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Company Information for

FLEXFILM LIMITED

SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NN10 6FB,
Company Registration Number
03379307
Private Limited Company
Active

Company Overview

About Flexfilm Ltd
FLEXFILM LIMITED was founded on 1997-05-30 and has its registered office in Rushden. The organisation's status is listed as "Active". Flexfilm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FLEXFILM LIMITED
 
Legal Registered Office
SAPPHIRE HOUSE
CROWN WAY
RUSHDEN
NN10 6FB
Other companies in EC2Y
 
Telephone01606 550100
 
Filing Information
Company Number 03379307
Company ID Number 03379307
Date formed 1997-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 16:29:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXFILM LIMITED
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Companies with same name FLEXFILM LIMITED
The following companies were found which have the same name as FLEXFILM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLEXFILM LLC Delaware Unknown
FLEXFILM LLC Georgia Unknown
FLEXFILM LLC Georgia Unknown

Company Officers of FLEXFILM LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID MARTIN GILES
 Company Secretary 2016-12-31
FRANCISCUS LODEWIJK PAULUS DOORENBOSCH
 Director 2016-11-16
DAVID GEORGE DUTHIE
 Director 2016-11-16
ANDREW SAMUEL GREEN
 Director 2016-11-16
SIMON JOHN KESTERTON
 Director 2016-09-16
PETRUS RUDOLF MARIA VERVAAT
 Director 2016-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN THOMSON LANGLANDS
 Director 2013-04-30 2017-01-31
HILARY ANNE KANE
 Company Secretary 2013-04-30 2016-12-31
NICHOLAS DAVID MARTIN GILES
 Director 2016-09-16 2016-12-31
DAVID WILLIAM HARRIS
 Director 2013-04-30 2016-10-31
PAUL RICHARD BLELOCK SAMUEL
 Company Secretary 2011-04-20 2013-04-30
MICHAEL JOHN COMPTON
 Director 1997-05-30 2013-04-30
JOHN STANLEY
 Director 2007-04-02 2013-04-30
JOHN ROGER KERFOOT HUGHES
 Company Secretary 2005-11-04 2010-06-08
BARRY HOLLINGWORTH
 Director 1999-06-01 2009-11-19
JOHN WILLIAM RUSSELL
 Director 1999-06-01 2008-05-30
MARK WILLIAMS
 Company Secretary 2000-03-30 2005-11-04
PETER GRAHAM LOVATT
 Company Secretary 1997-05-30 2000-03-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-05-30 1997-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE DUTHIE EXLSHRINK LIMITED Director 2017-11-30 CURRENT 1994-03-21 Active - Proposal to Strike off
DAVID GEORGE DUTHIE ZEDCOR LIMITED Director 2017-11-30 CURRENT 1998-05-01 Active
DAVID GEORGE DUTHIE MEGAFILM LIMITED Director 2016-11-16 CURRENT 1986-11-27 Active
DAVID GEORGE DUTHIE ROMFILMS LIMITED Director 2016-11-16 CURRENT 1999-12-15 Active
DAVID GEORGE DUTHIE SCOTT & ROBERTSON LIMITED Director 2016-11-16 CURRENT 1923-07-06 Active
DAVID GEORGE DUTHIE BPI LIMITED PARTNER LIMITED Director 2016-11-16 CURRENT 2010-12-16 Active
DAVID GEORGE DUTHIE BPI LIMITED Director 2016-11-16 CURRENT 1983-06-24 Active
DAVID GEORGE DUTHIE BPI INTERNATIONAL (NO 2) LIMITED Director 2016-11-16 CURRENT 1997-11-18 Active
DAVID GEORGE DUTHIE JORDAN PLASTICS LIMITED Director 2016-11-16 CURRENT 1973-12-19 Active
DAVID GEORGE DUTHIE BPI 1998 LIMITED Director 2016-11-16 CURRENT 1908-11-19 Active
DAVID GEORGE DUTHIE BRITISH POLYTHENE INDUSTRIES LIMITED Director 2016-11-16 CURRENT 1910-03-16 Active
DAVID GEORGE DUTHIE VALENTINE MANN & BROWN LIMITED Director 2016-10-31 CURRENT 1966-09-20 Active - Proposal to Strike off
DAVID GEORGE DUTHIE CLINGTECH PACKAGING LIMITED Director 2016-10-31 CURRENT 1987-08-28 Active - Proposal to Strike off
DAVID GEORGE DUTHIE EXCELSIOR PACKAGING LIMITED Director 2016-10-31 CURRENT 1989-07-20 Active - Proposal to Strike off
DAVID GEORGE DUTHIE EDINBURGH PLASTICS LIMITED Director 2016-10-31 CURRENT 1976-06-15 Dissolved 2018-01-09
DAVID GEORGE DUTHIE ANAPLAST LIMITED Director 2016-10-31 CURRENT 1983-09-30 Dissolved 2017-10-24
DAVID GEORGE DUTHIE BPI EMPLOYEES TRUST LIMITED Director 2016-10-31 CURRENT 1997-09-23 Dissolved 2017-10-24
DAVID GEORGE DUTHIE KARDON LIMITED Director 2016-10-31 CURRENT 1957-08-14 Dissolved 2018-05-29
DAVID GEORGE DUTHIE TREVOR JONES LIMITED Director 2016-10-31 CURRENT 1964-10-19 Active - Proposal to Strike off
DAVID GEORGE DUTHIE PLASTI-COVERS LIMITED Director 2016-10-31 CURRENT 1977-05-20 Dissolved 2018-07-03
DAVID GEORGE DUTHIE JAMES SCOTT & SONS LIMITED Director 2016-10-31 CURRENT 1950-02-18 Active
DAVID GEORGE DUTHIE PROMOPACK LIMITED Director 2016-10-31 CURRENT 1982-06-18 Dissolved 2018-07-10
DAVID GEORGE DUTHIE PCL RECYCLING LIMITED Director 2016-10-31 CURRENT 1988-11-24 Active - Proposal to Strike off
DAVID GEORGE DUTHIE UK POLYFILM LIMITED Director 2016-10-31 CURRENT 1986-09-29 Active - Proposal to Strike off
DAVID GEORGE DUTHIE POLYCROP LIMITED Director 2016-10-31 CURRENT 1941-12-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI LEGACY TWO LIMITED Director 2016-10-31 CURRENT 1977-04-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE ROLL-A-RAP LIMITED Director 2016-10-31 CURRENT 1976-05-12 Active - Proposal to Strike off
DAVID GEORGE DUTHIE MOORE AND COMPANY (NOTTINGHAM) LIMITED Director 2016-10-31 CURRENT 1917-05-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE U.K. POLYTHENE LTD. Director 2016-10-31 CURRENT 1983-06-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE CALNAY LIMITED Director 2016-10-31 CURRENT 1980-08-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BRITHENE FILMS LIMITED Director 2016-10-31 CURRENT 1952-11-05 Active
DAVID GEORGE DUTHIE BERRY UK PENSION TRUSTEES LIMITED Director 2011-03-15 CURRENT 2011-02-10 Active
DAVID GEORGE DUTHIE BPI GENERAL PARTNER LIMITED Director 2011-02-03 CURRENT 2010-12-16 Active
DAVID GEORGE DUTHIE SUSSEX POLYTHENE LIMITED Director 2008-06-02 CURRENT 1978-01-04 Active - Proposal to Strike off
DAVID GEORGE DUTHIE SINGLETON FLINT LIMITED Director 2008-06-02 CURRENT 1992-06-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE NOVATHENE FILMS LIMITED Director 2008-06-02 CURRENT 1992-08-12 Active - Proposal to Strike off
DAVID GEORGE DUTHIE P C POLYTHENE LIMITED Director 2008-06-02 CURRENT 1993-03-10 Active - Proposal to Strike off
DAVID GEORGE DUTHIE DUMFRIES PLASTICS RECYCLING LIMITED Director 2008-06-02 CURRENT 1972-02-15 Dissolved 2017-10-17
DAVID GEORGE DUTHIE AGRIPAC (DUNDEE) LIMITED Director 2008-06-02 CURRENT 1984-01-26 Dissolved 2017-10-17
DAVID GEORGE DUTHIE TAY FLEXIBLE PACKAGING LIMITED Director 2008-06-02 CURRENT 1994-06-28 Dissolved 2017-10-17
DAVID GEORGE DUTHIE POLYCON LIMITED Director 2008-06-02 CURRENT 1997-06-19 Dissolved 2017-10-17
DAVID GEORGE DUTHIE BPI 2007 LIMITED Director 2008-06-02 CURRENT 1965-04-08 Active - Proposal to Strike off
DAVID GEORGE DUTHIE CLINGTECH FILMS LIMITED Director 2008-06-02 CURRENT 1969-08-29 Active - Proposal to Strike off
DAVID GEORGE DUTHIE FLEXOSET LIMITED Director 2008-06-02 CURRENT 1983-03-28 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI 2002 LIMITED Director 2008-06-02 CURRENT 1973-05-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE RIVERSIDE TRADING LIMITED Director 2008-06-02 CURRENT 1994-07-11 Active - Proposal to Strike off
DAVID GEORGE DUTHIE FLEXER SACKS LIMITED Director 2008-06-02 CURRENT 1938-08-11 Dissolved 2017-10-24
DAVID GEORGE DUTHIE DELTA POLYTHENE LIMITED Director 2008-06-02 CURRENT 1978-04-11 Active
DAVID GEORGE DUTHIE HIGH PERFORMANCE FILMS LIMITED Director 2008-06-02 CURRENT 1988-12-07 Dissolved 2018-05-29
DAVID GEORGE DUTHIE V M B LIMITED Director 2008-06-02 CURRENT 1972-11-24 Active - Proposal to Strike off
DAVID GEORGE DUTHIE VISQUEEN APRONS LIMITED Director 2008-06-02 CURRENT 1992-09-17 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI 2012 LIMITED Director 2008-06-02 CURRENT 1960-09-15 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI 2010 LIMITED Director 2008-06-02 CURRENT 1968-07-19 Active
DAVID GEORGE DUTHIE MINSTER POLYTHENE FILMS LIMITED Director 2008-06-02 CURRENT 1972-10-27 Active - Proposal to Strike off
DAVID GEORGE DUTHIE ADVANCED FILMS LIMITED Director 2008-06-02 CURRENT 1988-11-18 Active - Proposal to Strike off
DAVID GEORGE DUTHIE PAVELODGE PACKAGING LIMITED Director 2008-06-02 CURRENT 1992-11-09 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BIBBY AND BARON GROUP LIMITED Director 2008-06-02 CURRENT 1994-11-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE POLYTHENE FILMS LIMITED Director 2008-06-02 CURRENT 1955-12-23 Active - Proposal to Strike off
DAVID GEORGE DUTHIE WIDNES FILMS LIMITED Director 2008-06-02 CURRENT 1981-08-07 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI LEGACY ONE LIMITED Director 2008-06-02 CURRENT 1899-02-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI INTERNATIONAL LIMITED Director 2008-06-02 CURRENT 1997-03-07 Active
ANDREW SAMUEL GREEN SCOTT & ROBERTSON LIMITED Director 2016-11-16 CURRENT 1923-07-06 Active
ANDREW SAMUEL GREEN BPI GENERAL PARTNER LIMITED Director 2016-11-16 CURRENT 2010-12-16 Active
ANDREW SAMUEL GREEN BPI LIMITED PARTNER LIMITED Director 2016-11-16 CURRENT 2010-12-16 Active
ANDREW SAMUEL GREEN BPI 2010 LIMITED Director 2016-11-16 CURRENT 1968-07-19 Active
ANDREW SAMUEL GREEN BPI LIMITED Director 2016-11-16 CURRENT 1983-06-24 Active
ANDREW SAMUEL GREEN BPI INTERNATIONAL (NO 2) LIMITED Director 2016-11-16 CURRENT 1997-11-18 Active
ANDREW SAMUEL GREEN JORDAN PLASTICS LIMITED Director 2016-11-16 CURRENT 1973-12-19 Active
ANDREW SAMUEL GREEN BRITISH POLYTHENE INDUSTRIES LIMITED Director 2016-11-16 CURRENT 1910-03-16 Active
ANDREW SAMUEL GREEN BPI INTERNATIONAL LIMITED Director 2016-11-16 CURRENT 1997-03-07 Active
ANDREW SAMUEL GREEN MEGAFILM LIMITED Director 2016-10-03 CURRENT 1986-11-27 Active
ANDREW SAMUEL GREEN ROMFILMS LIMITED Director 2016-10-03 CURRENT 1999-12-15 Active
ANDREW SAMUEL GREEN EXLSHRINK LIMITED Director 2016-10-03 CURRENT 1994-03-21 Active - Proposal to Strike off
ANDREW SAMUEL GREEN ZEDCOR LIMITED Director 2016-10-03 CURRENT 1998-05-01 Active
SIMON JOHN KESTERTON RPC 2017 HOLDING COMPANY LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
SIMON JOHN KESTERTON MEGAFILM LIMITED Director 2016-10-03 CURRENT 1986-11-27 Active
SIMON JOHN KESTERTON ROMFILMS LIMITED Director 2016-10-03 CURRENT 1999-12-15 Active
SIMON JOHN KESTERTON EXLSHRINK LIMITED Director 2016-10-03 CURRENT 1994-03-21 Active - Proposal to Strike off
SIMON JOHN KESTERTON ZEDCOR LIMITED Director 2016-10-03 CURRENT 1998-05-01 Active
SIMON JOHN KESTERTON SCOTT & ROBERTSON LIMITED Director 2016-09-16 CURRENT 1923-07-06 Active
SIMON JOHN KESTERTON BPI GENERAL PARTNER LIMITED Director 2016-09-16 CURRENT 2010-12-16 Active
SIMON JOHN KESTERTON BPI LIMITED PARTNER LIMITED Director 2016-09-16 CURRENT 2010-12-16 Active
SIMON JOHN KESTERTON BPI 2010 LIMITED Director 2016-09-16 CURRENT 1968-07-19 Active
SIMON JOHN KESTERTON BPI INTERNATIONAL (NO 2) LIMITED Director 2016-09-16 CURRENT 1997-11-18 Active
SIMON JOHN KESTERTON JORDAN PLASTICS LIMITED Director 2016-09-16 CURRENT 1973-12-19 Active
SIMON JOHN KESTERTON BRITISH POLYTHENE LIMITED Director 2016-09-16 CURRENT 1939-03-17 Active
SIMON JOHN KESTERTON BPI INTERNATIONAL LIMITED Director 2016-09-16 CURRENT 1997-03-07 Active
SIMON JOHN KESTERTON BPI LIMITED Director 2016-09-09 CURRENT 1983-06-24 Active
SIMON JOHN KESTERTON BRITISH POLYTHENE INDUSTRIES LIMITED Director 2016-09-09 CURRENT 1910-03-16 Active
SIMON JOHN KESTERTON MASSMOULD LIMITED Director 2016-03-30 CURRENT 1981-11-11 Active
SIMON JOHN KESTERTON GLOBAL CLOSURE SYSTEMS UK LIMITED Director 2016-03-30 CURRENT 2005-09-26 Active
SIMON JOHN KESTERTON STRATA PRODUCTS LIMITED Director 2015-11-17 CURRENT 1987-03-31 Active
SIMON JOHN KESTERTON PROMENS PACKAGING LIMITED Director 2015-02-20 CURRENT 2003-07-25 Active
SIMON JOHN KESTERTON PROMENS FOOD PACKAGING LIMITED Director 2015-02-20 CURRENT 1974-07-09 Active - Proposal to Strike off
SIMON JOHN KESTERTON PROMENS HOLDING UK LIMITED Director 2015-02-20 CURRENT 1998-11-23 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC PISCES HOLDINGS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
SIMON JOHN KESTERTON RPC ASIA PACIFIC HOLDINGS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
SIMON JOHN KESTERTON MAYNARD & HARRIS GROUP LIMITED Director 2013-12-13 CURRENT 2007-08-31 Active
SIMON JOHN KESTERTON MAYNARD & HARRIS HOLDINGS LIMITED Director 2013-12-13 CURRENT 1993-09-03 Active - Proposal to Strike off
SIMON JOHN KESTERTON MAYNARD & HARRIS PLASTICS Director 2013-12-13 CURRENT 1975-01-02 Active
SIMON JOHN KESTERTON BROWNOAK (FINAL) ASSURED TENANCIES LIMITED Director 2013-12-13 CURRENT 1993-11-30 Active - Proposal to Strike off
SIMON JOHN KESTERTON MAYNARD & HARRIS PLASTICS (UK) LIMITED Director 2013-12-13 CURRENT 2003-02-18 Active
SIMON JOHN KESTERTON MAYNARD & HARRIS (EBT TRUSTEES) LIMITED Director 2013-12-13 CURRENT 2004-03-30 Active - Proposal to Strike off
SIMON JOHN KESTERTON BARPLAS LIMITED Director 2013-05-01 CURRENT 1994-08-10 Active - Proposal to Strike off
SIMON JOHN KESTERTON DRUMRACE LIMITED Director 2013-05-01 CURRENT 1920-03-02 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC PACKAGING LIMITED Director 2013-05-01 CURRENT 1992-07-15 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC EUROPE LIMITED Director 2013-05-01 CURRENT 1992-12-10 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC CONTAINERS LIMITED Director 2013-05-01 CURRENT 1993-02-03 Active
SIMON JOHN KESTERTON RPC GROUP SHARE TRUSTEE LIMITED Director 2013-05-01 CURRENT 1996-02-22 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC PACKAGING HOLDINGS LIMITED Director 2013-05-01 CURRENT 1996-11-26 Active
SIMON JOHN KESTERTON RPC TEDECO-GIZEH (UK) LIMITED Director 2013-05-01 CURRENT 1996-12-10 Active
SIMON JOHN KESTERTON WIKO (UK) LIMITED Director 2013-05-01 CURRENT 1997-07-07 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC FINANCE LIMITED Director 2013-05-01 CURRENT 2009-01-20 Active - Proposal to Strike off
SIMON JOHN KESTERTON RIGID PLASTIC CONTAINERS PACKAGING LIMITED Director 2013-05-01 CURRENT 2010-08-09 Active - Proposal to Strike off
SIMON JOHN KESTERTON RIGID PLASTIC CONTAINERS FINANCE LIMITED Director 2013-05-01 CURRENT 2010-08-09 Active - Proposal to Strike off
SIMON JOHN KESTERTON RIGID PLASTIC CONTAINERS HOLDINGS LIMITED Director 2013-05-01 CURRENT 2010-08-09 Active
SIMON JOHN KESTERTON BPSW19 LIMITED Director 2013-05-01 CURRENT 2010-02-06 Active - Proposal to Strike off
SIMON JOHN KESTERTON LUSTROID LIMITED Director 2013-05-01 CURRENT 1944-09-25 Active - Proposal to Strike off
SIMON JOHN KESTERTON STAG PLASTICS LIMITED Director 2013-05-01 CURRENT 1986-08-21 Active - Proposal to Strike off
SIMON JOHN KESTERTON SEROPTIC-LUSTROID LIMITED Director 2013-05-01 CURRENT 1957-02-01 Active - Proposal to Strike off
SIMON JOHN KESTERTON SUPERFOS TAMWORTH LIMITED Director 2013-05-01 CURRENT 1966-12-16 Active
SIMON JOHN KESTERTON SUPERFOS RUNCORN LIMITED Director 2013-05-01 CURRENT 1975-04-16 Active - Proposal to Strike off
SIMON JOHN KESTERTON MANUPLASTICS LIMITED Director 2013-05-01 CURRENT 1933-11-21 Active - Proposal to Strike off
SIMON JOHN KESTERTON MANUPLASTICS PRODUCTS LIMITED Director 2013-05-01 CURRENT 1959-10-19 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC GROUP LIMITED Director 2013-04-01 CURRENT 1991-01-31 Active
SIMON JOHN KESTERTON EMIR CONSULTING LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS
2024-04-05DIRECTOR APPOINTED MR SANDER ZWARTHOF
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-02-28FULL ACCOUNTS MADE UP TO 30/09/23
2023-03-15FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-06-10AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-08-20AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH
2020-02-03AA01Current accounting period extended from 31/03/20 TO 30/09/20
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-23TM02Termination of appointment of Nicholas David Martin Giles on 2019-07-10
2019-07-23AP03Appointment of Ms Deborah Hamilton as company secretary on 2019-07-10
2019-07-15AP01DIRECTOR APPOINTED MR MARK WILLIAM MILES
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS RUDOLF MARIA VERVAAT
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE DUTHIE
2019-05-02AP01DIRECTOR APPOINTED MR ALAN HARRIS
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-02CH01Director's details changed for Mr Franciscus Lodewijk Paulus Doorenbosch on 2017-12-22
2018-05-31PSC05Change of details for British Polythene Industries Limited as a person with significant control on 2018-05-31
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM One London Wall London EC2Y 5AB
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 200100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON LANGLANDS
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MARTIN GILES
2017-01-10AP03Appointment of Mr Nicholas David Martin Giles as company secretary on 2016-12-31
2017-01-10TM02Termination of appointment of Hilary Anne Kane on 2016-12-31
2016-11-29AP01DIRECTOR APPOINTED MR ANDREW SAMUEL GREEN
2016-11-29AP01DIRECTOR APPOINTED MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH
2016-11-29AP01DIRECTOR APPOINTED MR DAVID GEORGE DUTHIE
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HARRIS
2016-10-10AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-10-03AP01DIRECTOR APPOINTED MR SIMON JOHN KESTERTON
2016-09-19AP01DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES
2016-09-19AP01DIRECTOR APPOINTED MR PETRUS RUDOLF MARIA VERVAAT
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 200100
2016-06-17AR0130/05/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 200100
2015-06-09AR0130/05/15 ANNUAL RETURN FULL LIST
2014-10-27MISCAuds res 519
2014-10-20AUDAUDITOR'S RESIGNATION
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 200100
2014-06-02AR0130/05/14 FULL LIST
2013-06-26AR0130/05/13 FULL LIST
2013-05-24SH0624/05/13 STATEMENT OF CAPITAL GBP 200100
2013-05-24AP01DIRECTOR APPOINTED DAVID WILLIAM HARRIS
2013-05-24AP01DIRECTOR APPOINTED JOHN THOMSON LANGLANDS
2013-05-24AP03SECRETARY APPOINTED HILARY ANNE KANE
2013-05-24TM02APPOINTMENT TERMINATED, SECRETARY PAUL SAMUEL
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COMPTON
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM ROAD ONE INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QE
2013-05-22AUDAUDITOR'S RESIGNATION
2013-05-22RES12VARYING SHARE RIGHTS AND NAMES
2013-05-21SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-16RES13COMPANY AQUIRING 750000 OF ITS OWN A ORDINARY SHARES AT £1 EACH 30/04/2013
2013-05-14RES01ADOPT ARTICLES 30/04/2013
2013-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-22AR0130/05/12 FULL LIST
2012-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-06-28AR0130/05/11 FULL LIST
2011-06-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05AP03SECRETARY APPOINTED MR PAUL RICHARD BLELOCK SAMUEL
2010-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-02AR0130/05/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY / 30/05/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COMPTON / 30/05/2010
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HOLLINGWORTH
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN HUGHES
2010-01-19SH0102/11/09 STATEMENT OF CAPITAL GBP 950100
2009-12-09RES01ALTER ARTICLES 02/11/2009
2009-12-09RES04NC INC ALREADY ADJUSTED 02/11/2009
2009-08-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-07-01363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN RUSSELL
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-18363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-08-15288aNEW DIRECTOR APPOINTED
2006-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-04395PARTICULARS OF MORTGAGE/CHARGE
2006-06-09363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-05-15288aNEW SECRETARY APPOINTED
2005-11-15288bSECRETARY RESIGNED
2005-10-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-08-30363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-18363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-03-09123NC INC ALREADY ADJUSTED 18/12/03
2004-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-09RES04£ NC 100/500000 18/12
2004-03-0988(2)RAD 18/12/03--------- £ SI 200000@1=200000 £ IC 100/200100
2003-06-12363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-04-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-17363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-05-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-27363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-27363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-07-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-24288aNEW SECRETARY APPOINTED
2000-10-24363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-04-21288bSECRETARY RESIGNED
2000-03-17AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20160 - Manufacture of plastics in primary forms

22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22210 - Manufacture of plastic plates, sheets, tubes and profiles



Licences & Regulatory approval
We could not find any licences issued to FLEXFILM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLEXFILM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-21 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 1998-01-20 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-01-13 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of FLEXFILM LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

FLEXFILM LIMITED owns 1 domain names.

flexfilm.co.uk  

Trademarks
We have not found any records of FLEXFILM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXFILM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20160 - Manufacture of plastics in primary forms) as FLEXFILM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLEXFILM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FLEXFILM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXFILM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLEXFILM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN10 6FB