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STRUCTURE-FLEX LIMITED

Learn more about STRUCTURE-FLEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 HOLT ROAD, CROMER, NORFOLK, NR27 9EB

STRUCTURE-FLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00981555
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.09
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.01.28

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.09
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES REEVE / 02/02/2015
Form type: CH01
Date: 2015.02.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH DAVIS / 02/02/2015
Form type: CH03
Date: 2015.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2015 FROM, PEACOCK WAY, MELTON CONSTABLE, NORFOLK, NR24 2AZ
Form type: AD01
Date: 2015.02.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009815550010
Form type: MR01
Date: 2015.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.19
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.15
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16/03/13 NO CHANGES
Form type: AR01
Date: 2013.03.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.17
£2.95
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ALTER ARTICLES 03/10/2012
Form type: RES01
Date: 2012.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STORMONT DOUGHTY / 24/08/2012
Form type: CH01
Date: 2012.08.28
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.15
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SECRETARY APPOINTED MRS SARAH DAVIS
Form type: AP03
Date: 2011.10.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATE DOUGHTY
Form type: TM02
Date: 2011.10.14
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ADOPT ARTICLES 26/08/2011
Form type: RES01
Date: 2011.09.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.26
£2.95
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16/03/11 NO CHANGES
Form type: AR01
Date: 2011.04.13
£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: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL WALLACE-KING / 14/06/2010
Form type: CH01
Date: 2010.06.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.25
£2.95
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH RYAN / 31/12/2009
Form type: CH03
Date: 2010.04.12
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DIRECTOR APPOINTED MR PAUL JAMES REEVE
Form type: AP01
Date: 2010.03.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATE RYAN / 01/06/2007
Form type: 288c
Date: 2008.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
Child documents:
Document type: ANNOTATION
Date: 2007.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, 24 GROVE LANE, HOLT, NORFOLK NR25 6EG
Form type: 287
Date: 2004.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
Child documents:
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.12

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Company directors and board members:

SARAH DAVIS (current)
Secretary, 2011.05.19
33 HOLT ROAD , CROMER
NR27 9EB, NORFOLK
ENGLAND
IAN STORMONT DOUGHTY (current)
Director, COMPANY DIRECTOR, 1991.03.15
DRAGONFLY 14 BROAD LANE , SOUTH WALSHAM
NR13 6EE, NORFOLK
PAUL JAMES REEVE (current)
Director, GENERAL MANAGER, 2010.02.25
33 HOLT ROAD , CROMER
NR27 9EB, NORFOLK
ENGLAND
JULIAN PAUL WALLACE-KING (current)
Director, CHARTERED ACCOUNTANT, 1992.03.31
SEA-FEVER WILLOW CORNER WORTHAM , DISS
IP22 1PS, SUFFOLK
ELIZABETH ANN BOURKE (resigned)
Secretary, 1995.05.12 - 2005.12.16
3 SEWELL COTTAGES RED HOUSE , BUXTON
NR10 5PF, NORWICH
KATE DOUGHTY (resigned)
Secretary, 2005.12.16 - 2011.05.19
118 WINDSOR PARK GARDENS , NORWICH
NR6 7PT, NORFOLK
GRACE HELEN FRANKEL (resigned)
Secretary, 1991.03.15 - 1992.03.31
MANNA BROOMFIELDS ESHER PARK AVENUE , ESHER
KT10 9NH, SURREY
ROBERT PIERRE PODEVYN (resigned)
Secretary, 1992.03.31 - 1995.06.12
9 HENBY WAY THORPE , NORWICH
NR7 0LD, NORFOLK
MICHAEL JOHN COE (resigned)
Director, 1991.03.15 - 1992.03.31
41 HEMPSTEAD ROAD , HOLT
NR25 6DL, NORFOLK
DAVID KARL DAWBER (resigned)
Director, SALES & MARKETING DIRECTOR, 1995.08.23 - 2001.05.31
2 HEYDON LANE SOUTHGATE, CAWSTON , NORWICH
NR10 4HZ, NORFOLK
DAVID LIONEL FRANKEL (resigned)
Director, COMPANY DIRECTOR, 1991.03.15 - 1992.03.31
MANNA BROOMFIELDS ESHER PARK AVENUE , ESHER
SURREY
GRACE HELEN FRANKEL (resigned)
Director, COMPANY DIRECTOR, 1991.03.15 - 1992.03.31
MANNA BROOMFIELDS ESHER PARK AVENUE , ESHER
KT10 9NH, SURREY
MARK DANIE FRANKEL (resigned)
Director, 1991.03.15 - 1992.03.31
MANNA BROOMFIELDS ESHER PARK AVENUE , ESHER
KT10, SURREY
HARRY WILLIAM HEMENS (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 2006.08.31
7 CHURCH LANE MOULTON , SPALDING
PE12 6NP, LINCOLNSHIRE
STEVEN KNIGHT (resigned)
Director, WORKS DIRECTOR, 1996.04.04 - 1998.02.26
2 THE GRANARY , LENWADE
NR9 5QA, NORFOLK

Companies near to STRUCTURE-FLEX ltd.

Information about the Private Limited Company STRUCTURE-FLEX 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: 2016.07.09. Reload the data