REXAM FLEXIBLES VIKING LIMITED
LUTON

Company number 01898080
Status Active
Incorporation Date 21 March 1985
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Secretary's details changed for B-R Secretariat Limited on 13 December 2016; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of REXAM FLEXIBLES VIKING LIMITED are www.rexamflexiblesviking.co.uk, and www.rexam-flexibles-viking.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Rexam Flexibles Viking Limited is a Private Limited Company. The company registration number is 01898080. Rexam Flexibles Viking Limited has been working since 21 March 1985. The present status of the company is Active. The registered address of Rexam Flexibles Viking Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Secretary DIAMOND, Kerry Ann has been resigned. Secretary JAMES, John Dawson has been resigned. Secretary MELIA, John Michael has been resigned. Secretary PRITCHARD, Nigel has been resigned. Director ARMSTRONG, Alan Howard has been resigned. Director BULL, Stuart Alan has been resigned. Director COX, Graeme Barry has been resigned. Director DIAMOND, Kerry Ann has been resigned. Director FORREST, Sarah has been resigned. Director GIBSON, David William has been resigned. Director JAMES, John Dawson has been resigned. Director MELIA, John Michael has been resigned. Director MORAN, Wayham Hutcheson has been resigned. Director PRITCHARD, Nigel has been resigned. Director SMITH, Richard James has been resigned. Director TWIST, Cyril Henderson has been resigned. Director WATSON, David John has been resigned. Director WILSON, Geoffrey has been resigned. Director BERKELEY NOMINEES LTD has been resigned. Director REXAM UK HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 31 March 2002
Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Secretary
DIAMOND, Kerry Ann
Resigned: 29 February 2000
Appointed Date: 01 May 1995
Secretary
JAMES, John Dawson
Resigned: 31 March 2002
Appointed Date: 11 June 2001
Secretary
MELIA, John Michael
Resigned: 01 May 1995
Secretary
PRITCHARD, Nigel
Resigned: 11 June 2001
Appointed Date: 29 February 2000
Director
ARMSTRONG, Alan Howard
Resigned: 07 November 1996
Appointed Date: 01 May 1995
76 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 14 October 2008
72 years old
Director
COX, Graeme Barry
Resigned: 31 March 2002
82 years old
Director
DIAMOND, Kerry Ann
Resigned: 29 February 2000
Appointed Date: 01 May 1995
67 years old
Director
FORREST, Sarah
Resigned: 31 October 2016
Appointed Date: 01 October 2013
49 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 14 October 2008
63 years old
Director
JAMES, John Dawson
Resigned: 31 March 2002
Appointed Date: 11 June 2001
79 years old
Director
MELIA, John Michael
Resigned: 01 May 1995
73 years old
Director
MORAN, Wayham Hutcheson
Resigned: 20 April 1994
79 years old
Director
PRITCHARD, Nigel
Resigned: 11 June 2001
Appointed Date: 29 February 2000
62 years old
Director
SMITH, Richard James
Resigned: 31 March 1998
80 years old
Director
TWIST, Cyril Henderson
Resigned: 31 March 1998
87 years old
Director
WATSON, David John
Resigned: 30 June 1996
Appointed Date: 20 April 1994
78 years old
Director
WILSON, Geoffrey
Resigned: 31 March 1998
86 years old
Director
BERKELEY NOMINEES LTD
Resigned: 14 October 2008
Appointed Date: 31 March 2002
Director
REXAM UK HOLDINGS LIMITED
Resigned: 14 October 2008
Appointed Date: 31 March 2002

Persons With Significant Control

Rexam Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REXAM FLEXIBLES VIKING LIMITED Events

17 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 13 December 2016
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
21 Nov 2016
Termination of appointment of Sarah Forrest as a director on 31 October 2016
17 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
...
... and 125 more events
10 Jan 1987
Return made up to 18/12/86; full list of members
22 Dec 1986
Company type changed from pri to PLC
11 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1986
Full accounts made up to 30 September 1985
26 Jul 1986
Return made up to 14/05/86; full list of members

REXAM FLEXIBLES VIKING LIMITED Charges

30 April 1986
Debenture
Delivered: 8 May 1986
Status: Satisfied
Persons entitled: London Interstate Banks Limited.
Description: Fixed and floating charges over the undertaking and all…
14 May 1985
Mortgage debenture
Delivered: 21 May 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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