Established in 1996, Reproflex 3 Ltd have registered office in Cramlington, Northumberland. Currently we aren't aware of the number of employees at the the company. There are 3 directors listed as Hewitson, Andrew Graham, Lowes, Trevor Martin, Harper, Malcolm for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEWITSON, Andrew Graham | 08 October 1996 | - | 1 |
| LOWES, Trevor Martin | 08 October 1996 | - | 1 |
| HARPER, Malcolm | 08 October 1996 | 07 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2020 | |
| MR04 - N/A | 13 August 2020 | |
| MR04 - N/A | 13 August 2020 | |
| MR04 - N/A | 13 August 2020 | |
| MR01 - N/A | 03 July 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| MR01 - N/A | 25 October 2019 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CH01 - Change of particulars for director | 26 October 2018 | |
| CS01 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 31 January 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| CH03 - Change of particulars for secretary | 27 January 2014 | |
| AA - Annual Accounts | 24 January 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| MR04 - N/A | 04 October 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 18 January 2013 | |
| AD01 - Change of registered office address | 23 October 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 04 October 2010 | |
| CH03 - Change of particulars for secretary | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2010 | |
| AA01 - Change of accounting reference date | 16 October 2009 | |
| AR01 - Annual Return | 06 October 2009 | |
| AA - Annual Accounts | 11 February 2009 | |
| 363a - Annual Return | 26 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363s - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 29 April 2007 | |
| 363s - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363s - Annual Return | 26 September 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 29 September 2004 | |
| AA - Annual Accounts | 26 February 2004 | |
| 363s - Annual Return | 02 October 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 31 October 2002 | |
| AA - Annual Accounts | 06 March 2002 | |
| 363s - Annual Return | 15 October 2001 | |
| AA - Annual Accounts | 26 February 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
| AUD - Auditor's letter of resignation | 01 August 2000 | |
| AA - Annual Accounts | 30 December 1999 | |
| 363s - Annual Return | 11 October 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363s - Annual Return | 19 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1998 | |
| AA - Annual Accounts | 26 August 1998 | |
| 363s - Annual Return | 15 October 1997 | |
| 395 - Particulars of a mortgage or charge | 05 November 1996 | |
| MEM/ARTS - N/A | 14 October 1996 | |
| RESOLUTIONS - N/A | 13 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
| 123 - Notice of increase in nominal capital | 13 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
| 287 - Change in situation or address of Registered Office | 13 October 1996 | |
| NEWINC - New incorporation documents | 08 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 June 2020 | Outstanding |
N/A |
| A registered charge | 25 October 2019 | Outstanding |
N/A |
| Legal assignment | 20 April 2010 | Fully Satisfied |
N/A |
| Fixed charge on non-vesting debts and floating charge | 09 April 2010 | Fully Satisfied |
N/A |
| Debenture | 02 March 2010 | Fully Satisfied |
N/A |
| Debenture | 30 October 1996 | Fully Satisfied |
N/A |
