CPS FLEXIBLE LIMITED
LEICESTER FOREST EAST C.P.S. POLYTHENE LIMITED

Hellopages » Leicestershire » Blaby » LE3 3PZ

Company number 01255091
Status Active
Incorporation Date 15 April 1976
Company Type Private Limited Company
Address AIRMANS BUSINESS PARK, RATBY LANE, LEICESTER FOREST EAST, LEICESTER, LE3 3PZ
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of CPS FLEXIBLE LIMITED are www.cpsflexible.co.uk, and www.cps-flexible.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Cps Flexible Limited is a Private Limited Company. The company registration number is 01255091. Cps Flexible Limited has been working since 15 April 1976. The present status of the company is Active. The registered address of Cps Flexible Limited is Airmans Business Park Ratby Lane Leicester Forest East Leicester Le3 3pz. . MALLISON, David Michael John is a Secretary of the company. MALLISON, David Michael John is a Director of the company. ROSE, Philip Anthony is a Director of the company. ROSE, Simon Anthony is a Director of the company. WOODCOCK, David is a Director of the company. WOODCOCK, Jonathan David is a Director of the company. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
MALLISON, David Michael John
Director
MALLISON, David Michael John
Appointed Date: 01 January 1997
62 years old
Director
ROSE, Philip Anthony

90 years old
Director
ROSE, Simon Anthony
Appointed Date: 01 January 1997
57 years old
Director
WOODCOCK, David

86 years old
Director
WOODCOCK, Jonathan David
Appointed Date: 01 January 1997
57 years old

CPS FLEXIBLE LIMITED Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
06 Jun 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
09 Feb 2016
Director's details changed for Mr David Woodcock on 1 November 2015
06 Jun 2015
Full accounts made up to 31 December 2014
...
... and 94 more events
28 May 1987
Return made up to 07/05/87; full list of members
11 Dec 1986
Annual return made up to 17/03/86
26 Aug 1986
Accounts for a small company made up to 3 March 1986
10 Jun 1982
Memorandum and Articles of Association
15 Apr 1976
Certificate of incorporation

CPS FLEXIBLE LIMITED Charges

27 April 2006
Fixed and floating charge
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 April 2006
Debenture
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2005
Floating charge (all assets)
Delivered: 15 December 2005
Status: Satisfied on 27 June 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
18 March 2005
Chattels mortgage
Delivered: 19 March 2005
Status: Satisfied on 13 October 2007
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
18 May 2004
Chattels mortgage
Delivered: 19 May 2004
Status: Satisfied on 13 March 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Comexi FB2108 cnc gl gearless C.I.8 colour flexographic…
20 December 2001
Chattels mortgage
Delivered: 20 December 2001
Status: Satisfied on 27 June 2006
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Ciola model mega 1000 extrusion machine with 7 size rings &…
4 December 1998
Debenture
Delivered: 10 December 1998
Status: Satisfied on 27 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1995
Fixed equitable charge
Delivered: 6 April 1995
Status: Satisfied on 27 June 2006
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bill…
18 August 1994
Charge
Delivered: 24 August 1994
Status: Satisfied on 27 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
7 September 1983
Charge
Delivered: 12 September 1983
Status: Satisfied on 27 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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