Flambeau Europlast Ltd was founded on 16 June 1975 and are based in Kent, it has a status of "Active". The company is registered for VAT in the UK. We don't know the number of employees at the business. The current directors of this company are Sauey, Jason, 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, Sauey, William R.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAUEY, Jason | 06 May 2003 | - | 1 |
| WINGFIELD, John | 19 January 2006 | - | 1 |
| BOWERS, Henry Frederick | N/A | 05 December 1997 | 1 |
| DENNETT, Roger Frederick Stephen | 20 November 1998 | 18 May 2001 | 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 |
| SAUEY, William R | 09 December 1999 | 10 June 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Linda | 26 June 2002 | 31 December 2005 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr William Sauey/
1927-08 |
Individual person with significant control |
American/
United States |
|
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 23 June 2020 | |
| PSC07 - N/A | 23 June 2020 | |
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 04 November 2019 | |
| CS01 - N/A | 21 December 2018 | |
| 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 |
| 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 |
