FLEXER SACKS LIMITED
LONDON ANGLOPLAS POLYTHENE LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 00343329
Status Active
Incorporation Date 11 August 1938
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FLEXER SACKS LIMITED are www.flexersacks.co.uk, and www.flexer-sacks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexer Sacks Limited is a Private Limited Company. The company registration number is 00343329. Flexer Sacks Limited has been working since 11 August 1938. The present status of the company is Active. The registered address of Flexer Sacks Limited is One London Wall London Ec2y 5ab. . DUTHIE, David George is a Director of the company. BRITISH POLYTHENE LIMITED is a Director of the company. Secretary BROOKSBANK, Raymond Bernard has been resigned. Secretary KANE, Hilary Anne has been resigned. Secretary MACDONALD, Angus Neilson has been resigned. Director BROOKSBANK, Raymond Bernard has been resigned. Director MACDONALD, Angus Neilson has been resigned. Director MCLATCHIE, Cameron has been resigned. Director PATON, John Ferguson has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUTHIE, David George
Appointed Date: 02 June 2008
69 years old
Director
BRITISH POLYTHENE LIMITED
Appointed Date: 03 October 1994

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Appointed Date: 16 December 1993
Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012
Secretary
MACDONALD, Angus Neilson
Resigned: 16 December 1993
Director
BROOKSBANK, Raymond Bernard
Resigned: 03 October 1994
Appointed Date: 16 December 1993
79 years old
Director
MACDONALD, Angus Neilson
Resigned: 03 October 1994
Appointed Date: 16 December 1993
90 years old
Director
MCLATCHIE, Cameron
Resigned: 01 June 2004
78 years old
Director
PATON, John Ferguson
Resigned: 17 May 2002
77 years old

FLEXER SACKS LIMITED Events

16 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,500
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 85 more events
09 Nov 1987
Accounts made up to 31 December 1986
09 Nov 1987
Return made up to 09/06/87; full list of members
20 Jan 1987
Registered office changed on 20/01/87 from: 30 north end wisbech cambridge on
03 Nov 1986
Accounts made up to 31 December 1985
03 Nov 1986
Return made up to 03/06/86; full list of members

FLEXER SACKS LIMITED Charges

11 August 1988
Charge
Delivered: 26 August 1988
Status: Satisfied on 23 February 1991
Persons entitled: Clydesdale Bank Public Limited
Description: Fixed & floating charge over the undertaking and all…
1 June 1966
Floating charge
Delivered: 13 June 1966
Status: Satisfied on 21 April 1994
Persons entitled: The Royal Bank of Scotland.
Description: Floating charge (for details see doc 40). undertaking and…
1 June 1966
Floating charge
Delivered: 13 June 1966
Status: Satisfied on 21 April 1994
Persons entitled: National Commercial Bank of Scotland LTD.
Description: Floating charge (for details see doc 39). undertaking and…

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