Established in 1997, Flexfilm Ltd have registered office in Rushden, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. This company has 11 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, David William | 30 April 2013 | 31 October 2016 | 1 |
| HOLLINGWORTH, Barry | 01 June 1999 | 19 November 2009 | 1 |
| LANGLANDS, John Thomson | 30 April 2013 | 31 January 2017 | 1 |
| RUSSELL, John William | 01 June 1999 | 30 May 2008 | 1 |
| STANLEY, John | 02 April 2007 | 30 April 2013 | 1 |
| VERVAAT, Petrus Rudolf Maria | 16 September 2016 | 01 July 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Deborah | 10 July 2019 | - | 1 |
| GILES, Nicholas David Martin | 31 December 2016 | 10 July 2019 | 1 |
| KANE, Hilary Anne | 30 April 2013 | 31 December 2016 | 1 |
| SAMUEL, Paul Richard Blelock | 20 April 2011 | 30 April 2013 | 1 |
| WILLIAMS, Mark | 30 March 2000 | 04 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| TM01 - Termination of appointment of director | 01 May 2020 | |
| AA01 - Change of accounting reference date | 03 February 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| TM02 - Termination of appointment of secretary | 23 July 2019 | |
| AP03 - Appointment of secretary | 23 July 2019 | |
| AP01 - Appointment of director | 15 July 2019 | |
| TM01 - Termination of appointment of director | 15 July 2019 | |
| TM01 - Termination of appointment of director | 15 July 2019 | |
| AP01 - Appointment of director | 15 July 2019 | |
| CS01 - N/A | 03 June 2019 | |
| TM01 - Termination of appointment of director | 07 May 2019 | |
| AP01 - Appointment of director | 02 May 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CH01 - Change of particulars for director | 02 August 2018 | |
| PSC05 - N/A | 31 May 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| AD01 - Change of registered office address | 21 November 2017 | |
| CS01 - N/A | 30 May 2017 | |
| TM01 - Termination of appointment of director | 02 February 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| AP03 - Appointment of secretary | 10 January 2017 | |
| TM02 - Termination of appointment of secretary | 10 January 2017 | |
| AP01 - Appointment of director | 29 November 2016 | |
| AP01 - Appointment of director | 29 November 2016 | |
| AP01 - Appointment of director | 29 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| AA01 - Change of accounting reference date | 10 October 2016 | |
| AP01 - Appointment of director | 03 October 2016 | |
| AP01 - Appointment of director | 19 September 2016 | |
| AP01 - Appointment of director | 19 September 2016 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| MISC - Miscellaneous document | 27 October 2014 | |
| AUD - Auditor's letter of resignation | 20 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AR01 - Annual Return | 26 June 2013 | |
| SH06 - Notice of cancellation of shares | 24 May 2013 | |
| AP01 - Appointment of director | 24 May 2013 | |
| AP01 - Appointment of director | 24 May 2013 | |
| AP03 - Appointment of secretary | 24 May 2013 | |
| TM02 - Termination of appointment of secretary | 24 May 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| AD01 - Change of registered office address | 23 May 2013 | |
| RESOLUTIONS - N/A | 22 May 2013 | |
| AUD - Auditor's letter of resignation | 22 May 2013 | |
| SH03 - Return of purchase of own shares | 21 May 2013 | |
| RESOLUTIONS - N/A | 16 May 2013 | |
| RESOLUTIONS - N/A | 14 May 2013 | |
| MR04 - N/A | 10 April 2013 | |
| MR04 - N/A | 10 April 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 22 June 2012 | |
| AA - Annual Accounts | 10 May 2012 | |
| AR01 - Annual Return | 28 June 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| AP03 - Appointment of secretary | 05 May 2011 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| TM02 - Termination of appointment of secretary | 24 June 2010 | |
| SH01 - Return of Allotment of shares | 19 January 2010 | |
| RESOLUTIONS - N/A | 09 December 2009 | |
| AA - Annual Accounts | 06 August 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363s - Annual Return | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2006 | |
| 395 - Particulars of a mortgage or charge | 04 September 2006 | |
| 363s - Annual Return | 09 June 2006 | |
| AA - Annual Accounts | 26 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 30 August 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 18 August 2004 | |
| RESOLUTIONS - N/A | 09 March 2004 | |
| RESOLUTIONS - N/A | 09 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2004 | |
| 123 - Notice of increase in nominal capital | 09 March 2004 | |
| 363s - Annual Return | 12 June 2003 | |
| AA - Annual Accounts | 26 April 2003 | |
| 363s - Annual Return | 17 August 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 27 September 2001 | |
| AA - Annual Accounts | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| 363s - Annual Return | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
| AA - Annual Accounts | 17 March 2000 | |
| AA - Annual Accounts | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 363s - Annual Return | 11 August 1999 | |
| AA - Annual Accounts | 04 November 1998 | |
| 225 - Change of Accounting Reference Date | 30 October 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| 225 - Change of Accounting Reference Date | 11 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1998 | |
| RESOLUTIONS - N/A | 05 February 1998 | |
| RESOLUTIONS - N/A | 05 February 1998 | |
| 395 - Particulars of a mortgage or charge | 03 February 1998 | |
| 395 - Particulars of a mortgage or charge | 21 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 1997 | |
| NEWINC - New incorporation documents | 30 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 August 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 20 January 1998 | Fully Satisfied |
N/A |
| Debenture | 13 January 1998 | Fully Satisfied |
N/A |
