IVEX PLASTICS LIMITED

Company is dissolved

General Information

NAME
IVEX PLASTICS LIMITED

COMPANY NUMBER
00502216

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22220 - Manufacture of plastic packing goods

INCORPORATION DATE
11/12/1951 (73years old)

WEBSITE
OMNI-PAC.DE

CONFIRMATION STATEMENT MADE UP TO
13/06/2019

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
05/03/2014 22/12/2017
CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED
View all previous names

REGISTERED ADDRESS

GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, CANARY WHARF
LONDON
E14 4HD

TRADING ADDRESSES

Geoffrey Martin & Co
15 Westferry Circus
Canary Wharf
London E14 4HD
E14 4HD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3k

99.56%

NET WORTH

- £2.3M

58.43%

TOTAL LIABILITIES

£10k

99.59%

NET ASSETS

- £2.3M

58.43%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

31

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HARRISON COMMONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
IVEX PLASTICS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/08/2020	Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board
Date: 15/07/2020	Event: Change in Reg. Office
Date: 07/07/2020	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about IVEX PLASTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IVEX PLASTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about IVEX PLASTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3k

99.56%

NET WORTH

- £2.3M

58.43%

TOTAL LIABILITIES

£10k

99.59%

NET ASSETS

- £2.3M

58.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

31

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARRISON COMMONS HOLDINGS LIMITED	Owned: 98.66 %	Shares: 1,100,000	Price per share: £1.00	Total Value: £1,100,000.00
HARRISON COMMONS HOLDINGS LIMITED	Owned: 1.34 %	Shares: 14,950	Price per share: £1.00	Total Value: £14,950.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Roger Jefferson Born in Sep 1946	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 52	View Report
George John Fellas Born in Nov 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	View Report
David Spry Born in Sep 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Monte Haymon Born in Sep 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Robert Dean Harlow Born in Feb 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HARRISON COMMONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
IVEX PLASTICS LIMITED	Company is dissolved	View Report
OXFORD PACKAGING SOLUTIONS LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 14/08/2020	Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board
Date: 15/07/2020	Event: Change in Reg. Office
Date: 07/07/2020	Event: Change in Reg. Office
Date: 14/03/2020	Event: New Accounts filed
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 22/05/2018	Event: Mark Ian Harrison (924626591) has left the board
Date: 22/05/2018	Event: New Board Member Mark Ian Harrison (924626561) Appointed
Date: 15/05/2018	Event: New Board Member Mark Ian Harrison (924626591) Appointed
Date: 14/05/2018	Event: Tracy Reeves (921261988) has left the board
Date: 14/05/2018	Event: Gregory Alan Cole (924141138) has left the board
Date: 25/12/2017	Event: Frederic Afarian (921257345) has left the board
Date: 25/12/2017	Event: Rafael Fernandez (920799579) has left the board
Date: 25/12/2017	Event: New Board Member Gregory Alan Cole (924141138) Appointed
Date: 13/10/2017	Event: New Accounts filed
Date: 30/06/2017	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: Change in Reg. Office
Date: 14/10/2016	Event: New Accounts filed
Date: 22/09/2016	Event: Stephanie Ann Henning Blackman (919044344) has left the board
Date: 01/09/2016	Event: Tracy Reeves (921261994) has left the board
Date: 01/09/2016	Event: New Board Member Tracy Reeves (921261988) Appointed
Date: 24/08/2016	Event: New Board Member Tracy Reeves (921261994) Appointed
Date: 23/08/2016	Event: Sunil Sharma (919713793) has left the board
Date: 23/08/2016	Event: Stephanie Ann Henning Blackman (918457726) has left the board
Date: 23/08/2016	Event: New Board Member Frederic Afarian (921257345) Appointed
Date: 25/06/2016	Event: New Confirmation Statement filed
Date: 26/05/2016	Event: BROUGHTON SECRETARIES LIMITED (920799509) has left the board
Date: 26/05/2016	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed
Date: 12/05/2016	Event: Blake Christopher Hancock (920522389) has left the board
Date: 12/05/2016	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (920799509) Appointed
Date: 12/05/2016	Event: New Board Member Rafael Fernandez (920799579) Appointed
Date: 12/05/2016	Event: Change in Reg. Office
Date: 19/02/2016	Event: New Accounts filed
Date: 19/02/2016	Event: Marshall Kenneth White (918457717) has left the board
Date: 19/02/2016	Event: New Board Member Blake Christopher Hancock (920522389) Appointed
Date: 19/02/2016	Event: Marshall Kenneth White (918457717) has left the board
Date: 19/02/2016	Event: New Board Member Blake Christopher Hancock (920522389) Appointed
Date: 19/02/2016	Event: New Accounts filed
Date: 27/06/2015	Event: New Confirmation Statement filed
Date: 06/05/2015	Event: Robert Eugene Smith (916049986) has left the board
Date: 29/04/2015	Event: New Board Member Sunil Sharma (919713793) Appointed
Date: 29/04/2015	Event: New Accounts filed
Date: 31/10/2014	Event: Joseph Edward Doyle (912904004) has left the board
Date: 31/10/2014	Event: Joseph Edward Doyle (917236942) has left the board
Date: 02/09/2014	Event: New Company Secretary Stephanie Ann Henning Blackman (919044344) Appointed
Date: 23/07/2014	Event: New Confirmation Statement filed
Date: 04/02/2014	Event: New Board Member Robert Eugene Smith (916049986) Appointed
Date: 04/02/2014	Event: Robert Eugene Smith (918457720) has left the board
Date: 29/01/2014	Event: Change in Reg. Office

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IVEX PLASTICS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3k

- £2.3M

£10k

- £2.3M

People Overview

0

31

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3k

- £2.3M

£10k

- £2.3M

Accounts

People Overview

0

31

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™