ALLFLEX UK GROUP LIMITED
STANLEY RITCHEY LIMITED IMCO (142010) LIMITED

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Company number 07330611
Status Active
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address 1 GREENCROFT INDUSTRIAL PARK, STANLEY, COUNTY DURHAM, ENGLAND, DH9 7YA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Company name changed ritchey LIMITED\certificate issued on 01/04/16 RES15 ‐ Change company name resolution on 2016-03-31 . The most likely internet sites of ALLFLEX UK GROUP LIMITED are www.allflexukgroup.co.uk, and www.allflex-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Allflex Uk Group Limited is a Private Limited Company. The company registration number is 07330611. Allflex Uk Group Limited has been working since 29 July 2010. The present status of the company is Active. The registered address of Allflex Uk Group Limited is 1 Greencroft Industrial Park Stanley County Durham England Dh9 7ya. . ALLAIN, Louis-Marie is a Secretary of the company. MUSGRAVE, John Ashley is a Director of the company. PARKER, Kevin David is a Director of the company. WAMBERGUE, Gregoire Claude Jacques is a Director of the company. WARD, Stuart Clive is a Director of the company. Director BATCHELOR, Robin Douglas Lindsay has been resigned. Director CUERDEN, Simon Paul has been resigned. Director HADWIN, Ian Rex has been resigned. Director MUIR, Gregory John has been resigned. Director MYERS, Nigel Stefan has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ALLAIN, Louis-Marie
Appointed Date: 31 October 2012
Director
MUSGRAVE, John Ashley
Appointed Date: 01 March 2013
64 years old
Director
PARKER, Kevin David
Appointed Date: 01 March 2013
41 years old
Director
WAMBERGUE, Gregoire Claude Jacques
Appointed Date: 24 July 2013
61 years old
Director
WARD, Stuart Clive
Appointed Date: 24 July 2013
58 years old

Resigned Directors

Director
BATCHELOR, Robin Douglas Lindsay
Resigned: 28 February 2013
Appointed Date: 31 October 2012
68 years old
Director
CUERDEN, Simon Paul
Resigned: 12 August 2010
Appointed Date: 29 July 2010
60 years old
Director
HADWIN, Ian Rex
Resigned: 31 October 2012
Appointed Date: 12 August 2010
58 years old
Director
MUIR, Gregory John
Resigned: 31 October 2012
Appointed Date: 12 August 2010
67 years old
Director
MYERS, Nigel Stefan
Resigned: 13 July 2015
Appointed Date: 01 March 2013
62 years old
Director
IMCO DIRECTOR LIMITED
Resigned: 12 August 2010
Appointed Date: 29 July 2010

Persons With Significant Control

Mr Louis-Marie Allain
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Ashley Musgrave
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kevin David Parker
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Gregoire Claude Jacques Wambergue
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stuart Clive Ward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Merko Acquisition (Belgique)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLFLEX UK GROUP LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
01 Apr 2016
Company name changed ritchey LIMITED\certificate issued on 01/04/16
  • RES15 ‐ Change company name resolution on 2016-03-31
01 Apr 2016
Change of name notice
26 Nov 2015
Auditor's resignation
...
... and 36 more events
23 Aug 2010
Appointment of Gregory John Muir as a director
23 Aug 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
23 Aug 2010
Termination of appointment of Imco Director Limited as a director
23 Aug 2010
Termination of appointment of Simon Cuerden as a director
29 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALLFLEX UK GROUP LIMITED Charges

17 September 2010
Debenture
Delivered: 29 September 2010
Status: Satisfied on 6 November 2012
Persons entitled: Asb Bank Limited
Description: Fixed and floating charges over the undertaking and all…
17 September 2010
Legal charge
Delivered: 29 September 2010
Status: Satisfied on 6 November 2012
Persons entitled: Asb Bank Limited
Description: Interest in land and buildings at fearby road masham part…

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