About

Registered Number: 03862410
Date of Incorporation: 20/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Dalton Airfield, Dalton, Thirsk, North Yorkshire, YO7 3HE

 

Greif Flexibles Uk Ltd was registered on 20 October 1999, it's status at Companies House is "Active". Rasi Mcintosh, Suvi Taina Johanna, Poole, Christopher David, Booth, Nigel, Akdogan, Selim, Atkinson, Michael, Bendis, Todd Benjamin, Booth, Nigel, Bora, Idil, Ekmen, Ismail Hakki, Ersin, Ercan, Godfroy, Rob, Wildi, Simon Charles are listed as the directors of the organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POOLE, Christopher David 01 September 2004 - 1
AKDOGAN, Selim 07 March 2002 17 September 2010 1
ATKINSON, Michael 11 June 2004 01 November 2013 1
BENDIS, Todd Benjamin 17 September 2010 01 January 2013 1
BOOTH, Nigel 02 April 2018 14 April 2020 1
BORA, Idil 11 June 2004 28 October 2004 1
EKMEN, Ismail Hakki 21 February 2000 01 January 2001 1
ERSIN, Ercan 28 February 2001 17 September 2010 1
GODFROY, Rob 21 February 2000 07 March 2002 1
WILDI, Simon Charles 01 August 2011 01 April 2018 1
Secretary Name Appointed Resigned Total Appointments
RASI MCINTOSH, Suvi Taina Johanna 14 April 2020 - 1
BOOTH, Nigel 01 August 2011 14 April 2020 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
AP03 - Appointment of secretary 24 April 2020
TM01 - Termination of appointment of director 24 April 2020
TM02 - Termination of appointment of secretary 24 April 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 29 October 2018
AP01 - Appointment of director 06 September 2018
TM01 - Termination of appointment of director 06 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 16 March 2015
AUD - Auditor's letter of resignation 17 December 2014
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 12 November 2013
TM01 - Termination of appointment of director 12 November 2013
TM01 - Termination of appointment of director 12 November 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 14 November 2012
CH01 - Change of particulars for director 13 November 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 23 November 2011
CH03 - Change of particulars for secretary 22 November 2011
CH01 - Change of particulars for director 22 November 2011
AD01 - Change of registered office address 08 November 2011
AP03 - Appointment of secretary 26 September 2011
AP01 - Appointment of director 26 September 2011
CERTNM - Change of name certificate 12 August 2011
CONNOT - N/A 12 August 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 17 November 2010
AA01 - Change of accounting reference date 27 September 2010
AP01 - Appointment of director 27 September 2010
TM02 - Termination of appointment of secretary 27 September 2010
TM01 - Termination of appointment of director 27 September 2010
TM01 - Termination of appointment of director 27 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 July 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 05 November 2009
395 - Particulars of a mortgage or charge 31 January 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 02 November 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 31 October 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 07 November 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 07 November 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 02 December 2004
363s - Annual Return 09 November 2004
AA - Annual Accounts 01 October 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
395 - Particulars of a mortgage or charge 21 August 2004
MEM/ARTS - N/A 28 July 2004
CERTNM - Change of name certificate 26 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2004
288c - Notice of change of directors or secretaries or in their particulars 13 July 2004
RESOLUTIONS - N/A 12 July 2004
123 - Notice of increase in nominal capital 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
287 - Change in situation or address of Registered Office 30 June 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 29 April 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
363s - Annual Return 13 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
AA - Annual Accounts 12 April 2002
288b - Notice of resignation of directors or secretaries 11 December 2001
363s - Annual Return 30 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
AA - Annual Accounts 11 April 2001
395 - Particulars of a mortgage or charge 31 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
363s - Annual Return 09 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2000
123 - Notice of increase in nominal capital 14 March 2000
RESOLUTIONS - N/A 13 March 2000
RESOLUTIONS - N/A 13 March 2000
CERTNM - Change of name certificate 09 March 2000
225 - Change of Accounting Reference Date 29 February 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
NEWINC - New incorporation documents 20 October 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 22 January 2009 Outstanding

N/A

Debenture 19 August 2004 Fully Satisfied

N/A

Mortgage debenture 23 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.