Company number 03092987
Status Active
Incorporation Date 18 August 1995
Company Type Private Limited Company
Address 61 LUNSFORD ROAD, LEICESTER, LE5 0HJ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of John Patrick Harrison as a director on 23 November 2015. The most likely internet sites of UNIVERSAL FLEXIBLE PACKAGING LIMITED are www.universalflexiblepackaging.co.uk, and www.universal-flexible-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Universal Flexible Packaging Limited is a Private Limited Company.
The company registration number is 03092987. Universal Flexible Packaging Limited has been working since 18 August 1995.
The present status of the company is Active. The registered address of Universal Flexible Packaging Limited is 61 Lunsford Road Leicester Le5 0hj. . DURRANI, Mubushar is a Secretary of the company. DURRANI, Mubushar is a Director of the company. DURRANI, Ulfat Shahnaz is a Director of the company. Secretary DURRANI, Anjum has been resigned. Secretary DURRANI, Anjum has been resigned. Secretary DURRANI, Ulfat Shahnaz has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director DURRANI, Anjum has been resigned. Director HARRISON, John Patrick has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director WILLIAMS, Roger Owen has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Secretary
DURRANI, Anjum
Resigned: 08 February 2008
Appointed Date: 13 September 1996
Secretary
DURRANI, Anjum
Resigned: 01 September 1995
Appointed Date: 01 September 1995
Director
DURRANI, Anjum
Resigned: 08 February 2008
Appointed Date: 24 February 1998
59 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 09 September 1995
Appointed Date: 18 August 1995
Persons With Significant Control
Universal Developments (Leicester) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UNIVERSAL FLEXIBLE PACKAGING LIMITED Events
21 Feb 2017
Confirmation statement made on 19 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Termination of appointment of John Patrick Harrison as a director on 23 November 2015
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
10 Dec 2015
Part of the property or undertaking has been released and no longer forms part of charge 9
...
... and 92 more events
11 Sep 1995
Accounting reference date notified as 31/08
01 Sep 1995
Registered office changed on 01/09/95 from: 102 sydney street london SW3 6NJ
01 Sep 1995
New director appointed
01 Sep 1995
New secretary appointed
18 Aug 1995
Incorporation
29 August 2014
Charge code 0309 2987 0011
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the south east of lewisher…
16 January 2009
Fixed & floating charge
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 September 2008
Debenture
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2004
Fixed charge on purchased debts which fail to vest
Delivered: 2 June 2004
Status: Satisfied
on 25 October 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased debts…
30 August 2002
All assets debenture
Delivered: 13 September 2002
Status: Satisfied
on 25 October 2008
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 2001
Fixed and floating charge
Delivered: 25 September 2001
Status: Satisfied
on 25 October 2008
Persons entitled: Bibby Factors Sussex Limited
Description: (I) by way of fixed charge any present or future debt the…
24 November 2000
Debenture
Delivered: 2 December 2000
Status: Satisfied
on 25 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1999
Legal charge
Delivered: 19 August 1999
Status: Satisfied
on 23 January 2001
Persons entitled: Barclays Bank PLC
Description: Unit 1 and 2 buckland road leicester county of leicester.
22 September 1998
Fixed charge supplemental to a debenture dated 20TH december 1995 issued by the company
Delivered: 1 October 1998
Status: Satisfied
on 23 January 2001
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
22 July 1998
Debenture
Delivered: 31 July 1998
Status: Satisfied
on 1 March 2001
Persons entitled: Kellock Limited
Description: First fixed charge;a) all discounted debts and the other…
20 December 1995
Debenture
Delivered: 28 December 1995
Status: Satisfied
on 23 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…