THE LAYBOND GROUP LIMITED

COMMON ROAD WORKS, COMMON ROAD, STAFFORD, ST16 3EH

Company Number: 04026996
Incorporation date: 04-Jul-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
20520 Manufacture of glues





SUMMARY

This company is 23.8 years old and is currently active. The company has positive equity (net assets) of GBP 10 which has increased from GBP 0 in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 11 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2016
Accounts Filed: FULL (31-Dec-2014)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2014 GBP
31-Dec-2009 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2014 GBP 10 10 10
31-Dec-2009 GBP 256,000 8,332,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2014 GBP 100.00% 10 0 10 4,166,010
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Paul Anthony HUDSON 11 Oct 2013 27 Sep 2022 0 - 1
Resigned John Owen BOYLE 01 Jan 2011 11 Oct 2013 0 - 1
Resigned Kenneth John CHARLESWORTH 09 Dec 2005 31 Dec 2010 0 - 20
Resigned Peter Charles THOMSON 25 Sep 2000 09 Dec 2005 Director British 2 - 17
Resigned DM COMPANY SERVICES LIMITED 04 Jul 2000 25 Sep 2000 15 - 416

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Robert Peter MASSEY 27 Sep 2022 Managing Director Irish 3 - 00 (0.0%)
Active Karen Maria KANE 27 Sep 2022 Chief Financial Officer British 8 - 30 (0.0%)
Resigned Roland ALBERS 18 Dec 2014 27 Sep 2022 Senior Vice President Europe Dutch 0 - 93 (33.3%)
Resigned Jason WALKER 18 Dec 2014 27 Sep 2022 Finance Controller, Europe British 0 - 93 (33.3%)
Resigned Paul Anthony HUDSON 11 Oct 2013 27 Sep 2022 Finance Director British 1 - 83 (33.3%)
Resigned John Owen BOYLE 01 Jan 2011 11 Oct 2013 Accountant British 1 - 115 (41.7%)
Resigned Anthony Paul DAVISON 01 Feb 2007 31 Jul 2012 Director British 4 - 113 (20.0%)
Resigned Philip Joseph DERBY 01 Feb 2007 18 Dec 2014 Director Irish 0 - 93 (33.3%)
Resigned Kenneth John CHARLESWORTH 09 Dec 2005 31 Dec 2010 Director British 0 - 206 (30.0%)
Resigned Henry MURRAY 09 Dec 2005 01 Feb 2007 Director British 0 - 103 (30.0%)
Resigned Terence Colin Frank SIMPSON 22 Feb 2001 09 Dec 2005 Director British 0 - 2417 (70.8%)
Resigned Sean Michael DINNEN 29 Sep 2000 09 Dec 2005 Venture Capitalist British 0 - 187 (38.9%)
Resigned Richard EWING 25 Sep 2000 09 Dec 2005 Director British 0 - 73 (42.9%)
Resigned Peter Charles THOMSON 25 Sep 2000 09 Dec 2005 Director British 2 - 1713 (68.4%)
Resigned Ronald TEAGLE 25 Sep 2000 29 Jun 2004 Director British 0 - 21 (50.0%)
Resigned 25 NOMINEES LIMITED 04 Jul 2000 25 Sep 2000 0 - 253128 (50.6%)
Number of active directors: 2
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LAYBOND PRODUCTS LIMITED (00076920) - Active
EVODE LIMITED (00265896) - Active
AVDEL HOLDING LIMITED (00312636) - Active
AVDEL UK LIMITED (00315076) - Active
ARKEMA HOLDING LIMITED (00868680) - Active
SIROFLEX LIMITED (02831699) - Active
LAMBSON LIMITED (02838052) - Active
SOVEREIGN CHEMICALS LIMITED (03281228) - Active
THE LAYBOND GROUP LIMITED (04026996) - Active
TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED (04310096) - Active
ARKEMA UK LIMITED (07609424) - Active
BOSTIK ADHESIVES LIMITED (13694630) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-022014-07-042013-07-042012-07-042011-07-04
BOSTIK LIMITEDA837
83.7%
1,216,441
83.7%
1,216,441
83.7%
1,216,441
83.7%
1,216,441
83.7%
BOSTIK LIMITEDORDINARY163
16.3%
236,968
16.3%
236,968
16.3%
236,968
16.3%
236,968
16.3%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

THE LAYBOND GROUP LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 20520 Manufacture of glues)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE LAYBOND GROUP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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