Laminform Holdings Limited

Company Name	Laminform Holdings Limited
Director	Jonathan Christopher Thompson
Company Status	Active
Company Number	02240397
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years ago)
Previous Name	Laminform Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Christopher Thompson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(3 years, 12 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Victoria Industrial Estate Hebburn Tyne And Wear NE31 1UB

Secretary Name	David Presland
Nationality	British
Status	Current
Appointed	01 February 1999(10 years, 10 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	Unit 5 Victoria Industrial Estate Hebburn Tyne And Wear NE31 1UB

Director Name	John Harold Bowman
Date of Birth	September 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	02 April 1992(3 years, 12 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 September 2004)
Role	Company Director
Correspondence Address	8 Sunnirise South Shields Tyne & Wear NE34 8DN

Director Name	Mr Graham Neasham
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(3 years, 12 months after company formation)
Appointment Duration	13 years, 10 months (resigned 14 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Dene Street Holywell Village Whitley Bay Tyne & Wear NE25 0LT

Director Name	Hilson Patterson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	02 April 1992(3 years, 12 months after company formation)
Appointment Duration	8 years (resigned 27 April 2000)
Role	Company Director
Correspondence Address	4 Carnoustie Ouston Chester Le Street County Durham DH2 1JS

Director Name	Michael James Raw
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	02 April 1992(3 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 1998)
Role	Company Director
Correspondence Address	32 Beverley Road Whitley Bay Tyne & Wear NE25 8JH

Director Name	John Christopher Thompson
Date of Birth	January 1927 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	02 April 1992(3 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 July 1999)
Role	Company Director
Correspondence Address	Fleetham Mill West Fleetham Chathill Northumberland NE67 5JS

Secretary Name	Henry Wilson Weatherstone
Nationality	British
Status	Resigned
Appointed	02 April 1992(3 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	135 Seatonville Road West Monkseaton Whitley Bay Tyne & Wear NE25 9EG

Contact

Website	laminform.co.uk

Location

Registered Address	33 The Drive Gosforth Newcastle Upon Tyne NE3 4AJ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

200.6k at £1	Jonathan Christopher Thompson 44.59% Ordinary
192.4k at £1	Executors Of John Christopher Thompson Discretionary Settlement Trust 42.75% Ordinary
10.1k at £1	John Harold Bowman 2.24% Ordinary
46.9k at £1	Jane Nicola Darcy 10.42% Ordinary

Financials

Year	2014
Net Worth	£542,535
Cash	£55,609

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 3 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

18 July 2003	Delivered on: 22 July 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 February 1994	Delivered on: 25 February 1994 Satisfied on: 16 July 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
12 July 1989	Delivered on: 19 July 1989 Satisfied on: 16 July 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises k/a site no bt/98/5 hebburn industrial estate hebburn tyne & wear t/N. Ty 208023. Fully Satisfied
4 May 1988	Delivered on: 20 May 1988 Satisfied on: 16 July 2005 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

3 April 2023	Confirmation statement made on 2 April 2023 with updates (3 pages)
21 February 2023	Registered office address changed from Unit 5 Victoria Industrial Estate Hebburn Tyne and Wear NE31 1UB to 33 the Drive Gosforth Newcastle upon Tyne NE3 4AJ on 21 February 2023 (1 page)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
2 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
6 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
6 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 450,000 (3 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 450,000 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 450,000 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 450,000 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 450,000 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 450,000 (3 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 450,000 (3 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 450,000 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Jonathan Christopher Thompson on 6 April 2010 (2 pages)
8 April 2010	Secretary's details changed for David Presland on 6 April 2010 (1 page)
8 April 2010	Secretary's details changed for David Presland on 6 April 2010 (1 page)
8 April 2010	Director's details changed for Jonathan Christopher Thompson on 6 April 2010 (2 pages)
8 April 2010	Director's details changed for Jonathan Christopher Thompson on 6 April 2010 (2 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Secretary's details changed for David Presland on 6 April 2010 (1 page)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 April 2009	Return made up to 02/04/09; full list of members (4 pages)
14 April 2009	Return made up to 02/04/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 April 2008	Return made up to 02/04/08; full list of members (4 pages)
4 April 2008	Return made up to 02/04/08; full list of members (4 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 April 2007	Return made up to 02/04/07; full list of members (3 pages)
10 April 2007	Return made up to 02/04/07; full list of members (3 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 May 2006	Nc inc already adjusted 05/07/05 (1 page)
19 May 2006	Nc inc already adjusted 05/07/05 (1 page)
4 May 2006	Ad 05/07/05--------- £ si 368000@1 (2 pages)
4 May 2006	Ad 05/07/05--------- Â£ si 368000@1 (2 pages)
4 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2006	Return made up to 02/04/06; full list of members (4 pages)
27 April 2006	Return made up to 02/04/06; full list of members (4 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
15 February 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
15 February 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
16 January 2006	Company name changed laminform LIMITED\certificate issued on 16/01/06 (2 pages)
16 January 2006	Company name changed laminform LIMITED\certificate issued on 16/01/06 (2 pages)
16 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
20 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
4 April 2005	Return made up to 02/04/05; full list of members (2 pages)
4 April 2005	Return made up to 02/04/05; full list of members (2 pages)
29 September 2004	Registered office changed on 29/09/04 from: nest road felling industrial estate gateshead tyne & wear. NE10 0LU (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Registered office changed on 29/09/04 from: nest road felling industrial estate gateshead tyne & wear. NE10 0LU (1 page)
28 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
28 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
15 April 2004	Return made up to 02/04/04; full list of members (7 pages)
15 April 2004	Return made up to 02/04/04; full list of members (7 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
29 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
29 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
17 April 2003	Return made up to 02/04/03; full list of members (7 pages)
17 April 2003	Return made up to 02/04/03; full list of members (7 pages)
12 April 2002	Return made up to 02/04/02; full list of members (7 pages)
12 April 2002	Return made up to 02/04/02; full list of members (7 pages)
19 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
19 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
10 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
8 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
13 April 2000	Return made up to 02/04/00; full list of members (7 pages)
13 April 2000	Return made up to 02/04/00; full list of members (7 pages)
22 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
22 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
15 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 April 1999	Return made up to 02/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1999	Return made up to 02/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
12 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
12 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
16 April 1998	Return made up to 02/04/98; no change of members (6 pages)
16 April 1998	Return made up to 02/04/98; no change of members (6 pages)
5 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
5 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
25 April 1997	Return made up to 02/04/97; full list of members (8 pages)
25 April 1997	Return made up to 02/04/97; full list of members (8 pages)
17 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
17 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
14 April 1996	Return made up to 02/04/96; no change of members (6 pages)
14 April 1996	Return made up to 02/04/96; no change of members (6 pages)
18 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
18 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
7 April 1995	Return made up to 02/04/95; no change of members (6 pages)
7 April 1995	Return made up to 02/04/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
6 April 1988	Incorporation (15 pages)
6 April 1988	Incorporation (15 pages)

Laminform Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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