REFLEX FLEXIBLE PACKAGING LIMITED
MANSFIELD V.C.CROW & CO LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 5BU
Company number 00797757
Status Active
Incorporation Date 23 March 1964
Company Type Private Limited Company
Address VISION HOUSE, HAMILTON WAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 5BU
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 29 February 2016 GBP 800,000 . The most likely internet sites of REFLEX FLEXIBLE PACKAGING LIMITED are www.reflexflexiblepackaging.co.uk, and www.reflex-flexible-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 2.6 miles; to Hucknall Rail Station is 6.4 miles; to Bulwell Rail Station is 9.1 miles; to Langley Mill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reflex Flexible Packaging Limited is a Private Limited Company. The company registration number is 00797757. Reflex Flexible Packaging Limited has been working since 23 March 1964. The present status of the company is Active. The registered address of Reflex Flexible Packaging Limited is Vision House Hamilton Way Mansfield Nottinghamshire Ng18 5bu. . TURNER, John Michael is a Secretary of the company. KENDALL, Ian George is a Director of the company. TURNER, John Michael is a Director of the company. Secretary CROW, Daphne Felicia has been resigned. Secretary CROW, Nicholas Vernon has been resigned. Director ABRAHAM, Jane Margaret has been resigned. Director CROW, Daphne Felicia has been resigned. Director CROW, Diane Elizabeth has been resigned. Director CROW, Dorian Nicholas has been resigned. Director CROW, Joan Mary has been resigned. Director CROW, Nicholas Vernon has been resigned. Director MITCHELL, Kevin has been resigned. Director PERRIN, Philip Colin has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
TURNER, John Michael
Appointed Date: 14 January 2011
Director
KENDALL, Ian George
Appointed Date: 14 January 2011
60 years old
Director
TURNER, John Michael
Appointed Date: 14 January 2011
70 years old

Resigned Directors

Secretary
CROW, Daphne Felicia
Resigned: 08 March 1991
Secretary
CROW, Nicholas Vernon
Resigned: 14 January 2011
Appointed Date: 08 March 1991
Director
ABRAHAM, Jane Margaret
Resigned: 31 January 2002
83 years old
Director
CROW, Daphne Felicia
Resigned: 07 March 1991
83 years old
Director
CROW, Diane Elizabeth
Resigned: 17 July 2000
Appointed Date: 01 April 1994
80 years old
Director
CROW, Dorian Nicholas
Resigned: 23 July 1992
Appointed Date: 07 March 1991
58 years old
Director
CROW, Joan Mary
Resigned: 09 June 2000
111 years old
Director
CROW, Nicholas Vernon
Resigned: 14 January 2011
81 years old
Director
MITCHELL, Kevin
Resigned: 17 September 2014
Appointed Date: 02 February 2011
63 years old
Director
PERRIN, Philip Colin
Resigned: 29 July 2011
Appointed Date: 02 June 1997
64 years old

Persons With Significant Control

The Reflex Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REFLEX FLEXIBLE PACKAGING LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
06 Dec 2016
Full accounts made up to 29 February 2016
16 Aug 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 800,000
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 250,000
03 Sep 2015
Accounts for a small company made up to 28 February 2015
...
... and 113 more events
15 Apr 1988
Return made up to 31/12/87; full list of members
06 Jul 1987
Secretary resigned;new secretary appointed
06 Jul 1987
Accounts made up to 31 March 1986
06 Jul 1987
Return made up to 31/12/86; full list of members
23 Mar 1964
Incorporation

REFLEX FLEXIBLE PACKAGING LIMITED Charges

26 February 2015
Charge code 0079 7757 0018
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
20 February 2015
Charge code 0079 7757 0017
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
26 January 2015
Charge code 0079 7757 0016
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
2 January 2015
Charge code 0079 7757 0015
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
1 December 2014
Charge code 0079 7757 0014
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 August 2012
Debenture
Delivered: 6 August 2012
Status: Satisfied on 2 December 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2012
Chattel mortgage
Delivered: 7 April 2012
Status: Satisfied on 2 December 2014
Persons entitled: Ge Capital Bank Limited
Description: Eldec DB50" servo driven slitter rewinder with bst CL5 pro…
23 March 2012
Composite all assets guarantee and indemnity and debenture
Delivered: 29 March 2012
Status: Satisfied on 2 December 2014
Persons entitled: Ge Capital Bank Limited
Description: Fixed and floating charge over the undertaking and all…
14 January 2011
Debenture
Delivered: 18 January 2011
Status: Satisfied on 19 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2002
Chattel mortgage
Delivered: 3 August 2002
Status: Satisfied on 19 June 2012
Persons entitled: Lombard North Central PLC
Description: Casint gemini 1286-6 colourpress s/no: 434. see the…
23 February 2002
Fixed and floating charge
Delivered: 8 March 2002
Status: Satisfied on 19 June 2012
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 February 2002
Debenture
Delivered: 12 February 2002
Status: Satisfied on 19 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1999
Chattel mortgage
Delivered: 6 October 1999
Status: Satisfied on 14 March 2002
Persons entitled: Barclays Bank PLC
Description: Six colour printing press carint gemini 1286 model - mod…
13 November 1995
Corporate mortgage
Delivered: 21 November 1995
Status: Satisfied on 14 March 2002
Persons entitled: Barclays Bank PLC
Description: The goods being one carint eurocoroflex g- colour ci…
8 June 1992
Corporate mortgage
Delivered: 17 June 1992
Status: Satisfied on 14 March 2002
Persons entitled: Barclays Bank PLC
Description: One vctory kidder 434/60 centraflex four colour…
7 December 1990
Guarantee & debenture
Delivered: 18 December 1990
Status: Satisfied on 14 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1990
Debenture
Delivered: 17 April 1990
Status: Satisfied on 14 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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