Coveris Bravo Flexibles Limited

Company Name	Coveris Bravo Flexibles Limited
Company Status	Dissolved
Company Number	06473281
Category	Private Limited Company
Incorporation Date	15 January 2008(16 years, 3 months ago)
Dissolution Date	13 March 2018 (6 years, 1 month ago)
Previous Name	Britton Flexibles Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Karl Robert Bostock
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2014(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Coveris Flexibles Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN

Director Name	Mr Mark Edward Lapping
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2016(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 March 2018)
Role	President, Coveris Uk Food & Consumer
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Glen Philip Harte
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2016(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 March 2018)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Michael Clark
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Grand Manor Drive Lytham St. Annes Lancashire FY8 4FY

Director Name	Stephen Tony Goodman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ladyacre Bamber Bridge Preston Lancashire PR5 6XN

Secretary Name	Stephen Tony Goodman
Nationality	British
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ladyacre Bamber Bridge Preston Lancashire PR5 6XN

Director Name	Mahmoud Riyad Atalla
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 12 April 2011)
Role	Investor Director
Country of Residence	England
Correspondence Address	43a Elizabeth Street Belgravia London SW1W 9PP

Director Name	Paul Malcolm Toby
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(1 month, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Foxglove Bank Royston Hertfordshire SG8 9TH

Director Name	Mr Barry John Turner
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Newby Wiske Northallerton North Yorkshire DL7 9EX

Director Name	Mr Allen Mawby
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 12 April 2011)
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	Priors Court Aylton Ledbury Herefordshire HR8 2QE Wales

Director Name	William Greig
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 12 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Park Hereford HR1 1TF Wales

Director Name	Mr Christopher Paul Gill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(1 month, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 October 2008)
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	Silvertrees 18 Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Mr Mark James Finneran
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Celebration Curtis Close Barton Upon Humber North Lincolnshire DN18 6LE

Director Name	Mr John Durston
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 12 April 2011)
Role	Investor Director
Country of Residence	England
Correspondence Address	The Chimes Chantry Frome Somerset BA11 3LQ

Director Name	Thomas Fox
Date of Birth	January 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	12 July 2011(3 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Road One Winsford Industrial Estate Winsford Cheshire CW7 3RD

Director Name	Darren William Dean
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Road One Winsford Industrial Estate Winsford Cheshire CW7 3RD

Secretary Name	Lee Richardson
Nationality	British
Status	Resigned
Appointed	25 March 2013(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Unit 20 Road One The Industrial Estate Winsford Cheshire CW7 3RD

Director Name	Mr Lee David Richardson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Welsh
Status	Resigned
Appointed	24 October 2013(5 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2014)
Role	Accountant
Country of Residence	Wales
Correspondence Address	C/O Britton Taco Ltd Road One Winsford Industrial Estate, Winsford Cheshire CW7 3RD

Director Name	Mr Mark Edward Lapping
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coveris Flexibles Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN

Contact

Website	brittontaco.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5k at £1	Bravo Bidco LTD 50.10% Ordinary
5k at £1	Bravo Bidco LTD 49.90% Ordinary Preferred

Financials

Year	2014
Net Worth	-£6,312,000
Cash	£1,047,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 August 2016	Delivered on: 23 August 2016 Persons entitled: Goldman Sachs Bank Usa as Collateral Agent Classification: A registered charge Outstanding
8 November 2013	Delivered on: 15 November 2013 Persons entitled: Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 June 2011	Delivered on: 8 June 2011 Satisfied on: 19 November 2013 Persons entitled: Investec Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from each of the obligors 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 see image for full details. Fully Satisfied
25 March 2009	Delivered on: 31 March 2009 Satisfied on: 19 July 2011 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Agent) Classification: Composite guarantee and debentures Secured details: All monies due or to become due from any present or future group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest the excluded proceeds the relevant contracts the insurances the charged accounts and all monies see image for full details. Fully Satisfied
25 February 2008	Delivered on: 13 March 2008 Satisfied on: 27 May 2011 Persons entitled: Michael Clark, as Security Agent for the Secured Parties Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
25 February 2008	Delivered on: 5 March 2008 Satisfied on: 27 May 2011 Persons entitled: Hsbc Investment Bank Holdings PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including buildings fixtures fixed plant & machinery see image for full details. Fully Satisfied
25 February 2008	Delivered on: 1 March 2008 Satisfied on: 19 July 2011 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Agent) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied

Filing History

13 March 2018	Final Gazette dissolved following liquidation (1 page)
13 December 2017	Return of final meeting in a members' voluntary winding up (9 pages)
10 August 2017	Removal of liquidator by court order (18 pages)
10 August 2017	Appointment of a voluntary liquidator (2 pages)
10 August 2017	Appointment of a voluntary liquidator (2 pages)
10 August 2017	Removal of liquidator by court order (18 pages)
19 November 2016	Satisfaction of charge 064732810007 in full (4 pages)
19 November 2016	Satisfaction of charge 064732810006 in full (4 pages)
19 November 2016	Satisfaction of charge 064732810006 in full (4 pages)
19 November 2016	Satisfaction of charge 064732810007 in full (4 pages)
21 October 2016	Register(s) moved to registered inspection location C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW (2 pages)
21 October 2016	Registered office address changed from Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd to 1 More London Place London SE1 2AF on 21 October 2016 (2 pages)
21 October 2016	Register inspection address has been changed from 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW (2 pages)
21 October 2016	Register(s) moved to registered inspection location C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW (2 pages)
21 October 2016	Registered office address changed from Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd to 1 More London Place London SE1 2AF on 21 October 2016 (2 pages)
21 October 2016	Register inspection address has been changed from 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW (2 pages)
18 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 (2 pages)
18 October 2016	Appointment of a voluntary liquidator (2 pages)
18 October 2016	Declaration of solvency (3 pages)
18 October 2016	Appointment of a voluntary liquidator (2 pages)
18 October 2016	Declaration of solvency (3 pages)
18 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 (2 pages)
22 September 2016	Appointment of Mr Glen Philip Harte as a director on 22 September 2016 (2 pages)
22 September 2016	Appointment of Mr Glen Philip Harte as a director on 22 September 2016 (2 pages)
23 August 2016	Registration of charge 064732810007, created on 18 August 2016 (74 pages)
23 August 2016	Registration of charge 064732810007, created on 18 August 2016 (74 pages)
28 July 2016	Appointment of Mr Mark Edward Lapping as a director on 25 July 2016 (2 pages)
28 July 2016	Appointment of Mr Mark Edward Lapping as a director on 25 July 2016 (2 pages)
27 January 2016	Registered office address changed from C/O Britton Taco Ltd Road One Winsford Industrial Estate, Winsford Cheshire CW7 3rd to Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from C/O Britton Taco Ltd Road One Winsford Industrial Estate, Winsford Cheshire CW7 3rd to Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd on 27 January 2016 (1 page)
27 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 (5 pages)
27 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 (5 pages)
4 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2015	Statement of capital following an allotment of shares on 25 September 2015 GBP 10,001.00 (4 pages)
4 December 2015	Statement of capital following an allotment of shares on 25 September 2015 GBP 10,001.00 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
10 September 2015	Termination of appointment of Mark Edward Lapping as a director on 31 August 2015 (1 page)
10 September 2015	Termination of appointment of Mark Edward Lapping as a director on 31 August 2015 (1 page)
27 August 2015	Termination of appointment of Paul Malcolm Toby as a director on 30 June 2015 (1 page)
27 August 2015	Termination of appointment of Paul Malcolm Toby as a director on 30 June 2015 (1 page)
21 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 10,000 (7 pages)
21 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 10,000 (7 pages)
9 October 2014	Full accounts made up to 31 December 2013 (20 pages)
9 October 2014	Full accounts made up to 31 December 2013 (20 pages)
4 September 2014	Termination of appointment of Lee Richardson as a secretary on 30 June 2014 (1 page)
4 September 2014	Termination of appointment of Lee David Richardson as a director on 30 June 2014 (1 page)
4 September 2014	Termination of appointment of Lee Richardson as a secretary on 30 June 2014 (1 page)
4 September 2014	Termination of appointment of Lee David Richardson as a director on 30 June 2014 (1 page)
24 June 2014	Appointment of Mr Mark Edward Lapping as a director (2 pages)
24 June 2014	Appointment of Mr Karl Bostock as a director (2 pages)
24 June 2014	Appointment of Mr Mark Edward Lapping as a director (2 pages)
24 June 2014	Appointment of Mr Karl Bostock as a director (2 pages)
30 May 2014	Termination of appointment of Darren Dean as a director (1 page)
30 May 2014	Termination of appointment of Darren Dean as a director (1 page)
31 January 2014	Company name changed britton flexibles LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-27 NM01 ‐ Change of name by resolution (3 pages)
31 January 2014	Company name changed britton flexibles LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-27 NM01 ‐ Change of name by resolution (3 pages)
24 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 10,000 (8 pages)
24 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 10,000 (8 pages)
19 November 2013	Satisfaction of charge 5 in full (4 pages)
19 November 2013	Satisfaction of charge 5 in full (4 pages)
15 November 2013	Registration of charge 064732810006 (95 pages)
15 November 2013	Registration of charge 064732810006 (95 pages)
24 October 2013	Secretary's details changed for Lee Rischardson on 24 October 2013 (1 page)
24 October 2013	Secretary's details changed for Lee Rischardson on 24 October 2013 (1 page)
24 October 2013	Appointment of Mr Lee David Richardson as a director (2 pages)
24 October 2013	Appointment of Mr Lee David Richardson as a director (2 pages)
8 October 2013	Full accounts made up to 31 December 2012 (17 pages)
8 October 2013	Full accounts made up to 31 December 2012 (17 pages)
18 April 2013	Termination of appointment of Stephen Goodman as a secretary (1 page)
18 April 2013	Termination of appointment of Stephen Goodman as a secretary (1 page)
18 April 2013	Termination of appointment of Stephen Goodman as a director (1 page)
18 April 2013	Termination of appointment of Stephen Goodman as a director (1 page)
11 April 2013	Appointment of Darren William Dean as a director (3 pages)
11 April 2013	Appointment of Lee Rischardson as a secretary (3 pages)
11 April 2013	Appointment of Lee Rischardson as a secretary (3 pages)
11 April 2013	Appointment of Darren William Dean as a director (3 pages)
25 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
16 January 2013	Full accounts made up to 30 April 2012 (16 pages)
16 January 2013	Full accounts made up to 30 April 2012 (16 pages)
20 November 2012	Termination of appointment of Mark Finneran as a director (1 page)
20 November 2012	Termination of appointment of Mark Finneran as a director (1 page)
1 November 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
1 November 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
8 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (8 pages)
8 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (8 pages)
16 January 2012	Termination of appointment of Thomas Fox as a director (1 page)
16 January 2012	Termination of appointment of Thomas Fox as a director (1 page)
10 January 2012	Group of companies' accounts made up to 30 April 2011 (31 pages)
10 January 2012	Group of companies' accounts made up to 30 April 2011 (31 pages)
30 August 2011	Termination of appointment of Michael Clark as a director (1 page)
30 August 2011	Termination of appointment of Michael Clark as a director (1 page)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 July 2011	Appointment of Thomas Fox as a director (3 pages)
19 July 2011	Appointment of Thomas Fox as a director (3 pages)
14 July 2011	Termination of appointment of Allen Mawby as a director (1 page)
14 July 2011	Termination of appointment of John Durston as a director (1 page)
14 July 2011	Termination of appointment of William Greig as a director (1 page)
14 July 2011	Termination of appointment of Mahmoud Atalla as a director (1 page)
14 July 2011	Termination of appointment of Mahmoud Atalla as a director (1 page)
14 July 2011	Termination of appointment of Allen Mawby as a director (1 page)
14 July 2011	Termination of appointment of John Durston as a director (1 page)
14 July 2011	Termination of appointment of William Greig as a director (1 page)
8 June 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (13 pages)
19 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (13 pages)
12 January 2011	Group of companies' accounts made up to 30 April 2010 (31 pages)
12 January 2011	Group of companies' accounts made up to 30 April 2010 (31 pages)
1 March 2010	Termination of appointment of Barry Turner as a director (1 page)
1 March 2010	Termination of appointment of Barry Turner as a director (1 page)
20 January 2010	Director's details changed for William Greig on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr John Durston on 15 January 2010 (2 pages)
20 January 2010	Register inspection address has been changed (1 page)
20 January 2010	Director's details changed for Mark Finneran on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Mahmoud Riyad Atalla on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr John Durston on 15 January 2010 (2 pages)
20 January 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Director's details changed for Paul Malcolm Toby on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Michael Clark on 6 November 2009 (2 pages)
20 January 2010	Director's details changed for Barry John Turner on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Michael Clark on 6 November 2009 (2 pages)
20 January 2010	Register inspection address has been changed (1 page)
20 January 2010	Director's details changed for Paul Malcolm Toby on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Mark Finneran on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Barry John Turner on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Michael Clark on 6 November 2009 (2 pages)
20 January 2010	Director's details changed for Mahmoud Riyad Atalla on 15 January 2010 (2 pages)
20 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (11 pages)
20 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (11 pages)
20 January 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Director's details changed for William Greig on 15 January 2010 (2 pages)
14 November 2009	Group of companies' accounts made up to 30 April 2009 (30 pages)
14 November 2009	Group of companies' accounts made up to 30 April 2009 (30 pages)
7 April 2009	Director's change of particulars / mark finneran / 07/04/2009 (1 page)
7 April 2009	Director's change of particulars / mark finneran / 07/04/2009 (1 page)
31 March 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
19 January 2009	Return made up to 15/01/09; full list of members (8 pages)
19 January 2009	Return made up to 15/01/09; full list of members (8 pages)
15 October 2008	Appointment terminated director christopher gill (1 page)
15 October 2008	Appointment terminated director christopher gill (1 page)
21 May 2008	Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page)
21 May 2008	Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page)
15 April 2008	Statement of affairs (8 pages)
15 April 2008	Ad 25/02/08\gbp si 4709@1=4709\gbp ic 5291/10000\ (4 pages)
15 April 2008	Ad 25/02/08\gbp si 4709@1=4709\gbp ic 5291/10000\ (4 pages)
15 April 2008	Statement of affairs (8 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 3 (19 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 3 (19 pages)
10 March 2008	Director appointed william greig (2 pages)
10 March 2008	Director appointed mark finneran (2 pages)
10 March 2008	Ad 25/02/08\gbp si 5290@1=5290\gbp ic 1/5291\ (2 pages)
10 March 2008	Director appointed mark finneran (2 pages)
10 March 2008	Nc inc already adjusted 25/02/08 (2 pages)
10 March 2008	Director appointed allen mawby (2 pages)
10 March 2008	Ad 25/02/08\gbp si 5290@1=5290\gbp ic 1/5291\ (2 pages)
10 March 2008	Director appointed mahmoud riyad atalla (2 pages)
10 March 2008	Director appointed barry john turner (2 pages)
10 March 2008	Director appointed paul malcolm toby (2 pages)
10 March 2008	Director appointed john durston (2 pages)
10 March 2008	Director appointed mahmoud riyad atalla (2 pages)
10 March 2008	Director appointed paul malcolm toby (2 pages)
10 March 2008	Director appointed christopher gill (2 pages)
10 March 2008	Nc inc already adjusted 25/02/08 (2 pages)
10 March 2008	Director appointed barry john turner (2 pages)
10 March 2008	Director appointed john durston (2 pages)
10 March 2008	Director appointed christopher gill (2 pages)
10 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (43 pages)
10 March 2008	Director appointed william greig (2 pages)
10 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (43 pages)
10 March 2008	Director appointed allen mawby (2 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 1 (15 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 1 (15 pages)
15 January 2008	Incorporation (26 pages)
15 January 2008	Incorporation (26 pages)

Coveris Bravo Flexibles Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Charges

Filing History

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