Discovery Flexibles Holdings Limited

Company Name	Discovery Flexibles Holdings Limited
Director	James Alexander Urquhart
Company Status	Active
Company Number	06518117
Category	Private Limited Company
Incorporation Date	28 February 2008(16 years, 2 months ago)
Previous Name	Fabcorp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	James Alexander Urquhart
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	15 February 2019(10 years, 11 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 Ian Hartley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Company 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	28 February 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Park Road Duffield Belper Derby DE56 4GL

Secretary Name	Mr Ian Hartley
Nationality	British
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Company 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(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Park Road Duffield Belper Derbyshire DE56 4GL

Secretary Name	Elizabeth Ann Hartley
Nationality	British
Status	Resigned
Appointed	22 January 2010(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 2016)
Role	Company Director
Correspondence Address	7 Park Road Duffield Belper Derbyshire DE56 4GL

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

26 at £1	Robert Paul Wrigley 25.74% Ordinary A
25 at £1	Elizabeth Ann Hartley 24.75% Ordinary C
25 at £1	Robert Paul Wrigley 24.75% Ordinary D
25 at £1	Thomas Christopher Wrigley 24.75% Ordinary B

Financials

Year	2014
Turnover	£10,401,108
Gross Profit	£1,307,461
Net Worth	£1,999,022
Cash	£46,366
Current Liabilities	£1,328,989

Accounts

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

Returns

Latest Return	29 July 2023 (9 months, 1 week ago)
Next Return Due	12 August 2024 (3 months, 1 week from now)

Charges

4 August 2011	Delivered on: 11 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects k/a and forming wellfield works kemback street dundee in the county of angus t/no. ANG58200 see image for full details. Outstanding
22 July 2011	Delivered on: 28 July 2011 Persons entitled: The 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. Outstanding

4 August 2011

Delivered on: 11 August 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All and whole the subjects k/a and forming wellfield works kemback street dundee in the county of angus t/no. ANG58200 see image for full details.
Outstanding

22 July 2011

Delivered on: 28 July 2011
Persons entitled: The 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.
Outstanding

Filing History

11 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
4 August 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
2 March 2020	Confirmation statement made on 29 July 2019 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
8 April 2019	Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
13 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
21 February 2019	Cessation of Thomas Christopher Wrigley as a person with significant control on 6 April 2016 (1 page)
21 February 2019	Notification of Discovery Flexibles Group Limited as a person with significant control on 6 April 2016 (2 pages)
20 February 2019	Appointment of James Alexander Urquhart as a director on 15 February 2019 (2 pages)
20 February 2019	Termination of appointment of Thomas Christopher Wrigley as a director on 15 February 2019 (1 page)
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)
30 April 2018	Accounts for a small company made up to 31 July 2017 (9 pages)
15 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
28 April 2017	Accounts for a small company made up to 31 July 2016 (13 pages)
28 April 2017	Accounts for a small company made up to 31 July 2016 (13 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
22 September 2016	Satisfaction of charge 2 in full (1 page)
22 September 2016	Satisfaction of charge 1 in full (1 page)
22 September 2016	Satisfaction of charge 2 in full (1 page)
22 September 2016	Satisfaction of charge 1 in full (1 page)
14 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
14 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
4 May 2016	Group of companies' accounts made up to 31 July 2015 (32 pages)
4 May 2016	Group of companies' accounts made up to 31 July 2015 (32 pages)
3 May 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 103 (3 pages)
3 May 2016	Termination of appointment of Elizabeth Ann Hartley as a secretary on 16 March 2016 (1 page)
3 May 2016	Termination of appointment of Elizabeth Ann Hartley as a director on 16 March 2016 (1 page)
3 May 2016	Termination of appointment of Elizabeth Ann Hartley as a secretary on 16 March 2016 (1 page)
3 May 2016	Termination of appointment of Elizabeth Ann Hartley as a director on 16 March 2016 (1 page)
3 May 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 103 (3 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 April 2016	Memorandum and Articles of Association (12 pages)
27 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2016	Memorandum and Articles of Association (12 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 101 (5 pages)
13 April 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 101 (5 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 101 (5 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 101 (5 pages)
24 February 2015	Group of companies' accounts made up to 31 July 2014 (31 pages)
24 February 2015	Group of companies' accounts made up to 31 July 2014 (31 pages)
10 June 2014	Company name changed fabcorp LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-05-27 (2 pages)
10 June 2014	Company name changed fabcorp LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-05-27 (2 pages)
10 June 2014	Change of name notice (2 pages)
10 June 2014	Change of name notice (2 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 101 (5 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 101 (5 pages)
18 December 2013	Group of companies' accounts made up to 31 July 2013 (28 pages)
18 December 2013	Group of companies' accounts made up to 31 July 2013 (28 pages)
9 April 2013	Amended group of companies' accounts made up to 31 July 2012 (30 pages)
9 April 2013	Amended group of companies' accounts made up to 31 July 2012 (30 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
21 December 2012	Group of companies' accounts made up to 31 July 2012 (30 pages)
21 December 2012	Group of companies' accounts made up to 31 July 2012 (30 pages)
26 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Group of companies' accounts made up to 31 July 2011 (30 pages)
9 March 2012	Group of companies' accounts made up to 31 July 2011 (30 pages)
11 August 2011	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
11 August 2011	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 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 Mrs Elizabeth Ann Hartley on 14 January 2011 (2 pages)
4 November 2010	Accounts for a medium company made up to 31 July 2010 (27 pages)
4 November 2010	Accounts for a medium company made up to 31 July 2010 (27 pages)
18 May 2010	Group of companies' accounts made up to 31 July 2009 (29 pages)
18 May 2010	Group of companies' accounts made up to 31 July 2009 (29 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
5 February 2010	Registered office address changed from 68 Park Road Duffield Belper Derbyshire DE56 4GR United Kingdom on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 68 Park Road Duffield Belper Derbyshire DE56 4GR United Kingdom on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 68 Park Road Duffield Belper Derbyshire DE56 4GR United Kingdom on 5 February 2010 (1 page)
28 January 2010	Termination of appointment of Ian Hartley as a director (2 pages)
28 January 2010	Termination of appointment of Ian Hartley as a secretary (2 pages)
28 January 2010	Appointment of Elizabeth Ann Hartley as a secretary (3 pages)
28 January 2010	Termination of appointment of Ian Hartley as a director (2 pages)
28 January 2010	Termination of appointment of Ian Hartley as a secretary (2 pages)
28 January 2010	Appointment of Elizabeth Ann Hartley as a secretary (3 pages)
28 January 2010	Appointment of Elizabeth Ann Hartley as a director (3 pages)
28 January 2010	Appointment of Elizabeth Ann Hartley as a director (3 pages)
10 September 2009	Director and secretary's change of particulars / ian hartley / 14/07/2009 (1 page)
10 September 2009	Director and secretary's change of particulars / ian hartley / 14/07/2009 (1 page)
15 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 March 2009	Registered office changed on 23/03/2009 from 68 park road duffield belper derby DE56 4GR (1 page)
23 March 2009	Location of register of members (1 page)
23 March 2009	Location of debenture register (1 page)
23 March 2009	Return made up to 28/02/09; full list of members (4 pages)
23 March 2009	Location of register of members (1 page)
23 March 2009	Return made up to 28/02/09; full list of members (4 pages)
23 March 2009	Location of debenture register (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 68 park road duffield belper derby DE56 4GR (1 page)
10 November 2008	Accounting reference date shortened from 28/02/2009 to 31/07/2008 (1 page)
10 November 2008	Accounting reference date shortened from 28/02/2009 to 31/07/2008 (1 page)
30 May 2008	Ad 29/02/08-29/02/08\gbp si 99@1=99\gbp ic 2/101\ (2 pages)
30 May 2008	Ad 29/02/08-29/02/08\gbp si 99@1=99\gbp ic 2/101\ (2 pages)
28 February 2008	Incorporation (16 pages)
28 February 2008	Incorporation (16 pages)