TM01 - Termination of appointment of director 26 February 2019
AD01 - Change of registered office address 12 November 2018
AA - Annual Accounts 12 November 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 06 August 2014
MR01 - N/A 06 August 2014
AA - Annual Accounts 20 December 2013
TM01 - Termination of appointment of director 28 November 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 27 August 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH03 - Change of particulars for secretary 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 27 April 2010
AP01 - Appointment of director 04 March 2010
371S(NI) - N/A 01 August 2009
AC(NI) - N/A 01 March 2009
371S(NI) - N/A 29 July 2008
AC(NI) - N/A 28 May 2008
371S(NI) - N/A 02 August 2007
AC(NI) - N/A 15 May 2007
411A(NI) - N/A 29 September 2006
411A(NI) - N/A 20 September 2006
371S(NI) - N/A 18 August 2006
AC(NI) - N/A 14 June 2006
402R(NI) - N/A 20 December 2005
371S(NI) - N/A 08 August 2005
AC(NI) - N/A 24 May 2005
402(NI) - N/A 11 April 2005
371S(NI) - N/A 03 August 2004
AC(NI) - N/A 15 June 2004
402(NI) - N/A 24 March 2004
371S(NI) - N/A 13 August 2003
AC(NI) - N/A 07 August 2003
371S(NI) - N/A 08 November 2002
AC(NI) - N/A 05 June 2002
AC(NI) - N/A 06 September 2001
371S(NI) - N/A 14 August 2001
371S(NI) - N/A 07 September 2000
AC(NI) - N/A 17 July 2000
402(NI) - N/A 05 November 1999
371S(NI) - N/A 21 September 1999
AC(NI) - N/A 02 June 1999
UDM+A(NI) - N/A 05 August 1998
371S(NI) - N/A 04 August 1998
CNRES(NI) - N/A 10 July 1998
AC(NI) - N/A 02 June 1998
295(NI) - N/A 07 March 1998
371S(NI) - N/A 02 September 1997
AC(NI) - N/A 04 April 1997
296(NI) - N/A 12 March 1997
296(NI) - N/A 12 March 1997
296(NI) - N/A 12 March 1997
UDM+A(NI) - N/A 06 November 1996
371S(NI) - N/A 12 September 1996
AC(NI) - N/A 03 June 1996
295(NI) - N/A 19 February 1996
CNRES(NI) - N/A 15 February 1996
371S(NI) - N/A 17 November 1995
AC(NI) - N/A 29 August 1995
296(NI) - N/A 22 August 1995
296(NI) - N/A 22 August 1995
371S(NI) - N/A 17 January 1995
PRE95M - N/A 01 January 1995
AC(NI) - N/A 02 June 1994
371S(NI) - N/A 01 November 1993
402(NI) - N/A 17 September 1993
AC(NI) - N/A 24 August 1993
296(NI) - N/A 26 July 1993
296(NI) - N/A 26 July 1993
371A(NI) - N/A 20 November 1992
233-1(NI) - N/A 15 June 1992
AC(NI) - N/A 15 June 1992
G98-2(NI) - N/A 24 January 1992
371A(NI) - N/A 24 January 1992
G98-2(NI) - N/A 24 January 1992
98(3)(NI) - N/A 24 January 1992
AC(NI) - N/A 13 August 1991
AR(NI) - N/A 09 July 1991
295(NI) - N/A 13 August 1990
411A(NI) - N/A 23 July 1990
411A(NI) - N/A 23 July 1990
402(NI) - N/A 23 July 1990
402(NI) - N/A 23 July 1990
296(NI) - N/A 27 April 1990
296(NI) - N/A 12 April 1990
296(NI) - N/A 11 August 1989
NEWINC - New incorporation documents 02 August 1989
G21(NI) - N/A 02 August 1989
PUC1(NI) - N/A 02 August 1989
MEM(NI) - N/A 02 August 1989
ARTS(NI) - N/A 02 August 1989
G23(NI) - N/A 02 August 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 August 2014 Outstanding

N/A

Debenture 02 December 2005 Outstanding

N/A

Solicitors letter of undertaking 22 March 2005 Outstanding

N/A

Mortgage or charge 16 March 2004 Fully Satisfied

N/A

Mortgage or charge 18 October 1999 Fully Satisfied

N/A

Mortgage 16 September 1993 Outstanding

N/A

Mortgage or charge 20 July 1990 Fully Satisfied

N/A

Mortgage or charge 20 July 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.