COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED
LONDON BRITTON DECOFLEX LIMITED

Hellopages » Greater London » Southwark » SE1 2AF
Company number 00323279
Status Liquidation
Incorporation Date 20 January 1937
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Satisfaction of charge 003232790015 in full; Satisfaction of charge 003232790014 in full; Register inspection address has been changed from Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW. The most likely internet sites of COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED are www.coverisflexibleshartlepooluk.co.uk, and www.coveris-flexibles-hartlepool-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and one months. Coveris Flexibles Hartlepool Uk Limited is a Private Limited Company. The company registration number is 00323279. Coveris Flexibles Hartlepool Uk Limited has been working since 20 January 1937. The present status of the company is Liquidation. The registered address of Coveris Flexibles Hartlepool Uk Limited is 1 More London Place London Se1 2af. . BOSTOCK, Karl Robert is a Director of the company. HARTE, Glen Philip is a Director of the company. LAPPING, Mark Edward is a Director of the company. Secretary BISHOP, Hugh William has been resigned. Secretary CAMPBELL, Colin Stephen has been resigned. Secretary GOODMAN, Stephen Tony has been resigned. Secretary JAMES, Neil has been resigned. Secretary MUIR, Andrew Rankin has been resigned. Secretary RICHARDSON, Lee has been resigned. Secretary SEARLE, Richard James has been resigned. Secretary UNDERWOOD, Derek has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BEART, Simon Delaval has been resigned. Director BEAUMONT, Nigel Peter has been resigned. Director BISHOP, Hugh William has been resigned. Director BURNHAM, Jedidiah James has been resigned. Director CLARK, Michael has been resigned. Director CONSTANCIO, Gail Ann has been resigned. Director DEAN, Darren William has been resigned. Director GOODMAN, Stephen Tony has been resigned. Director HENNESSY, Brian John has been resigned. Director JAMES, Neil has been resigned. Director KEMP, Michael has been resigned. Director MCCONNACHIE, Peter has been resigned. Director MILLICAN, Keith has been resigned. Director MUIR, Andrew Rankin has been resigned. Director PARISH, Beth Anne has been resigned. Director PAWSKI, Stephen Thomas has been resigned. Director PETERS, Raymond Albert has been resigned. Director RICHARDSON, Lee David has been resigned. Director ROWE, Simon has been resigned. Director SEARLE, Richard James has been resigned. Director SELINSKE, Steven has been resigned. Director SISSON, Jill Bartlett Woodman has been resigned. Director SMITH, Colin Alfred has been resigned. Director UNDERWOOD, Derek has been resigned. Director WARD, Justin Paul has been resigned. Director WATTERS, Roderick Ian Alistair has been resigned. Director WHITTAKER, Peter Gordon has been resigned. Director WILLIAMS, Robin George Walton has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOSTOCK, Karl Robert
Appointed Date: 31 May 2014
48 years old
Director
HARTE, Glen Philip
Appointed Date: 22 September 2016
52 years old
Director
LAPPING, Mark Edward
Appointed Date: 31 May 2014
57 years old

Resigned Directors

Secretary
BISHOP, Hugh William
Resigned: 29 October 2001
Appointed Date: 20 April 1998
Secretary
CAMPBELL, Colin Stephen
Resigned: 21 March 1997
Appointed Date: 01 July 1996
Secretary
GOODMAN, Stephen Tony
Resigned: 26 March 2013
Appointed Date: 21 May 2004
Secretary
JAMES, Neil
Resigned: 21 May 2004
Appointed Date: 07 November 2001
Secretary
MUIR, Andrew Rankin
Resigned: 31 March 1992
Secretary
RICHARDSON, Lee
Resigned: 30 June 2014
Appointed Date: 25 March 2013
Secretary
SEARLE, Richard James
Resigned: 07 November 2001
Appointed Date: 29 October 2001
Secretary
UNDERWOOD, Derek
Resigned: 14 January 1998
Appointed Date: 21 March 1997
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 17 April 1998
Appointed Date: 14 January 1998
Director
BEART, Simon Delaval
Resigned: 14 January 1998
Appointed Date: 01 July 1996
67 years old
Director
BEAUMONT, Nigel Peter
Resigned: 30 July 1999
Appointed Date: 20 April 1998
64 years old
Director
BISHOP, Hugh William
Resigned: 29 October 2001
Appointed Date: 20 April 1998
78 years old
Director
BURNHAM, Jedidiah James
Resigned: 20 April 1998
Appointed Date: 14 January 1998
81 years old
Director
CLARK, Michael
Resigned: 15 August 2011
Appointed Date: 04 November 2003
76 years old
Director
CONSTANCIO, Gail Ann
Resigned: 20 April 1998
Appointed Date: 14 January 1998
65 years old
Director
DEAN, Darren William
Resigned: 21 May 2014
Appointed Date: 30 March 2012
61 years old
Director
GOODMAN, Stephen Tony
Resigned: 26 March 2013
Appointed Date: 21 May 2004
55 years old
Director
HENNESSY, Brian John
Resigned: 31 January 1995
91 years old
Director
JAMES, Neil
Resigned: 21 May 2004
Appointed Date: 07 November 2001
58 years old
Director
KEMP, Michael
Resigned: 07 June 1993
83 years old
Director
MCCONNACHIE, Peter
Resigned: 01 July 1996
Appointed Date: 10 February 1995
89 years old
Director
MILLICAN, Keith
Resigned: 16 June 2000
Appointed Date: 31 July 1998
65 years old
Director
MUIR, Andrew Rankin
Resigned: 31 March 1992
89 years old
Director
PARISH, Beth Anne
Resigned: 20 April 1998
Appointed Date: 26 February 1998
65 years old
Director
PAWSKI, Stephen Thomas
Resigned: 01 February 1997
Appointed Date: 01 January 1994
63 years old
Director
PETERS, Raymond Albert
Resigned: 23 July 1999
Appointed Date: 20 April 1998
77 years old
Director
RICHARDSON, Lee David
Resigned: 30 June 2014
Appointed Date: 24 October 2013
55 years old
Director
ROWE, Simon
Resigned: 30 September 1994
66 years old
Director
SEARLE, Richard James
Resigned: 03 October 2003
Appointed Date: 31 January 2001
81 years old
Director
SELINSKE, Steven
Resigned: 20 April 1998
Appointed Date: 25 February 1998
74 years old
Director
SISSON, Jill Bartlett Woodman
Resigned: 20 April 1998
Appointed Date: 14 January 1998
78 years old
Director
SMITH, Colin Alfred
Resigned: 02 September 1998
Appointed Date: 01 July 1996
75 years old
Director
UNDERWOOD, Derek
Resigned: 20 April 1998
Appointed Date: 01 April 1992
76 years old
Director
WARD, Justin Paul
Resigned: 07 November 2001
Appointed Date: 29 October 2001
56 years old
Director
WATTERS, Roderick Ian Alistair
Resigned: 31 October 2000
Appointed Date: 19 October 1999
81 years old
Director
WHITTAKER, Peter Gordon
Resigned: 01 December 2000
Appointed Date: 20 April 1998
64 years old
Director
WILLIAMS, Robin George Walton
Resigned: 14 January 1998
Appointed Date: 01 July 1996
68 years old

COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED Events

19 Nov 2016
Satisfaction of charge 003232790015 in full
19 Nov 2016
Satisfaction of charge 003232790014 in full
21 Oct 2016
Register inspection address has been changed from Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW
21 Oct 2016
Registered office address changed from Coveris Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to 1 More London Place London SE1 2AF on 21 October 2016
18 Oct 2016
Declaration of solvency
...
... and 198 more events
24 Nov 1987
Full accounts made up to 31 December 1986
24 Nov 1987
Return made up to 14/10/87; full list of members
03 Dec 1986
Return made up to 14/10/86; full list of members
07 Nov 1986
Full accounts made up to 31 December 1985
20 Jan 1937
Certificate of incorporation

COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED Charges

18 August 2016
Charge code 0032 3279 0015
Delivered: 23 August 2016
Status: Satisfied on 19 November 2016
Persons entitled: Goldman Sachs Bank Usa as Collateral Agent
Description: Contains fixed charge…
8 November 2013
Charge code 0032 3279 0014
Delivered: 15 November 2013
Status: Satisfied on 19 November 2016
Persons entitled: Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties
Description: Bt 2/18 and bt 2/35 skerne road oakesway business park…
8 November 2013
Charge code 0032 3279 0013
Delivered: 14 November 2013
Status: Satisfied on 27 September 2016
Persons entitled: Ge Capital Bank Limited (The Security Holder)
Description: L/H in respect of bt 2/18 skerne road oakesway business…
1 June 2011
Guarantee & debenture
Delivered: 8 June 2011
Status: Satisfied on 19 November 2013
Persons entitled: Investec Bank PLC
Description: L/H bt 2/18 oaksway business park hartlepool,l/h unit 10B…
25 March 2009
Composite guarantee and debentures
Delivered: 31 March 2009
Status: Satisfied on 19 July 2011
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Agent)
Description: All rights title and interest the excluded proceeds the…
25 February 2008
Composite guarantee and debenture
Delivered: 13 March 2008
Status: Satisfied on 27 May 2011
Persons entitled: Michael Clark, as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
25 February 2008
Composite guarantee and debenture
Delivered: 5 March 2008
Status: Satisfied on 27 May 2011
Persons entitled: Hsbc Investment Bank Holdings PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2008
Composite guarantee and debenture
Delivered: 1 March 2008
Status: Satisfied on 19 July 2011
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
21 May 2004
Debenture
Delivered: 27 May 2004
Status: Satisfied on 17 April 2008
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Site no. BY2/40 oakesway industrial estate hartlepool t/no…
21 May 2004
Chattel mortgage
Delivered: 27 May 2004
Status: Satisfied on 17 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and singular the goods specified in the schedule to…
21 May 2004
Legal charge
Delivered: 27 May 2004
Status: Satisfied on 17 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a site no. BT2/40 oakesway industrial…
21 May 2004
Debenture
Delivered: 27 May 2004
Status: Satisfied on 17 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 November 2001
A guarantee and debenture made between the companies listed on the shedule attached to the form 395 (together the "charging companies"), the chargee and the cvc entities named therein
Delivered: 19 November 2001
Status: Satisfied on 29 May 2004
Persons entitled: Credit Suisse First Boston as Subordinated Security Agent for and on Behalf of the Beneficiaries (As Defined Therein)
Description: Properties as listed on the schedule attached to the form…
20 April 1998
Guarantee and debenture
Delivered: 6 May 1998
Status: Satisfied on 29 May 2004
Persons entitled: Credit Suisse First Boston,as Security Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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