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COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED

Learn more about COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COVERIS ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, ENGLAND, CW7 3RD

COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED on the map

Company type: Private Limited Company
Company number: 00323279
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.20
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.02.24
documents available: 1

Mortgages:

GE CAPITAL BANK LIMITED (THE SECURITY HOLDER)
- PART of the property or undertaking has been released and no longer forms part of the charge on 2013.11.14
GOLDMAN SACHS BANK USA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
- Outstanding on 2013.11.15

List of company documents:

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24/02/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 15/04/2016 FROM, C/O BRITTON TACO LTD, ROAD ONE INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RD
Form type: AD01
Date: 2016.04.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 003232790013
Form type: MR05
Date: 2015.11.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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25/09/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.09.25
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SOLVENCY STATEMENT DATED 25/09/15
Form type: CAP-SS
Date: 2015.09.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.09.25
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REDUCTION OF SHARE PREMIUM ACCOUNT 25/09/2015
Form type: RES13
Date: 2015.09.25
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR LEE RICHARDSON
Form type: TM01
Date: 2014.09.04
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APPOINTMENT TERMINATED, SECRETARY LEE RICHARDSON
Form type: TM02
Date: 2014.09.04
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DIRECTOR APPOINTED MR MARK EDWARD LAPPING
Form type: AP01
Date: 2014.06.30
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DIRECTOR APPOINTED MR KARL BOSTOCK
Form type: AP01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR DARREN DEAN
Form type: TM01
Date: 2014.05.30
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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COMPANY NAME CHANGED BRITTON DECOFLEX LIMITED, CERTIFICATE ISSUED ON 31/01/14
Form type: CERTNM
Date: 2014.01.31
Child documents:
Document type: ANNOTATION
Date: 2014.01.31
Form type: RES15
Document description: CHANGE OF NAME 27/01/2014
Document type: ANNOTATION
Date: 2014.01.31
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.11.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003232790014
Form type: MR01
Date: 2013.11.15
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REGISTRATION OF A CHARGE / CHARGE CODE 003232790013
Form type: MR01
Date: 2013.11.14
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DIRECTOR APPOINTED MR LEE DAVID RICHARDSON
Form type: AP01
Date: 2013.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODMAN
Form type: TM01
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODMAN
Form type: TM02
Date: 2013.04.25
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SECRETARY APPOINTED LEE RICHARDSON
Form type: AP03
Date: 2013.04.11
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.16
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CURRSHO FROM 30/04/2013 TO 31/12/2012
Form type: AA01
Date: 2012.11.01
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DIRECTOR APPOINTED DARREN WILLIAM DEAN
Form type: AP01
Date: 2012.04.10
£2.95
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
Form type: TM01
Date: 2011.08.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.06.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.06.01
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.12
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 06/11/2009
Form type: CH01
Date: 2010.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.05
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06

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Company directors and board members:

KARL ROBERT BOSTOCK (current)
Director, FINANCE DIRECTOR, 2014.05.31
HOLLAND PLACE WARDENTREE PARK PINCHBECK , SPALDING
PE11 3ZN, LINCOLNSHIRE
ENGLAND
MARK EDWARD LAPPING (current)
Director, COMPANY DIRECTOR, 2014.05.31
HOLLAND PLACE WARDENTREE PARK PINCHBECK , SPALDING
PE11 3ZN, LINCOLNSHIRE
ENGLAND
HUGH WILLIAM BISHOP (resigned)
Secretary, FINANCIAL CONTROLLER, 1998.04.20 - 2001.10.29
BARNSIDE 50 HIGH STREET , SHARNBROOK
MK44 1PF, BEDFORDSHIRE
COLIN STEPHEN CAMPBELL (resigned)
Secretary, 1996.07.01 - 1997.03.21
53 MILDMAY GROVE NORTH , LONDON
N1 4PL
STEPHEN TONY GOODMAN (resigned)
Secretary, COMPANY DIRECTOR, 2004.05.21 - 2013.03.26
2 LADYACRE BAMBER BRIDGE , PRESTON
PR5 6XN, LANCASHIRE
HACKWOOD SECRETARIES LIMITED (resigned)
Nominee Secretary, 1998.01.14 - 1998.04.17
ONE SILK STREET , LONDON
EC2Y 8HQ
NEIL JAMES (resigned)
Secretary, ACCOUNTANT, 2001.11.07 - 2004.05.21
COGHURST 74 PIXHAM LANE , DORKING
RH4 1PH, SURREY
ANDREW RANKIN MUIR (resigned)
Secretary, 1992.02.24 - 1992.03.31
THE ROOKERY CHESTER ROAD KELSALL , TARPORLEY
CW6 0RR, CHESHIRE
LEE RICHARDSON (resigned)
Secretary, 2013.03.25 - 2014.06.30
UNIT 20 ROAD ONE THE INDUSTRIAL ESTATE , WINSFORD
CW7 3RD, CHESHIRE
RICHARD JAMES SEARLE (resigned)
Secretary, 2001.10.29 - 2001.11.07
8 PADDOCK ORCHARD LONG MILL LANE , PLATT
TN15 8NB, KENT
DEREK UNDERWOOD (resigned)
Secretary, FINANCE DIRECTOR, 1997.03.21 - 1998.01.14
10 HALL CLOSE CARLTON , STOCKTON ON TEES
TS21 1PW
SIMON DELAVAL BEART (resigned)
Director, FINANCIAL DIRECTOR, 1996.07.01 - 1998.01.14
43 FENTIMAN ROAD , LONDON
SW8 1LH
NIGEL PETER BEAUMONT (resigned)
Director, EXECUTIVE, 1998.04.20 - 1999.07.30
56 CHURCH STREET , LEIGHTON BUZZARD
LU7 1BT, BEDFORDSHIRE
HUGH WILLIAM BISHOP (resigned)
Director, GROUP CONTROLLER, 1998.04.20 - 2001.10.29
BARNSIDE 50 HIGH STREET , SHARNBROOK
MK44 1PF, BEDFORDSHIRE
JEDIDIAH JAMES BURNHAM (resigned)
Director, EXECUTIVE, 1998.01.14 - 1998.04.20
3785 SOUTH VALLEY DRIVE , EVERGREEN
80439, COLORADO
USA
MICHAEL CLARK (resigned)
Director, 2003.11.04 - 2011.08.15
C/O BRITTON TACO LTD ROAD ONE INDUSTRIAL ESTATE , WINSFORD
CW7 3RD, CHESHIRE
GAIL ANN CONSTANCIO (resigned)
Director, EXECUTIVE, 1998.01.14 - 1998.04.20
2795 BERRY CIRCLE , GOLDEN
80401, COLORADO
USA
DARREN WILLIAM DEAN (resigned)
Director, NONE, 2012.03.30 - 2014.05.21
25 NORTHFIELD , BRIDGWATER
TA6 7HA, SOMERSET
ENGLAND
STEPHEN TONY GOODMAN (resigned)
Director, COMPANY DIRECTOR, 2004.05.21 - 2013.03.26
2 LADYACRE BAMBER BRIDGE , PRESTON
PR5 6XN, LANCASHIRE
BRIAN JOHN HENNESSY (resigned)
Director, COMPANY DIRECTOR, 1992.02.24 - 1995.01.31
ORCHARD HOUSE TOFTS LANE WELBURY , NORTHALLERTON
DL6 2SJ, NORTH YORKS
NEIL JAMES (resigned)
Director, ACCOUNTANT, 2001.11.07 - 2004.05.21
COGHURST 74 PIXHAM LANE , DORKING
RH4 1PH, SURREY
MICHAEL KEMP (resigned)
Director, SALES MANAGER, 1992.02.24 - 1993.06.07
10 CROSSFIELD HIGH ERCOLL , SHROPSHIRE
PETER MCCONNACHIE (resigned)
Director, BUSINESSMAN, 1995.02.10 - 1996.07.01
LES GRANDS CHAMPS , 1195 DULLY
SWITZERLAND
KEITH MILLICAN (resigned)
Director, CHIEF FINANCIAL OFFICER, 1998.07.31 - 2000.06.16
KENNET HOUSE BRENT STREET BRENT KNOLL , HIGHBRIDGE
TA9 4BB, SOMERSET
ANDREW RANKIN MUIR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.24 - 1992.03.31
THE ROOKERY CHESTER ROAD KELSALL , TARPORLEY
CW6 0RR, CHESHIRE
BETH ANNE PARISH (resigned)
Director, EXECUTIVE, 1998.02.26 - 1998.04.20
10726 W EVANS , LAKEWOOD
80227, COLORADO
USA
STEPHEN THOMAS PAWSKI (resigned)
Director, SALES DIRECTOR, 1994.01.01 - 1997.02.01
THE OLD SCHOOL HOUSE YARDLEY HASTINGS , NORTHAMPTON
NN7 1EX, NORTHAMPTONSHIRE
RAYMOND ALBERT PETERS (resigned)
Director, EXECUTIVE, 1998.04.20 - 1999.07.23
12 SHEARWATER CLOSE , LINCOLN
LN6 0XU, LINCOLNSHIRE
LEE DAVID RICHARDSON (resigned)
Director, ACCOUNTANT, 2013.10.24 - 2014.06.30
C/O BRITTON TACO LTD ROAD ONE INDUSTRIAL ESTATE , WINSFORD
CW7 3RD, CHESHIRE
SIMON ROWE (resigned)
Director, FACTORY MANAGER, 1992.02.24 - 1994.09.30
60 TURNBERRY OUSTON , CHESTER LE STREET
DH2 1LR, COUNTY DURHAM
RICHARD JAMES SEARLE (resigned)
Director, 2001.01.31 - 2003.10.03
8 PADDOCK ORCHARD LONG MILL LANE , PLATT
TN15 8NB, KENT
STEVEN SELINSKE (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1998.02.25 - 1998.04.20
23834 VILLAGE BLACKSMITH , SAN ANTONIO
TX 78255
USA
JILL BARTLETT WOODMAN SISSON (resigned)
Director, GENERAL COUNSEL, 1998.01.14 - 1998.04.20
5808 CRESTBROOK CIRCLE , MORRISON
80465, COLORADO
USA
COLIN ALFRED SMITH (resigned)
Director, 1996.07.01 - 1998.09.02
39 ABERDEEN PARK HIGHBURY , LONDON
N5 2AR
DEREK UNDERWOOD (resigned)
Director, ACCOUNTANT, 1992.04.01 - 1998.04.20
10 HALL CLOSE CARLTON , STOCKTON ON TEES
TS21 1PW

Companies near to COVERIS FLEXIBLES (HARTLEPOOL) UK ltd.

Information about the Private Limited Company COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data