Formica Limited

00139731

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COAST ROAD, TYNE & WEAR, NE29 8RE

Incorporated 23/03/1915

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

16210

Manufacture of veneer sheets and wood-based panels

Officers

Mr Martijn Van Der Zee

director · Since 01/10/2020

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 39

Also on 6 other boards

Mrs Maryana Browne

secretary · Since 12/12/2023

Mr Wouter Van Os

director · Since 05/06/2024

HEAD OF FINANCE

DUTCH · NETHERLANDS · Age 43

Persons with Significant Control

Formica Holdco (Uk) Limited

75–100% shares

Formica Limited, Coast Road, North Shields, NE29 8RE

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FORMICA LUXEMBOURG HOLDING S.A.R.L. (THE SECURED PARTY)

Created 15/03/2006Registered 03/04/2006Satisfied 19/03/2008

charge

satisfied

FORMICA LUXEMBOURG HOLDING S.A.R.L. (THE SECURED PARTY)

Created 15/03/2006Registered 03/04/2006Satisfied 19/03/2008

charge

satisfied

BANK OF AMERICA, N.A., AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE COLLATERALA

Created 15/03/2006Registered 30/03/2006Satisfied 12/07/2007

charge

satisfied

BANK OF AMERICA N.A. (THE COLLATERAL AGENT)

Created 15/03/2006Registered 30/03/2006Satisfied 12/07/2007

charge

satisfied

BANK OF AMERICA, N.A.

Created 15/03/2006Registered 30/03/2006Satisfied 12/07/2007

charge

satisfied

BANK OF AMERICA, NATIONAL ASSOCIATION

Created 15/03/2006Registered 30/03/2006Satisfied 12/07/2007

charge

satisfied

WELLS FARGO FOOTHILL, INC.

Created 01/07/2004Registered 07/07/2004Satisfied 08/04/2006

charge

satisfied

FORMICA LUXEMBOURG HOLDING S.AR.L

Created 29/06/2004Registered 07/07/2004Satisfied 08/04/2006

charge

satisfied

FORMICA LUXEMBOURG HOLDING S.AR.L

Created 29/06/2004Registered 07/07/2004Satisfied 08/04/2006

charge

satisfied

WELLS FARGO FOOTHILL INC

Created 10/06/2004Registered 25/06/2004Satisfied 08/04/2006

charge

satisfied

BANKERS TRUST COMPANY AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES (AS DEFINED IN SCHEDULE 1

Created 31/01/2002Registered 05/02/2002Satisfied 08/04/2006

charge

satisfied

BANKERS TRUST COMPANY AS COLLATERAL AGENT FOR ITSELF AND CERTAIN OTHER PERSONS (AS DEFINED)

Created 21/10/1994Registered 10/11/1994Satisfied 21/09/1995

charge

satisfied

BANKERS TRUST COMPANY AS COLLATERAL AGENT FOR ITSELF AND CERTAIN OTHER PERSONS (AS DEFINED)

Created 21/10/1994Registered 10/11/1994Satisfied 21/09/1995

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 11/09/1989Registered 15/09/1989Satisfied 08/11/1994

charge

satisfied

CANADIAN IMPERIAL BANK OF COMERCE

Created 11/09/1989Registered 12/09/1989Satisfied 08/11/1994

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY · UNITED JERSEY BANK · NATIONAL WESTMINISTER BANK USA · THE NORTHERN TRUST COMPANY · IRVING TRUST COMPANY

Created 07/11/1988Registered 23/11/1988Satisfied 16/09/1993

charge

satisfied

IRVING BANK CANADA · IRNING TRUST COMPANY · IRVING TRUST COMPANY TAIPEI BRANCH

Created 15/03/1988Registered 15/04/1988Satisfied 16/09/1993

charge

satisfied

IRVING TRUST COMPANY · MANUFACTURERS HANOVER TRUST COMPANY · THE NORTHERN TRUST COMPANY AND UNITED JERSEY BANK

Created 15/03/1988Registered 05/04/1988Satisfied 16/09/1993

charge

satisfied

BANKERS TRUST COMPANY

Created 27/01/1986Registered 05/02/1986Satisfied 18/08/1989