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FLEXIBLE MEDICAL PACKAGING LIMITED

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

Company details

CAVELL HOUSE, KNAVES BEECH WAY, LOUDWATER HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY

FLEXIBLE MEDICAL PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 01022136
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.24
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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: 2016.10.18
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 1261075
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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DIRECTOR APPOINTED MR DAVID GRAEME BYTHEWAY
Form type: AP01
Date: 2015.09.15
£2.95
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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DIRECTOR APPOINTED MR SEAN LEA FARBROTHER
Form type: AP01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR JULIAN PIERCEY
Form type: TM01
Date: 2012.01.03
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.19
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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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, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK PIERCEY / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES LOWTHER SHAW / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOODALL / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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DIRECTOR APPOINTED SIMON SHAW
Form type: 288a
Date: 2008.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.19
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AD 10/05/02---------, £ SI [email protected]=1256075, £ IC 5000/1261075
Form type: 88(2)R
Date: 2002.05.29
£2.95
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NC INC ALREADY ADJUSTED, 10/05/02
Form type: 123
Date: 2002.05.17
£2.95
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£ NC 5000/2000000, 10/0
Form type: RES04
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.16

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Company directors and board members:

SUZANNE BRYDEN (current)
Secretary, SOLICITOR, 1998.09.01
CAVELL HOUSE KNAVES BEECH WAY LOUDWATER , HIGH WYCOMBE
HP10 9QY, BUCKINGHAMSHIRE
DAVID GRAEME BYTHEWAY (current)
Director, SALES AND MARKETING DIRECTOR, 2015.09.01
CAVELL HOUSE KNAVES BEECH WAY , LOUDWATER HIGH WYCOMBE
HP10 9QY, BUCKINGHAMSHIRE
SEAN LEA FARBROTHER (current)
Director, GROUP CHIEF EXECUTIVE, 2012.01.01
CAVELL HOUSE KNAVES BEECH WAY , LOUDWATER HIGH WYCOMBE
HP10 9QY, BUCKINGHAMSHIRE
CHRISTOPHER GOODALL (current)
Director, MANAGING DIRECTOR, 2000.09.04
CAVELL HOUSE KNAVES BEECH WAY , LOUDWATER HIGH WYCOMBE
HP10 9QY, BUCKINGHAMSHIRE
SIMON JAMES LOWTHER SHAW (current)
Director, ACCOUNTANT, 2008.09.01
CAVELL HOUSE KNAVES BEECH WAY , LOUDWATER HIGH WYCOMBE
HP10 9QY, BUCKINGHAMSHIRE
RONALD JAMES ALLISON (resigned)
Secretary, 1993.06.25 - 1998.09.01
6 HIGHFIELD ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AN, BUCKINGHAMSHIRE
ROY ALBERT PENDLETON (resigned)
Secretary, 1991.10.04 - 1993.06.25
PRIORS COURT CALLOW END , WORCESTER
WR2 4TJ
ANDREW NIGEL APPLEYARD (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 1998.09.01 - 1999.11.26
OAKLANDS COURT ALDCLIFFE , LANCASTER
LA1 5AT, LANCASHIRE
DAVID HUGH BUCHANAN (resigned)
Director, COMPANY DIRECTOR, 1993.06.25 - 1996.09.12
THE FARMHOUSE HENTON , CHINNOR
OX9 4AP, OXFORDSHIRE
JOHN CHACKSFIELD (resigned)
Director, OPERATIONS DIRECTOR, 1998.04.02 - 2000.05.31
MOUNT VIEW SKIPTON ROAD BRADLEY , KEIGHLEY
BD20 9ED, WEST YORKSHIRE
MATTHEWS GEOFFREY LEE (resigned)
Director, MANAGING DIRECTOR, 1991.10.04 - 2000.12.31
8 LORD STREET , SOUTHPORT
PR8 1QD, MERSEYSIDE
PENDLETON GORDON DAVID (resigned)
Director, OPERATIONS DIRECTOR, 1991.10.04 - 1994.09.07
16 SYCAMORE ROAD BROOKHOUSE , LANCASTER
LA2 9PB, LANCASHIRE
ROY ALBERT PENDLETON (resigned)
Director, CONSULTANT, 1991.10.04 - 1994.07.11
PRIORS COURT CALLOW END , WORCESTER
WR2 4TJ
DENNIS ALAN PIERCEY (resigned)
Director, COMPANY DIRECTOR, 1993.06.25 - 1998.09.01
MAPLE HOUSE JORDANS WAY , JORDANS
HP9 2SP, BUCKS
JULIAN MARK PIERCEY (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 2012.01.01
CAVELL HOUSE KNAVES BEECH WAY LOUDWATER , HIGH WYCOMBE
HP10 9QY, BUCKINGHAMSHIRE
GEOFFREY SMITH (resigned)
Director, COMMERCIAL DIRECTOR, 2001.01.02 - 2005.04.14
8 WEST DRIVE UPTON , WIRRAL
CH49 6JX, MERSEYSIDE

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Information about the Private Limited Company FLEXIBLE MEDICAL 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: 2016.07.20. Reload the data