P H FLEXIBLE PACKAGING LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 9GE

Company number 03088908
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address UNIT G, 1 & 2 GRESLEY BUSINESS PARK, CADLEY HILL ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9GE
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of P H FLEXIBLE PACKAGING LIMITED are www.phflexiblepackaging.co.uk, and www.p-h-flexible-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Willington Rail Station is 6 miles; to Tutbury & Hatton Rail Station is 7.7 miles; to Polesworth Rail Station is 9.9 miles; to Tamworth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P H Flexible Packaging Limited is a Private Limited Company. The company registration number is 03088908. P H Flexible Packaging Limited has been working since 08 August 1995. The present status of the company is Active. The registered address of P H Flexible Packaging Limited is Unit G 1 2 Gresley Business Park Cadley Hill Road Swadlincote Derbyshire De11 9ge. . HOROBIN, Paul is a Secretary of the company. HOROBIN, Paul is a Director of the company. MADDOX, Paul Albert is a Director of the company. NORMAN, Denise is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
HOROBIN, Paul
Appointed Date: 01 September 1995
Director
HOROBIN, Paul
Appointed Date: 01 September 1995
64 years old
Director
MADDOX, Paul Albert
Appointed Date: 01 September 1995
66 years old
Director
NORMAN, Denise
Appointed Date: 01 September 1995
71 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 08 August 1995
Appointed Date: 08 August 1995
Nominee Director
SCOTT, Jacqueline
Resigned: 08 August 1995
Appointed Date: 08 August 1995
74 years old

Persons With Significant Control

Mr Paul Horobin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P H FLEXIBLE PACKAGING LIMITED Events

15 Mar 2017
Accounts for a small company made up to 30 September 2016
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
10 Jun 2016
Accounts for a small company made up to 30 September 2015
14 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
17 May 2015
Accounts for a small company made up to 30 September 2014
...
... and 46 more events
31 Oct 1995
Registered office changed on 31/10/95 from: 52 mucklow hill halesowen west midlands B62 8BL
31 Oct 1995
Accounting reference date notified as 30/09
16 Aug 1995
Director resigned
16 Aug 1995
Secretary resigned
08 Aug 1995
Incorporation

P H FLEXIBLE PACKAGING LIMITED Charges

2 July 2009
Debenture
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 1998
Debenture
Delivered: 6 July 1998
Status: Satisfied on 28 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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