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Home > England & Wales Companies > C & B LAMINATED PANELS LIMITED
Company Information for

C & B LAMINATED PANELS LIMITED

2ND FLOOR, 40 QUEEN SQUARE, 40 QUEEN SQUARE, BRISTOL, BS1 4QP,
Company Registration Number
03942841
Private Limited Company
Liquidation

Company Overview

About C & B Laminated Panels Ltd
C & B LAMINATED PANELS LIMITED was founded on 2000-03-08 and has its registered office in 40 Queen Square. The organisation's status is listed as "Liquidation". C & B Laminated Panels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & B LAMINATED PANELS LIMITED
 
Legal Registered Office
2ND FLOOR
40 QUEEN SQUARE
40 QUEEN SQUARE
BRISTOL
BS1 4QP
Other companies in NP16
 
Telephone01291624344
 
Filing Information
Company Number 03942841
Company ID Number 03942841
Date formed 2000-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-09-30
Account next due 2016-06-30
Latest return 2015-03-08
Return next due 2017-03-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 15:40:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & B LAMINATED PANELS LIMITED

Company Officers of C & B LAMINATED PANELS LIMITED

Current Directors
Officer Role Date Appointed
ANTONY BRIAN PAGE
Director 2005-05-31
TANIA JANE PAGE
Company Secretary 2012-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
JUDY DAVIES
Company Secretary 2005-05-31 2012-02-29
JUDY DAVIES
Director 2005-05-31 2012-02-29
COLIN WILSON
Director 2000-03-08 2005-05-31
JOHN BRIAN WILDING
Company Secretary 2000-03-08 2005-05-31
JOHN BRIAN WILDING
Director 2000-03-08 2005-05-31
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2000-03-08 2000-03-08
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2000-03-08 2000-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY BRIAN PAGE C & B LAMINATED PANELS HOLDINGS LIMITED Director 2004-11-30 CURRENT 2004-11-30 Dissolved 2016-04-12

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.

DateDocument TypeDocument Description
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 2ND FLOOR 30 QUEEN SQUARE BRISTOL BS1 4ND
2016-11-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2016
2016-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 2ND FLOOR 30 QUEEN SQUARE BRISTOL BS1 4ND
2016-10-252.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-07-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2016
2016-07-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2016
2016-03-302.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-02-082.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-01-202.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM BUTTINGTON WORKS BEACHLEY CHEPSTOW MONMOUTHSHIRE NP16 7FE
2015-12-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10AR0108/03/15 FULL LIST
2015-01-05AA30/09/14 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0108/03/14 FULL LIST
2014-01-16AA30/09/13 TOTAL EXEMPTION SMALL
2013-04-04AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-11AR0108/03/13 FULL LIST
2012-03-20AR0108/03/12 FULL LIST
2012-02-29AP03SECRETARY APPOINTED MRS TANIA JANE PAGE
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR JUDY DAVIES
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY JUDY DAVIES
2012-02-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-04-08AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-29AR0108/03/11 FULL LIST
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM BUTTINGTON WORKS BEACHLEY CHEPSTOW MONMOUTHSHIRE NP16 7EY
2010-09-27AA01CURREXT FROM 31/03/2010 TO 30/09/2010
2010-09-16RES13COMPANY INFO 03/09/2010
2010-04-01AR0108/03/10 FULL LIST
2009-09-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAGE / 01/09/2007
2008-08-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-19363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-19363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS; AMEND
2006-03-23363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-06-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-09288aNEW DIRECTOR APPOINTED
2005-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-08288bDIRECTOR RESIGNED
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2005-02-28363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/04
2004-03-03363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-08363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/02
2002-06-02363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-28363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-07-10288bSECRETARY RESIGNED
2000-07-10288aNEW DIRECTOR APPOINTED
2000-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-10288bDIRECTOR RESIGNED
2000-07-10287REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL
2000-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1040136 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of Intended Dividends2017-01-09
Appointment of Liquidators2016-11-01
Meetings of Creditors2016-06-29
Meetings of Creditors2016-01-19
Appointment of Administrators2015-12-11
Fines / Sanctions
No fines or sanctions have been issued against C & B LAMINATED PANELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-04 Satisfied MR COLIN WILSON AND MR JOHN BRIAN WILDING
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-03-31

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 C & B LAMINATED PANELS LIMITED

Intangible Assets
Patents
We have not found any records of C & B LAMINATED PANELS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of C & B LAMINATED PANELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & B LAMINATED PANELS LIMITED. 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 (32990 - Other manufacturing not elsewhere classified) as C & B LAMINATED PANELS LIMITED are:

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PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where C & B LAMINATED PANELS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyC & B LAMINATED PANELS LIMITEDEvent Date2017-01-05
In accordance with Rule 11.2(1A) of the Insolvency Rules 1986, notice is hereby given that we, Andrew Beckingham and Colin Prescott the Joint Liquidators of the above Company, intend to declare a first and final dividend to creditors within two months of the last date for proving given below. All creditors who have not already done so are required on or before 3 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew Beckingham and Colin Prescott the Joint Liquidators of the said Comapny, at the address shown above and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. No further advertisement of invitation to prove debts will be given. Date of Appointment: 25 October 2016 Office Holder details: Andrew Beckingham and Colin Prescott (IP Nos. 8683 and 9056) both of Leonard Curtis, 2nd Floor, 40 Queen Street, Bristol, BS1 4QP. For further details contact: Andrew Beckingham, Email: recovery@leonardcurtis.co.uk or Tel: 0117 929 4900. Ag EF100243
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC & B LAMINATED PANELS LIMITEDEvent Date2016-10-25
Andrew Beckingham and Colin Prescott , both of Leonard Curtis , 2nd Floor, 40 Queen Square, Bristol, BS1 4QP . : For further details contact: Andrew Beckingham, Email: recovery@leonardcurtis.co.uk or Tel: 0117 929 4900
 
Initiating party Event TypeMeetings of Creditors
Defending partyC & B LAMINATED PANELS LIMITEDEvent Date2016-06-23
In the High Court Bristol District Registry case number 550 Notice is hereby given by the Joint Administrators that, under Paragraph 58 of Schedule B1 to the Insolvency Act 1986 and Rule 2.48 of the Insolvency Rules 1986, the business of a Creditors Meeting will be conducted by correspondence. The resolution to be considered is in respect of the Joint Administrators remuneration. The closing date for receipt of Forms 2.25B by the Joint Administrators is 12 July 2016. The form must be accompanied by a statement of claim, if one has not already been lodged, and sent to the Joint Administrators office. Any creditors who have not received Form 2.25B can obtain one from the Joint Administrators office. Date of Appointment: 3 December 2015. Office Holder details: A H Beckingham and C A Prescott (IP Nos 8683 and 9056) both of Leonard Curtis, 2nd Floor, 30 Queen Square, Bristol, BS1 4ND. For further details contact: A H Beckingham, E-mail: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900.
 
Initiating party Event TypeMeetings of Creditors
Defending partyC & B LAMINATED PANELS LIMITEDEvent Date2016-01-14
In the Bristol District Registry of the High Court case number 550 Notice is hereby given by the Joint Administrators that, under Paragraph 58 of Schedule B1 to the Insolvency Act 1986 and Rule 2.48 of the Insolvency Rules 1986, the business of an initial Creditors Meeting will be conducted by correspondence. The resolutions to be considered include resolutions specifying the bases upon which the Administrators remuneration and disbursements are to be calculated, requesting that unpaid pre-administration costs may be paid as an expense of the Administration, and specifying the date upon which the Administrators are discharged from liability in respect of any action of theirs as Administrators. The closing date for receipt of Forms 2.25B by the Joint Administrators is on 02 February 2016 The form must be accompanied by a statement of claim, if one has not already been lodged, and sent to the Joint Administrators office. Any creditors who have not received Form 2.25B can obtain one from the Joint Administrators office. Office Holder details: A H Beckingham (IP No 8683) and C A Prescott (IP No 9056) both of Leonard Curtis, 2nd Floor, 30 Queen Square, Bristol, BS1 4ND. Date of appointment: 3 December 2015. For further details contact: A H Beckingham Email: recovery@leonardcurtis.co.uk or telephone 0117 929 4900.
 
Initiating party Event TypeAppointment of Administrators
Defending partyC & B LAMINATED PANELS LIMITEDEvent Date2015-12-03
In the High Court of Justice Bristol District Registry case number 550 A H Beckingham and C A Prescott (IP Nos 8683 and 9056 ), both of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND Further details contact: A H Beckingham, Email: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & B LAMINATED PANELS LIMITED 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 C & B LAMINATED PANELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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