About

Registered Number: 01216092
Date of Incorporation: 16/06/1975 (47 years ago)
Company Status: Active
Registered Address: Manston Road, Ramsgate, Kent, CT12 6HW

 

Established in 1975, Flambeau Europlast Ltd have registered office in Kent. This business has 9 directors listed in the Companies House registry. We don't know the number of employees at the company. Flambeau Europlast Ltd is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
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

Filing History

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

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.