Novus Sealing Limited

Company Name	Novus Sealing Limited
Director	Mark Nicholas Horton
Company Status	Active
Company Number	01334747
Category	Private Limited Company
Incorporation Date	20 October 1977(46 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mark Nicholas Horton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(38 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	None Supplied
Country of Residence	England
Correspondence Address	Scandinavia Mill Hunsworth Lane Cleakheaton West Yorkshire BD19 3UJ

Secretary Name	Michael Boardman
Status	Current
Appointed	18 December 2017(40 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Scandinavia Mill Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN

Director Name	Theodorus Joannes Bosco Van Gerven
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1992(15 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Tjalk 24 2401 Nc Alphen Ad Ryn Netherlands

Director Name	Simon Petrus Cornelius De Jong
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1992(15 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 September 2002)
Role	Company Director
Correspondence Address	Industrieweg 29 3044as Rotterdam Foreign

Secretary Name	Theodorus Joannes Bosco Van Gerven
Nationality	Dutch
Status	Resigned
Appointed	31 December 1992(15 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Tjalk 24 2401 Nc Alphen Ad Ryn Netherlands

Director Name	Mr Anthony John Seall
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(20 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 December 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Westcroft Walk Lakeside Priorslee Telford Shropshire TF2 9GF

Director Name	Mark Eady
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(20 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 16 December 2003)
Role	Financial Director
Correspondence Address	19 Cumberland Avenue Fixby Huddersfield West Yorkshire HD2 2JJ

Secretary Name	David John Devon
Nationality	British
Status	Resigned
Appointed	19 December 1997(20 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	Lynwood Camden Road Bexley Kent DA5 3NP

Director Name	Antonius Willibrordus Tholens
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 May 1999(21 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 2001)
Role	Company Director
Correspondence Address	Frans Lisztlaan 36 2-02 Cl Heemstede Holland

Director Name	Christian Cornelius Frietman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 May 1999(21 years, 7 months after company formation)
Appointment Duration	7 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	Princenhil 24 4926eg Lage Zwaluwe Netherlands

Director Name	Hendrikus Cornelis Verlage
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 May 2001(23 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2002)
Role	Company Director
Correspondence Address	De Hertgang 4 5087 Tb Baarschot Gem Hilvarenbeek The Netherlands

Director Name	Mark Neal
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(24 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 November 2009)
Role	Managing Director
Correspondence Address	Oldfield End Farm Oldfield Lane Oldfield West Yorkshire BD22 0HY

Director Name	Cornelis Jozef Harberink
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(25 years after company formation)
Appointment Duration	1 year (resigned 17 October 2003)
Role	Company Director
Correspondence Address	Violierenweg 14 Xr Wassenaar 2241 The Netherlands

Director Name	Johannes Franciscus Ambrosius Maria Van Os
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 October 2002(25 years after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2003)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	's Gravendreef 2 Lj Capelle Aan Den Ijssel 2902 The Netherlands

Secretary Name	Mark Eady
Nationality	British
Status	Resigned
Appointed	01 April 2003(25 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 2003)
Role	Accountant
Correspondence Address	19 Cumberland Avenue Fixby Huddersfield West Yorkshire HD2 2JJ

Director Name	Christopher James Darbyshire
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(26 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2009)
Role	Production Director
Correspondence Address	2a Halifax Road Heckmondwike West Yorkshire WF16 0DP

Secretary Name	Christopher James Darbyshire
Nationality	British
Status	Resigned
Appointed	16 December 2003(26 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2009)
Role	Engineer
Correspondence Address	2a Halifax Road Heckmondwike West Yorkshire WF16 0DP

Director Name	Mr Simon Jon Winfield
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(26 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 August 2010)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Charlton House Main Street, Widmerpool Nottingham Nottinghamshire NG12 5PY

Director Name	Mr Gavin Strafford Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(26 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 September 2011)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	37 St James Road Ilkley West Yorkshire LS29 9PY

Director Name	Simon John Lewis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(29 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2012)
Role	Business Improvement Director
Country of Residence	England
Correspondence Address	41 Longacre Lane Haworth Keighley West Yorkshire BD22 0TE

Secretary Name	Simon Jon Winfield
Nationality	British
Status	Resigned
Appointed	01 April 2009(31 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 August 2010)
Role	Company Director
Correspondence Address	Charlton House Main Street Widmerpool Nottinghamshire NG12 5PY

Director Name	Mr Philip John Kelshaw
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(32 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunsworth Lane Cleckheaton West Yorkshire BD19 4EJ

Director Name	Mr David Cooper Mitchell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(32 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunsworth Lane Cleckheaton West Yorkshire BD19 4EJ

Director Name	Remi Toledo
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(32 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 July 2014)
Role	CEO
Country of Residence	France
Correspondence Address	Hunsworth Lane Cleckheaton West Yorkshire BD19 4EJ

Director Name	Jean Francois Mallinjoud
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(32 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 2010)
Role	Partner
Country of Residence	France
Correspondence Address	Cleckheaton West Yorkshire BD19 3UJ

Director Name	Mr Stanley William Harper
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(32 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunsworth Lane Cleckheaton West Yorkshire BD19 4EJ

Secretary Name	Stan William Harper
Nationality	British
Status	Resigned
Appointed	04 August 2010(32 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	Hunsworth Lane Cleckheaton West Yorkshire BD19 4EJ

Secretary Name	Mr Mark Andrew Crossley
Status	Resigned
Appointed	01 July 2013(35 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 November 2017)
Role	Company Director
Correspondence Address	Scandinavia Mill Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN

Director Name	Mr Gerardus Christiaan Paulus Jacobus Maters
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 2014(36 years, 9 months after company formation)
Appointment Duration	8 years (resigned 16 August 2022)
Role	Global Chief Financial Officer
Country of Residence	United States
Correspondence Address	4150 N. Sam Houston Parkway, E., Ste. 190 Houston Tx 77032 United States

Contact

Website	www.flexitallic.eu
Telephone	01274 851273
Telephone region	Bradford

Location

Registered Address	Scandinavia Mill Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	Novus Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

11 January 2006	Delivered on: 17 January 2006 Satisfied on: 10 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 December 2003	Delivered on: 20 December 2003 Satisfied on: 5 September 2006 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 February 2000	Delivered on: 16 March 2000 Satisfied on: 16 January 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 March 1996	Delivered on: 21 March 1996 Satisfied on: 16 January 2004 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: LE3000 laser system comprising of LE3000 CO2 kw laser plus elcede lcs 300 bed serial no. 002. Fully Satisfied
1 September 1994	Delivered on: 15 September 1994 Satisfied on: 5 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Railko works hunsworth lane cleckheaton west yorkshire t/n wyk 550701. Fully Satisfied
30 August 1994	Delivered on: 7 September 1994 Satisfied on: 16 January 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 December 1987	Delivered on: 22 December 1987 Satisfied on: 8 January 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, bull lane, industrial estate, actar, salisbury suffolk. Fully Satisfied
24 February 1984	Delivered on: 16 March 1984 Satisfied on: 9 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H devon works, dunkirk lane, halifax, west yorkshire title no wyk 220909. Fully Satisfied
16 September 1982	Delivered on: 1 October 1982 Satisfied on: 9 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 2, bull lane industrial trading estate, acton sudbury suffolk. Fully Satisfied
29 October 2019	Delivered on: 31 October 2019 Persons entitled: Natixis, New York Branch Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property. For further detail, see clause 4.4 of the charge. Outstanding

Filing History

31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 October 2019	Registration of charge 013347470010, created on 29 October 2019 (47 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 July 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 December 2017	Registered office address changed from Hunsworth Lane Cleckheaton West Yorkshire BD19 4EJ to Scandinavia Mill Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on 22 December 2017 (1 page)
22 December 2017	Appointment of Michael Boardman as a secretary on 18 December 2017 (2 pages)
22 December 2017	Registered office address changed from Hunsworth Lane Cleckheaton West Yorkshire BD19 4EJ to Scandinavia Mill Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on 22 December 2017 (1 page)
22 December 2017	Appointment of Michael Boardman as a secretary on 18 December 2017 (2 pages)
13 November 2017	Termination of appointment of Mark Andrew Crossley as a secretary on 3 November 2017 (1 page)
13 November 2017	Termination of appointment of Mark Andrew Crossley as a secretary on 3 November 2017 (1 page)
26 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
30 November 2016	Appointment of Mr Mark Nicholas Horton as a director on 1 September 2016 (2 pages)
30 November 2016	Appointment of Mr Mark Nicholas Horton as a director on 1 September 2016 (2 pages)
30 November 2016	Termination of appointment of Philip John Kelshaw as a director on 1 September 2016 (1 page)
30 November 2016	Termination of appointment of Philip John Kelshaw as a director on 1 September 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
31 May 2016	Director's details changed for Mr Gerardus Christiaan Paulus Jacobus Maters on 23 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Gerardus Christiaan Paulus Jacobus Maters on 23 May 2016 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 (5 pages)
15 October 2015	Full accounts made up to 31 December 2014 (16 pages)
15 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5,000 (5 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5,000 (5 pages)
16 January 2015	Resolutions RES13 ‐ Company business 31/07/2014 (2 pages)
31 December 2014	Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director on 31 July 2014 (2 pages)
31 December 2014	Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director on 31 July 2014 (2 pages)
31 December 2014	Termination of appointment of a director (1 page)
31 December 2014	Termination of appointment of a director (1 page)
31 October 2014	Sec 519 (1 page)
31 October 2014	Sec 519 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (20 pages)
2 October 2014	Full accounts made up to 31 December 2013 (20 pages)
15 January 2014	Termination of appointment of Stan Harper as a secretary (1 page)
15 January 2014	Appointment of Mr Mark Andrew Crossley as a secretary (2 pages)
15 January 2014	Termination of appointment of Stanley Harper as a director (1 page)
15 January 2014	Appointment of Mr Mark Andrew Crossley as a secretary (2 pages)
15 January 2014	Termination of appointment of David Mitchell as a director (1 page)
15 January 2014	Termination of appointment of David Mitchell as a director (1 page)
15 January 2014	Termination of appointment of Stanley Harper as a director (1 page)
15 January 2014	Termination of appointment of Stan Harper as a secretary (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5,000 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5,000 (5 pages)
23 September 2013	Accounts made up to 31 December 2012 (21 pages)
23 September 2013	Accounts made up to 31 December 2012 (21 pages)
10 August 2013	Satisfaction of charge 9 in full (4 pages)
10 August 2013	Satisfaction of charge 9 in full (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Termination of appointment of Simon Lewis as a director (2 pages)
18 December 2012	Termination of appointment of Simon Lewis as a director (2 pages)
13 June 2012	Accounts made up to 31 December 2011 (20 pages)
13 June 2012	Accounts made up to 31 December 2011 (20 pages)
11 January 2012	Director's details changed for Mr David Cooper Mitchell on 10 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Philip John Kelshaw on 10 January 2012 (2 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Director's details changed for Mr Stanley William Harper on 10 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Philip John Kelshaw on 10 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr David Cooper Mitchell on 10 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Stan William Harper on 10 January 2012 (1 page)
11 January 2012	Secretary's details changed for Stan William Harper on 10 January 2012 (1 page)
11 January 2012	Registered office address changed from Hunsworth Lane Cleckheaton West Yorkshire England BD19 3UJ on 11 January 2012 (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Registered office address changed from Hunsworth Lane Cleckheaton West Yorkshire England BD19 3UJ on 11 January 2012 (1 page)
11 January 2012	Director's details changed for Remi Toledo on 10 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Stanley William Harper on 10 January 2012 (2 pages)
11 January 2012	Director's details changed for Remi Toledo on 10 January 2012 (2 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2011	Memorandum and Articles of Association (7 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2011	Memorandum and Articles of Association (7 pages)
30 September 2011	Termination of appointment of Gavin Smith as a director (2 pages)
30 September 2011	Termination of appointment of Gavin Smith as a director (2 pages)
25 March 2011	Accounts made up to 31 December 2010 (21 pages)
25 March 2011	Accounts made up to 31 December 2010 (21 pages)
13 January 2011	Termination of appointment of Jean Mallinjoud as a director (1 page)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
13 January 2011	Termination of appointment of Jean Mallinjoud as a director (1 page)
11 October 2010	Appointment of Mr Philip John Kelshaw as a director (3 pages)
11 October 2010	Appointment of Stan William Harper as a director (3 pages)
11 October 2010	Appointment of Mr Philip John Kelshaw as a director (3 pages)
11 October 2010	Appointment of Mr David Cooper Mitchell as a director (3 pages)
11 October 2010	Appointment of Mr David Cooper Mitchell as a director (3 pages)
11 October 2010	Appointment of Remi Toledo as a director (3 pages)
11 October 2010	Appointment of Jean Francois Mallinjoud as a director (3 pages)
11 October 2010	Appointment of Remi Toledo as a director (3 pages)
11 October 2010	Appointment of Stan William Harper as a director (3 pages)
11 October 2010	Appointment of Jean Francois Mallinjoud as a director (3 pages)
17 September 2010	Accounts made up to 31 December 2009 (22 pages)
17 September 2010	Accounts made up to 31 December 2009 (22 pages)
11 August 2010	Termination of appointment of Simon Winfield as a director (2 pages)
11 August 2010	Termination of appointment of Simon Winfield as a secretary (2 pages)
11 August 2010	Appointment of Stan William Harper as a secretary (3 pages)
11 August 2010	Termination of appointment of Simon Winfield as a director (2 pages)
11 August 2010	Appointment of Stan William Harper as a secretary (3 pages)
11 August 2010	Termination of appointment of Simon Winfield as a secretary (2 pages)
30 March 2010	Register(s) moved to registered inspection location (2 pages)
30 March 2010	Register inspection address has been changed (2 pages)
30 March 2010	Register inspection address has been changed (2 pages)
30 March 2010	Register(s) moved to registered inspection location (2 pages)
26 March 2010	Director's details changed for Dr Gavin Smith on 1 December 2008 (1 page)
26 March 2010	Director's details changed for Dr Gavin Smith on 1 December 2008 (1 page)
26 March 2010	Director's details changed for Dr Gavin Smith on 1 December 2008 (1 page)
18 March 2010	Termination of appointment of Mark Neal as a director (1 page)
18 March 2010	Director's details changed for Simon John Lewis on 21 December 2009 (2 pages)
18 March 2010	Termination of appointment of Mark Neal as a director (1 page)
18 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Simon John Lewis on 21 December 2009 (2 pages)
18 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 June 2009	Accounts made up to 31 December 2008 (21 pages)
23 June 2009	Accounts made up to 31 December 2008 (21 pages)
3 June 2009	Appointment terminated director and secretary christopher darbyshire (1 page)
3 June 2009	Secretary appointed simon jon winfield (2 pages)
3 June 2009	Appointment terminated director and secretary christopher darbyshire (1 page)
3 June 2009	Secretary appointed simon jon winfield (2 pages)
2 March 2009	Return made up to 31/12/08; full list of members (4 pages)
2 March 2009	Return made up to 31/12/08; full list of members (4 pages)
6 June 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
6 June 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
19 February 2008	Director's particulars changed (1 page)
17 August 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
17 August 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
1 March 2007	Return made up to 31/12/06; full list of members (2 pages)
1 March 2007	Return made up to 31/12/06; full list of members (2 pages)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
25 July 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
17 January 2006	Particulars of mortgage/charge (5 pages)
17 January 2006	Particulars of mortgage/charge (5 pages)
2 September 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
2 September 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 September 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
23 September 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
13 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
9 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	Secretary resigned;director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Secretary resigned;director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	New secretary appointed (2 pages)
30 December 2003	Declaration of assistance for shares acquisition (8 pages)
30 December 2003	Company name changed econosto LIMITED\certificate issued on 30/12/03 (2 pages)
30 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 December 2003	Declaration of assistance for shares acquisition (8 pages)
30 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 December 2003	Company name changed econosto LIMITED\certificate issued on 30/12/03 (2 pages)
20 December 2003	Particulars of mortgage/charge (5 pages)
20 December 2003	Particulars of mortgage/charge (5 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
19 July 2003	Accounts made up to 31 December 2002 (18 pages)
19 July 2003	Accounts made up to 31 December 2002 (18 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	New secretary appointed (2 pages)
24 March 2003	Secretary resigned (1 page)
24 March 2003	Secretary resigned (1 page)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
4 August 2002	Accounts made up to 31 December 2001 (14 pages)
4 August 2002	Accounts made up to 31 December 2001 (14 pages)
8 March 2002	Return made up to 31/12/01; full list of members (6 pages)
8 March 2002	Return made up to 31/12/01; full list of members (6 pages)
4 September 2001	Accounts made up to 31 December 2000 (14 pages)
4 September 2001	Accounts made up to 31 December 2000 (14 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2001	Director's particulars changed (1 page)
1 February 2001	Director's particulars changed (1 page)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2001	Director's particulars changed (1 page)
1 February 2001	Director's particulars changed (1 page)
26 July 2000	Accounts made up to 31 December 1999 (15 pages)
26 July 2000	Accounts made up to 31 December 1999 (15 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Return made up to 31/12/99; full list of members (9 pages)
29 February 2000	Return made up to 31/12/99; full list of members (9 pages)
15 October 1999	Accounts made up to 31 December 1998 (15 pages)
15 October 1999	Accounts made up to 31 December 1998 (15 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
27 April 1998	Accounts made up to 31 December 1997 (18 pages)
27 April 1998	Accounts made up to 31 December 1997 (18 pages)
12 February 1998	Return made up to 31/12/97; full list of members (6 pages)
12 February 1998	Return made up to 31/12/97; full list of members (6 pages)
5 January 1998	Company name changed hofland deltaflex LIMITED\certificate issued on 06/01/98 (2 pages)
5 January 1998	Company name changed hofland deltaflex LIMITED\certificate issued on 06/01/98 (2 pages)
24 July 1997	Accounts made up to 31 December 1996 (18 pages)
24 July 1997	Accounts made up to 31 December 1996 (18 pages)
16 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1996	Accounts made up to 31 December 1995 (19 pages)
28 June 1996	Accounts made up to 31 December 1995 (19 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
26 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 December 1995	Registered office changed on 08/12/95 from: bull lane industrial estate acton sudbury suffolk CO10 0BD (1 page)
8 December 1995	Registered office changed on 08/12/95 from: bull lane industrial estate acton sudbury suffolk CO10 0BD (1 page)
6 June 1995	Accounts made up to 31 December 1994 (22 pages)
6 June 1995	Accounts made up to 31 December 1994 (22 pages)
31 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 November 1994	Company name changed\certificate issued on 03/11/94 (2 pages)
3 November 1994	Company name changed\certificate issued on 03/11/94 (2 pages)
13 July 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
13 July 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
24 January 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 January 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 June 1993	Accounts for a small company made up to 31 December 1992 (8 pages)
8 June 1993	Accounts for a small company made up to 31 December 1992 (8 pages)
19 March 1993	Return made up to 31/12/92; no change of members (6 pages)
19 March 1993	Return made up to 31/12/92; no change of members (6 pages)
14 July 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
14 July 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
21 January 1992	Return made up to 31/12/91; no change of members (4 pages)
21 January 1992	Return made up to 31/12/91; no change of members (4 pages)
28 October 1991	Accounts made up to 31 December 1990 (16 pages)
28 October 1991	Accounts made up to 31 December 1990 (16 pages)
16 February 1991	Return made up to 31/12/90; full list of members (4 pages)
16 February 1991	Return made up to 31/12/90; full list of members (4 pages)
5 February 1991	Accounts made up to 31 January 1990 (14 pages)
5 February 1991	Accounts made up to 31 January 1990 (14 pages)
1 March 1990	Return made up to 31/12/89; full list of members (4 pages)
1 March 1990	Return made up to 31/12/89; full list of members (4 pages)
20 January 1990	Accounts made up to 31 January 1989 (14 pages)
20 January 1990	Accounts made up to 31 January 1989 (14 pages)
23 February 1989	Return made up to 31/12/88; full list of members (4 pages)
23 February 1989	Accounts made up to 31 January 1988 (14 pages)
23 February 1989	Accounts made up to 31 January 1988 (14 pages)
23 February 1989	Return made up to 31/12/88; full list of members (4 pages)
13 February 1988	Accounts made up to 31 January 1987 (14 pages)
13 February 1988	Accounts made up to 31 January 1987 (14 pages)
13 February 1988	Return made up to 14/12/87; full list of members (4 pages)
13 February 1988	Return made up to 14/12/87; full list of members (4 pages)
18 December 1986	Return made up to 13/11/86; full list of members (4 pages)
18 December 1986	Accounts made up to 31 January 1986 (9 pages)
18 December 1986	Accounts made up to 31 January 1986 (9 pages)
18 December 1986	Return made up to 13/11/86; full list of members (4 pages)
20 June 1986	Return made up to 31/12/85; full list of members (4 pages)
20 June 1986	Return made up to 31/12/85; full list of members (4 pages)
20 June 1986	Accounts made up to 31 January 1985 (7 pages)
20 June 1986	Accounts made up to 31 January 1985 (7 pages)
2 December 1985	Accounts made up to 31 January 1984 (5 pages)
2 December 1985	Accounts made up to 31 January 1984 (5 pages)
5 February 1985	Accounts made up to 31 January 1980 (4 pages)
5 February 1985	Accounts made up to 31 January 1980 (4 pages)
4 February 1985	Accounts made up to 31 January 1983 (4 pages)
4 February 1985	Accounts made up to 31 January 1983 (4 pages)
3 February 1985	Accounts made up to 31 January 1982 (5 pages)
3 February 1985	Accounts made up to 31 January 1982 (5 pages)
2 February 1985	Accounts made up to 31 January 1981 (4 pages)
2 February 1985	Accounts made up to 31 January 1981 (4 pages)
1 February 1985	Accounts made up to 31 January 1979 (8 pages)
1 February 1985	Accounts made up to 31 January 1979 (8 pages)
20 October 1977	Incorporation (16 pages)
20 October 1977	Incorporation (16 pages)

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