About

Registered Number: 01216092
Date of Incorporation: 16/06/1975 (43 years and 5 months ago)
Company Status: Active
Registered Address: Manston Road, Ramsgate, Kent, CT12 6HW

 

Based in Kent, Flambeau Europlast Ltd was setup in 1975, it has a status of "Active". We don't know the number of employees at the business. The companies directors are listed as Sauey, Jason, Sauey, William R, Wingfield, John, Bailey, Linda, Bowers, Henry Frederick, Dennett, Roger Frederick Stephen, Frank, Charles, Kennerley, Cyril, Mason, Marc, Parkinson, Stanley, Pepper, Peter John, Pringle, Anthony Ian, Raja, Tushar Keshavlal Jivraj at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAUEY, Jason 06 May 2003 - 1
SAUEY, William R 09 December 1999 - 1
WINGFIELD, John 19 January 2006 - 1
BOWERS, Henry Frederick N/A 05 December 1997 1
FRANK, Charles 09 December 1999 13 July 2001 1
MASON, Marc 14 May 2001 01 November 2009 1
PARKINSON, Stanley 10 March 1995 09 December 1999 1
PEPPER, Peter John 06 October 1998 09 December 1999 1
PRINGLE, Anthony Ian N/A 09 December 1999 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Linda 26 June 2002 31 December 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Sauey/
1927-08
Individual person with significant control American/
United States
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 27 September 2018
AA - Annual Accounts 05 March 2018
MR04 - N/A 11 January 2018
CS01 - N/A 15 December 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 16 November 2016
AUD - Auditor's letter of resignation 23 June 2016
AUD - Auditor's letter of resignation 16 May 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 11 January 2016
MR01 - N/A 21 April 2015
MR01 - N/A 29 January 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 20 January 2015
MR04 - N/A 23 September 2014
MR04 - N/A 23 September 2014
MR04 - N/A 23 September 2014
MR04 - N/A 23 September 2014
MR04 - N/A 23 September 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 03 January 2014
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 25 October 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 07 February 2011
AUD - Auditor's letter of resignation 12 May 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
TM01 - Termination of appointment of director 26 November 2009
RESOLUTIONS - N/A 23 July 2009
RESOLUTIONS - N/A 23 July 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2009
123 - Notice of increase in nominal capital 23 July 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 15 January 2009
363a - Annual Return 04 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
353 - Register of members 04 January 2008
AA - Annual Accounts 09 October 2007
AA - Annual Accounts 27 April 2007
363a - Annual Return 23 January 2007
RESOLUTIONS - N/A 24 July 2006
RESOLUTIONS - N/A 24 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2006
123 - Notice of increase in nominal capital 24 July 2006
AA - Annual Accounts 27 April 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
363a - Annual Return 10 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
288c - Notice of change of directors or secretaries or in their particulars 09 January 2006
395 - Particulars of a mortgage or charge 30 June 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 16 January 2004
353 - Register of members 14 November 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2003
363s - Annual Return 26 February 2003
RESOLUTIONS - N/A 26 February 2003
RESOLUTIONS - N/A 26 February 2003
123 - Notice of increase in nominal capital 26 February 2003
AA - Annual Accounts 29 January 2003
AUD - Auditor's letter of resignation 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
AA - Annual Accounts 03 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 2002
RESOLUTIONS - N/A 09 April 2002
395 - Particulars of a mortgage or charge 04 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 2002
363a - Annual Return 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2001
RESOLUTIONS - N/A 02 October 2001
RESOLUTIONS - N/A 02 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2001
123 - Notice of increase in nominal capital 02 October 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
AA - Annual Accounts 13 July 2001
353a - Register of members in non-legible form 27 June 2001
353 - Register of members 27 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 April 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
RESOLUTIONS - N/A 05 February 2001
MEM/ARTS - N/A 19 January 2001
363a - Annual Return 05 January 2001
288a - Notice of appointment of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
363a - Annual Return 06 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
225 - Change of Accounting Reference Date 21 March 2000
RESOLUTIONS - N/A 15 March 2000
RESOLUTIONS - N/A 15 March 2000
RESOLUTIONS - N/A 15 March 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
CERTNM - Change of name certificate 18 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1999
395 - Particulars of a mortgage or charge 08 October 1999
395 - Particulars of a mortgage or charge 08 October 1999
AA - Annual Accounts 08 October 1999
288c - Notice of change of directors or secretaries or in their particulars 27 January 1999
288c - Notice of change of directors or secretaries or in their particulars 27 January 1999
363a - Annual Return 27 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
288b - Notice of resignation of directors or secretaries 07 January 1999
AA - Annual Accounts 06 October 1998
288b - Notice of resignation of directors or secretaries 10 July 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
363s - Annual Return 22 December 1997
395 - Particulars of a mortgage or charge 21 November 1997
AA - Annual Accounts 02 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 1997
363s - Annual Return 17 December 1996
288c - Notice of change of directors or secretaries or in their particulars 17 December 1996
AA - Annual Accounts 16 July 1996
395 - Particulars of a mortgage or charge 27 June 1996
363s - Annual Return 22 December 1995
395 - Particulars of a mortgage or charge 19 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 1995
AA - Annual Accounts 26 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 1995
288 - N/A 15 March 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 07 December 1994
395 - Particulars of a mortgage or charge 17 November 1994
AA - Annual Accounts 24 May 1994
395 - Particulars of a mortgage or charge 21 December 1993
395 - Particulars of a mortgage or charge 21 December 1993
363x - Annual Return 21 December 1993
395 - Particulars of a mortgage or charge 20 October 1993
AA - Annual Accounts 14 September 1993
287 - Change in situation or address of Registered Office 03 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1993
363x - Annual Return 08 December 1992
AA - Annual Accounts 06 November 1992
CERTNM - Change of name certificate 01 July 1992
288 - N/A 30 June 1992
395 - Particulars of a mortgage or charge 10 March 1992
363a - Annual Return 16 January 1992
AA - Annual Accounts 22 July 1991
395 - Particulars of a mortgage or charge 07 February 1991
363 - Annual Return 17 January 1991
288 - N/A 17 December 1990
RESOLUTIONS - N/A 28 August 1990
AA - Annual Accounts 25 June 1990
288 - N/A 13 February 1990
363 - Annual Return 13 February 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 06 September 1988
AA - Annual Accounts 05 August 1988
AA - Annual Accounts 03 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1988
363 - Annual Return 16 February 1988
363 - Annual Return 29 April 1987
AA - Annual Accounts 04 February 1987
MISC - Miscellaneous document 16 June 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 April 2015 Outstanding

N/A

A registered charge 29 January 2015 Fully Satisfied

N/A

Debenture 20 June 2005 Fully Satisfied

N/A

Debenture 28 March 2002 Fully Satisfied

N/A

Legal charge 30 September 1999 Fully Satisfied

N/A

Mortgage debenture 30 September 1999 Fully Satisfied

N/A

Fixed charge 19 November 1997 Fully Satisfied

N/A

Deed of chattel mortgage 17 June 1996 Fully Satisfied

N/A

Chattel mortgage 13 October 1995 Fully Satisfied

N/A

Mortgage debenture 07 November 1994 Fully Satisfied

N/A

Debenture 20 December 1993 Fully Satisfied

N/A

Mortgage 20 December 1993 Fully Satisfied

N/A

All assets debenture 14 October 1993 Fully Satisfied

N/A

Prompt credit application 27 February 1992 Fully Satisfied

N/A

Credit agreement 28 January 1991 Fully Satisfied

N/A

Guarantee & debenture 18 February 1985 Fully Satisfied

N/A

Chattels mortgage 21 March 1984 Fully Satisfied

N/A

Chattels mortgage 21 March 1984 Fully Satisfied

N/A

Charge 24 October 1983 Fully Satisfied

N/A

Charge 28 June 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.