Active
Company Information for COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED
HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3ZN,
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Company Registration Number
04786458
Private Limited Company
Active |
Company Name | ||
---|---|---|
COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED | ||
Legal Registered Office | ||
HOLLAND PLACE WARDENTREE PARK PINCHBECK SPALDING LINCOLNSHIRE PE11 3ZN Other companies in PE11 | ||
Previous Names | ||
|
Company Number | 04786458 | |
---|---|---|
Company ID Number | 04786458 | |
Date formed | 2003-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 10:39:04 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN COLLINS |
||
TRACE LEE NORTON |
||
JONATHAN PALLAS |
||
DENNIS PATTERSON |
||
GARY EDWARD REHWINKEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RICHARD BATT PARTINGTON |
Director | ||
MARK EDWARD LAPPING |
Director | ||
KARL BOSTOCK |
Company Secretary | ||
KARL ROBERT BOSTOCK |
Director | ||
ANTHONY CHARLES LENNON |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
ANDREW ELLIOTT BURGESS |
Company Secretary | ||
ANDREW ELLIOTT BURGESS |
Director | ||
TERRANCE MARTIN COX |
Director | ||
ANDREW RICHARD DIXON |
Director | ||
ANTHONY CHARLES LENNON |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITTON POLYIAN LIMITED | Director | 2017-07-03 | CURRENT | 1960-03-30 | Liquidation | |
RIVENDELL EUROPE LIMITED | Director | 2017-07-03 | CURRENT | 1997-05-22 | Active | |
RIVENDELL (HOLDINGS) LIMITED | Director | 2017-07-03 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
PORTUGAL FINCO LIMITED | Director | 2017-07-03 | CURRENT | 2012-12-21 | Active - Proposal to Strike off | |
COVERIS FLEXIBLES HOLDINGS UK LIMITED | Director | 2017-07-03 | CURRENT | 2012-12-21 | Active | |
COVERIS FLEXIBLES UK LIMITED | Director | 2017-07-03 | CURRENT | 1994-05-04 | Active | |
COVERIS LABELS HOLDINGS UK LTD | Director | 2017-07-03 | CURRENT | 2012-12-20 | Active | |
PARAGON LABELS (NORFOLK) LIMITED | Director | 2017-07-03 | CURRENT | 1982-04-23 | Liquidation | |
COVERIS FLEXIBLES UK LIMITED | Director | 2017-08-31 | CURRENT | 1994-05-04 | Active | |
THE PENTUP FOUNDATION COMMUNITY INTEREST COMPANY | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED | Director | 2017-04-24 | CURRENT | 2004-02-24 | Active | |
BRITTON POLYIAN LIMITED | Director | 2017-03-31 | CURRENT | 1960-03-30 | Liquidation | |
RIVENDELL EUROPE LIMITED | Director | 2017-03-31 | CURRENT | 1997-05-22 | Active | |
RIVENDELL (HOLDINGS) LIMITED | Director | 2017-03-31 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
PORTUGAL FINCO LIMITED | Director | 2017-03-31 | CURRENT | 2012-12-21 | Active - Proposal to Strike off | |
COVERIS FLEXIBLES HOLDINGS UK LIMITED | Director | 2017-03-31 | CURRENT | 2012-12-21 | Active | |
COVERIS FLEXIBLES UK LIMITED | Director | 2017-03-31 | CURRENT | 1994-05-04 | Active | |
COVERIS LABELS HOLDINGS UK LTD | Director | 2017-03-31 | CURRENT | 2012-12-20 | Active | |
PARAGON LABELS (NORFOLK) LIMITED | Director | 2017-03-31 | CURRENT | 1982-04-23 | Liquidation | |
EMMAUS SOUTH LAMBETH COMMUNITY | Director | 2010-02-08 | CURRENT | 1997-10-31 | Active | |
COVERIS FLEXIBLES UK LIMITED | Director | 2000-06-20 | CURRENT | 1994-05-04 | Active | |
BRITTON POLYIAN LIMITED | Director | 2017-05-31 | CURRENT | 1960-03-30 | Liquidation | |
RIVENDELL EUROPE LIMITED | Director | 2017-05-31 | CURRENT | 1997-05-22 | Active | |
RIVENDELL (HOLDINGS) LIMITED | Director | 2017-05-31 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
PORTUGAL FINCO LIMITED | Director | 2017-05-31 | CURRENT | 2012-12-21 | Active - Proposal to Strike off | |
COVERIS FLEXIBLES HOLDINGS UK LIMITED | Director | 2017-05-31 | CURRENT | 2012-12-21 | Active | |
COVERIS FLEXIBLES UK LIMITED | Director | 2017-05-31 | CURRENT | 1994-05-04 | Active | |
COVERIS LABELS HOLDINGS UK LTD | Director | 2017-05-31 | CURRENT | 2012-12-20 | Active | |
PARAGON LABELS (NORFOLK) LIMITED | Director | 2017-05-31 | CURRENT | 1982-04-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RICHARD SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN HINCHLY | ||
Statement of capital on GBP 3 | ||
Statement by Directors | ||
Solvency Statement dated 09/12/24 | ||
Resolutions passed:<ul><li>Resolution Share premium account be cancelled 09/12/2024</ul> | ||
DIRECTOR APPOINTED MR JOERG WURMITZER | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Ian Graham Vickery on 2023-04-21 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DAVIS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS | ||
DIRECTOR APPOINTED MR IGOR ARBANAS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KOLARIK | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047864580015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047864580014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047864580014 | |
AP01 | DIRECTOR APPOINTED MR IAN GRAHAM VICKERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM VICKERY | |
CH01 | Director's details changed for Mr Ian Graham Vickery on 2021-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PALLAS | |
AP01 | DIRECTOR APPOINTED MR IAN GRAHAM VICKERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON HAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DALBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-25 GBP 3 | |
SH19 | Statement of capital on 2020-02-25 GBP 3 | |
CAP-SS | Solvency Statement dated 20/02/20 | |
CAP-SS | Solvency Statement dated 20/02/20 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH01 | 30/11/19 STATEMENT OF CAPITAL GBP 3 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047864580013 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY EDWARD REHWINKEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACE LEE NORTON | |
CH01 | Director's details changed for Mr Christian Kolari on 2019-02-14 | |
AP01 | DIRECTOR APPOINTED MR THOMAS OTTO | |
AP01 | DIRECTOR APPOINTED MR MARK DALBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PATTERSON | |
PSC05 | Change of details for Coveris Labels Holdings Uk Ltd as a person with significant control on 2018-12-31 | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047864580009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR TRACE LEE NORTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047864580007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PARTINGTON | |
AP01 | DIRECTOR APPOINTED MR BRIAN COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY EDWARD REHWINKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAPPING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL BOSTOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARL BOSTOCK | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PALLAS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047864580012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047864580011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047864580010 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047864580009 | |
Annotation | ||
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/14 FULL LIST | |
RES15 | CHANGE OF NAME 14/02/2014 | |
CERTNM | COMPANY NAME CHANGED PARAGON FLEXIBLE PACKAGING LIMITED CERTIFICATE ISSUED ON 14/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR UNITED KINGDOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047864580006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047864580008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047864580007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/07/13 NO CHANGES | |
RES13 | APPROVED 03/06/2013 | |
RES01 | ALTER ARTICLES 03/06/2013 | |
AP01 | DIRECTOR APPOINTED MARK EDWARD LAPPING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047864580006 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES LENNON / 24/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL BOSTOCK / 24/06/2011 | |
AR01 | 04/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BATT PARTINGTON / 12/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATTERSON / 12/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BATT PARTINGTON / 12/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATTERSON / 12/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL BOSTOCK / 12/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES LENNON / 12/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KARL BOSTOCK / 12/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 1 BENNER ROAD PINCHBECK SPALDING LINCOLNSHIRE PE11 3TZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/06/10 FULL LIST | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
RES13 | S 175 25/09/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FINANCE DOCUMENTS 18/10/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO CAPITAL FINANCE (UK) LIMITED | ||
Outstanding | GOLDMAN SACHS BANK USA AS COLLATERAL AGENT | ||
Outstanding | GOLDMAN SACHS BANK USA AS COLLATERAL AGENT | ||
Outstanding | GOLDMAN SACHS BANK USA | ||
Outstanding | GOLDMAN SACHS BANK USA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | ||
Satisfied | GE CAPITAL BANK LIMITED (THE SECURITY HOLDER) | ||
Satisfied | INVESTEC BANK PLC (THE "BANK") | ||
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | PORTUGAL BIDCO LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC (SECURITY AGENT) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED are:
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. |