THE REFLEX GROUP LIMITED
NOTTINGHAMSHIRE WILLOUGHBY (375) LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 5BU

Company number 04341532
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address VISION HOUSE, HAMILTON WAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 5BU
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Group of companies' accounts made up to 29 February 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of THE REFLEX GROUP LIMITED are www.thereflexgroup.co.uk, and www.the-reflex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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.The Reflex Group Limited is a Private Limited Company. The company registration number is 04341532. The Reflex Group Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of The Reflex Group Limited is Vision House Hamilton Way Mansfield Nottinghamshire Ng18 5bu. . TURNER, Michael is a Secretary of the company. KENDALL, Catherine is a Director of the company. KENDALL, Ian George is a Director of the company. TURNER, Michael is a Director of the company. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director FERNANDEZ-MORENO, Yvonne has been resigned. Director MITCHELL, Kevin has been resigned. Director TROUSDALE, Graham has been resigned. Director WALKER, Stephen has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of printed labels".


Current Directors

Secretary
TURNER, Michael
Appointed Date: 08 August 2002
Director
KENDALL, Catherine
Appointed Date: 29 July 2011
58 years old
Director
KENDALL, Ian George
Appointed Date: 08 August 2002
60 years old
Director
TURNER, Michael
Appointed Date: 08 August 2002
69 years old

Resigned Directors

Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 08 August 2002
Appointed Date: 17 December 2001
Director
FERNANDEZ-MORENO, Yvonne
Resigned: 17 September 2014
Appointed Date: 29 July 2011
59 years old
Director
MITCHELL, Kevin
Resigned: 17 September 2014
Appointed Date: 08 August 2002
63 years old
Director
TROUSDALE, Graham
Resigned: 31 October 2003
Appointed Date: 08 August 2002
78 years old
Director
WALKER, Stephen
Resigned: 31 December 2005
Appointed Date: 08 August 2002
72 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 08 August 2002
Appointed Date: 17 December 2001

Persons With Significant Control

Mr Ian George Kendall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Michael Turner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE REFLEX GROUP LIMITED Events

11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
06 Dec 2016
Group of companies' accounts made up to 29 February 2016
23 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2016
Cancellation of shares. Statement of capital on 19 January 2016
  • GBP 55,055
23 Feb 2016
Purchase of own shares.
...
... and 115 more events
18 Aug 2002
New director appointed
18 Aug 2002
New director appointed
14 Aug 2002
Particulars of mortgage/charge
12 Jul 2002
Company name changed willoughby (375) LIMITED\certificate issued on 12/07/02
17 Dec 2001
Incorporation

THE REFLEX GROUP LIMITED Charges

4 December 2014
Charge code 0434 1532 0023
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 29 moat way, barwell, t/no:…
1 December 2014
Charge code 0434 1532 0025
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as sartek house, california drive…
1 December 2014
Charge code 0434 1532 0024
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as 211 queensway, south team…
1 December 2014
Charge code 0434 1532 0022
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as vision house, hamilton way…
1 December 2014
Charge code 0434 1532 0021
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
1 December 2014
Charge code 0434 1532 0020
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as units 3 and 4 feldspar close…
1 December 2014
Charge code 0434 1532 0019
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as northend business park, station…
7 May 2013
Charge code 0434 1532 0018
Delivered: 10 May 2013
Status: Satisfied on 2 December 2014
Persons entitled: Abn Amro Commercial Finance PLC
Description: F/H land and buildings at 29 moat way, barwell, leicester…
12 October 2012
Legal charge
Delivered: 24 October 2012
Status: Satisfied on 2 December 2014
Persons entitled: The Co-Operative Bank PLC
Description: Land on the north west side of california drive, whitwood…
2 August 2012
Legal charge
Delivered: 15 August 2012
Status: Satisfied on 2 December 2014
Persons entitled: The Co-Operative Bank PLC
Description: Unit 3 feldspar close enderby t/n LT310369 and unit 1A (k/a…
2 August 2012
Legal charge
Delivered: 7 August 2012
Status: Satisfied on 2 December 2014
Persons entitled: The Co-Operative Bank PLC
Description: Site BT1211 queensway south gateshead t/n TY478784 a…
2 August 2012
Legal charge
Delivered: 7 August 2012
Status: Satisfied on 2 December 2014
Persons entitled: The Co-Operative Bank PLC
Description: Land lying to the south of station road swineshead t/n…
2 August 2012
Debenture
Delivered: 6 August 2012
Status: Satisfied on 2 December 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
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…
31 January 2011
Legal charge
Delivered: 11 February 2011
Status: Satisfied on 1 August 2012
Persons entitled: Raymond Edward Sharp and Susan Jane Sharp
Description: Premises south and south west of station road swineshead…
31 January 2011
Legal charge
Delivered: 11 February 2011
Status: Satisfied on 8 August 2012
Persons entitled: National Westminster Bank PLC
Description: Premises south and south west of station road swineshead…
26 July 2010
Legal charge
Delivered: 31 July 2010
Status: Satisfied on 2 December 2014
Persons entitled: Santander UK PLC
Description: L/H vision house, hamilton way, oakham business park…
20 July 2010
Legal charge
Delivered: 21 July 2010
Status: Satisfied on 8 August 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 3, feldspar close, enderby t/no LT310369 by way of…
18 December 2009
All assets debenture
Delivered: 24 December 2009
Status: Satisfied on 19 June 2012
Persons entitled: Royal Bank of Scotland Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2009
Legal charge
Delivered: 5 February 2009
Status: Satisfied on 8 August 2012
Persons entitled: National Westminster Bank PLC
Description: Site BT1/211 211 queensway south team valley trading estate…
7 March 2007
Debenture
Delivered: 10 March 2007
Status: Satisfied on 8 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2007
Legal charge
Delivered: 10 March 2007
Status: Satisfied on 8 August 2012
Persons entitled: National Westminster Bank PLC
Description: Industrial unit feldspar close the warrens industrial park…
28 February 2005
Legal mortgage
Delivered: 2 March 2005
Status: Satisfied on 9 March 2007
Persons entitled: Hsbc Bank PLC
Description: F/H unit 4 feldspar close enderby t/no LT310159. With the…
8 August 2002
Debenture
Delivered: 28 August 2002
Status: Satisfied on 9 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2002
Guarantee & debenture
Delivered: 14 August 2002
Status: Satisfied on 9 March 2007
Persons entitled: Graham Trousdale
Description: Fixed and floating charges over the undertaking and all…

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