LAYBOND PRODUCTS LIMITED

Profile LAYBOND PRODUCTS LIMITED

Actual on 01.10.2020
Company name
LAYBOND PRODUCTS LIMITED
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Company number
00076920
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 April 1903
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Accounts

Overdue

Next accounts made up to 31.12.2015 due by 30.09.2016

Last accounts made up to 31.12.2014

Annual returns

Overdue

Next annual return date due by Saturday, 30 July 2016

Last annual return made up to Thursday, 02 July 2015

Nature of business (SIC)
20520 - Manufacture of glues
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Registered office address
C/O BOSTIK LIMITED, ULVERSCROFT WORKS, LEICESTER, ULVERSCROFT ROAD, LE4 6BW
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PSC and Officers LAYBOND PRODUCTS LIMITED

Officers

(as of 18.09.2020)

ALBERS, Roland
Status: Active
Appointed on: Thursday, 18 December 2014
Correspondence address: C/O Bostik Limited, Ulverscroft Works, Leicester, Ulverscroft Road, LE4 6BW
Nationality: Dutch
Date of birth: October 1968
Role: Director
Occupation: Senior Vice President Europe
Country of residence: Netherlands
HUDSON, Paul Anthony
Status: Active
Appointed on: Friday, 11 October 2013
Correspondence address: C/O Bostik Limited, Ulverscroft Works, Leicester, Ulverscroft Road, LE4 6BW
Role: Secretary
HUDSON, Paul Anthony
Status: Active
Appointed on: Friday, 11 October 2013
Correspondence address: C/O Bostik Limited, Ulverscroft Works, Leicester, Ulverscroft Road, LE4 6BW
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Finance Director
Country of residence: England
WALKER, Jason
Status: Active
Appointed on: Thursday, 18 December 2014
Correspondence address: C/O Bostik Limited, Ulverscroft Works, Leicester, Ulverscroft Road, LE4 6BW
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Finance Controller, Europe
Country of residence: France
EWING, Richard
Status: Not active
Appointed on: Thursday, 28 September 2000
Resigned on: Friday, 09 December 2005
Correspondence address: 8 Fairoaks Crescent, Llay, Clwyd, Wrexham, LL12 0NQ
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMSON, Peter Charles
Status: Not active
Appointed on: Thursday, 28 September 2000
Resigned on: Friday, 09 December 2005
Correspondence address: The Willows, Cymau Road Ffrith, Clwyd, Wrexham, LL11 5EF
Nationality: British
Role: Secretary
Occupation: Director
THOMSON, Peter Charles
Status: Not active
Appointed on: Thursday, 28 September 2000
Resigned on: Friday, 09 December 2005
Correspondence address: The Willows, Cymau Road Ffrith, Clwyd, Wrexham, LL11 5EF
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOYLE, John Owen
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Friday, 11 October 2013
Correspondence address: C/O Bostik Limited, Ulverscroft Works, Leicester, Ulverscroft Road, LE4 6BW
Role: Secretary
BOYLE, John Owen
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Friday, 11 October 2013
Correspondence address: C/O Bostik Limited, Ulverscroft Works, Leicester, Ulverscroft Road, LE4 6BW
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PIRRET, Gordon Maxwell
Status: Not active
Resigned on: Friday, 17 March 2000
Correspondence address: Bradwell Hall, Essex, Bradwell On Sea, CM0 7HX
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Sales/Marketing Director
Country of residence: England
PRATAP, Davendra
Status: Not active
Resigned on: Friday, 17 March 2000
Correspondence address: 2 Arosa Road, Richmond Bridge, Middlesex, Twickenham, TW1 2TL
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Chatered Accountant
WESTBROOK, Bernard Leslie
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Friday, 17 March 2000
Correspondence address: 4 Quantock Close, Barton Seagrave, Northamptonshire, Kettering, NN15 6RR
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Group Human Resources
Country of residence: England
BUTTERY, Alison Tracey
Status: Not active
Appointed on: Wednesday, 28 October 1998
Resigned on: Friday, 17 September 1999
Correspondence address: 9 Cornish Court, 16 Bridlington Road, London, N9 7RS
Role: Secretary
CHARLESWORTH, Kenneth John
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Friday, 31 December 2010
Correspondence address: 14 Beaumont Green, Groby, Leicestershire, Leicester, LE6 0EP
Role: Secretary
CHARLESWORTH, Kenneth John
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Friday, 31 December 2010
Correspondence address: 14 Beaumont Green, Groby, Leicestershire, Leicester, LE6 0EP
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
CURTIS, Derek Wilfred
Status: Not active
Resigned on: Monday, 08 February 1993
Correspondence address: 10 The Villiers, Surrey, Weybridge, KT13 0EZ
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Oil Company Executive
ERASMUS, Lourens Daniel John
Status: Not active
Appointed on: Monday, 27 July 1992
Resigned on: Monday, 08 February 1993
Correspondence address: 35a Palace Gardens Terrace, Kensington, London, W8 4SB
Nationality: South African
Date of birth: December 1960
Role: Director
Occupation: Finance Director
COWAN, Guy Michael
Status: Not active
Resigned on: Monday, 27 July 1992
Correspondence address: Wythburn, Surrey, Woking, GU21 4BD
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Finance Director
DUNNE, Kenneth
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: 36 Dedworth Road, Berkshire, Windsor, SL4 5AY
Nationality: British
Role: Secretary
MURRAY, Henry
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Thursday, 01 February 2007
Correspondence address: 1 Lower Green, Leicestershire, Loughborough, LE11 3PA
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
DERBY, Philip Joseph
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Thursday, 18 December 2014
Correspondence address: The Gables, 19 Carrickhill Walk, Ireland, Co Dublin, Portmarnock, IRISH
Nationality: Irish
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: Ireland
KENDALL, Robert William
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Thursday, 28 September 2000
Correspondence address: 44 Moreland Drive, Buckinghamshire, Gerrards Cross, SL9 8BD
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LAFFERTY, Henry
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Thursday, 28 September 2000
Correspondence address: Windmill House, 4 High Street, Beds, Sharnbrook, MK44 1PG
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Accountant
Country of residence: England
SECRETARIAT SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 17 September 1999
Resigned on: Thursday, 28 September 2000
Correspondence address: Frogmore Hall, Frogmore Park, Hertfordshire, Watton On Stone, SG14 3RU
Role: Corporate Secretary
DAVISON, Anthony Paul
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Tuesday, 31 July 2012
Correspondence address: 21 Abbeydale Close, Wychwood Park, Cheshire, Weston, CW2 5RR
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: England
GAY, Andrew
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Wednesday, 02 August 2000
Correspondence address: 2 Temple Mill Island, Buckinghamshire, Marlow, SL7 1SG
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director
BATEMAN, Andrew
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Wednesday, 28 October 1998
Correspondence address: 34 Heath Close, Berkshire, Wokingham, RG41 2PG
Role: Secretary
HOLLAND, Peter John
Status: Not active
Appointed on: Monday, 15 February 1993
Resigned on: Wednesday, 30 June 1999
Correspondence address: The Gatehouse, Windhill Gate Farm, Barnsley, Staincross Common, ST5 5BU
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
SIMPSON, Terence Colin Frank
Status: Not active
Appointed on: Monday, 08 February 1993
Resigned on: Wednesday, 31 March 1999
Correspondence address: Homer Cottage, Ipsden, Oxfordshire, Wallingford, OX10 6QS
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Company Director
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