DISCOVERY FLEXIBLES HOLDINGS LIMITED
BELPER FABCORP LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 4GL
Company number 06518117
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 7 PARK ROAD, DUFFIELD, BELPER, DERBYSHIRE, DE56 4GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of DISCOVERY FLEXIBLES HOLDINGS LIMITED are www.discoveryflexiblesholdings.co.uk, and www.discovery-flexibles-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Derby Rail Station is 5 miles; to Peartree Rail Station is 6.2 miles; to Willington Rail Station is 9.6 miles; to Matlock Bath Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discovery Flexibles Holdings Limited is a Private Limited Company. The company registration number is 06518117. Discovery Flexibles Holdings Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Discovery Flexibles Holdings Limited is 7 Park Road Duffield Belper Derbyshire De56 4gl. The company`s financial liabilities are £325.77k. It is £0.08k against last year. . WRIGLEY, Thomas Christopher is a Director of the company. Secretary HARTLEY, Elizabeth Ann has been resigned. Secretary HARTLEY, Ian has been resigned. Director HARTLEY, Elizabeth Ann has been resigned. Director HARTLEY, Ian has been resigned. The company operates in "Activities of head offices".


discovery flexibles holdings Key Finiance

LIABILITIES £325.77k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WRIGLEY, Thomas Christopher
Appointed Date: 28 February 2008
62 years old

Resigned Directors

Secretary
HARTLEY, Elizabeth Ann
Resigned: 16 March 2016
Appointed Date: 22 January 2010
Secretary
HARTLEY, Ian
Resigned: 07 December 2009
Appointed Date: 28 February 2008
Director
HARTLEY, Elizabeth Ann
Resigned: 16 March 2016
Appointed Date: 22 January 2010
58 years old
Director
HARTLEY, Ian
Resigned: 07 December 2009
Appointed Date: 28 February 2008
59 years old

Persons With Significant Control

Mr Thomas Christopher Wrigley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DISCOVERY FLEXIBLES HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Sep 2016
Satisfaction of charge 1 in full
22 Sep 2016
Satisfaction of charge 2 in full
14 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016
Group of companies' accounts made up to 31 July 2015
...
... and 34 more events
23 Mar 2009
Location of register of members
23 Mar 2009
Registered office changed on 23/03/2009 from 68 park road duffield belper derby DE56 4GR
10 Nov 2008
Accounting reference date shortened from 28/02/2009 to 31/07/2008
30 May 2008
Ad 29/02/08-29/02/08\gbp si 99@1=99\gbp ic 2/101\
28 Feb 2008
Incorporation

DISCOVERY FLEXIBLES HOLDINGS LIMITED Charges

4 August 2011
Standard security
Delivered: 11 August 2011
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming wellfield works…
22 July 2011
Debenture
Delivered: 28 July 2011
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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