Formica Holdco (UK) Limited

Company Name	Formica Holdco (UK) Limited
Director	Martijn Van Der Zee
Company Status	Active
Company Number	03525045
Category	Private Limited Company
Incorporation Date	11 March 1998(26 years, 1 month ago)
Previous Name	Oxenbrook Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martijn Van Der Zee
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Secretary Name	Mrs Maryana Browne
Status	Current
Appointed	11 December 2023(25 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Thompson Dean
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 20 March 2002)
Role	Banker
Country of Residence	United States
Correspondence Address	550 Park Avenue Apt 10e New York Usa 10128

Secretary Name	Kirk Wortman
Nationality	American
Status	Resigned
Appointed	24 April 1998(1 month, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 July 1998)
Role	Banker
Correspondence Address	330 East 75th Street Apt 12e New York 10021 Usa Foreign

Director Name	Mr David Theodore Schneider
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 20 March 2002)
Role	Finance
Correspondence Address	71 Woodmont Drive Woodcliff Lake New Jersey 07675 Foreign

Director Name	Vincent Langone
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 20 March 2002)
Role	Business Executive
Correspondence Address	62 Philhower Road Lebanon New Jersey 08833 United States

Secretary Name	Mr David Theodore Schneider
Nationality	American
Status	Resigned
Appointed	20 July 1998(4 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 01 September 1998)
Role	Finance
Correspondence Address	71 Woodmont Drive Woodcliff Lake New Jersey 07675 Foreign

Secretary Name	Judith Dodds
Nationality	British
Status	Resigned
Appointed	01 September 1998(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2004)
Role	Credit Manager
Correspondence Address	6 Lyneburn Grange Ellington Morpeth Northumberland NE61 5BZ

Director Name	Robert George Quine
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(8 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2000)
Role	Finance Director
Correspondence Address	104 Monkseaton Drive Whitley Bay Tyne & Wear NE26 3DJ

Director Name	Mr William Adams
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(8 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2002)
Role	Executive
Correspondence Address	61 Hatfield Drive Seghill Cramlington Northumberland NE23 7TU

Director Name	Christopher Mark Lloyd
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Holmfield House 8 The Oaks Matfen Northumberland NE20 0TG

Director Name	Mark Duncan Adamson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Secretary Name	Joanne McGregor
Nationality	British
Status	Resigned
Appointed	01 January 2004(5 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 11 December 2023)
Role	Company Director
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Peter Alderson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Dunsdale Drive Eastfield Vale Cramlington Northumberland NE23 2GA

Director Name	Mr Peter Denis Hall
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Richard Simon Pollington
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(14 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Mark Richard Gill
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(16 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 November 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Neil Laurence Mason
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(17 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 February 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Peter John Rush
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(18 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2020)
Role	President
Country of Residence	England
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Erik Jan Bax
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2019(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 September 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Mr Paul Andrew Foreman
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(21 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 November 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Director Name	Ms Agnese Bula
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Latvian
Status	Resigned
Appointed	18 February 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2023)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Coast Road North Shields Tyne & Wear NE29 8RE

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	formica-europe.com
Telephone	0191 2593912
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Coast Road North Shields Tyne & Wear NE29 8RE
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

406 at £1	Laminex Overseas Holdings Pty 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,630,000
Current Liabilities	£43,233,000

Accounts

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

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

15 March 2006	Delivered on: 3 April 2006 Satisfied on: 19 March 2008 Persons entitled: Formica Luxembourg Holding Sarl Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The financial instruments account to which is credited or incorporated as the case may be,the shareholder interest. See the mortgage charge document for full details. Fully Satisfied
15 March 2006	Delivered on: 3 April 2006 Satisfied on: 19 March 2008 Persons entitled: Formica Luxembourg Holding S.A.R.L. (The Secured Party) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
15 March 2006	Delivered on: 30 March 2006 Satisfied on: 12 July 2007 Persons entitled: Bank of America N.A. (The Collateral Agent) Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
15 March 2006	Delivered on: 30 March 2006 Satisfied on: 12 July 2007 Persons entitled: Bank of America, N.A., for Itself and as Collateral Agent for the Other Secured Parties (Thepledgee) Classification: A pledge agreement Secured details: All monies due or to become due from the non-us borrowers and from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shareholder interest. See the mortgage charge document for full details. Fully Satisfied
22 December 2005	Delivered on: 6 January 2006 Satisfied on: 8 April 2006 Persons entitled: Wells Fargo Foothill, Inc (As Collateral Agent for the Lenders) Classification: Joinder agreement Secured details: All monies due or to become due from the company and the foreign loan parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and inters in the equity interest of the company being 839,353 shares in formica S.A. including dividends,. See the mortgage charge document for full details. Fully Satisfied
29 June 2004	Delivered on: 7 July 2004 Satisfied on: 8 April 2006 Persons entitled: Formica Luxembourg Holding S.Ar.L Classification: Debenture Secured details: All monies due or to become due from the grantors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the right title and interest of each grantor from time to time in and to each of the following assets: the tangible moveable property the accounts the intellectual property any goodwill and rights in relation to the uncalled capital the investments the shares all monetary claims. See the mortgage charge document for full details. Fully Satisfied
10 June 2004	Delivered on: 25 June 2004 Satisfied on: 8 April 2006 Persons entitled: Wells Fargo Foothill Inc Classification: Debenture Secured details: All monies due or to become due from each grantor to the collateral agent or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the shares, dividends and all monetary claims. 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. See the mortgage charge document for full details. Fully Satisfied
20 July 1998	Delivered on: 31 July 1998 Satisfied on: 8 April 2006 Persons entitled: Banker's Trust Company Classification: Subsidiary pledge agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the credit agreement and any other loan document (as defined). Particulars: All promissory notes of each pledged note issuer all other pledged notes all issued and outstanding shares of capital stock all other pledged shares and all other pledged property. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 December 2023	Appointment of Mrs Maryana Browne as a secretary on 11 December 2023 (2 pages)
11 December 2023	Termination of appointment of Joanne Mcgregor as a secretary on 11 December 2023 (1 page)
24 July 2023	Full accounts made up to 31 December 2022 (19 pages)
14 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
22 June 2023	Termination of appointment of Agnese Bula as a director on 20 June 2023 (1 page)
2 August 2022	Full accounts made up to 31 December 2021 (19 pages)
19 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
23 February 2022	Appointment of Ms Agnese Bula as a director on 18 February 2022 (2 pages)
10 February 2022	Termination of appointment of Neil Laurence Mason as a director on 4 February 2022 (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (19 pages)
21 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
24 November 2020	Termination of appointment of Paul Andrew Foreman as a director on 20 November 2020 (1 page)
2 October 2020	Termination of appointment of Erik Jan Bax as a director on 30 September 2020 (1 page)
2 October 2020	Appointment of Mr Martijn Van Der Zee as a director on 1 October 2020 (2 pages)
22 September 2020	Full accounts made up to 30 June 2019 (18 pages)
15 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
31 January 2020	Appointment of Mr Paul Andrew Foreman as a director on 31 January 2020 (2 pages)
31 January 2020	Termination of appointment of Peter John Rush as a director on 31 January 2020 (1 page)
17 October 2019	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
2 October 2019	Appointment of Mr Erik Jan Bax as a director on 1 October 2019 (2 pages)
2 October 2019	Cessation of Fletcher Building Limited as a person with significant control on 3 June 2019 (1 page)
3 September 2019	Notification of Hal Trust as a person with significant control on 3 June 2019 (1 page)
12 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
21 June 2019	Statement of capital following an allotment of shares on 4 June 2019 GBP 407 (4 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
15 March 2019	Full accounts made up to 30 June 2018 (17 pages)
12 April 2018	Notification of Fletcher Building Limited as a person with significant control on 6 April 2016 (1 page)
12 April 2018	Withdrawal of a person with significant control statement on 12 April 2018 (2 pages)
9 April 2018	Full accounts made up to 30 June 2017 (17 pages)
29 March 2018	Register(s) moved to registered office address Coast Road North Shields Tyne & Wear NE29 8RE (1 page)
29 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
18 August 2017	Termination of appointment of Richard Simon Pollington as a director on 9 August 2017 (1 page)
18 August 2017	Termination of appointment of Richard Simon Pollington as a director on 9 August 2017 (1 page)
4 April 2017	Full accounts made up to 30 June 2016 (16 pages)
4 April 2017	Full accounts made up to 30 June 2016 (16 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
31 October 2016	Appointment of Mr Peter John Rush as a director on 28 October 2016 (2 pages)
31 October 2016	Termination of appointment of Peter Denis Hall as a director on 28 October 2016 (1 page)
31 October 2016	Appointment of Mr Peter John Rush as a director on 28 October 2016 (2 pages)
31 October 2016	Termination of appointment of Peter Denis Hall as a director on 28 October 2016 (1 page)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 406 (6 pages)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 406 (6 pages)
11 April 2016	Full accounts made up to 30 June 2015 (16 pages)
11 April 2016	Full accounts made up to 30 June 2015 (16 pages)
29 January 2016	Termination of appointment of Mark Richard Gill as a director on 9 November 2015 (1 page)
29 January 2016	Termination of appointment of Mark Richard Gill as a director on 9 November 2015 (1 page)
29 January 2016	Appointment of Mr Neil Laurence Mason as a director on 9 November 2015 (2 pages)
29 January 2016	Appointment of Mr Neil Laurence Mason as a director on 9 November 2015 (2 pages)
5 June 2015	Sect 519 (1 page)
5 June 2015	Sect 519 (1 page)
19 May 2015	Auditor's resignation (1 page)
19 May 2015	Auditor's resignation (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (16 pages)
15 April 2015	Full accounts made up to 30 June 2014 (16 pages)
31 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 406 (6 pages)
31 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 406 (6 pages)
22 January 2015	Appointment of Mr Mark Richard Gill as a director on 16 January 2015 (2 pages)
22 January 2015	Appointment of Mr Mark Richard Gill as a director on 16 January 2015 (2 pages)
22 January 2015	Termination of appointment of Neil Laurence Mason as a director on 16 January 2015 (1 page)
22 January 2015	Termination of appointment of Neil Laurence Mason as a director on 16 January 2015 (1 page)
4 April 2014	Full accounts made up to 30 June 2013 (15 pages)
4 April 2014	Full accounts made up to 30 June 2013 (15 pages)
19 March 2014	Director's details changed for Peter Denis Hall on 19 March 2014 (2 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 406 (6 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 406 (6 pages)
19 March 2014	Director's details changed for Peter Denis Hall on 19 March 2014 (2 pages)
9 May 2013	Termination of appointment of Mark Adamson as a director (1 page)
9 May 2013	Termination of appointment of Mark Adamson as a director (1 page)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Full accounts made up to 30 June 2012 (15 pages)
15 March 2013	Full accounts made up to 30 June 2012 (15 pages)
3 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 December 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 406 (4 pages)
3 December 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 406 (4 pages)
15 November 2012	Appointment of Mr Neil Laurence Mason as a director (2 pages)
15 November 2012	Appointment of Mr Neil Laurence Mason as a director (2 pages)
15 November 2012	Appointment of Mr Richard Simon Pollington as a director (2 pages)
15 November 2012	Appointment of Mr Richard Simon Pollington as a director (2 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Full accounts made up to 30 June 2011 (15 pages)
15 March 2012	Full accounts made up to 30 June 2011 (15 pages)
30 March 2011	Full accounts made up to 30 June 2010 (15 pages)
30 March 2011	Full accounts made up to 30 June 2010 (15 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Director's details changed for Peter Denis Hall on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Peter Denis Hall on 21 March 2011 (2 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Secretary's details changed for Joanne Mcgregor on 21 March 2011 (1 page)
21 March 2011	Secretary's details changed for Joanne Mcgregor on 21 March 2011 (1 page)
25 March 2010	Full accounts made up to 30 June 2009 (16 pages)
25 March 2010	Full accounts made up to 30 June 2009 (16 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Mark Duncan Adamson on 15 March 2010 (2 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Director's details changed for Mark Duncan Adamson on 15 March 2010 (2 pages)
17 March 2010	Register inspection address has been changed (1 page)
4 January 2010	Termination of appointment of Peter Alderson as a director (1 page)
4 January 2010	Termination of appointment of Peter Alderson as a director (1 page)
5 May 2009	Full accounts made up to 30 June 2008 (15 pages)
5 May 2009	Full accounts made up to 30 June 2008 (15 pages)
29 April 2009	Capitals not rolled up (2 pages)
29 April 2009	Capitals not rolled up (2 pages)
17 March 2009	Return made up to 11/03/09; full list of members (4 pages)
17 March 2009	Return made up to 11/03/09; full list of members (4 pages)
28 April 2008	Return made up to 11/03/08; full list of members (4 pages)
28 April 2008	Return made up to 11/03/08; full list of members (4 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
20 December 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
20 December 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
4 September 2007	Ad 03/08/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
4 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 September 2007	Nc inc already adjusted 03/08/07 (1 page)
4 September 2007	Ad 03/08/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
4 September 2007	Nc inc already adjusted 03/08/07 (1 page)
4 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 July 2007	Full accounts made up to 31 December 2006 (12 pages)
19 July 2007	Full accounts made up to 31 December 2006 (12 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2007	Declaration of mortgage charge released/ceased (2 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2007	Declaration of mortgage charge released/ceased (2 pages)
12 July 2007	Declaration of mortgage charge released/ceased (2 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2007	Declaration of mortgage charge released/ceased (2 pages)
14 March 2007	Secretary's particulars changed (1 page)
14 March 2007	Secretary's particulars changed (1 page)
14 March 2007	Return made up to 11/03/07; full list of members (2 pages)
14 March 2007	Return made up to 11/03/07; full list of members (2 pages)
4 August 2006	Full accounts made up to 31 December 2005 (13 pages)
4 August 2006	Full accounts made up to 31 December 2005 (13 pages)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2006	Particulars of mortgage/charge (10 pages)
3 April 2006	Particulars of mortgage/charge (10 pages)
3 April 2006	Particulars of mortgage/charge (16 pages)
3 April 2006	Particulars of mortgage/charge (16 pages)
30 March 2006	Particulars of mortgage/charge (16 pages)
30 March 2006	Particulars of mortgage/charge (13 pages)
30 March 2006	Particulars of mortgage/charge (13 pages)
30 March 2006	Particulars of mortgage/charge (16 pages)
27 March 2006	Declaration of assistance for shares acquisition (8 pages)
27 March 2006	Declaration of assistance for shares acquisition (10 pages)
27 March 2006	Declaration of assistance for shares acquisition (8 pages)
27 March 2006	Declaration of assistance for shares acquisition (10 pages)
15 March 2006	Return made up to 11/03/06; full list of members (2 pages)
15 March 2006	Return made up to 11/03/06; full list of members (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
6 January 2006	Particulars of mortgage/charge (7 pages)
6 January 2006	Particulars of mortgage/charge (7 pages)
8 September 2005	Full accounts made up to 31 December 2004 (13 pages)
8 September 2005	Full accounts made up to 31 December 2004 (13 pages)
9 April 2005	Return made up to 11/03/05; full list of members (6 pages)
9 April 2005	Return made up to 11/03/05; full list of members (6 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
7 July 2004	Particulars of mortgage/charge (13 pages)
7 July 2004	Particulars of mortgage/charge (13 pages)
2 July 2004	Declaration of assistance for shares acquisition (7 pages)
2 July 2004	Declaration of assistance for shares acquisition (6 pages)
2 July 2004	Declaration of assistance for shares acquisition (6 pages)
2 July 2004	Declaration of assistance for shares acquisition (7 pages)
2 July 2004	Declaration of assistance for shares acquisition (6 pages)
2 July 2004	Declaration of assistance for shares acquisition (6 pages)
25 June 2004	Particulars of mortgage/charge (13 pages)
25 June 2004	Particulars of mortgage/charge (13 pages)
18 May 2004	Declaration of assistance for shares acquisition (9 pages)
18 May 2004	Declaration of assistance for shares acquisition (10 pages)
18 May 2004	Declaration of assistance for shares acquisition (9 pages)
18 May 2004	Declaration of assistance for shares acquisition (10 pages)
5 March 2004	New secretary appointed (1 page)
5 March 2004	New secretary appointed (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Return made up to 11/03/04; full list of members (6 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Return made up to 11/03/04; full list of members (6 pages)
15 October 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
15 October 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
10 May 2003	Return made up to 11/03/03; full list of members (7 pages)
10 May 2003	Return made up to 11/03/03; full list of members (7 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Return made up to 11/03/02; full list of members (7 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Return made up to 11/03/02; full list of members (7 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
2 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
2 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
12 March 2001	Return made up to 11/03/01; full list of members (7 pages)
12 March 2001	Return made up to 11/03/01; full list of members (7 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
30 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
7 April 2000	Return made up to 11/03/00; full list of members (7 pages)
7 April 2000	Return made up to 11/03/00; full list of members (7 pages)
1 February 2000	Full group accounts made up to 31 December 1998 (22 pages)
1 February 2000	Full group accounts made up to 31 December 1998 (22 pages)
26 October 1999	Secretary's particulars changed (1 page)
26 October 1999	Secretary's particulars changed (1 page)
27 July 1999	Return made up to 11/03/99; full list of members (8 pages)
27 July 1999	Return made up to 11/03/99; full list of members (8 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
10 September 1998	Registered office changed on 10/09/98 from: btr house carlisle place london SW1P 1PX (1 page)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	Registered office changed on 10/09/98 from: btr house carlisle place london SW1P 1PX (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	New secretary appointed (2 pages)
17 August 1998	New secretary appointed;new director appointed (2 pages)
17 August 1998	New secretary appointed;new director appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Secretary resigned (1 page)
31 July 1998	Particulars of mortgage/charge (9 pages)
31 July 1998	Particulars of mortgage/charge (9 pages)
22 June 1998	Registered office changed on 22/06/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
22 June 1998	Registered office changed on 22/06/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
29 May 1998	Ad 01/05/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 May 1998	Ad 01/05/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 May 1998	Memorandum and Articles of Association (10 pages)
14 May 1998	Memorandum and Articles of Association (10 pages)
14 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1998	Company name changed oxenbrook LIMITED\certificate issued on 24/04/98 (2 pages)
24 April 1998	Company name changed oxenbrook LIMITED\certificate issued on 24/04/98 (2 pages)
11 March 1998	Incorporation (24 pages)
11 March 1998	Incorporation (24 pages)

Formica Holdco (UK) Limited

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