Active - Proposal to Strike off
Company Information for FLEXI-BLEND LIMITED
CRISP MALTING LIMITED, GREAT RYBURGH, FAKENHAM, NR21 7AS,
|
Company Registration Number
01218707
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FLEXI-BLEND LIMITED | ||
Legal Registered Office | ||
CRISP MALTING LIMITED GREAT RYBURGH FAKENHAM NR21 7AS Other companies in NR21 | ||
Previous Names | ||
|
Company Number | 01218707 | |
---|---|---|
Company ID Number | 01218707 | |
Date formed | 1975-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-12-05 14:43:40 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN WILLIAM CLARK |
||
ALAN WILLIAM CLARK |
||
DAVID GEORGE FOSSETT THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROGER BARNES |
Company Secretary | ||
DAVID ROBERT AMOS |
Director | ||
DAVID EGAR |
Director | ||
RICHARD THOMAS MITCHELL |
Company Secretary | ||
ANTHONY RICHARD LANSDOWN |
Director | ||
DAVID CHARLES BEVAN |
Director | ||
DAVID WILLIAM KING |
Director | ||
RICHARD ERNEST ALAN HOLT |
Director | ||
JOHN DENNIS MERRIWEATHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDME LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1920-05-03 | Active | |
KELGRAIN HARRIER LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
PORTGORDON MALTINGS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1979-05-08 | Active | |
VEDA LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
ANGLIA MALTINGS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1979-06-04 | Active | |
A M GROUP LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1962-08-13 | Active | |
A M DEVELOPMENTS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1964-08-28 | Active | |
BREWCRAFT LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1984-09-11 | Active | |
GLENEAGLES MALTINGS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1995-04-11 | Active | |
JOHN HARE & CORPORATION LTD. | Company Secretary | 2005-08-31 | CURRENT | 1935-06-15 | Active - Proposal to Strike off | |
F. & G. SMITH LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1976-07-05 | Active | |
WALPOLE & WRIGHT LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1969-03-04 | Active - Proposal to Strike off | |
JOHN LEE BARBER & CO LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1946-09-14 | Active - Proposal to Strike off | |
CRISP MALTING LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1976-08-19 | Active | |
CRISP MALTING GROUP LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1979-12-13 | Active | |
ANGLIA MALTINGS (HOLDINGS) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1890-06-26 | Active | |
RAGLETH LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
MISTLEY WATERWORKS LIMITED | Director | 2005-10-04 | CURRENT | 1995-01-13 | Active | |
EDME LIMITED | Director | 2005-08-31 | CURRENT | 1920-05-03 | Active | |
KELGRAIN HARRIER LIMITED | Director | 2005-08-31 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
PORTGORDON MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1979-05-08 | Active | |
VEDA LIMITED | Director | 2005-08-31 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
ANGLIA MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1979-06-04 | Active | |
A M GROUP LIMITED | Director | 2005-08-31 | CURRENT | 1962-08-13 | Active | |
A M DEVELOPMENTS LIMITED | Director | 2005-08-31 | CURRENT | 1964-08-28 | Active | |
BREWCRAFT LIMITED | Director | 2005-08-31 | CURRENT | 1984-09-11 | Active | |
GLENEAGLES MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1995-04-11 | Active | |
JOHN HARE & CORPORATION LTD. | Director | 2005-08-31 | CURRENT | 1935-06-15 | Active - Proposal to Strike off | |
F. & G. SMITH LIMITED | Director | 2005-08-31 | CURRENT | 1976-07-05 | Active | |
WALPOLE & WRIGHT LIMITED | Director | 2005-08-31 | CURRENT | 1969-03-04 | Active - Proposal to Strike off | |
JOHN LEE BARBER & CO LIMITED | Director | 2005-08-31 | CURRENT | 1946-09-14 | Active - Proposal to Strike off | |
CRISP MALTING LIMITED | Director | 2005-08-31 | CURRENT | 1976-08-19 | Active | |
CRISP MALTING GROUP LIMITED | Director | 2005-08-31 | CURRENT | 1979-12-13 | Active | |
ANGLIA MALTINGS (HOLDINGS) LIMITED | Director | 2005-08-31 | CURRENT | 1890-06-26 | Active | |
RAGLETH LIMITED | Director | 2005-08-18 | CURRENT | 2005-07-04 | Active | |
MICRONIZED FOOD PRODUCTS LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
SMITHS FLOUR MILLS LIMITED | Director | 2007-06-05 | CURRENT | 2006-11-14 | Dissolved 2015-10-30 | |
MISTLEY WATERWORKS LIMITED | Director | 2005-10-04 | CURRENT | 1995-01-13 | Active | |
EDME LIMITED | Director | 2005-08-31 | CURRENT | 1920-05-03 | Active | |
KELGRAIN HARRIER LIMITED | Director | 2005-08-31 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
PORTGORDON MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1979-05-08 | Active | |
VEDA LIMITED | Director | 2005-08-31 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
ANGLIA MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1979-06-04 | Active | |
A M GROUP LIMITED | Director | 2005-08-31 | CURRENT | 1962-08-13 | Active | |
BREWCRAFT LIMITED | Director | 2005-08-31 | CURRENT | 1984-09-11 | Active | |
GLENEAGLES MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1995-04-11 | Active | |
JOHN HARE & CORPORATION LTD. | Director | 2005-08-31 | CURRENT | 1935-06-15 | Active - Proposal to Strike off | |
F. & G. SMITH LIMITED | Director | 2005-08-31 | CURRENT | 1976-07-05 | Active | |
WALPOLE & WRIGHT LIMITED | Director | 2005-08-31 | CURRENT | 1969-03-04 | Active - Proposal to Strike off | |
JOHN LEE BARBER & CO LIMITED | Director | 2005-08-31 | CURRENT | 1946-09-14 | Active - Proposal to Strike off | |
CRISP MALTING LIMITED | Director | 2005-08-31 | CURRENT | 1976-08-19 | Active | |
CRISP MALTING GROUP LIMITED | Director | 2005-08-31 | CURRENT | 1979-12-13 | Active | |
RAGLETH LIMITED | Director | 2005-08-18 | CURRENT | 2005-07-04 | Active | |
LONGMYND INDUSTRIAL LIMITED | Director | 2004-01-09 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
TENUREOPEN PROPERTY MANAGEMENT LIMITED | Director | 1995-07-14 | CURRENT | 1995-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-08-26 GBP 1 | |
CAP-SS | Solvency Statement dated 07/08/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David George Fossett Thompson on 2014-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 01/05/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
RES13 | CONFLICT OF INTEREST 30/09/2008 | |
RES01 | ADOPT ARTICLES 08/10/08 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: GREAT RYBURGH FAKENHAM NORFOLK NR21 7AS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 11/04/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TOM CAXTON LIMITED CERTIFICATE ISSUED ON 11/01/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: NORWICH ROAD DEREHAM NORFOLK | |
363a | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363x | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HILL SAMUEL & CO LTD | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEXI-BLEND LIMITED
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MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |