Active
Company Information for THE REFLEX GROUP LIMITED
VISION HOUSE, HAMILTON WAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 5BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE REFLEX GROUP LIMITED | |
Legal Registered Office | |
VISION HOUSE, HAMILTON WAY MANSFIELD NOTTINGHAMSHIRE NG18 5BU Other companies in NG18 | |
Company Number | 04341532 | |
---|---|---|
Company ID Number | 04341532 | |
Date formed | 2001-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB804319648 |
Last Datalog update: | 2024-12-05 06:31:38 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL TURNER |
||
CATHERINE KENDALL |
||
IAN GEORGE KENDALL |
||
MICHAEL TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVONNE FERNANDEZ-MORENO |
Director | ||
KEVIN MITCHELL |
Director | ||
STEPHEN WALKER |
Director | ||
GRAHAM TROUSDALE |
Director | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Nominated Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REFLEX LABELPLUS LIMITED | Director | 2012-10-05 | CURRENT | 1976-03-25 | Active | |
REFLEX LABELSCO LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2014-04-01 | |
REFLEX PACKAGING SOLUTIONS LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-10 | Active | |
REFLEX FLEXIBLE PACKAGING LIMITED | Director | 2011-01-14 | CURRENT | 1964-03-23 | Active | |
SUPERIOR LABELS LIMITED | Director | 2009-09-30 | CURRENT | 1989-11-27 | Dissolved 2016-10-18 | |
REFLEX LABELS LIMITED | Director | 2005-09-09 | CURRENT | 1999-02-01 | Active | |
GRAPHIC BRANDS LIMITED | Director | 2002-09-06 | CURRENT | 1995-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043415320040 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043415320039 | ||
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR STEPHEN WILLIAM SINCLAIR | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320038 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES | |
PSC07 | CESSATION OF JOHN MICHAEL TURNER AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-14 GBP 48,174 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320037 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320036 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320027 | |
AP03 | Appointment of Mr Anthony David Jones as company secretary on 2020-01-10 | |
AP01 | DIRECTOR APPOINTED MR GARY ADRIAN TOMLIN | |
TM02 | Termination of appointment of Michael Turner on 2020-01-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320028 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320021 | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320034 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
ANNOTATION | Clarification | |
SH02 | SUB-DIVISION 19/07/17 | |
SH02 | SUB-DIVISION 19/07/17 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/11/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/11/14 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2016 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2017 | |
ANNOTATION | Clarification | |
ANNOTATION | Replaced | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320032 | |
ANNOTATION | Clarification | |
SH06 | 19/01/16 STATEMENT OF CAPITAL GBP 55056.00 | |
SH06 | 01/09/15 STATEMENT OF CAPITAL GBP 67824.00 | |
ANNOTATION | Clarification | |
SH06 | Cancellation of shares. Statement of capital on 2015-03-01 GBP 69,624.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320028 | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 55055 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 55056 | |
CS01 | 30/11/17 STATEMENT OF CAPITAL GBP 55056 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP .01 | |
SH02 | SUB-DIVISION 19/07/17 | |
SH02 | SUB-DIVISION 19/07/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 55055 | |
SH06 | 19/01/16 STATEMENT OF CAPITAL GBP 55055 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 19/01/16 STATEMENT OF CAPITAL GBP 55055 | |
AR01 | 30/11/15 FULL LIST | |
AR01 | 30/11/15 FULL LIST | |
SH06 | 01/09/15 STATEMENT OF CAPITAL GBP 69623 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/09/15 STATEMENT OF CAPITAL GBP 69623 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 69623 | |
SH06 | 01/03/15 STATEMENT OF CAPITAL GBP 69623 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/03/15 STATEMENT OF CAPITAL GBP 69623 | |
RES01 | ALTER ARTICLES 26/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320019 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 71423 | |
AR01 | 30/11/14 FULL LIST | |
AR01 | 30/11/14 FULL LIST | |
SH06 | 17/09/14 STATEMENT OF CAPITAL GBP 71423 | |
SH06 | 17/09/14 STATEMENT OF CAPITAL GBP 71423 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FERNANDEZ-MORENO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MITCHELL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 80001 | |
AR01 | 30/11/13 FULL LIST | |
SH01 | 21/11/13 STATEMENT OF CAPITAL GBP 80081.000000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | COMPANY BUSINESS 03/05/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320018 | |
RES01 | ADOPT ARTICLES 05/02/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 30/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 30/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
AP01 | DIRECTOR APPOINTED MRS YVONNE FERNANDEZ-MORENO | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE KENDALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 30/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MITCHELL / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TURNER / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENDALL / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TURNER / 30/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: UNIT 1 BLACKBURN INDUSTRIAL ESTA ENTERPRISE WAY SHERBURN IN ELMET NORTH YORKSHIRE LS25 6NA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 40 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
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LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
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DEBENTURE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | GRAHAM TROUSDALE | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (18121 - Manufacture of printed labels) as THE REFLEX GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |