About

Registered Number: 05827235
Date of Incorporation: 24/05/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Laing Close, Bolckow Industrial Estate, Grangetown, Middlesbrough, TS6 7EA

 

Established in 2006, Laminate Products Direct Ltd are based in Grangetown. The organisation has 2 directors listed as Bunn, Thomas James, Bunn, Wendy Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNN, Thomas James 24 May 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BUNN, Wendy Elizabeth 24 May 2006 01 June 2016 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 04 November 2019
SH01 - Return of Allotment of shares 04 November 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 31 August 2016
TM02 - Termination of appointment of secretary 09 August 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 01 June 2012
MG01 - Particulars of a mortgage or charge 22 March 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 14 March 2008
395 - Particulars of a mortgage or charge 01 March 2008
395 - Particulars of a mortgage or charge 01 March 2008
395 - Particulars of a mortgage or charge 27 February 2008
363a - Annual Return 15 June 2007
NEWINC - New incorporation documents 24 May 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 15 March 2012 Outstanding

N/A

Fixed and floating charge 21 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.