FLAMBEAU EUROPLAST LTD
KENT BLOWSPEED LIMITED

Hellopages » Kent » Thanet » CT12 6HW

Company number 01216092
Status Active
Incorporation Date 16 June 1975
Company Type Private Limited Company
Address MANSTON ROAD, RAMSGATE, KENT, CT12 6HW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 25 June 2016; Auditor's resignation. The most likely internet sites of FLAMBEAU EUROPLAST LTD are www.flambeaueuroplast.co.uk, and www.flambeau-europlast.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. The distance to to Dumpton Park Rail Station is 1.5 miles; to Birchington-on-Sea Rail Station is 4.7 miles; to Sandwich Rail Station is 5.3 miles; to Walmer Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flambeau Europlast Ltd is a Private Limited Company. The company registration number is 01216092. Flambeau Europlast Ltd has been working since 16 June 1975. The present status of the company is Active. The registered address of Flambeau Europlast Ltd is Manston Road Ramsgate Kent Ct12 6hw. . WINGFIELD, John is a Secretary of the company. SAUEY, Jason is a Director of the company. SAUEY, William R is a Director of the company. WINGFIELD, John is a Director of the company. Secretary BAILEY, Linda has been resigned. Secretary DENNETT, Roger Frederick Stephen has been resigned. Secretary PEPPER, Peter John has been resigned. Secretary PEPPER, Peter John has been resigned. Secretary SHAH, Paresh Kumar Velji Lakhamshi has been resigned. Secretary SHAH, Paresh Kumar Velji Lakhamshi has been resigned. Director BOWERS, Henry Frederick has been resigned. Director DENNETT, Roger Frederick Stephen has been resigned. Director FRANK, Charles has been resigned. Director KENNERLEY, Cyril has been resigned. Director MASON, Marc has been resigned. Director PARKINSON, Stanley has been resigned. Director PEPPER, Peter John has been resigned. Director PRINGLE, Anthony Ian has been resigned. Director PRINGLE, Anthony Ian has been resigned. Director RAJA, Tushar Keshavlal Jivraj has been resigned. Director SHAH, Paresh Kumar Velji Lakhamshi has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WINGFIELD, John
Appointed Date: 31 December 2005
Director
SAUEY, Jason
Appointed Date: 06 May 2003
64 years old
Director
SAUEY, William R
Appointed Date: 09 December 1999
98 years old
Director
WINGFIELD, John
Appointed Date: 19 January 2006
58 years old

Resigned Directors

Secretary
BAILEY, Linda
Resigned: 31 December 2005
Appointed Date: 26 June 2002
Secretary
DENNETT, Roger Frederick Stephen
Resigned: 18 May 2001
Appointed Date: 29 September 2000
Secretary
PEPPER, Peter John
Resigned: 29 September 2000
Appointed Date: 09 December 1999
Secretary
PEPPER, Peter John
Resigned: 09 December 1999
Appointed Date: 01 June 1998
Secretary
SHAH, Paresh Kumar Velji Lakhamshi
Resigned: 26 June 2002
Appointed Date: 18 May 2001
Secretary
SHAH, Paresh Kumar Velji Lakhamshi
Resigned: 01 June 1998
Director
BOWERS, Henry Frederick
Resigned: 05 December 1997
85 years old
Director
DENNETT, Roger Frederick Stephen
Resigned: 18 May 2001
Appointed Date: 20 November 1998
82 years old
Director
FRANK, Charles
Resigned: 13 July 2001
Appointed Date: 09 December 1999
86 years old
Director
KENNERLEY, Cyril
Resigned: 12 November 1998
Appointed Date: 02 April 1998
86 years old
Director
MASON, Marc
Resigned: 01 November 2009
Appointed Date: 14 May 2001
79 years old
Director
PARKINSON, Stanley
Resigned: 09 December 1999
Appointed Date: 10 March 1995
80 years old
Director
PEPPER, Peter John
Resigned: 09 December 1999
Appointed Date: 06 October 1998
76 years old
Director
PRINGLE, Anthony Ian
Resigned: 17 March 2006
Appointed Date: 10 August 2001
72 years old
Director
PRINGLE, Anthony Ian
Resigned: 09 December 1999
72 years old
Director
RAJA, Tushar Keshavlal Jivraj
Resigned: 31 December 2000
72 years old
Director
SHAH, Paresh Kumar Velji Lakhamshi
Resigned: 26 June 2002
72 years old

Persons With Significant Control

Mr William Sauey
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nordic Group Of Companies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

FLAMBEAU EUROPLAST LTD Events

28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
16 Nov 2016
Full accounts made up to 25 June 2016
23 Jun 2016
Auditor's resignation
16 May 2016
Auditor's resignation
10 Mar 2016
Full accounts made up to 27 June 2015
...
... and 169 more events
16 Apr 1988
Declaration of satisfaction of mortgage/charge
16 Feb 1988
Return made up to 14/01/88; full list of members
29 Apr 1987
Return made up to 09/12/86; full list of members
04 Feb 1987
Full accounts made up to 31 December 1985
16 Jun 1975
Certificate of incorporation

FLAMBEAU EUROPLAST LTD Charges

16 April 2015
Charge code 0121 6092 0020
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: The Kent County Council
Description: Contains fixed charge…
29 January 2015
Charge code 0121 6092 0019
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied on 23 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Debenture
Delivered: 4 April 2002
Status: Satisfied on 23 September 2014
Persons entitled: Lasalle Bank National Association (The Security Trustee) as Agent Andtrustee for Itself and the Secured Parties
Description: By way of first fixed charge its intellectual property, its…
30 September 1999
Legal charge
Delivered: 8 October 1999
Status: Satisfied on 23 September 2014
Persons entitled: Northern Rock PLC
Description: All that freehold land together with buildings erected…
30 September 1999
Mortgage debenture
Delivered: 8 October 1999
Status: Satisfied on 23 September 2014
Persons entitled: Northern Rock PLC
Description: Assigns the goodwill of the business the benefit of the…
19 November 1997
Fixed charge
Delivered: 21 November 1997
Status: Satisfied on 23 September 2014
Persons entitled: Royscot Trust PLC Royscot Leasing Limited Royscot Industrial Leasing Limited Royscot Commercialleasing Limited and Royscot Spa Leasing Limited
Description: 1 x techne blow moulder model 150005 s/no 61402 1 x rapid…
17 June 1996
Deed of chattel mortgage
Delivered: 27 June 1996
Status: Satisfied on 26 February 2002
Persons entitled: Close Brothers Limited
Description: 3 x 1989 techne 15000 blow moulding machines serial nos…
13 October 1995
Chattel mortgage
Delivered: 19 October 1995
Status: Satisfied on 26 February 2002
Persons entitled: Close Brothers Limited
Description: The various chattels as listed on the form 395 inclusive of…
7 November 1994
Mortgage debenture
Delivered: 17 November 1994
Status: Satisfied on 23 May 2002
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over 9.5 acres factory unit…
20 December 1993
Debenture
Delivered: 21 December 1993
Status: Satisfied on 24 November 1999
Persons entitled: 3I Group PLC,
Description: Please see doc for further details,. Fixed and floating…
20 December 1993
Mortgage
Delivered: 21 December 1993
Status: Satisfied on 24 November 1999
Persons entitled: 3I Group PLC,
Description: Fixed charge over : the stelrad factory site, manston road…
14 October 1993
All assets debenture
Delivered: 20 October 1993
Status: Satisfied on 23 May 2002
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 1992
Prompt credit application
Delivered: 10 March 1992
Status: Satisfied on 16 October 1995
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
28 January 1991
Credit agreement
Delivered: 7 February 1991
Status: Satisfied on 9 July 1997
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
18 February 1985
Guarantee & debenture
Delivered: 22 February 1985
Status: Satisfied on 22 March 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1984
Chattels mortgage
Delivered: 22 March 1984
Status: Satisfied on 16 November 2001
Persons entitled: Forward Trust Limited
Description: All the chattels, plant machinery and items described or to…
21 March 1984
Chattels mortgage
Delivered: 22 March 1984
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: All the chattels, plant machinery and items described or to…
24 October 1983
Charge
Delivered: 11 November 1983
Status: Satisfied on 3 February 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…
28 June 1979
Charge
Delivered: 4 July 1979
Status: Satisfied on 16 October 1995
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…

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