GREIF FLEXIBLES UK LIMITED
THIRSK UNSA UK LIMITED USF PACKAGING LIMITED GAG112 LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 3HE

Company number 03862410
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address DALTON AIRFIELD, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3HE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 200,000 . The most likely internet sites of GREIF FLEXIBLES UK LIMITED are www.greifflexiblesuk.co.uk, and www.greif-flexibles-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Greif Flexibles Uk Limited is a Private Limited Company. The company registration number is 03862410. Greif Flexibles Uk Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Greif Flexibles Uk Limited is Dalton Airfield Dalton Thirsk North Yorkshire Yo7 3he. . BOOTH, Nigel is a Secretary of the company. POOLE, Christopher David is a Director of the company. WILDI, Simon Charles is a Director of the company. Secretary ATKINSON, Michael has been resigned. Secretary BOURKE, Elizabeth Ann has been resigned. Secretary ERSIN, Ercan has been resigned. Nominee Secretary METCALF, David John has been resigned. Director AKDOGAN, Selim has been resigned. Director ATKINSON, Michael has been resigned. Director BENDIS, Todd Benjamin has been resigned. Director BORA, Idil has been resigned. Director DAWBER, David Karl has been resigned. Director DOUGHTY, Ian Stormont has been resigned. Director EKMEN, Ismail Hakki has been resigned. Director ERSIN, Ercan has been resigned. Director GODFROY, Rob has been resigned. Director HEMENS, Harry William has been resigned. Nominee Director METCALF, David John has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BOOTH, Nigel
Appointed Date: 01 August 2011
Director
POOLE, Christopher David
Appointed Date: 01 September 2004
60 years old
Director
WILDI, Simon Charles
Appointed Date: 01 August 2011
63 years old

Resigned Directors

Secretary
ATKINSON, Michael
Resigned: 30 June 2004
Appointed Date: 11 June 2004
Secretary
BOURKE, Elizabeth Ann
Resigned: 11 June 2004
Appointed Date: 21 February 2000
Secretary
ERSIN, Ercan
Resigned: 17 September 2010
Appointed Date: 30 June 2004
Nominee Secretary
METCALF, David John
Resigned: 21 February 2000
Appointed Date: 20 October 1999
Director
AKDOGAN, Selim
Resigned: 17 September 2010
Appointed Date: 07 March 2002
66 years old
Director
ATKINSON, Michael
Resigned: 01 November 2013
Appointed Date: 11 June 2004
63 years old
Director
BENDIS, Todd Benjamin
Resigned: 01 January 2013
Appointed Date: 17 September 2010
54 years old
Director
BORA, Idil
Resigned: 28 October 2004
Appointed Date: 11 June 2004
50 years old
Director
DAWBER, David Karl
Resigned: 31 May 2001
Appointed Date: 21 February 2000
62 years old
Director
DOUGHTY, Ian Stormont
Resigned: 11 June 2004
Appointed Date: 31 May 2001
74 years old
Director
EKMEN, Ismail Hakki
Resigned: 01 January 2001
Appointed Date: 21 February 2000
57 years old
Director
ERSIN, Ercan
Resigned: 17 September 2010
Appointed Date: 28 February 2001
65 years old
Director
GODFROY, Rob
Resigned: 07 March 2002
Appointed Date: 21 February 2000
67 years old
Director
HEMENS, Harry William
Resigned: 11 June 2004
Appointed Date: 07 March 2002
94 years old
Nominee Director
METCALF, David John
Resigned: 21 February 2000
Appointed Date: 20 October 1999
81 years old
Director
WALMSLEY, Neil Roderick
Resigned: 21 February 2000
Appointed Date: 20 October 1999
58 years old

Persons With Significant Control

Greif Flexibles Trading Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREIF FLEXIBLES UK LIMITED Events

01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
02 Mar 2016
Full accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 200,000
16 Mar 2015
Full accounts made up to 31 October 2014
17 Dec 2014
Auditor's resignation
...
... and 83 more events
29 Feb 2000
New director appointed
29 Feb 2000
New director appointed
29 Feb 2000
New director appointed
29 Feb 2000
New secretary appointed
20 Oct 1999
Incorporation

GREIF FLEXIBLES UK LIMITED Charges

22 January 2009
Debenture
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2004
Debenture
Delivered: 21 August 2004
Status: Satisfied on 15 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2001
Mortgage debenture
Delivered: 31 March 2001
Status: Satisfied on 15 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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