FLINT GROUP UK LTD
WOLVERHAMPTON XSYS PRINT SOLUTIONS UK LTD BASF PRINTING SYSTEMS LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 2QT

Company number 03256359
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address FLINT GROUP WORKS, OLD HEATH ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 2QT
Home Country United Kingdom
Nature of Business 20302 - Manufacture of printing ink
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 29 November 2016 GBP 29,379,245.00 ; Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of FLINT GROUP UK LTD are www.flintgroupuk.co.uk, and www.flint-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Flint Group Uk Ltd is a Private Limited Company. The company registration number is 03256359. Flint Group Uk Ltd has been working since 30 September 1996. The present status of the company is Active. The registered address of Flint Group Uk Ltd is Flint Group Works Old Heath Road Wolverhampton West Midlands Wv1 2qt. . STRIERATH, Georg Heinrich Johannes is a Secretary of the company. ALDRED, Douglas John Thomas is a Director of the company. LORD, Anthony James is a Director of the company. SHARMAN, Alistair Richard Norris is a Director of the company. STRIERATH, Georg Heinrich Johannes is a Director of the company. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary HARTLEY, Andrew has been resigned. Secretary HOLT, Adrian James has been resigned. Secretary SIMS, Adam Duncan has been resigned. Director ASPELIN, Johan Marcus Mikael has been resigned. Director BLUMSCHIEN, Hans Wolfgang has been resigned. Director CONNELL, John Gregory has been resigned. Director EMMERSON, Geoffrey has been resigned. Director ESSER, Michael has been resigned. Director FOXLEY, Russell Barry James has been resigned. Director GODFREY, Stephen Richard has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director JENSEN, Torben Berlin has been resigned. Director KINKEAD, Robert Bell has been resigned. Director LILLESUND, Arvid Gustav has been resigned. Director MUENSTERMANN, Fried Walter Clemens Rolf has been resigned. Director RANDLE, John Edward has been resigned. Director ROEDDER, Heinz Helmut, Dr has been resigned. Director STEINMETZ, Jurgen has been resigned. Director STICKINGS, Barry John has been resigned. Director STUMPP, Michael, Dr has been resigned. Director WOLLENWEBER, Dirk has been resigned. The company operates in "Manufacture of printing ink".


Current Directors

Secretary
STRIERATH, Georg Heinrich Johannes
Appointed Date: 30 November 2004
Director
ALDRED, Douglas John Thomas
Appointed Date: 21 June 2013
61 years old
Director
LORD, Anthony James
Appointed Date: 21 June 2013
65 years old
Director
SHARMAN, Alistair Richard Norris
Appointed Date: 20 December 2013
64 years old
Director
STRIERATH, Georg Heinrich Johannes
Appointed Date: 31 March 2006
49 years old

Resigned Directors

Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 01 November 1996
Appointed Date: 30 September 1996
Secretary
HARTLEY, Andrew
Resigned: 31 March 2003
Appointed Date: 01 November 1996
Secretary
HOLT, Adrian James
Resigned: 30 November 2004
Appointed Date: 12 May 2003
Secretary
SIMS, Adam Duncan
Resigned: 12 May 2003
Appointed Date: 31 March 2003
Director
ASPELIN, Johan Marcus Mikael
Resigned: 31 March 2006
Appointed Date: 30 November 2004
71 years old
Director
BLUMSCHIEN, Hans Wolfgang
Resigned: 21 June 2013
Appointed Date: 20 October 2006
64 years old
Director
CONNELL, John Gregory
Resigned: 15 February 2011
Appointed Date: 07 April 2009
73 years old
Director
EMMERSON, Geoffrey
Resigned: 23 April 1997
Appointed Date: 01 November 1996
75 years old
Director
ESSER, Michael
Resigned: 01 July 2001
Appointed Date: 01 July 1997
84 years old
Director
FOXLEY, Russell Barry James
Resigned: 15 April 2009
Appointed Date: 01 July 2001
76 years old
Director
GODFREY, Stephen Richard
Resigned: 20 December 2013
Appointed Date: 15 February 2011
52 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 01 November 1996
Appointed Date: 30 September 1996
Director
JENSEN, Torben Berlin
Resigned: 30 November 2004
Appointed Date: 01 January 2004
68 years old
Director
KINKEAD, Robert Bell
Resigned: 30 April 2002
Appointed Date: 31 December 1999
74 years old
Director
LILLESUND, Arvid Gustav
Resigned: 30 June 1997
Appointed Date: 23 April 1997
85 years old
Director
MUENSTERMANN, Fried Walter Clemens Rolf
Resigned: 01 January 2004
Appointed Date: 01 July 2001
61 years old
Director
RANDLE, John Edward
Resigned: 31 December 1999
Appointed Date: 01 July 1997
77 years old
Director
ROEDDER, Heinz Helmut, Dr
Resigned: 30 June 1997
Appointed Date: 01 November 1996
73 years old
Director
STEINMETZ, Jurgen
Resigned: 31 December 2003
Appointed Date: 23 April 1997
82 years old
Director
STICKINGS, Barry John
Resigned: 01 July 2001
Appointed Date: 23 April 1997
82 years old
Director
STUMPP, Michael, Dr
Resigned: 30 November 2004
Appointed Date: 01 January 2004
68 years old
Director
WOLLENWEBER, Dirk
Resigned: 30 April 2008
Appointed Date: 30 November 2004
60 years old

Persons With Significant Control

The Goldman Sachs Group, Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FLINT GROUP UK LTD Events

02 Feb 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 29,379,245.00
11 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,000,000
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 122 more events
09 Dec 1996
New secretary appointed
09 Dec 1996
New director appointed
09 Dec 1996
Director resigned
09 Dec 1996
Secretary resigned
30 Sep 1996
Incorporation

FLINT GROUP UK LTD Charges

15 December 2011
A mezzanine accounts pledge agreement
Delivered: 19 December 2011
Status: Satisfied on 15 October 2014
Persons entitled: J.P.Morgan Europe Limited as Security Agent & Trustee for & on Behalf of the Secured Creditors
Description: The pledged accounts.
15 December 2011
Supplemental deed
Delivered: 19 December 2011
Status: Satisfied on 15 October 2014
Persons entitled: J.P.Morgan Europe Limited as Security Agent & Trustee for & on Behalf of the Secured Creditors
Description: An assigned account and the balance from time to time…
15 December 2011
Senior accounts pledge agreement
Delivered: 19 December 2011
Status: Satisfied on 15 October 2014
Persons entitled: J.P.Morgan Europe Limited (As Security Agent on Behalf of the Secured Creditors)
Description: The pledged accounts see image for full details.
17 March 2011
Debenture
Delivered: 30 March 2011
Status: Satisfied on 15 October 2014
Persons entitled: J.P. Morgan Europe Limited as Security Agent and Trustee for and on Behalf of the Secured Creditors
Description: Fixed and floating charge over the undertaking and all…
30 May 2007
Debenture
Delivered: 13 June 2007
Status: Satisfied on 15 October 2014
Persons entitled: J.P.Morgan Europe Limited as Agent and Trustee for and on Behalf of the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
14 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 15 October 2014
Persons entitled: J.P. Morgan Europe Limited (As Agent and Trustee for and on Behalf of the Secured Creditors)
Description: All real property, all plant and machinery equipment…
30 September 2005
Debenture
Delivered: 13 October 2005
Status: Satisfied on 15 October 2014
Persons entitled: J.P Morgan Europe Limited (As Agent and Trustee for and on Behalf of the Secured Creditors)
Description: All of the real property plant machinery and equipment…
1 December 2004
Debenture
Delivered: 10 December 2004
Status: Satisfied on 15 October 2014
Persons entitled: J.P.Morgan Europe Limited (As Agent and Trustee for and on Behalf of the Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…

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