Schur Flexibles Uni Uk Converting Ltd was setup in 1983, it's status at Companies House is "Active". There are 8 directors listed as Parisi, Simon, Caresmel, Franck, Parisi, Antony Pietro, Parisi, Simon Vincenzo, Shuttleworth, Sandra, Fairhurst, Brian, Nijie, E B, Parisi, Peter for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARESMEL, Franck | 02 June 2014 | - | 1 |
| PARISI, Antony Pietro | 03 November 2003 | - | 1 |
| PARISI, Simon Vincenzo | 22 August 2002 | - | 1 |
| FAIRHURST, Brian | N/A | 31 October 2003 | 1 |
| NIJIE, E B | N/A | 31 March 1992 | 1 |
| PARISI, Peter | N/A | 02 June 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARISI, Simon | 31 October 2003 | - | 1 |
| SHUTTLEWORTH, Sandra | N/A | 31 March 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 July 2020 | |
| CS01 - N/A | 30 August 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| TM01 - Termination of appointment of director | 02 November 2018 | |
| RESOLUTIONS - N/A | 22 October 2018 | |
| CONNOT - N/A | 22 October 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 06 September 2018 | |
| MR04 - N/A | 15 November 2017 | |
| MR04 - N/A | 15 November 2017 | |
| MR01 - N/A | 13 November 2017 | |
| MR01 - N/A | 23 October 2017 | |
| MR01 - N/A | 23 October 2017 | |
| CS01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 23 August 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| CS01 - N/A | 30 August 2016 | |
| CERTNM - Change of name certificate | 18 December 2015 | |
| RESOLUTIONS - N/A | 24 November 2015 | |
| SH08 - Notice of name or other designation of class of shares | 24 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 01 October 2015 | |
| CH03 - Change of particulars for secretary | 01 October 2015 | |
| CH01 - Change of particulars for director | 23 June 2015 | |
| CH01 - Change of particulars for director | 23 June 2015 | |
| AA01 - Change of accounting reference date | 04 February 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AA01 - Change of accounting reference date | 22 October 2014 | |
| AR01 - Annual Return | 13 October 2014 | |
| AA01 - Change of accounting reference date | 17 July 2014 | |
| MR04 - N/A | 10 July 2014 | |
| MR05 - N/A | 10 July 2014 | |
| MR05 - N/A | 10 July 2014 | |
| TM01 - Termination of appointment of director | 04 July 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| RESOLUTIONS - N/A | 27 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 27 June 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| MR04 - N/A | 26 June 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 395 - Particulars of a mortgage or charge | 16 January 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363a - Annual Return | 12 September 2006 | |
| 395 - Particulars of a mortgage or charge | 12 August 2006 | |
| 363a - Annual Return | 26 September 2005 | |
| 287 - Change in situation or address of Registered Office | 26 September 2005 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 169 - Return by a company purchasing its own shares | 19 December 2003 | |
| RESOLUTIONS - N/A | 22 November 2003 | |
| RESOLUTIONS - N/A | 22 November 2003 | |
| RESOLUTIONS - N/A | 22 November 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
| 395 - Particulars of a mortgage or charge | 18 October 2003 | |
| 395 - Particulars of a mortgage or charge | 18 October 2003 | |
| 363s - Annual Return | 06 September 2003 | |
| AA - Annual Accounts | 14 August 2003 | |
| 363s - Annual Return | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 04 September 2001 | |
| AA - Annual Accounts | 17 July 2001 | |
| 363s - Annual Return | 08 September 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 363s - Annual Return | 31 August 1999 | |
| AA - Annual Accounts | 08 June 1999 | |
| 363s - Annual Return | 05 October 1998 | |
| AA - Annual Accounts | 11 June 1998 | |
| 363s - Annual Return | 22 September 1997 | |
| AA - Annual Accounts | 12 June 1997 | |
| 363s - Annual Return | 27 August 1996 | |
| AA - Annual Accounts | 24 June 1996 | |
| 363s - Annual Return | 25 August 1995 | |
| AA - Annual Accounts | 22 June 1995 | |
| 363s - Annual Return | 23 August 1994 | |
| 395 - Particulars of a mortgage or charge | 20 June 1994 | |
| AA - Annual Accounts | 17 June 1994 | |
| 363s - Annual Return | 01 October 1993 | |
| AA - Annual Accounts | 12 July 1993 | |
| 363s - Annual Return | 30 September 1992 | |
| 288 - N/A | 24 August 1992 | |
| 288 - N/A | 24 August 1992 | |
| RESOLUTIONS - N/A | 01 June 1992 | |
| RESOLUTIONS - N/A | 01 June 1992 | |
| RESOLUTIONS - N/A | 01 June 1992 | |
| AA - Annual Accounts | 01 June 1992 | |
| RESOLUTIONS - N/A | 05 March 1992 | |
| 363a - Annual Return | 11 September 1991 | |
| AA - Annual Accounts | 24 July 1991 | |
| 363 - Annual Return | 29 November 1990 | |
| AA - Annual Accounts | 25 June 1990 | |
| 288 - N/A | 20 April 1990 | |
| 288 - N/A | 20 April 1990 | |
| 363 - Annual Return | 24 November 1989 | |
| AA - Annual Accounts | 05 July 1989 | |
| 395 - Particulars of a mortgage or charge | 17 December 1988 | |
| AA - Annual Accounts | 08 November 1988 | |
| 363 - Annual Return | 14 June 1988 | |
| AA - Annual Accounts | 18 February 1988 | |
| 288 - N/A | 09 November 1987 | |
| 363 - Annual Return | 04 November 1987 | |
| PUC 2 - N/A | 04 November 1987 | |
| RESOLUTIONS - N/A | 21 October 1987 | |
| 123 - Notice of increase in nominal capital | 21 October 1987 | |
| 287 - Change in situation or address of Registered Office | 06 July 1987 | |
| 288 - N/A | 15 November 1986 | |
| AA - Annual Accounts | 27 June 1986 | |
| 363 - Annual Return | 27 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 November 2017 | Outstanding |
N/A |
| A registered charge | 23 October 2017 | Outstanding |
N/A |
| A registered charge | 23 October 2017 | Outstanding |
N/A |
| Debenture | 15 January 2008 | Fully Satisfied |
N/A |
| Fixed and floating charge | 10 August 2006 | Fully Satisfied |
N/A |
| Debenture | 02 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 02 October 2003 | Fully Satisfied |
N/A |
| Mortgage | 06 June 1994 | Fully Satisfied |
N/A |
| Single debenture | 15 December 1988 | Fully Satisfied |
N/A |
