FPS Flexibles UK Ltd

Company Name	FPS Flexibles UK Ltd
Director	Christopher David Poole
Company Status	Active
Company Number	03862410
Category	Private Limited Company
Incorporation Date	20 October 1999(24 years, 6 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Christopher David Poole
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(4 years, 10 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Blackthorn Close Gedling Nottingham NG4 4AU

Director Name	Mr Neil Roderick Walmsley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Director Name	David John Metcalf
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Secretary Name	David John Metcalf
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Director Name	David Karl Dawber
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2001)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	2 Heydon Lane Southgate, Cawston Norwich Norfolk NR10 4HZ

Director Name	Ismail Hakki Ekmen
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Turkish
Status	Resigned
Appointed	21 February 2000(4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 January 2001)
Role	Economist
Correspondence Address	Kamelya 1/15 Kid 3 Atasehir Kuckbakkalkoy Istanbul Foreign

Director Name	Rob Godfroy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 February 2000(4 months after company formation)
Appointment Duration	2 years (resigned 07 March 2002)
Role	Company Director
Correspondence Address	Rijtseweg 13 Prinseenbeek 4841 Jk

Secretary Name	Elizabeth Ann Bourke
Nationality	British
Status	Resigned
Appointed	21 February 2000(4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	3 Sewell Cottages Red House Buxton Norwich NR10 5PF

Director Name	Ercan Ersin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2001(1 year, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 17 September 2010)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Eyuppasa Sok Ercevik Apt No 16 D 3 Feneryolu Kadikoy Istanbul 34724 Foreign

Director Name	Ian Stormont Doughty
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 11 June 2004)
Role	Company Director
Correspondence Address	Flint Barn Holt Road Thornage Holt Norfolk NR25 7QB

Director Name	Selim Akdogan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	07 March 2002(2 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 September 2010)
Role	Chairman
Country of Residence	Turkey
Correspondence Address	Munir Nurettin Selcuk Cad Kalamis Koru Sitess 5-3 Kalamis Istanbul 34720 34720 Foreign

Director Name	Harry William Hemens
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	7 Church Lane Moulton Spalding Lincolnshire PE12 6NP

Director Name	Michael Atkinson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(4 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottage Burton Road, Holme Carnforth Lancashire LA6 1QS

Director Name	Idil Bora
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Turkish
Status	Resigned
Appointed	11 June 2004(4 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 October 2004)
Role	Financial Controller
Correspondence Address	Fabrika Sokak No.8 Samandira Istanbul Foreign

Secretary Name	Michael Atkinson
Nationality	British
Status	Resigned
Appointed	11 June 2004(4 years, 7 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottage Burton Road, Holme Carnforth Lancashire LA6 1QS

Secretary Name	Ercan Ersin
Nationality	French
Status	Resigned
Appointed	30 June 2004(4 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 September 2010)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Eyuppasa Sok Ercevik Apt No 16 D 3 Feneryolu Kadikoy Istanbul 34724 Foreign

Director Name	Todd Benjamin Bendis
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2010(10 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2013)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Pins Van Wiedlaan 2 Wassenaar 2242 Cd

Director Name	Simon Charles Wildi
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(11 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Brattles Cottages Fairmans Lane Brenchley Tonbridge Kent TN12 7AD

Secretary Name	Nigel Booth
Nationality	British
Status	Resigned
Appointed	01 August 2011(11 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 April 2020)
Role	Company Director
Correspondence Address	Dalton Airfield Dalton Thirsk North Yorkshire YO7 3HE

Director Name	Mr Nigel Booth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2018(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 April 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	38 Castle Street Spofforth Harrogate HG3 1AP

Secretary Name	Mrs Suvi Taina Johanna Rasi McIntosh
Status	Resigned
Appointed	14 April 2020(20 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2021)
Role	Company Director
Correspondence Address	14 Norby Estate Norby Thirsk YO7 1BL

Secretary Name	Miss Sophie Claire Tinkler
Status	Resigned
Appointed	11 November 2021(22 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 June 2022)
Role	Company Director
Correspondence Address	Dalton Airfield Dalton Thirsk North Yorkshire YO7 3HE

Contact

Website	greif-flexibles.com
Telephone	01845 577464
Telephone region	Thirsk

Location

Registered Address	Dalton Airfield Dalton Thirsk North Yorkshire YO7 3HE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Topcliffe
Ward	Sowerby & Topcliffe
Built Up Area	Dalton
Address Matches	3 other UK companies use this postal address

Shareholders

200k at £1	Greif Trading Holding B.v. 100.00% Ordinary

Financials

Year	2014
Turnover	£30,890,963
Gross Profit	£5,910,283
Net Worth	£3,495,122
Cash	£1
Current Liabilities	£6,310,710

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Charges

22 January 2009	Delivered on: 31 January 2009 Persons entitled: Clydesdale Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 August 2004	Delivered on: 21 August 2004 Satisfied on: 15 July 2010 Persons entitled: Hsbc Bank 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
23 March 2001	Delivered on: 31 March 2001 Satisfied on: 15 July 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

11 February 2021	Termination of appointment of Suvi Taina Johanna Rasi Mcintosh as a secretary on 31 January 2021 (1 page)
22 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
27 May 2020	Full accounts made up to 31 October 2019 (39 pages)
24 April 2020	Termination of appointment of Nigel Booth as a secretary on 14 April 2020 (1 page)
24 April 2020	Appointment of Mrs Suvi Taina Johanna Rasi Mcintosh as a secretary on 14 April 2020 (2 pages)
24 April 2020	Termination of appointment of Nigel Booth as a director on 14 April 2020 (1 page)
24 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
10 April 2019	Full accounts made up to 31 October 2018 (36 pages)
29 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
6 September 2018	Termination of appointment of Simon Charles Wildi as a director on 1 April 2018 (1 page)
6 September 2018	Appointment of Mr Nigel Booth as a director on 2 April 2018 (2 pages)
31 May 2018	Full accounts made up to 31 October 2017 (29 pages)
30 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
7 April 2017	Full accounts made up to 31 October 2016 (25 pages)
7 April 2017	Full accounts made up to 31 October 2016 (25 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 March 2016	Full accounts made up to 31 October 2015 (33 pages)
2 March 2016	Full accounts made up to 31 October 2015 (33 pages)
13 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 200,000 (4 pages)
13 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 200,000 (4 pages)
16 March 2015	Full accounts made up to 31 October 2014 (33 pages)
16 March 2015	Full accounts made up to 31 October 2014 (33 pages)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Auditor's resignation (1 page)
11 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200,000 (4 pages)
11 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200,000 (4 pages)
14 July 2014	Full accounts made up to 31 October 2013 (35 pages)
14 July 2014	Full accounts made up to 31 October 2013 (35 pages)
12 November 2013	Termination of appointment of Michael Atkinson as a director (1 page)
12 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 200,000 (5 pages)
12 November 2013	Termination of appointment of Todd Bendis as a director (1 page)
12 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 200,000 (5 pages)
12 November 2013	Termination of appointment of Todd Bendis as a director (1 page)
12 November 2013	Termination of appointment of Michael Atkinson as a director (1 page)
26 April 2013	Full accounts made up to 31 October 2012 (32 pages)
26 April 2013	Full accounts made up to 31 October 2012 (32 pages)
14 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Director's details changed for Simon Charles Wildi on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Simon Charles Wildi on 13 November 2012 (2 pages)
4 October 2012	Full accounts made up to 31 October 2011 (32 pages)
4 October 2012	Full accounts made up to 31 October 2011 (32 pages)
23 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
22 November 2011	Director's details changed for Simon Charles Wildi on 22 November 2011 (2 pages)
22 November 2011	Director's details changed for Simon Charles Wildi on 22 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Nigel Booth on 22 November 2011 (1 page)
22 November 2011	Secretary's details changed for Nigel Booth on 22 November 2011 (1 page)
8 November 2011	Registered office address changed from Dte House Hollins Mount Bury Greater Manchester BL9 8AT on 8 November 2011 (2 pages)
8 November 2011	Registered office address changed from Dte House Hollins Mount Bury Greater Manchester BL9 8AT on 8 November 2011 (2 pages)
8 November 2011	Registered office address changed from Dte House Hollins Mount Bury Greater Manchester BL9 8AT on 8 November 2011 (2 pages)
26 September 2011	Appointment of Nigel Booth as a secretary (3 pages)
26 September 2011	Appointment of Simon Charles Wildi as a director (3 pages)
26 September 2011	Appointment of Nigel Booth as a secretary (3 pages)
26 September 2011	Appointment of Simon Charles Wildi as a director (3 pages)
12 August 2011	Company name changed unsa uk LIMITED\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-08-01 (2 pages)
12 August 2011	Company name changed unsa uk LIMITED\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-08-01 (2 pages)
12 August 2011	Change of name notice (2 pages)
12 August 2011	Change of name notice (2 pages)
1 December 2010	Full accounts made up to 31 October 2010 (25 pages)
1 December 2010	Full accounts made up to 31 October 2010 (25 pages)
17 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
27 September 2010	Appointment of Todd Benjamin Bendis as a director (3 pages)
27 September 2010	Termination of appointment of Ercan Ersin as a secretary (2 pages)
27 September 2010	Termination of appointment of Selim Akdogan as a director (2 pages)
27 September 2010	Appointment of Todd Benjamin Bendis as a director (3 pages)
27 September 2010	Termination of appointment of Ercan Ersin as a director (2 pages)
27 September 2010	Termination of appointment of Ercan Ersin as a secretary (2 pages)
27 September 2010	Termination of appointment of Selim Akdogan as a director (2 pages)
27 September 2010	Termination of appointment of Ercan Ersin as a director (2 pages)
27 September 2010	Current accounting period shortened from 31 December 2010 to 31 October 2010 (3 pages)
27 September 2010	Current accounting period shortened from 31 December 2010 to 31 October 2010 (3 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
1 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
19 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Michael Atkinson on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Ercan Ersin on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Selim Akdogan on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Selim Akdogan on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Ercan Ersin on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Christopher David Poole on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Christopher David Poole on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Michael Atkinson on 19 November 2009 (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
20 January 2009	Return made up to 20/10/08; full list of members (4 pages)
20 January 2009	Return made up to 20/10/08; full list of members (4 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
4 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 October 2007	Return made up to 20/10/07; full list of members (3 pages)
31 October 2007	Return made up to 20/10/07; full list of members (3 pages)
20 November 2006	Return made up to 20/10/06; full list of members (8 pages)
20 November 2006	Return made up to 20/10/06; full list of members (8 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
21 November 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
9 November 2004	Return made up to 20/10/04; full list of members (8 pages)
9 November 2004	Return made up to 20/10/04; full list of members (8 pages)
1 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
21 August 2004	Particulars of mortgage/charge (3 pages)
21 August 2004	Particulars of mortgage/charge (3 pages)
28 July 2004	Memorandum and Articles of Association (8 pages)
28 July 2004	Memorandum and Articles of Association (8 pages)
26 July 2004	Company name changed usf packaging LIMITED\certificate issued on 26/07/04 (2 pages)
26 July 2004	Company name changed usf packaging LIMITED\certificate issued on 26/07/04 (2 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	Secretary resigned (1 page)
15 July 2004	Ad 30/06/04--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
15 July 2004	Ad 30/06/04--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
12 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2004	New secretary appointed;new director appointed (2 pages)
12 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Â£ nc 100000/200000 30/06/04 (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Â£ nc 100000/200000 30/06/04 (1 page)
12 July 2004	New secretary appointed;new director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB (1 page)
17 December 2003	Return made up to 20/10/03; full list of members (8 pages)
17 December 2003	Return made up to 20/10/03; full list of members (8 pages)
29 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
13 January 2003	Return made up to 20/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Return made up to 20/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
12 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
30 November 2001	Return made up to 20/10/01; full list of members (7 pages)
30 November 2001	Return made up to 20/10/01; full list of members (7 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
11 April 2001	Full accounts made up to 31 December 2000 (11 pages)
11 April 2001	Full accounts made up to 31 December 2000 (11 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
9 January 2001	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2000	Ad 21/02/00--------- Â£ si 99998@1=99998 Â£ ic 1/99999 (2 pages)
14 March 2000	Ad 21/02/00--------- Â£ si 99998@1=99998 Â£ ic 1/99999 (2 pages)
14 March 2000	Nc inc already adjusted 21/02/00 (1 page)
14 March 2000	Nc inc already adjusted 21/02/00 (1 page)
13 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
13 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
9 March 2000	Company name changed GAG112 LIMITED\certificate issued on 10/03/00 (2 pages)
9 March 2000	Company name changed GAG112 LIMITED\certificate issued on 10/03/00 (2 pages)
29 February 2000	Secretary resigned;director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	Secretary resigned;director resigned (1 page)
20 October 1999	Incorporation (14 pages)
20 October 1999	Incorporation (14 pages)

FPS Flexibles UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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