REFLEX SALES AND MARKETING LIMITED
BRIDGEND REFLEX MIRROR AND GLASS PROCESSING COMPANY LIMITED REFLEX MIRROR AND GLASS PROCESSING LIMITED

Hellopages » Bridgend » Bridgend » CF31 3RY

Company number 07207209
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address 2 KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3RY
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Registration of charge 072072090012, created on 20 February 2017. The most likely internet sites of REFLEX SALES AND MARKETING LIMITED are www.reflexsalesandmarketing.co.uk, and www.reflex-sales-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Wildmill Rail Station is 2 miles; to Sarn Rail Station is 3.3 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reflex Sales and Marketing Limited is a Private Limited Company. The company registration number is 07207209. Reflex Sales and Marketing Limited has been working since 30 March 2010. The present status of the company is Active. The registered address of Reflex Sales and Marketing Limited is 2 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan Cf31 3ry. . SAMUEL, Kate Louise is a Director of the company. SAMUEL, Leighton is a Director of the company. Director SAMUEL, Benjamin has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Director
SAMUEL, Kate Louise
Appointed Date: 30 March 2010
39 years old
Director
SAMUEL, Leighton
Appointed Date: 20 April 2012
75 years old

Resigned Directors

Director
SAMUEL, Benjamin
Resigned: 15 September 2016
Appointed Date: 30 March 2010
41 years old

Persons With Significant Control

Mr Leighton Samuel
Notified on: 1 January 2017
75 years old
Nature of control: Ownership of shares – 75% or more

REFLEX SALES AND MARKETING LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
10 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Feb 2017
Registration of charge 072072090012, created on 20 February 2017
31 Dec 2016
Satisfaction of charge 072072090009 in full
31 Dec 2016
Satisfaction of charge 072072090010 in full
...
... and 45 more events
23 Jul 2010
Change of name notice
16 Apr 2010
Memorandum and Articles of Association
15 Apr 2010
Company name changed reflex mirror and glass processing LIMITED\certificate issued on 15/04/10
  • RES15 ‐ Change company name resolution on 2010-04-07
15 Apr 2010
Change of name notice
30 Mar 2010
Incorporation

REFLEX SALES AND MARKETING LIMITED Charges

20 February 2017
Charge code 0720 7209 0012
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Edinburgh Alternative Finance Limited (Trading as Lendingcrowd)
Description: Contains fixed charge…
16 December 2016
Charge code 0720 7209 0011
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
22 March 2016
Charge code 0720 7209 0010
Delivered: 30 March 2016
Status: Satisfied on 31 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
16 February 2016
Charge code 0720 7209 0009
Delivered: 29 February 2016
Status: Satisfied on 31 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
21 August 2015
Charge code 0720 7209 0008
Delivered: 21 August 2015
Status: Satisfied on 24 March 2016
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…
4 August 2014
Charge code 0720 7209 0007
Delivered: 6 August 2014
Status: Satisfied on 29 October 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 May 2013
Charge code 0720 7209 0006
Delivered: 4 June 2013
Status: Satisfied on 11 August 2014
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
11 October 2012
Debenture (all assets)
Delivered: 13 October 2012
Status: Satisfied on 12 June 2013
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 April 2012
Debenture
Delivered: 11 April 2012
Status: Satisfied on 7 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2011
Debenture
Delivered: 19 August 2011
Status: Satisfied on 13 April 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2011
An omnibus guarantee and set-off agreement
Delivered: 19 January 2011
Status: Satisfied on 17 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 September 2010
All assets debenture
Delivered: 30 September 2010
Status: Satisfied on 23 October 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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