0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

REFLEX FLEXIBLE PACKAGING LIMITED

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

Company details

VISION HOUSE, HAMILTON WAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 5BU

REFLEX FLEXIBLE PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00797757
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.23
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods

Previous names:

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: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.12.08
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.01.02
HSBC BANK PLC
- Outstanding on 2015.01.26
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.02.24
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.02.26

List of company documents:

buy all documents
Find out more information about REFLEX FLEXIBLE PACKAGING LIMITED. Our website makes it possible to view other available documents related to REFLEX FLEXIBLE PACKAGING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 250000
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.09.03
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007977570018
Form type: MR01
Date: 2015.02.26
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007977570017
Form type: MR01
Date: 2015.02.24
£2.95
Add to cart
31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007977570016
Form type: MR01
Date: 2015.01.26
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007977570015
Form type: MR01
Date: 2015.01.02
£2.95
Add to cart
APPROVAL OF CHARGES 26/11/2014
Form type: RES13
Date: 2014.12.12
Child documents:
Document type: ANNOTATION
Date: 2014.12.12
Form type: RES01
Document description: ALTER ARTICLES 26/11/2014
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007977570014
Form type: MR01
Date: 2014.12.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.12.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.12.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.12.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN MITCHELL
Form type: TM01
Date: 2014.09.22
£2.95
Add to cart
31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.22
£2.95
Add to cart
31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.08.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.06.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.06.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.06.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.04.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.03.29
£2.95
Add to cart
17/02/12 STATEMENT OF CAPITAL GBP 250000
Form type: SH01
Date: 2012.02.17
£2.95
Add to cart
31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP PERRIN
Form type: TM01
Date: 2011.08.01
£2.95
Add to cart
DIRECTOR APPOINTED MR KEVEN MITCHELL
Form type: AP01
Date: 2011.02.11
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN GEORGE KENDALL
Form type: AP01
Date: 2011.02.11
£2.95
Add to cart
COMPANY NAME CHANGED V.C.CROW & CO LIMITED, CERTIFICATE ISSUED ON 08/02/11
Form type: CERTNM
Date: 2011.02.08
Child documents:
Document type: ANNOTATION
Date: 2011.02.08
Form type: RES15
Document description: CHANGE OF NAME 02/02/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.02.08
£2.95
Add to cart
ALTER ARTICLES 14/01/2011
Form type: RES01
Date: 2011.02.03
£2.95
Add to cart
31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN MICHAEL TURNER
Form type: AP01
Date: 2011.01.25
£2.95
Add to cart
SECRETARY APPOINTED MR JOHN MICHAEL TURNER
Form type: AP03
Date: 2011.01.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, UNIT F, HALESFIELD 19, TELFORD, SHROPSHIRE, TF7 4QT
Form type: AD01
Date: 2011.01.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROW
Form type: TM01
Date: 2011.01.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NICHOLAS CROW
Form type: TM02
Date: 2011.01.25
£2.95
Add to cart
CURRSHO FROM 31/03/2011 TO 28/02/2011
Form type: AA01
Date: 2011.01.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.01.18
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COLIN PERRIN / 29/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VERNON CROW / 29/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, UNIT F HALESFIELD 19, TELFORD, SHROPSHIRE TF7 4QT
Form type: 287
Date: 2008.01.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN MICHAEL TURNER (current)
Secretary, 2011.01.14
VISION HOUSE HAMILTON WAY , MANSFIELD
NG18 5BU, NOTTINGHAMSHIRE
IAN GEORGE KENDALL (current)
Director, 2011.01.14
VISION HOUSE HAMILTON WAY , MANSFIELD
NG18 5BU, NOTTINGHAMSHIRE
JOHN MICHAEL TURNER (current)
Director, FINANCIAL DIRECTOR, 2011.01.14
VISION HOUSE HAMILTON WAY , MANSFIELD
NG18 5BU, NOTTINGHAMSHIRE
DAPHNE FELICIA CROW (resigned)
Secretary, 1990.12.31 - 1991.03.08
LOWER FORGE RYTON DORRINGTON , SHREWSBURY
SY5 7LU, SHROPSHIRE
NICHOLAS VERNON CROW (resigned)
Secretary, COMPANY DIRECTOR, 1991.03.08 - 2011.01.14
LOWER FORGE RYTON DORRINGTON , SHREWSBURY
SY5 7LU, SHROPSHIRE
JANE MARGARET ABRAHAM (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2002.01.31
STONELEIGH SWINDON LANE , CHELTENHAM
GL50 4PA, GLOUCESTERSHIRE
DAPHNE FELICIA CROW (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1991.03.07
LOWER FORGE RYTON DORRINGTON , SHREWSBURY
SY5 7LU, SHROPSHIRE
DIANE ELIZABETH CROW (resigned)
Director, OFFICE MANAGER, 1994.04.01 - 2000.07.17
WHITE SYTCH COTTAGE BLYMHILL COMMON , SHIFNAL
TF11 8JP, SHROPSHIRE
DORIAN NICHOLAS CROW (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 1992.07.23
2 MARSHWALL COTTAGES RYTON , SHREWSBURY
SY5 7LT, SHROPSHIRE
JOAN MARY CROW (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2000.06.09
STONELEIGH SWINDON LANE , CHELTENHAM
GL50 4PA, GLOUCESTERSHIRE
NICHOLAS VERNON CROW (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2011.01.14
LOWER FORGE RYTON DORRINGTON , SHREWSBURY
SY5 7LU, SHROPSHIRE
KEVIN MITCHELL (resigned)
Director, 2011.02.02 - 2014.09.17
VISION HOUSE HAMILTON WAY , MANSFIELD
NG18 5BU, NOTTINGHAMSHIRE
PHILIP COLIN PERRIN (resigned)
Director, 1997.06.02 - 2011.07.29
20 MARSH ROAD EDGMOND , NEWPORT
TF10 8EP, SHROPSHIRE

Companies near to REFLEX FLEXIBLE PACKAGING ltd.

Information about the Private Limited Company REFLEX 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: 2016.06.05. Reload the data