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COVERIS FLEXIBLES (LOUTH) UK LIMITED

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

Company details

C/O BRITTON TACO LTD, ROAD ONE INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RD

COVERIS FLEXIBLES (LOUTH) UK LIMITED on the map

Company type: Private Limited Company
Company number: 00815053
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.10
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

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: 2016.07.05
overdue: NO
last made update: 2015.06.07
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
- PART of the property or undertaking has been released and no longer forms part of the charge on 2013.11.15

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 008150530019
Form type: MR05
Date: 2015.11.05
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 008150530018
Form type: MR05
Date: 2015.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 9000
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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, SECRETARY LEE RICHARDSON
Form type: TM02
Date: 2014.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEE RICHARDSON
Form type: TM01
Date: 2014.09.04
£2.95
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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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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COMPANY NAME CHANGED BRITTON MERLIN 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 17
Form type: MR04
Date: 2013.11.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008150530019
Form type: MR01
Date: 2013.11.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008150530018
Form type: MR01
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODMAN
Form type: TM01
Date: 2013.05.09
£2.95
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DIRECTOR APPOINTED MR LEE DAVID RICHARDSON
Form type: AP01
Date: 2013.05.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODMAN
Form type: TM02
Date: 2013.04.25
£2.95
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SECRETARY APPOINTED LEE RICHARDSON
Form type: AP03
Date: 2013.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.16
£2.95
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CURRSHO FROM 30/04/2013 TO 31/12/2012
Form type: AA01
Date: 2012.11.01
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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DIRECTOR APPOINTED DARREN WILLIAM DEAN
Form type: AP01
Date: 2012.04.10
£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: 2011.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.07.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.07.22
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
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 14
Form type: MG02
Date: 2011.06.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.06.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.12
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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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: 2010.06.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 06/11/2009
Form type: CH01
Date: 2010.06.14
£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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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.03.31
£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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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
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 9
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 8
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 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 7
Form type: 403a
Date: 2008.04.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.03.13
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: 395
Date: 2008.03.07
£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: 14
Form type: 395
Date: 2008.03.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.03.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.03.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.15

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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, GROUP CONTROLLER, 1998.07.04 - 2001.10.29
BARNSIDE 50 HIGH STREET , SHARNBROOK
MK44 1PF, BEDFORDSHIRE
DOROTHY JEAN DOUGLASS (resigned)
Secretary, 1991.07.02 - 1998.07.04
12 THE RIDINGS , MARKET RASEN
LN8 3EE, LINCOLNSHIRE
STEPHEN TONY GOODMAN (resigned)
Secretary, COMPANY DIRECTOR, 2004.05.21 - 2013.03.26
2 LADYACRE BAMBER BRIDGE , PRESTON
PR5 6XN, LANCASHIRE
NEIL JAMES (resigned)
Secretary, ACCOUNTANT, 2001.11.07 - 2004.05.21
COGHURST 74 PIXHAM LANE , DORKING
RH4 1PH, SURREY
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
DAVID ARDEN (resigned)
Director, OPERATIONS DIRECTOR, 1998.01.02 - 1998.07.04
88 UPGATE , LOUTH
LN11 9JN, LINCOLNSHIRE
NIGEL PETER BEAUMONT (resigned)
Director, EXECUTIVE, 1998.07.04 - 1999.07.30
56 CHURCH STREET , LEIGHTON BUZZARD
LU7 1BT, BEDFORDSHIRE
PAULUS JOHANNES JACOBUS BERG (resigned)
Director, CONTROLLER, 1991.07.02 - 1991.12.31
THOMAS MOREDREEF 4 , EINDHOVEN 5645 KE
FOREIGN
THE NETHERLANDS
HUGH WILLIAM BISHOP (resigned)
Director, GROUP CONTROLLER, 1999.10.19 - 2001.10.29
BARNSIDE 50 HIGH STREET , SHARNBROOK
MK44 1PF, BEDFORDSHIRE
MICHAEL CLARK (resigned)
Director, 2003.11.04 - 2011.08.15
C/O BRITTON TACO LTD ROAD ONE INDUSTRIAL ESTATE , WINSFORD
CW7 3RD, CHESHIRE
STEWART ROBERT CLAXTON (resigned)
Director, COMPANY DIRECTOR, 1994.03.25 - 1998.07.04
34 ST MARYS PARK , LOUTH
LN11 0EF, LINCOLNSHIRE
DARREN WILLIAM DEAN (resigned)
Director, NONE, 2012.03.30 - 2014.05.21
25 NORTHFIELD , BRIDGWATER
TA6 7HA, SOMERSET
ENGLAND
JOHANNES WOUTER DEN DULK (resigned)
Director, FINANCE, 1991.09.01 - 1993.07.09
SEIPGENSSTRAAT 41 GELEEN , LIMBURG
6164HM
THE NETHERLANDS
STEPHEN JOHN ELLIS (resigned)
Director, COMPANY DIRECTOR, 1994.06.14 - 1996.03.14
10 EVESHAM ROAD , CHELTENHAM
GL52 2AB, GLOUCESTERSHIRE
STEPHEN TONY GOODMAN (resigned)
Director, COMPANY DIRECTOR, 2004.05.21 - 2013.03.26
2 LADYACRE BAMBER BRIDGE , PRESTON
PR5 6XN, LANCASHIRE
REGINALD CHARLES ASHLEY GOOSEMAN (resigned)
Director, ACCOUNTANT, 1994.03.25 - 1998.07.04
PINE LODGE 7 ST MARYS LANE , LOUTH
LN11 0DU, LINCOLNSHIRE
NEIL JAMES (resigned)
Director, ACCOUNTANT, 2001.11.07 - 2004.05.21
COGHURST 74 PIXHAM LANE , DORKING
RH4 1PH, SURREY
KEITH MILLICAN (resigned)
Director, EXECUTIVE, 1998.07.31 - 2000.06.16
KENNET HOUSE BRENT STREET BRENT KNOLL , HIGHBRIDGE
TA9 4BB, SOMERSET
LEE DAVID RICHARDSON (resigned)
Director, ACCOUNTANT, 2013.05.07 - 2014.06.30
C/O BRITTON TACO LTD ROAD ONE INDUSTRIAL ESTATE , WINSFORD
CW7 3RD, CHESHIRE
JOSEPH HUBERTUS RONNEN (resigned)
Director, 1991.07.02 - 1994.03.29
THORBECKELAAN 21 , 5631 AS EINDHOVEN
FOREIGN
THE NETHERLANDS
RICHARD JAMES SEARLE (resigned)
Director, GROUP EXECUTIVE CHAIRMAN, 2001.01.31 - 2003.10.03
8 PADDOCK ORCHARD LONG MILL LANE , PLATT
TN15 8NB, KENT
COLIN ALFRED SMITH (resigned)
Director, CHIEF EXECUTIVE, 1998.07.04 - 1998.09.02
39 ABERDEEN PARK HIGHBURY , LONDON
N5 2AR
WILHELMUS HENRICKS MARIA TIDDENS (resigned)
Director, SALES AND MARKETING, 1991.07.02 - 1991.09.01
PRINS FREDERIKLAAN 9 , AMERSFOORT 3818 KA
FOREIGN
THE NETHERLANDS
JUSTIN PAUL WARD (resigned)
Director, EXECUTIVE, 2001.10.29 - 2001.11.07
53 SAINT JOHNS AVENUE , LONDON
SW15 6AL
ALEXANDER ERNEST WATSON (resigned)
Director, 1997.09.11 - 1998.07.04
RIDGEMEAD MILL LANE , CHALFONT-ST-GILES
HP8 4NR, BUCKINGHAMSHIRE
RODERICK IAN ALISTAIR WATTERS (resigned)
Director, EXECUTIVE, 1999.10.19 - 2000.10.31
THE MILL MILL LANE , HENLEY ON THAMES
RG9 4HB, OXFORDSHIRE
ANTHONY PATRICK JAMES WISEMAN (resigned)
Director, 1991.07.02 - 1998.07.04
NEWTON HOUSE QUEEN STREET , LOUTH
LN11 9BL, LINCOLNSHIRE

Companies near to COVERIS FLEXIBLES (LOUTH) UK ltd.

Information about the Private Limited Company COVERIS FLEXIBLES (LOUTH) 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: 2016.06.07. Reload the data