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FRITH'S FLEXIBLE PACKAGING LIMITED

Learn more about FRITH'S FLEXIBLE PACKAGING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE FORUM, COOPERS WAY,, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND ON SEA, ESSEX, SS2 5TE

FRITH'S FLEXIBLE PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00647804
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.25
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

Mortgages:

DAVID WATSON
DEBENTURE (FLOATING CHARGE) - Outstanding on 2004.01.30
MURIEL ANNE BARNISH
DEBENTURE - Outstanding on 2004.02.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.08.15
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2006.11.08
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2007.11.30
VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2009.09.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2013.04.04

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 39615
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.01
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.02
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.12
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.04.04
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DIRECTOR APPOINTED PAUL STUART WATSON
Form type: AP01
Date: 2012.11.07
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.26
£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: 2012.06.13
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.02
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.06.26
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SECRETARY APPOINTED DAVID JOHN BARNISH
Form type: AP03
Date: 2010.06.21
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APPOINTMENT TERMINATED, SECRETARY ANTHONY SWIFT
Form type: TM02
Date: 2010.02.18
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.09.09
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, KENWAY WORKS KENWAY, SOUTHEND ON SEA, ESSEX, SS2 5DY
Form type: 287
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, 1 THE FORUM COOPERS WAY, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND ON SEA, ESSEX, SS2 5TE
Form type: 287
Date: 2008.04.24
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2008
Form type: 1.3
Date: 2008.04.21
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2008
Form type: 1.3
Date: 2008.04.21
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2008.02.20
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2008.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.30
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.11.07
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2007.10.30
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24/07/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.05.16
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07
Form type: 225
Date: 2007.03.20
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REGISTERED OFFICE CHANGED ON 06/03/07 FROM:, KENWAY WORKS, KENWAY, SOUTHEND ON SEA, ESSEX SS2 5DY
Form type: 287
Date: 2007.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.25
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.10.06
£2.95
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24/07/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.05
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.03.31
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.03.31
£2.95
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24/07/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.09.21
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.03.18
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
Form type: 225
Date: 2005.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.23
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.09.29
£2.95
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24/07/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.09.24
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.04.30

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Company directors and board members:

DAVID JOHN BARNISH (current)
Secretary, 2010.01.31
SPINNEY RISE ASHURST DRIVE BOX HILL , TADWORTH
KT20 7LN, SURREY
DAVID JOHN WATSON (current)
Director, 1998.06.05
4 FERNGROVE CLOSE LOWER ROAD , FETCHAM
KT22 9EQ, SURREY
PAUL STUART WATSON (current)
Director, 2012.11.01
1 THE FORUM, COOPERS WAY, TEMPLE FARM INDUSTRIAL ESTATE , SOUTHEND ON SEA
SS2 5TE, ESSEX
SPENCER HEDLEY MAY (resigned)
Secretary, 1992.04.11 - 1996.01.15
64 WILLINGALE WAY THORPE BAY , SOUTHEND ON SEA
SS1 3SN, ESSEX
ANTHONY SWIFT (resigned)
Secretary, 1996.01.15 - 2010.01.31
81 STANSFIELD ROAD , BENFLEET
SS7 4NA, ESSEX
IAN ERNEST FRITH (resigned)
Director, 1992.04.11 - 1998.06.05
HILLSIDE BROCK HILL RUNWELL , WICKFORD
SS11 7PD, ESSEX
SPENCER HEDLEY MAY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.11 - 1996.01.15
64 WILLINGALE WAY THORPE BAY , SOUTHEND ON SEA
SS1 3SN, ESSEX
ANTHONY SWIFT (resigned)
Director, 1992.04.11 - 2001.02.23
81 STANSFIELD ROAD , BENFLEET
SS7 4NA, ESSEX
ANTHONY SWIFT (resigned)
Director, 2001.03.06 - 2001.03.06
81 STANSFIELD ROAD , BENFLEET
SS7 4NA, ESSEX

Companies near to FRITH'S FLEXIBLE PACKAGING ltd.

Information about the Private Limited Company FRITH'S FLEXIBLE PACKAGING 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: 2016.05.25. Reload the data