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.
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 |
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 |
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 |