Flandrex UK Limited

Company Name	Flandrex UK Limited
Directors	Ian Richard Hardman and Janet Lynn Hardman
Company Status	Active
Company Number	04237466
Category	Private Limited Company
Incorporation Date	19 June 2001(22 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Ian Richard Hardman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL

Secretary Name	Mrs Janet Lynn Hardman
Nationality	British
Status	Current
Appointed	19 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL

Director Name	Mrs Janet Lynn Hardman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(1 year, 7 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL

Director Name	Pieter Leon Firnin Marie Josephine Debrabander
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 June 2001(1 week, 3 days after company formation)
Appointment Duration	7 years, 11 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	St Elooiswinkelstraat 74a Roeselare West Vlaanderen 8800 Belgium

Director Name	Stefaan Firmin Maria Willy Debrabander
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 June 2001(1 week, 3 days after company formation)
Appointment Duration	7 years, 11 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	Molenstraat 6 Hooglede West Vlaanderen 8830 Belgium

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	fandrex.co.uk

Location

Registered Address	13 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley

Shareholders

600 at £1	Plukon Mouscron Sa 60.00% Ordinary
400 at £1	Ian Hardman 40.00% Ordinary

Financials

Year	2014
Net Worth	£230,617
Cash	£188,634
Current Liabilities	£350,750

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

23 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
15 June 2020	Accounts for a small company made up to 30 November 2019 (12 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
14 June 2019	Accounts for a small company made up to 30 November 2018 (10 pages)
20 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
2 May 2018	Accounts for a small company made up to 30 November 2017 (11 pages)
21 July 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
21 July 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
27 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
27 June 2017	Notification of Ian Richard Hardman as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
27 June 2017	Notification of Ian Richard Hardman as a person with significant control on 6 April 2016 (2 pages)
10 August 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
10 August 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
22 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (4 pages)
22 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (4 pages)
28 September 2015	Registered office address changed from 13 Flandrex Uk Ltd Eaton Lane Tarporley Cheshire CW6 9DL England to 13 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from 13 Flandrex Uk Ltd Eaton Lane Tarporley Cheshire CW6 9DL England to 13 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 28 September 2015 (1 page)
21 September 2015	Registered office address changed from 14 Warrington Road Cuddington Northwich Cheshire CW8 2LJ to 13 Flandrex Uk Ltd Eaton Lane Tarporley Cheshire CW6 9DL on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from 14 Warrington Road Cuddington Northwich Cheshire CW8 2LJ to 13 Flandrex Uk Ltd Eaton Lane Tarporley Cheshire CW6 9DL on 21 September 2015 (1 page)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (4 pages)
22 June 2015	Director's details changed for Mr Ian Richard Hardman on 22 June 2015 (2 pages)
22 June 2015	Director's details changed for Mrs Janet Lynn Hardman on 22 June 2015 (2 pages)
22 June 2015	Director's details changed for Mrs Janet Lynn Hardman on 22 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Ian Richard Hardman on 22 June 2015 (2 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (4 pages)
20 April 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
20 April 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (4 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (4 pages)
29 April 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
29 April 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
20 June 2013	Secretary's details changed for Mrs Janet Lynn Hardman on 1 September 2012 (1 page)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Secretary's details changed for Mrs Janet Lynn Hardman on 1 September 2012 (1 page)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Secretary's details changed for Mrs Janet Lynn Hardman on 1 September 2012 (1 page)
24 April 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
24 April 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
22 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
27 March 2012	Accounts for a small company made up to 30 November 2011 (8 pages)
27 March 2012	Accounts for a small company made up to 30 November 2011 (8 pages)
15 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
15 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Ian Richard Hardman on 19 June 2010 (2 pages)
18 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Ian Richard Hardman on 19 June 2010 (2 pages)
18 August 2010	Director's details changed for Janet Hardman on 19 June 2010 (2 pages)
18 August 2010	Director's details changed for Janet Hardman on 19 June 2010 (2 pages)
19 February 2010	Total exemption small company accounts made up to 30 November 2009 (1 page)
19 February 2010	Total exemption small company accounts made up to 30 November 2009 (1 page)
3 August 2009	Return made up to 19/06/09; full list of members (4 pages)
3 August 2009	Return made up to 19/06/09; full list of members (4 pages)
17 June 2009	Appointment terminated director pieter debrabander (1 page)
17 June 2009	Appointment terminated director stefaan debrabander (1 page)
17 June 2009	Appointment terminated director stefaan debrabander (1 page)
17 June 2009	Appointment terminated director pieter debrabander (1 page)
13 February 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
13 February 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
12 August 2008	Director's change of particulars / pieter debrander / 29/06/2001 (2 pages)
12 August 2008	Return made up to 19/06/08; full list of members (4 pages)
12 August 2008	Director's change of particulars / pieter debrander / 29/06/2001 (2 pages)
12 August 2008	Return made up to 19/06/08; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 June 2007	Return made up to 19/06/07; full list of members (3 pages)
19 June 2007	Return made up to 19/06/07; full list of members (3 pages)
29 May 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
29 May 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
6 July 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
6 July 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
26 June 2006	Return made up to 19/06/06; full list of members (3 pages)
26 June 2006	Return made up to 19/06/06; full list of members (3 pages)
27 July 2005	Return made up to 19/06/05; full list of members (3 pages)
27 July 2005	Return made up to 19/06/05; full list of members (3 pages)
4 March 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
4 March 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
29 June 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
30 March 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
30 June 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/06/03 (8 pages)
30 June 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/06/03 (8 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
20 February 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
20 February 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
24 July 2002	Return made up to 19/06/02; full list of members (7 pages)
24 July 2002	Return made up to 19/06/02; full list of members (7 pages)
14 July 2002	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
14 July 2002	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
27 June 2001	Registered office changed on 27/06/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR (1 page)
27 June 2001	Director resigned (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Registered office changed on 27/06/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR (1 page)
27 June 2001	Secretary resigned (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (2 pages)
27 June 2001	Director resigned (2 pages)
27 June 2001	New director appointed (2 pages)
19 June 2001	Incorporation (10 pages)
19 June 2001	Incorporation (10 pages)

Flandrex UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire