Discovery Flexibles Limited

Company Name	Discovery Flexibles Limited
Director	James Alexander Urquhart
Company Status	Active
Company Number	02417982
Category	Private Limited Company
Incorporation Date	30 August 1989(34 years, 8 months ago)
Previous Name	Danapak Flexibles Limited

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	James Alexander Urquhart
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	15 February 2019(29 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	International House 24 Holborn Viaduct London EC1A 2BN

Director Name	Mr John Roger Moore
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 years after company formation)
Appointment Duration	12 years, 6 months (resigned 03 March 2004)
Role	Financial/Administration Direc
Country of Residence	England
Correspondence Address	12 Springdale Court Mickleover Derby DE3 9SW

Director Name	James William Leng
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1995)
Role	Group Chief Executivepean Operations
Correspondence Address	Glenuyll Caledonian Crescent Gleneagles Auchterarder Perthshire PH3 1NG Scotland

Director Name	Peter Last
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 10 February 1998)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Cluny Lodge Heather Lane Packington Leicester Leicestershire LE65 1WF

Director Name	Mr David Robert Ireland
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 07 July 1992)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	6 Blakeley Dene Raby Mere Wirral Merseyside CH63 0QE Wales

Director Name	Christian Rossel
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 05 June 1995)
Role	Marketing And Export Sales Dir
Correspondence Address	5 Lavender Row Darley Abbey Derby DE22 1DF

Director Name	Hans Wilhelm Stolzenberg
Date of Birth	July 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 1994)
Role	Director Of Companies
Correspondence Address	Elizabethstrasse 16 Vienna A 1010

Director Name	Mr Brian Kenneth Denton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1993)
Role	Director Of Projects
Country of Residence	England
Correspondence Address	8 Alderslade Close Aston On Trent Derby Derbyshire DE72 2AY

Secretary Name	Mr John Roger Moore
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 years after company formation)
Appointment Duration	12 years, 6 months (resigned 03 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Springdale Court Mickleover Derby DE3 9SW

Director Name	George Edward Letman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1996)
Role	Managing Director
Correspondence Address	11 Saint Mellion Close Mickleover Derby Derbyshire DE3 5YL

Director Name	Melvyn Harries Hodge
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 December 1999)
Role	Sales & Marketing Director
Correspondence Address	121 Maple Drive Chellaston Derby Derbyshire DE73 1RX

Director Name	John Leonard Gardner
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1999)
Role	Technical Director
Correspondence Address	7 Beech Drive Etwall Derby DE65 6JR

Director Name	John Stephen Rimmer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(7 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 1997)
Role	Managing Director
Correspondence Address	91 Gorsty Lane Hereford HR1 1UN Wales

Director Name	Stanislaus Turnauer
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 February 1998(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 March 2003)
Role	Company Director
Correspondence Address	Argentinierstrasse 26 Vienna A1040

Director Name	Alan Robert Bateman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(8 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 1999)
Role	Operations Director
Correspondence Address	18 Hawthorn Road Wylde Green Sutton Coldfield West Midlands B72 1ET

Director Name	George Malloch Bricknal
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2001)
Role	Operations Director
Correspondence Address	16 Kingsway Dundee DD4 7DE Scotland

Director Name	Olle Mannertorp
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 May 1998(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	16n655 Merriweather Ln West Dundee Illinois 60118 United States

Director Name	Thomas Findlay
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 March 2003)
Role	Company Director
Correspondence Address	Kinloch 5 Church Road North Portishead Bristol BS20 6PS

Director Name	Philip Colin Gill
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2002)
Role	Commmercial Director
Correspondence Address	40 Tewit Well Road Harrogate North Yorkshire HG2 8JJ

Director Name	John Henry Dallison
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Highfield Road Little Eaton Derby Derbyshire DE21 5AG

Director Name	Preben Harton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 December 2002(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 December 2003)
Role	Managing Director
Correspondence Address	Lange-Mullers Alle 10 Rungsted Kyst Dk-2960 Denmark

Director Name	Claus Koch Jensen
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 December 2002(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 2004)
Role	Company Director
Correspondence Address	Adalsvej 359 Odense Sv 5250 Dk Denmark

Director Name	Torben Winther
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 December 2002(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 2004)
Role	Company Director
Correspondence Address	H0jskolevej 20 Dk-7100 Vejle Denmark

Director Name	Mr John Lawrence Bullock
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(14 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 May 2008)
Role	Company Director
Correspondence Address	The Glebe House Vicarage Lane Compton Bishop Axbridge Somerset BS26 2HL

Secretary Name	Scott Craig Drummond
Nationality	British
Status	Resigned
Appointed	03 March 2004(14 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 April 2008)
Role	Company Director
Correspondence Address	15 St Clair Terrace Edinburgh EH10 5NW Scotland

Director Name	Svend Aage Moensted
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 March 2004(14 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 May 2008)
Role	Chief Financial Officer
Correspondence Address	Rolighedsvej 19 Birkeroed Dk-3460 Denmark

Director Name	Thomas Findlay
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(14 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 November 2007)
Role	Company Director
Correspondence Address	Kinloch 5 Church Road North Portishead Bristol BS20 6PS

Director Name	Scott Craig Drummond
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 2008)
Role	Ca
Correspondence Address	15 St Clair Terrace Edinburgh EH10 5NW Scotland

Secretary Name	Mr John Lawrence Bullock
Nationality	British
Status	Resigned
Appointed	04 April 2008(18 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 May 2008)
Role	Company Director
Correspondence Address	The Glebe House Vicarage Lane Compton Bishop Axbridge Somerset BS26 2HL

Director Name	Mr Ian Hartley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(18 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	12 Badgerwood Dechmont Broxburn West Lothian EH52 6NZ Scotland

Director Name	Mr Thomas Christopher Wrigley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(18 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Discovery Flexibles Limited Kemback Street Dundee DD4 6ET Scotland

Secretary Name	Mr Ian Hartley
Nationality	British
Status	Resigned
Appointed	23 May 2008(18 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	12 Badgerwood Dechmont Broxburn West Lothian EH52 6NZ Scotland

Director Name	Ms Elizabeth Ann Hartley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(20 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Discovery Flexibles Limited Kemback Street Dundee DD4 6ET Scotland

Secretary Name	Ms Elizabeth Ann Hartley
Status	Resigned
Appointed	22 January 2010(20 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 March 2016)
Role	Company Director
Correspondence Address	Discovery Flexibles Limited Kemback Street Dundee DD4 6ET Scotland

Contact

Website	discoveryflexibles.com
Email address	[email protected]
Telephone	01382 448840
Telephone region	Dundee

Location

Registered Address	International House 36-38 Cornhill London EC3V 3NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1.5m at £1	Discovery Flexibles Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,401,108
Net Worth	£2,324,595
Cash	£46,266
Current Liabilities	£1,329,432

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Charges

9 August 2019	Delivered on: 12 August 2019 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding
12 July 2019	Delivered on: 23 July 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
11 March 2014	Delivered on: 17 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 December 2013	Delivered on: 24 December 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 May 2008	Delivered on: 3 June 2008 Satisfied on: 26 July 2014 Persons entitled: Rbs Invoice Finance Limited 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, debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 May 2008	Delivered on: 24 May 2008 Satisfied on: 26 July 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£100,000 credited to account designation 10386401 with the bank and any addition to that deposit and any deposit or account of any other currency description or designation derived in whole or in part from such deposit or account. Fully Satisfied
22 May 2008	Delivered on: 24 May 2008 Satisfied on: 26 July 2014 Persons entitled: Royal Bank of Scotland 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

17 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
3 July 2023	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 3 July 2023 (1 page)
28 June 2023	Full accounts made up to 31 December 2022 (37 pages)
17 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
26 May 2022	Full accounts made up to 31 December 2021 (40 pages)
31 December 2021	Full accounts made up to 31 December 2020 (41 pages)
16 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
13 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
20 May 2020	Full accounts made up to 31 December 2019 (35 pages)
27 September 2019	Full accounts made up to 31 December 2018 (32 pages)
27 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
12 August 2019	Registration of charge 024179820007, created on 9 August 2019 (17 pages)
23 July 2019	Registration of charge 024179820006, created on 12 July 2019 (9 pages)
9 July 2019	Satisfaction of charge 024179820005 in full (1 page)
8 April 2019	Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
21 February 2019	Notification of Discovery Flexibles Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
21 February 2019	Termination of appointment of Thomas Christopher Wrigley as a director on 15 February 2019 (1 page)
21 February 2019	Cessation of Thomas Christopher Wrigley as a person with significant control on 15 February 2019 (1 page)
20 February 2019	Appointment of James Alexander Urquhart as a director on 15 February 2019 (2 pages)
15 February 2019	Registered office address changed from 7 Park Road Duffield Belper Derbyshire DE56 4GL to International House 24 Holborn Viaduct London EC1A 2BN on 15 February 2019 (1 page)
22 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
30 April 2018	Full accounts made up to 31 July 2017 (28 pages)
23 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
28 April 2017	Full accounts made up to 31 July 2016 (30 pages)
28 April 2017	Full accounts made up to 31 July 2016 (30 pages)
16 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
15 August 2016	Termination of appointment of Elizabeth Ann Hartley as a secretary on 23 March 2016 (1 page)
15 August 2016	Termination of appointment of Elizabeth Ann Hartley as a director on 23 March 2016 (1 page)
15 August 2016	Termination of appointment of Elizabeth Ann Hartley as a secretary on 23 March 2016 (1 page)
15 August 2016	Termination of appointment of Elizabeth Ann Hartley as a director on 23 March 2016 (1 page)
4 May 2016	Accounts for a medium company made up to 31 July 2015 (27 pages)
4 May 2016	Accounts for a medium company made up to 31 July 2015 (27 pages)
20 August 2015	Secretary's details changed for Ms Elizabeth Ann Hartley on 20 August 2015 (1 page)
20 August 2015	Director's details changed for Ms Elizabeth Ann Hartley on 20 August 2015 (2 pages)
20 August 2015	Director's details changed for Ms Elizabeth Ann Hartley on 20 August 2015 (2 pages)
20 August 2015	Director's details changed for Mr Thomas Christopher Wrigley on 12 August 2015 (2 pages)
20 August 2015	Secretary's details changed for Ms Elizabeth Ann Hartley on 20 August 2015 (1 page)
20 August 2015	Director's details changed for Mr Thomas Christopher Wrigley on 12 August 2015 (2 pages)
20 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,450,000 (5 pages)
20 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,450,000 (5 pages)
24 February 2015	Accounts for a medium company made up to 31 July 2014 (26 pages)
24 February 2015	Accounts for a medium company made up to 31 July 2014 (26 pages)
9 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,450,000 (4 pages)
9 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,450,000 (4 pages)
26 July 2014	Satisfaction of charge 1 in full (4 pages)
26 July 2014	Satisfaction of charge 2 in full (4 pages)
26 July 2014	Satisfaction of charge 2 in full (4 pages)
26 July 2014	Satisfaction of charge 3 in full (4 pages)
26 July 2014	Satisfaction of charge 3 in full (4 pages)
26 July 2014	Satisfaction of charge 1 in full (4 pages)
17 March 2014	Registration of charge 024179820005 (4 pages)
17 March 2014	Registration of charge 024179820005 (4 pages)
24 December 2013	Registration of charge 024179820004 (8 pages)
24 December 2013	Registration of charge 024179820004 (8 pages)
18 December 2013	Full accounts made up to 31 July 2013 (27 pages)
18 December 2013	Full accounts made up to 31 July 2013 (27 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,450,000 (4 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,450,000 (4 pages)
9 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders (4 pages)
9 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders (4 pages)
21 December 2012	Accounts for a medium company made up to 31 July 2012 (25 pages)
21 December 2012	Accounts for a medium company made up to 31 July 2012 (25 pages)
13 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
29 December 2011	Accounts for a medium company made up to 31 July 2011 (26 pages)
29 December 2011	Accounts for a medium company made up to 31 July 2011 (26 pages)
13 September 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 1,450,000 (3 pages)
13 September 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 1,450,000 (3 pages)
12 September 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 1,000,000 (3 pages)
12 September 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 1,000,000 (3 pages)
4 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 February 2011	Secretary's details changed for Mrs Elizabeth Ann Hartley on 14 January 2011 (1 page)
9 February 2011	Director's details changed for Mrs Elizabeth Ann Hartley on 14 January 2011 (2 pages)
9 February 2011	Director's details changed for Mrs Elizabeth Ann Hartley on 14 January 2011 (2 pages)
9 February 2011	Director's details changed for Ms Elizabeth Ann Hartley on 14 January 2011 (2 pages)
9 February 2011	Director's details changed for Ms Elizabeth Ann Hartley on 14 January 2011 (2 pages)
9 February 2011	Secretary's details changed for Mrs Elizabeth Ann Hartley on 14 January 2011 (1 page)
29 October 2010	Accounts for a medium company made up to 31 July 2010 (25 pages)
29 October 2010	Accounts for a medium company made up to 31 July 2010 (25 pages)
2 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
30 April 2010	Accounts for a medium company made up to 31 July 2009 (29 pages)
30 April 2010	Accounts for a medium company made up to 31 July 2009 (29 pages)
5 February 2010	Registered office address changed from C/O Tecnograv Limited Nottingham Road Spondon Derby DE21 7GX United Kingdom on 5 February 2010 (1 page)
5 February 2010	Appointment of Mrs Elizabeth Ann Hartley as a director (2 pages)
5 February 2010	Termination of appointment of Ian Hartley as a director (1 page)
5 February 2010	Termination of appointment of Ian Hartley as a director (1 page)
5 February 2010	Appointment of Mrs Elizabeth Ann Hartley as a director (2 pages)
5 February 2010	Registered office address changed from C/O Tecnograv Limited Nottingham Road Spondon Derby DE21 7GX United Kingdom on 5 February 2010 (1 page)
5 February 2010	Appointment of Mrs Elizabeth Ann Hartley as a secretary (1 page)
5 February 2010	Appointment of Mrs Elizabeth Ann Hartley as a secretary (1 page)
5 February 2010	Registered office address changed from C/O Tecnograv Limited Nottingham Road Spondon Derby DE21 7GX United Kingdom on 5 February 2010 (1 page)
5 February 2010	Termination of appointment of Ian Hartley as a secretary (1 page)
5 February 2010	Termination of appointment of Ian Hartley as a secretary (1 page)
8 September 2009	Registered office changed on 08/09/2009 from c/o tecnograv LIMITED nottingham road spondon derby derbyshire DE21 7GX (1 page)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Registered office changed on 08/09/2009 from c/o tecnograv LIMITED nottingham road spondon derby derbyshire DE21 7GX (1 page)
8 September 2009	Return made up to 14/07/09; full list of members (4 pages)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Return made up to 14/07/09; full list of members (4 pages)
8 September 2009	Location of register of members (1 page)
7 September 2009	Director and secretary's change of particulars / ian hartley / 14/07/2009 (1 page)
7 September 2009	Director and secretary's change of particulars / ian hartley / 14/07/2009 (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 68 park road duffield belper derbyshire DE56 4GR united kingdom (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 68 park road duffield belper derbyshire DE56 4GR united kingdom (1 page)
18 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 June 2009	Memorandum and Articles of Association (6 pages)
18 June 2009	Memorandum of capital - processed 18/06/09 (1 page)
18 June 2009	Statement by directors (1 page)
18 June 2009	Statement by directors (1 page)
18 June 2009	Nc dec already adjusted 09/06/09 (1 page)
18 June 2009	Memorandum of capital - processed 18/06/09 (1 page)
18 June 2009	Nc dec already adjusted 09/06/09 (1 page)
18 June 2009	Memorandum and Articles of Association (6 pages)
18 June 2009	Solvency statement dated 09/06/09 (4 pages)
18 June 2009	Solvency statement dated 09/06/09 (4 pages)
15 April 2009	Accounts for a medium company made up to 31 July 2008 (26 pages)
15 April 2009	Accounts for a medium company made up to 31 July 2008 (26 pages)
14 November 2008	Company name changed\certificate issued on 14/11/08 (2 pages)
14 November 2008	Company name changed\certificate issued on 14/11/08 (2 pages)
1 August 2008	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
15 July 2008	Return made up to 14/07/08; full list of members (4 pages)
15 July 2008	Return made up to 14/07/08; full list of members (4 pages)
14 July 2008	Registered office changed on 14/07/2008 from 68 park road duffield derby derbyshire DE56 4GR (1 page)
14 July 2008	Location of debenture register (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 68 park road duffield derby derbyshire DE56 4GR (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of debenture register (1 page)
3 June 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 May 2008	Appointment terminated director and secretary john bullock (1 page)
30 May 2008	Director and secretary appointed ian hartley (2 pages)
30 May 2008	Registered office changed on 30/05/2008 from c/o constantia sittingbourne LTD eurolink commercial pk bonham drive, sittingbourne kent ME103RY (1 page)
30 May 2008	Director appointed thomas christopher wrigley (2 pages)
30 May 2008	Director appointed thomas christopher wrigley (2 pages)
30 May 2008	Registered office changed on 30/05/2008 from c/o constantia sittingbourne LTD eurolink commercial pk bonham drive, sittingbourne kent ME103RY (1 page)
30 May 2008	Director and secretary appointed ian hartley (2 pages)
30 May 2008	Appointment terminated director svend moensted (1 page)
30 May 2008	Appointment terminated director svend moensted (1 page)
30 May 2008	Appointment terminated director and secretary john bullock (1 page)
24 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 April 2008	Appointment terminated director scott drummond (1 page)
4 April 2008	Appointment terminated secretary scott drummond (1 page)
4 April 2008	Appointment terminated director scott drummond (1 page)
4 April 2008	Secretary appointed mr john lawrence bullock (1 page)
4 April 2008	Secretary appointed mr john lawrence bullock (1 page)
4 April 2008	Appointment terminated secretary scott drummond (1 page)
2 April 2008	Full accounts made up to 31 December 2007 (25 pages)
2 April 2008	Full accounts made up to 31 December 2007 (25 pages)
2 April 2008	Full accounts made up to 31 December 2006 (25 pages)
2 April 2008	Full accounts made up to 31 December 2006 (25 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
11 May 2007	Return made up to 15/04/07; full list of members (3 pages)
11 May 2007	Location of register of members (1 page)
11 May 2007	Location of register of members (1 page)
11 May 2007	Registered office changed on 11/05/07 from: c/o g&a healthcare packaging eurolink commercial park bonham drive, sittingbourne kent ME10 3RY (1 page)
11 May 2007	Return made up to 15/04/07; full list of members (3 pages)
11 May 2007	Registered office changed on 11/05/07 from: c/o g&a healthcare packaging eurolink commercial park bonham drive, sittingbourne kent ME10 3RY (1 page)
11 May 2007	Location of debenture register (1 page)
11 May 2007	Location of debenture register (1 page)
23 October 2006	Full accounts made up to 31 December 2005 (26 pages)
23 October 2006	Full accounts made up to 31 December 2005 (26 pages)
11 May 2006	New director appointed (1 page)
11 May 2006	Return made up to 15/04/06; full list of members (3 pages)
11 May 2006	New director appointed (1 page)
11 May 2006	Return made up to 15/04/06; full list of members (3 pages)
14 September 2005	Full accounts made up to 31 December 2004 (25 pages)
14 September 2005	Full accounts made up to 31 December 2004 (25 pages)
31 May 2005	Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
31 May 2005	Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
28 February 2005	Registered office changed on 28/02/05 from: eurolink commercial park bonham drive sittingbourne kent ME10 3RY (1 page)
28 February 2005	Registered office changed on 28/02/05 from: eurolink commercial park bonham drive sittingbourne kent ME10 3RY (1 page)
23 February 2005	Registered office changed on 23/02/05 from: P.O. Box 58 nottingham road spondon derby DE21 7GY (1 page)
23 February 2005	Registered office changed on 23/02/05 from: P.O. Box 58 nottingham road spondon derby DE21 7GY (1 page)
19 November 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
19 November 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
6 August 2004	Return made up to 15/04/04; full list of members (8 pages)
6 August 2004	Return made up to 15/04/04; full list of members (8 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New secretary appointed (2 pages)
17 April 2004	Secretary resigned;director resigned (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	Secretary resigned;director resigned (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	New director appointed (2 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	New secretary appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
8 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 August 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
22 August 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
20 August 2003	Nc inc already adjusted 17/06/03 (1 page)
20 August 2003	Ad 17/06/03--------- Â£ si 9499000@1=9499000 Â£ ic 9454062/18953062 (2 pages)
20 August 2003	Ad 17/06/03--------- Â£ si 9499000@1=9499000 Â£ ic 9454062/18953062 (2 pages)
20 August 2003	Nc inc already adjusted 17/06/03 (1 page)
28 April 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 March 2003	Company name changed teich flexibles (uk) LIMITED\certificate issued on 20/03/03 (3 pages)
20 March 2003	Company name changed teich flexibles (uk) LIMITED\certificate issued on 20/03/03 (3 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
15 August 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
15 August 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
16 April 2002	Return made up to 15/04/02; full list of members (7 pages)
16 April 2002	Return made up to 15/04/02; full list of members (7 pages)
22 March 2002	Memorandum and Articles of Association (12 pages)
22 March 2002	Memorandum and Articles of Association (12 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 December 2001	Ad 29/11/01--------- Â£ si 2000000@1=2000000 Â£ ic 7454062/9454062 (4 pages)
12 December 2001	Â£ nc 10000000/14000000 24/11/01 (2 pages)
12 December 2001	Â£ nc 10000000/14000000 24/11/01 (2 pages)
12 December 2001	Ad 29/11/01--------- Â£ si 2000000@1=2000000 Â£ ic 7454062/9454062 (4 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
19 September 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
19 September 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
17 May 2001	Return made up to 15/04/01; full list of members (7 pages)
17 May 2001	Return made up to 15/04/01; full list of members (7 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
17 May 2000	Return made up to 15/04/00; full list of members (8 pages)
17 May 2000	Return made up to 15/04/00; full list of members (8 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
12 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Return made up to 15/04/99; no change of members (6 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Return made up to 15/04/99; no change of members (6 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
27 August 1998	Full group accounts made up to 31 December 1997 (21 pages)
27 August 1998	Full group accounts made up to 31 December 1997 (21 pages)
27 August 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
27 August 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
18 May 1998	Return made up to 15/04/98; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 18/05/98 (8 pages)
18 May 1998	Return made up to 15/04/98; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 18/05/98 (8 pages)
15 April 1998	Memorandum and Articles of Association (10 pages)
15 April 1998	Memorandum and Articles of Association (10 pages)
8 April 1998	Company name changed bonar teich flexibles LIMITED\certificate issued on 08/04/98 (2 pages)
8 April 1998	Company name changed bonar teich flexibles LIMITED\certificate issued on 08/04/98 (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
27 August 1997	Auditor's resignation (1 page)
27 August 1997	Auditor's resignation (1 page)
9 July 1997	Full group accounts made up to 30 November 1996 (24 pages)
9 July 1997	Full group accounts made up to 30 November 1996 (24 pages)
23 May 1997	New director appointed (1 page)
23 May 1997	Return made up to 15/04/97; no change of members (7 pages)
23 May 1997	Return made up to 15/04/97; no change of members (7 pages)
23 May 1997	New director appointed (1 page)
15 May 1997	New director appointed (1 page)
15 May 1997	New director appointed (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
29 August 1996	Full group accounts made up to 2 December 1995 (25 pages)
29 August 1996	Full group accounts made up to 2 December 1995 (25 pages)
29 August 1996	Full group accounts made up to 2 December 1995 (25 pages)
3 May 1996	Return made up to 15/04/96; full list of members (8 pages)
3 May 1996	Return made up to 15/04/96; full list of members (8 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	Director resigned (4 pages)
29 June 1995	Director resigned (4 pages)
29 June 1995	Director resigned (4 pages)
1 June 1995	Full group accounts made up to 3 December 1994 (22 pages)
1 June 1995	Full group accounts made up to 3 December 1994 (22 pages)
1 June 1995	Full group accounts made up to 3 December 1994 (22 pages)
2 May 1995	Return made up to 15/04/95; no change of members (16 pages)
2 May 1995	Return made up to 15/04/95; no change of members (16 pages)
20 February 1990	Registered office changed on 20/02/90 from: royex house aldermanbury square london EC2V 7LD (1 page)
20 February 1990	Registered office changed on 20/02/90 from: royex house aldermanbury square london EC2V 7LD (1 page)
31 January 1990	Company name changed\certificate issued on 31/01/90 (2 pages)
12 January 1990	Company name changed\certificate issued on 12/01/90 (2 pages)
12 January 1990	Company name changed\certificate issued on 12/01/90 (2 pages)
30 August 1989	Incorporation (21 pages)
30 August 1989	Incorporation (21 pages)

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