About

Registered Number: 02980212
Date of Incorporation: 18/10/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: 198 Hockley Road, Rayleigh, SS6 8ET,

 

Based in Rayleigh, Libran Laminations Ltd was established in 1994, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Libran Laminations Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEOGH, Maurice Patrick 14 June 2017 - 1
HUTSON-FLYNN, Simon Daniel 18 October 1994 14 June 2017 1
PITTAWAY, John Scott 14 June 2017 28 September 2017 1
Secretary Name Appointed Resigned Total Appointments
HUTSON-FLYNN, Valerie Mary 18 October 1994 22 November 2002 1
SADUR, Russell 22 November 2002 14 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 02 July 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 19 June 2019
MR01 - N/A 12 March 2019
MR04 - N/A 13 September 2018
MR04 - N/A 13 September 2018
MR01 - N/A 09 August 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 20 June 2018
MR01 - N/A 23 February 2018
MR01 - N/A 23 February 2018
TM01 - Termination of appointment of director 28 September 2017
AD01 - Change of registered office address 27 June 2017
CS01 - N/A 19 June 2017
TM01 - Termination of appointment of director 15 June 2017
TM02 - Termination of appointment of secretary 15 June 2017
AP01 - Appointment of director 15 June 2017
AP01 - Appointment of director 15 June 2017
AP01 - Appointment of director 15 June 2017
AA - Annual Accounts 14 February 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 19 January 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 24 October 2007
288c - Notice of change of directors or secretaries or in their particulars 24 October 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 20 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2006
363a - Annual Return 21 October 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 02 September 2003
AA - Annual Accounts 23 January 2003
AAMD - Amended Accounts 23 January 2003
288b - Notice of resignation of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
363s - Annual Return 08 November 2002
287 - Change in situation or address of Registered Office 08 November 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 07 November 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 04 September 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 01 September 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 20 August 1996
395 - Particulars of a mortgage or charge 31 May 1996
395 - Particulars of a mortgage or charge 10 May 1996
363s - Annual Return 28 November 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 24 October 1994
288 - N/A 24 October 1994
287 - Change in situation or address of Registered Office 24 October 1994
NEWINC - New incorporation documents 18 October 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2019 Outstanding

N/A

A registered charge 03 August 2018 Outstanding

N/A

A registered charge 23 February 2018 Fully Satisfied

N/A

A registered charge 23 February 2018 Fully Satisfied

N/A

Debenture 28 May 1996 Fully Satisfied

N/A

Legal charge 29 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.