About

Registered Number: 01104208
Date of Incorporation: 27/03/1973 (51 years and 1 month ago)
Company Status: Active
Registered Address: 210 Gibbons Street, Dunkirk, Nottingham, NG7 2SB

 

Permabond Laminates Ltd was registered on 27 March 1973 with its registered office in Nottingham. We don't currently know the number of employees at Permabond Laminates Ltd. The current directors of Permabond Laminates Ltd are Boag, David William, Boag, David William, Boag, Mark Robert, Boag, Gerald Thomas, Boag, Hazel Mary, Boag, Richard Gerald, Boag, Robert William, Clark, Suzanne Dorothy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOAG, David William 01 December 2005 - 1
BOAG, Mark Robert 01 December 2005 - 1
BOAG, Gerald Thomas N/A 09 September 2001 1
BOAG, Hazel Mary N/A 31 October 2002 1
BOAG, Richard Gerald N/A 01 June 2017 1
BOAG, Robert William N/A 15 January 2016 1
CLARK, Suzanne Dorothy 01 December 2005 27 June 2016 1
Secretary Name Appointed Resigned Total Appointments
BOAG, David William 31 March 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 February 2020
CH01 - Change of particulars for director 05 February 2020
CH01 - Change of particulars for director 05 February 2020
CH03 - Change of particulars for secretary 05 February 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 18 February 2019
CS01 - N/A 02 January 2019
CH01 - Change of particulars for director 02 January 2019
AA - Annual Accounts 26 February 2018
CH01 - Change of particulars for director 10 January 2018
CS01 - N/A 05 January 2018
PSC07 - N/A 05 January 2018
PSC01 - N/A 05 January 2018
TM01 - Termination of appointment of director 05 January 2018
SH03 - Return of purchase of own shares 21 August 2017
AA - Annual Accounts 01 March 2017
TM01 - Termination of appointment of director 03 January 2017
CS01 - N/A 03 January 2017
TM01 - Termination of appointment of director 15 July 2016
AA - Annual Accounts 03 March 2016
TM01 - Termination of appointment of director 25 February 2016
AR01 - Annual Return 06 January 2016
TM02 - Termination of appointment of secretary 01 May 2015
AP03 - Appointment of secretary 01 May 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
AA - Annual Accounts 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
363a - Annual Return 17 January 2006
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
AA - Annual Accounts 09 November 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 10 January 2005
363s - Annual Return 19 December 2003
AA - Annual Accounts 12 December 2003
288c - Notice of change of directors or secretaries or in their particulars 05 November 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 09 December 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
RESOLUTIONS - N/A 12 April 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 19 December 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 19 December 2000
363s - Annual Return 12 January 2000
395 - Particulars of a mortgage or charge 29 December 1999
AA - Annual Accounts 29 October 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 01 December 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 26 January 1997
363s - Annual Return 20 January 1997
363s - Annual Return 16 January 1996
AA - Annual Accounts 16 November 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 02 February 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 07 January 1993
AA - Annual Accounts 23 December 1992
AA - Annual Accounts 07 January 1992
363b - Annual Return 07 January 1992
363(287) - N/A 07 January 1992
AA - Annual Accounts 15 January 1991
363 - Annual Return 15 January 1991
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
288 - N/A 05 February 1989
AA - Annual Accounts 17 November 1988
363 - Annual Return 17 November 1988
AA - Annual Accounts 30 November 1987
363 - Annual Return 30 November 1987
AA - Annual Accounts 13 December 1986
363 - Annual Return 13 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 23 December 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.