EUROBOND LAMINATES

Company Number		01483717
Company ID Number		01483717
Date formed		1980-03-07
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB869751857~~

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EUROBOND LAMINATES

Current Directors

Officer	Role	Date Appointed
KINGSPAN GROUP LIMITED	Company Secretary	2016-08-17
AIVEEN KEARNEY	Director	2018-02-26
PAUL O'GORMAN	Director	2018-02-26
GAVIN IAN REES	Director	2015-08-01
DARREN STEWART	Director	2007-09-19
SIMON KEVIN THOMAS	Director	2002-01-01
DAVID JOHN WALLACH	Director	2015-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELS LEEN GILBERT NEIRYNCK	Director	2016-08-17	2018-02-20
JEREMY PATRICK BRASH	Director	2016-08-17	2017-12-31
PAUL GEORGE HANNAH	Company Secretary	1992-11-28	2016-08-17
DAVID NICHOLAS OWEN WILLIAMS	Director	1992-11-28	2016-08-17
MICHAEL FRANCIS REES	Director	1996-10-29	2016-04-20
DILWYN GURNEY	Director	2007-09-19	2013-11-01
ALAN STEWART BUCHAN	Director	1992-11-28	2007-12-31
CLIVE JOHN PROSSER	Director	1997-07-01	2006-06-30
MICHAEL LAWRENCE FORD	Director	1992-11-28	2006-03-27
ROY OSMOND	Director	1996-10-29	2003-05-02
JONATHAN ANDREW HISCOX	Director	1996-10-29	2000-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KINGSPAN GROUP LIMITED	AIRVENT SMOKE CONTROL LTD	Company Secretary	2018-01-09	CURRENT	1988-09-29	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED	Company Secretary	2018-01-09	CURRENT	1994-06-20	Active
KINGSPAN GROUP LIMITED	EUROCLAD GROUP LIMITED	Company Secretary	2016-04-30	CURRENT	1980-06-18	Active
KINGSPAN GROUP LIMITED	EURO CLAD (HOLDINGS)	Company Secretary	2016-04-30	CURRENT	1989-09-29	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	KSP EUROPE LIMITED	Company Secretary	2016-04-30	CURRENT	2006-07-17	Active
KINGSPAN GROUP LIMITED	JORIS IDE LIMITED	Company Secretary	2016-04-30	CURRENT	2009-09-02	Active
KINGSPAN GROUP LIMITED	BOOTH MUIRIE LIMITED	Company Secretary	2016-04-30	CURRENT	2009-11-30	Liquidation
KINGSPAN GROUP LIMITED	EURO CLAD ARCHITECTURAL	Company Secretary	2016-04-30	CURRENT	2005-09-26	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	POULTRY HOUSE PRODUCTS	Company Secretary	2016-04-30	CURRENT	2012-11-19	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	KE SOLAR PORTFOLIO LIMITED	Company Secretary	2015-11-19	CURRENT	2015-11-19	Active
KINGSPAN GROUP LIMITED	KINGSPAN INDUSTRIAL INSULATION LIMITED	Company Secretary	2015-02-17	CURRENT	2005-09-22	Active
KINGSPAN GROUP LIMITED	KINGSPAN LIGHT & AIR LIMITED	Company Secretary	2013-11-19	CURRENT	2013-11-19	Active
KINGSPAN GROUP LIMITED	KINGSPAN TRUSTEE COMPANY LIMITED	Company Secretary	2013-10-31	CURRENT	1988-05-24	Active
KINGSPAN GROUP LIMITED	BUILDING INNOVATION LIMITED	Company Secretary	2012-11-02	CURRENT	2004-03-09	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	BUILDING INNOVATION (GROUP) LIMITED	Company Secretary	2012-11-02	CURRENT	2010-11-19	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	ECOTHERM INSULATION (UK) LTD	Company Secretary	2011-01-18	CURRENT	1984-12-21	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	NOTTARB LIMITED	Company Secretary	2008-04-25	CURRENT	1991-10-15	Dissolved 2015-04-28
KINGSPAN GROUP LIMITED	DEVON AND SOMERSET ENGINEERING COMPANY LIMITED	Company Secretary	2008-04-25	CURRENT	1984-08-31	Dissolved 2016-01-12
KINGSPAN GROUP LIMITED	ATLAS TANKS LTD	Company Secretary	2008-04-21	CURRENT	2001-04-02	Dissolved 2016-11-29
KINGSPAN GROUP LIMITED	SAFERIDGE LIMITED	Company Secretary	2008-04-04	CURRENT	1994-07-08	Dissolved 2014-03-28
KINGSPAN GROUP LIMITED	KINGSPAN RENEWABLES LIMITED	Company Secretary	2007-08-10	CURRENT	2007-06-25	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	KINGSPAN SOLAR LIMITED	Company Secretary	2007-03-29	CURRENT	2005-06-21	Dissolved 2013-09-03
KINGSPAN GROUP LIMITED	COATES DESIGN PARTNERSHIP LIMITED	Company Secretary	2007-03-29	CURRENT	2002-03-07	Dissolved 2013-09-03
KINGSPAN GROUP LIMITED	ALSTEEL FABRICATIONS LIMITED	Company Secretary	2007-03-29	CURRENT	1968-11-07	Dissolved 2014-03-18
KINGSPAN GROUP LIMITED	KOS (NO.1) LIMITED	Company Secretary	2007-03-02	CURRENT	2007-03-02	Dissolved 2015-02-17
KINGSPAN GROUP LIMITED	KINGSPAN TIMBER SOLUTIONS LIMITED	Company Secretary	2006-12-21	CURRENT	2003-09-25	Active
KINGSPAN GROUP LIMITED	MANCHESTER COPPERSMITHS LIMITED	Company Secretary	2006-12-12	CURRENT	2005-11-20	Dissolved 2015-01-13
KINGSPAN GROUP LIMITED	PACE TIMBER SYSTEMS (NORTHERN) LIMITED	Company Secretary	2006-12-01	CURRENT	2002-06-11	Dissolved 2013-09-03
KINGSPAN GROUP LIMITED	OPTIMA HOMES LIMITED	Company Secretary	2006-12-01	CURRENT	2000-02-24	Dissolved 2013-09-03
KINGSPAN GROUP LIMITED	PACE TIMBER SYSTEMS LIMITED	Company Secretary	2006-12-01	CURRENT	1999-11-11	Dissolved 2013-09-03
KINGSPAN GROUP LIMITED	KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED	Company Secretary	2006-12-01	CURRENT	2002-12-11	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	KINGSPAN PROPERTY LIMITED	Company Secretary	2006-10-12	CURRENT	1998-08-24	Dissolved 2015-05-05
KINGSPAN GROUP LIMITED	KINGSPAN CENTURY (NI) LIMITED	Company Secretary	2006-10-12	CURRENT	1984-12-19	Active
KINGSPAN GROUP LIMITED	KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED	Company Secretary	2006-09-19	CURRENT	2006-09-19	Active
KINGSPAN GROUP LIMITED	KINGSPAN HOLDINGS (PANELS) LIMITED	Company Secretary	2006-08-14	CURRENT	2006-08-14	Active
KINGSPAN GROUP LIMITED	SENSOR HOLDINGS LIMITED	Company Secretary	2006-06-30	CURRENT	2004-04-27	Dissolved 2015-05-22
KINGSPAN GROUP LIMITED	EVER 2479 LIMITED	Company Secretary	2006-05-12	CURRENT	2004-08-19	Active
KINGSPAN GROUP LIMITED	SENSOR SYSTEMS WATCHMAN	Company Secretary	2006-02-24	CURRENT	1987-06-26	Dissolved 2015-07-10
KINGSPAN GROUP LIMITED	A.L.B.S. LIMITED	Company Secretary	2005-08-26	CURRENT	1997-08-01	Dissolved 2014-04-15
KINGSPAN GROUP LIMITED	ALBION WATER HEATERS	Company Secretary	2005-08-26	CURRENT	1997-08-01	Dissolved 2015-03-31
KINGSPAN GROUP LIMITED	KINGSPAN CENTURY LIMITED	Company Secretary	2005-08-25	CURRENT	2005-01-13	Dissolved 2013-09-03
KINGSPAN GROUP LIMITED	RCM STAINLESS LIMITED	Company Secretary	2005-08-23	CURRENT	2003-05-16	Dissolved 2014-04-15
KINGSPAN GROUP LIMITED	KINGSPAN E&R SERVICES	Company Secretary	2005-08-23	CURRENT	1992-04-01	Dissolved 2016-11-29
KINGSPAN GROUP LIMITED	KINGSPAN HOT WATER SYSTEMS LIMITED	Company Secretary	2005-08-23	CURRENT	2002-01-22	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	KINGSPAN CONTROLLED ENVIRONMENTS	Company Secretary	2005-05-06	CURRENT	1995-08-01	Dissolved 2015-10-06
KINGSPAN GROUP LIMITED	KINGSPAN SERVICES (UK) LIMITED	Company Secretary	2005-05-06	CURRENT	1998-07-01	Active
KINGSPAN GROUP LIMITED	WOODROE UK LIMITED	Company Secretary	2005-04-29	CURRENT	2002-08-02	Dissolved 2013-09-03
KINGSPAN GROUP LIMITED	TATE ACCESS LIMITED	Company Secretary	2003-09-22	CURRENT	2000-06-23	Dissolved 2015-01-13
KINGSPAN GROUP LIMITED	J.A. HEWETSON & COMPANY (PROPERTY) LIMITED	Company Secretary	2003-09-22	CURRENT	1980-07-03	Dissolved 2014-04-15
KINGSPAN GROUP LIMITED	INTERLINK HOLDINGS LIMITED	Company Secretary	2003-09-22	CURRENT	1984-05-18	Dissolved 2015-05-05
KINGSPAN GROUP LIMITED	TITAN PLASTECH	Company Secretary	2003-09-22	CURRENT	1999-12-22	Dissolved 2015-05-19
KINGSPAN GROUP LIMITED	KINGSPAN FUNDING UK	Company Secretary	2003-09-22	CURRENT	2002-12-13	Active
KINGSPAN GROUP LIMITED	INTERLINK FABRICATIONS LIMITED	Company Secretary	2003-09-22	CURRENT	1985-01-21	Active
KINGSPAN GROUP LIMITED	TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED	Company Secretary	2003-09-22	CURRENT	1984-08-03	Active
KINGSPAN GROUP LIMITED	KINGSPAN INVESTMENTS LIMITED	Company Secretary	2003-09-22	CURRENT	2001-04-05	Active
KINGSPAN GROUP LIMITED	01689349	Company Secretary	2003-09-22	CURRENT	1982-12-29	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	KINGSPAN INSULATION LIMITED	Company Secretary	2003-09-22	CURRENT	1985-02-04	Active
KINGSPAN GROUP LIMITED	KINGSPAN HOLDINGS (INSULATION) LIMITED	Company Secretary	2003-09-22	CURRENT	1994-02-14	Active
KINGSPAN GROUP LIMITED	KINGSPAN METL-CON LIMITED	Company Secretary	2003-09-22	CURRENT	1996-10-15	Active
KINGSPAN GROUP LIMITED	ENVIRONMENTAL TREATMENT SYSTEMS LIMITED	Company Secretary	2003-09-22	CURRENT	1999-12-03	Active
KINGSPAN GROUP LIMITED	KINGSPAN LIMITED	Company Secretary	2003-09-22	CURRENT	1972-01-07	Active
KINGSPAN GROUP LIMITED	TATE GLOBAL SOLUTIONS LIMITED	Company Secretary	2003-09-22	CURRENT	1903-01-21	Active
KINGSPAN GROUP LIMITED	KINGSPAN ENERGY LIMITED	Company Secretary	2003-09-22	CURRENT	1978-09-01	Active
KINGSPAN GROUP LIMITED	HEWETSON HOLDINGS LIMITED	Company Secretary	2003-09-22	CURRENT	1980-10-06	Active
KINGSPAN GROUP LIMITED	KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED	Company Secretary	1990-10-04	CURRENT	1990-10-04	Active
KINGSPAN GROUP LIMITED	KEC (OLD) LIMITED	Company Secretary	1989-10-17	CURRENT	1989-10-17	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	T.T. PLASTICS LIMITED	Company Secretary	1986-12-04	CURRENT	1986-12-04	Active
KINGSPAN GROUP LIMITED	POLMERIC MOULDINGS	Company Secretary	1984-09-05	CURRENT	1984-09-05	Dissolved 2014-07-04
KINGSPAN GROUP LIMITED	KINGSPAN WATER & ENERGY LIMITED	Company Secretary	1984-07-06	CURRENT	1984-07-06	Active
KINGSPAN GROUP LIMITED	TYRRELL TANKS LIMITED	Company Secretary	1975-01-23	CURRENT	1975-01-23	Dissolved 2015-05-15
AIVEEN KEARNEY	EUROCLAD GROUP LIMITED	Director	2018-02-26	CURRENT	1980-06-18	Active
AIVEEN KEARNEY	EURO CLAD (HOLDINGS)	Director	2018-02-26	CURRENT	1989-09-29	Active - Proposal to Strike off
AIVEEN KEARNEY	KSP EUROPE LIMITED	Director	2018-02-26	CURRENT	2006-07-17	Active
AIVEEN KEARNEY	JORIS IDE LIMITED	Director	2018-02-26	CURRENT	2009-09-02	Active
AIVEEN KEARNEY	BOOTH MUIRIE LIMITED	Director	2018-02-26	CURRENT	2009-11-30	Liquidation
AIVEEN KEARNEY	EURO CLAD ARCHITECTURAL	Director	2018-02-26	CURRENT	2005-09-26	Active - Proposal to Strike off
AIVEEN KEARNEY	POULTRY HOUSE PRODUCTS	Director	2018-02-26	CURRENT	2012-11-19	Active - Proposal to Strike off
PAUL O'GORMAN	EUROCLAD GROUP LIMITED	Director	2018-02-26	CURRENT	1980-06-18	Active
PAUL O'GORMAN	JORIS IDE LIMITED	Director	2018-02-26	CURRENT	2009-09-02	Active
PAUL O'GORMAN	BOOTH MUIRIE LIMITED	Director	2018-02-26	CURRENT	2009-11-30	Liquidation
PAUL O'GORMAN	EURO CLAD ARCHITECTURAL	Director	2018-02-26	CURRENT	2005-09-26	Active - Proposal to Strike off
PAUL O'GORMAN	POULTRY HOUSE PRODUCTS	Director	2018-02-26	CURRENT	2012-11-19	Active - Proposal to Strike off
PAUL O'GORMAN	EURO CLAD (HOLDINGS)	Director	2018-02-20	CURRENT	1989-09-29	Active - Proposal to Strike off
PAUL O'GORMAN	KSP EUROPE LIMITED	Director	2018-02-20	CURRENT	2006-07-17	Active
DARREN STEWART	EUROBOND-SKANDEK LIMITED	Director	2011-07-01	CURRENT	2011-01-19	Dissolved 2016-12-06
SIMON KEVIN THOMAS	EUROCLAD GROUP LIMITED	Director	2017-12-31	CURRENT	1980-06-18	Active
SIMON KEVIN THOMAS	JORIS IDE LIMITED	Director	2017-12-31	CURRENT	2009-09-02	Active
SIMON KEVIN THOMAS	BOOTH MUIRIE LIMITED	Director	2017-12-31	CURRENT	2009-11-30	Liquidation
SIMON KEVIN THOMAS	EURO CLAD ARCHITECTURAL	Director	2017-12-31	CURRENT	2005-09-26	Active - Proposal to Strike off
SIMON KEVIN THOMAS	POULTRY HOUSE PRODUCTS	Director	2017-12-31	CURRENT	2012-11-19	Active - Proposal to Strike off
SIMON KEVIN THOMAS	EUROBOND DOORS LIMITED	Director	2008-05-27	CURRENT	1999-06-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-02-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-07	DS01	Application to strike the company off the register
2020-01-06	RES13	Resolutions passed: Issued share capital reduced, credit to distributable reserves, share premium account reduced 16/12/2019
2019-12-13	MAR	Re-registration of memorandum and articles of association
2019-12-13	FOA-RR	FORM OF ASSENT TO RE-REGISTRATION
2019-12-13	CERT3	Certificate of re-registration from Limited Company to Unlimited
2019-12-13	RR05	Application by a private limited company for re-registration as a private unlimited company
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON KEVIN THOMAS
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN IAN REES
2018-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY PATRICK, IRWIN BRASH
2018-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ELS LEEN GILBERT NEIRYNCK
2018-03-08	AP01	DIRECTOR APPOINTED PAUL O'GORMAN
2018-03-08	AP01	DIRECTOR APPOINTED AIVEEN KEARNEY
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 252526
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-09-30	CC04	Statement of company's objects
2016-09-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-30	RES01	ADOPT ARTICLES 30/09/16
2016-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16	SH01	17/08/16 STATEMENT OF CAPITAL GBP 252526.00
2016-09-09	AUD	AUDITOR'S RESIGNATION
2016-09-09	AUD	AUDITOR'S RESIGNATION
2016-08-29	AP01	DIRECTOR APPOINTED MR JEREMY PATRICK, IRWIN BRASH
2016-08-29	AP01	DIRECTOR APPOINTED ELS LEEN GILBERT NEIRYNCK
2016-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS OWEN WILLIAMS
2016-08-29	AP04	Appointment of Kingspan Group Limited as company secretary on 2016-08-17
2016-08-29	TM02	Termination of appointment of Paul George Hannah on 2016-08-17
2016-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS REES
2016-02-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-01-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-12-11	AA01	CURRSHO FROM 30/06/2016 TO 31/12/2015
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 250000
2015-12-02	AR01	28/11/15 FULL LIST
2015-11-23	RES01	ALTER ARTICLES 07/10/2015
2015-09-24	AP01	DIRECTOR APPOINTED MR DAVID JOHN WALLACH
2015-09-24	AP01	DIRECTOR APPOINTED MR GAVIN IAN REES
2015-08-27	AUD	AUDITOR'S RESIGNATION
2015-03-17	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 250000
2014-12-11	AR01	28/11/14 FULL LIST
2014-08-14	SH20	STATEMENT BY DIRECTORS
2014-08-14	CAP-SS	SOLVENCY STATEMENT DATED 05/08/14
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 250000
2014-08-14	SH19	14/08/14 STATEMENT OF CAPITAL GBP 250000
2014-08-14	RES06	REDUCE ISSUED CAPITAL 05/08/2014
2014-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DILWYN GURNEY
2013-12-03	AR01	28/11/13 FULL LIST
2013-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-01-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-12-11	AR01	28/11/12 FULL LIST
2012-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-02-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-12-08	AR01	28/11/11 FULL LIST
2011-09-02	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-02	SH06	02/09/11 STATEMENT OF CAPITAL GBP 928000
2011-09-02	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-07-06	AR01	29/11/10 FULL LIST
2011-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-12-09	AR01	28/11/10 FULL LIST
2010-04-06	AA	30/06/09 TOTAL EXEMPTION FULL
2009-12-02	AR01	28/11/09 FULL LIST
2009-11-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-11-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-06-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-05-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2009-03-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-03-04	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-03-04	RES01	ADOPT ARTICLES 23/02/2009
2008-12-01	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-04-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2008-04-15	169	GBP IC 988000/928000 07/02/08 GBP SR 60000@1=60000
2008-01-30	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-14	288b	DIRECTOR RESIGNED
2007-11-30	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-10-03	288a	NEW DIRECTOR APPOINTED
2007-10-03	288a	NEW DIRECTOR APPOINTED
2007-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-11-28	363a	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-12	288b	DIRECTOR RESIGNED
2006-07-03	88(2)R	AD 28/06/06--------- £ SI 790000@1=790000 £ IC 198000/988000
2006-06-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-11	123	NC INC ALREADY ADJUSTED 27/03/06
2006-04-11	RES04	£ NC 200000/1500000 27/0
2006-04-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-04-03	288b	DIRECTOR RESIGNED
2005-12-06	363a	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 1 SEAWALL ROAD TREMORFA CARDIFF CF2 2TH
2004-12-13	363a	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-31	363a	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-05-21	288b	DIRECTOR RESIGNED
2003-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-04	169	£ IC 200000/198000 10/12/02 £ SR 2000@1=2000
2003-02-08	AUD	AUDITOR'S RESIGNATION
1999-05-06		Full accounts made up to 1998-06-30
1995-09-07		Declaration of satisfaction of mortgage/charge
1994-04-18		Full accounts made up to 1993-06-30
1993-04-20		FULL ACCOUNTS MADE UP TO 30/06/92
1992-11-02		New director appointed
1992-03-30		Full accounts made up to 1991-05-31
1992-03-27		Accounting reference date extended from 31/05 to 30/06
1992-03-16		Particulars of mortgage/charge
1992-02-27		Director resigned
1992-02-14		Director resigned
1991-09-16		Secretary resigned;new secretary appointed
1991-09-11		Full accounts made up to 1990-05-31
1990-10-29		FULL ACCOUNTS MADE UP TO 31/05/89
1990-10-19		Particulars of mortgage/charge
1989-12-08		Declaration of satisfaction of mortgage/charge
1989-11-01		Particulars of mortgage/charge
1989-09-26		Director resigned
1989-08-07		Particulars of mortgage/charge
1989-07-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/88
1989-02-21		Particulars of mortgage/charge
1988-07-22		Particulars of mortgage/charge
1988-06-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/87
1988-05-09		Full accounts made up to 1986-05-31
1988-03-31		Particulars of mortgage/charge
1988-03-21		Particulars of mortgage/charge
1988-03-02		Particulars of mortgage/charge
1988-02-18		Particulars of mortgage/charge
1986-05-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/85

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to EUROBOND LAMINATES or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EUROBOND LAMINATES

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	18

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-01-23	Satisfied	SANTANDER UK PLC (AS SECURITY TRUSTEE)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2011-01-15	Satisfied	HSBC INVOICE FINANCE (UK) LIMITED
LEGAL CHARGE	2009-06-26	Satisfied	ALLIANCE & LEICESTER PLC
DEBENTURE	2009-06-26	Satisfied	ALLIANCE & LEICESTER PLC
DEBENTURE	2006-06-30	Satisfied	RESOURCE LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL MORTGAGE	1992-03-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHATTELS MORTGAGE	1990-10-18	Satisfied	FORWARD TRUST LIMITED
LEGAL MORTGAGE	1989-10-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHATTELS MORTGAGE	1989-08-03	Satisfied	FORWARD TRUST LIMITED
LEGAL MORTGAGE	1989-02-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-07-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE AND CHARGE	1988-03-30	Satisfied	CHARTERED TRUST PUBLIC LIMITED COMPANY
MORTGAGE AND CHARGE	1988-03-21	Satisfied	CHARTERED TRUST PLC
MORTGAGE AND CHARGE	1988-03-02	Satisfied	CHARTERED TRUST PUBLIC LIMITED COMPANY
MORTGAGE & CHARGE	1988-02-18	Satisfied	CHARTERED TRUST PUBLIC LIMITED COMPANY
MORTGAGE DEBENTURE	1985-09-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1985-03-04	Satisfied	CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL MORTGAGE	1985-02-26	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROBOND LAMINATES

Intangible Assets

Patents

Intellectual Property Patents Registered by EUROBOND LAMINATES

EUROBOND LAMINATES has registered 3 patents

GB2411589 , GB2411666 , GB2425522 ,

Domain Names

We could not find the registrant information for the domain

Trademarks

Trademark applications by EUROBOND LAMINATES

EUROBOND LAMINATES is the Original Applicant for the trademark NRG ™ (UK00003034165) through the UKIPO on the 2013-12-10: Trademark classes: Metal building panels for roof and wall construction. Building panels made from stone wool insulation for roof and wall construction. Building panels for roof and wallconstruction.

Income

Government Income

We have not found government income sources for EUROBOND LAMINATES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EUROBOND LAMINATES are:

Outgoings

Business Rates/Property Tax

No properties were found where EUROBOND LAMINATES is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EUROBOND LAMINATES

Date	Import Code	Imported Goods classification description
2015-02-01	84139100	Parts of pumps for liquids, n.e.s.
2015-01-01	84138100	Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2015-01-01	84141089	Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2014-12-01	84136020	Rotory positive displacement hydraulic units, with pumps
2014-09-01	84828000	Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2013-12-01	84139100	Parts of pumps for liquids, n.e.s.
2013-09-01	84136020	Rotory positive displacement hydraulic units, with pumps
2013-08-01	82023900	Circular saw blades, incl. slitting or slotting saw blades, and parts thereof, of base metal, with working parts of materials other than steel
2013-08-01	84136080	Rotary positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, gear pumps, vane pumps, screw pumps and hydraulic units)
2013-07-01	84131100	Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages
2013-06-01	84136080	Rotary positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, gear pumps, vane pumps, screw pumps and hydraulic units)
2013-06-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-02-01	84138100	Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2013-02-01	84735020	Electronic assemblies equally suitable for use with two or more electronic typewriters, word-processing machines, calculating machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s.
2013-01-01	91149000	Clock or watch parts, n.e.s.
2012-12-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROBOND LAMINATES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EUROBOND LAMINATES any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2020-04-06 08:30:35
Primary Source:	Companies House

Company Overview

Company Officers of EUROBOND LAMINATES

Related Directorships

Intellectual Property Patents Registered by EUROBOND LAMINATES

Trademark applications by EUROBOND LAMINATES