COVERIS FLEXIBLES (LOUTH) UK LIMITED

Liquidation (when checked on 16 Oct 2016)

Address

COVERIS FLEXIBLES (LOUTH) UK LIMITED
1 MORE LONDON PLACE
LONDON
SE1 2AF
(1,039 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of plastic plates, sheets, tubes and profiles

Legal Information

Accounts Overdue (checked on 16 Oct 2016)
Company Registration No.:
00815053
Incorporation Date:
10 Aug 1964
Financial Year End:
31 Dec
Capital:
£9,000.00 on 19 Jul 2016
For period ending:
31 Dec 2014
Filed on:
13 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jun 2016
Filed on:
19 Jul 2016
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Map


Notices published in the Gazette

11 Oct 2016

COVERIS FLEXIBLES (LOUTH) UK LIMITED (Company Number 00815053) Registered office: C/O Coveris, Unit 20, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RD Principal trading address: 101 Brackenborough Road, Louth, Lincolnshire, LN11 0AX

11 Oct 2016

COVERIS FLEXIBLES (LOUTH) UK LIMITED (Company Number 00815053) Registered office: C/O Coveris, Unit 20, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RD Principal trading address: 101 Brackenborough Road, Louth, Lincolnshire, LN11 0AX

11 Oct 2016

Company Number: 00815053 Name of Company: COVERIS FLEXIBLES (LOUTH) UK LIMITED Nature of Business: Manufacture of plastic plates, sheets, tubes and profiles Registered office: C/O Coveris, Unit 20, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RD Principal trading address: 101 Brackenborough Road, Louth, Lincolnshire, LN11 0AX

Recently Filed Documents - 195 available


Directors and Secretaries

Karl Bostock
31 May 2014 ⇒ Present ( 2 Years ) Director
Glen Harte
22 Sep 2016 ⇒ Present ( 2 Months ) Director
Mark Lapping
31 May 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT
- OUTSTANDING on 23 Aug 2016
GOLDMAN SACHS BANK USA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
- PART of the property or undertaking has been released and no longer forms part of the charge on 15 Nov 2013

Previous Company Names

BRITTON MERLIN LIMITED
Changed 31 Jan 2014
MERLIN FLEXIBLE PACKAGING LIMITED
Changed 1 Dec 1998

Previous Addresses

1 ROYAL STANDARD PLACE
NOTTINGHAM
NG1 6FZ
Changed 8 Jul 2004

CASTLE COURT
41 LONDON ROAD
REIGATE
SURREY RH2 9RJ
Changed 4 Jun 2004

TALON HOUSE
PRESLEY WAY, CROWNHILL
MILTON KEYNES
BUCKINGHAMSHIRE MK8 0ES
Changed 12 Oct 2001

42 COLEBROOKE ROW
ISLINGTON
LONDON
N1 8AF
Changed 1 Jul 1999

BRACKENBOROUGH ROAD
LOUTH
LINCS LN11 0AX
Changed 22 Jul 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.coverisflexiblesuk.co.uk
www.coverisflexiblesuk.com
www.coverisflexiblesuk.tube
www.coverisflexiblesuk.org.uk
www.coverisflexiblesuk.net
www.coverisflexiblesuk.productions
www.coverisflexiblesuk.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 13 Oct 2015 10
31 Dec 2013 9 Oct 2014 10
31 Dec 2012 8 Oct 2013 10
30 Apr 2012 16 Jan 2013 9
30 Apr 2011 10 Jan 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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195 other company documents are available

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