FLEX-SEAL COUPLINGS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S73 0UW

Company number 02450903
Status Active
Incorporation Date 11 December 1989
Company Type Private Limited Company
Address ENDEAVOUR WORKS NEWLANDS WAY, VALLEY PARK WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 0UW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Scott Alexander Mcmurray as a director on 1 July 2016. The most likely internet sites of FLEX-SEAL COUPLINGS LIMITED are www.flexsealcouplings.co.uk, and www.flex-seal-couplings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Flex Seal Couplings Limited is a Private Limited Company. The company registration number is 02450903. Flex Seal Couplings Limited has been working since 11 December 1989. The present status of the company is Active. The registered address of Flex Seal Couplings Limited is Endeavour Works Newlands Way Valley Park Wombwell Barnsley South Yorkshire S73 0uw. . WILLIAMS, Andrew John is a Secretary of the company. COOPER, Christopher is a Director of the company. MCMURRAY, Scott Alexander is a Director of the company. PASHLEY, Lee Andrew is a Director of the company. WILLIAMS, Andrew John is a Director of the company. Secretary MOORE, Brian Otby has been resigned. Director BARNARD, Malcolm has been resigned. Director CREAN, Jonathan has been resigned. Director LEYLAND, John Anthony has been resigned. Director MOORE, Brian Otby has been resigned. Director PENNEY, Daniel Richard has been resigned. Director PRITCHATT, Isobel has been resigned. Director PRITCHATT, Robert James has been resigned. Director RIDING, Stephen Keith has been resigned. Director WOODS, Graham William has been resigned. Director WOODS, Patricia has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILLIAMS, Andrew John
Appointed Date: 06 December 1995
Director
COOPER, Christopher
Appointed Date: 27 February 2007
60 years old
Director
MCMURRAY, Scott Alexander
Appointed Date: 01 July 2016
58 years old
Director
PASHLEY, Lee Andrew
Appointed Date: 01 October 2012
54 years old
Director
WILLIAMS, Andrew John
Appointed Date: 01 June 1996
64 years old

Resigned Directors

Secretary
MOORE, Brian Otby
Resigned: 06 December 1995
Director
BARNARD, Malcolm
Resigned: 16 August 2002
87 years old
Director
CREAN, Jonathan
Resigned: 13 June 2014
Appointed Date: 30 September 2004
63 years old
Director
LEYLAND, John Anthony
Resigned: 31 January 2015
Appointed Date: 16 August 2002
73 years old
Director
MOORE, Brian Otby
Resigned: 06 December 1995
Appointed Date: 01 June 1994
94 years old
Director
PENNEY, Daniel Richard
Resigned: 17 January 2014
Appointed Date: 01 June 2005
52 years old
Director
PRITCHATT, Isobel
Resigned: 16 August 2002
Appointed Date: 31 October 1997
83 years old
Director
PRITCHATT, Robert James
Resigned: 16 August 2002
82 years old
Director
RIDING, Stephen Keith
Resigned: 30 June 2016
Appointed Date: 30 September 2005
67 years old
Director
WOODS, Graham William
Resigned: 16 August 2002
81 years old
Director
WOODS, Patricia
Resigned: 16 August 2002
Appointed Date: 31 October 1997
82 years old

Persons With Significant Control

Fernco Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEX-SEAL COUPLINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Appointment of Mr Scott Alexander Mcmurray as a director on 1 July 2016
15 Aug 2016
Termination of appointment of Stephen Keith Riding as a director on 30 June 2016
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 18,400
...
... and 94 more events
13 Jun 1990
Ad 01/06/90--------- £ si 17998@1=17998 £ ic 2/18000
09 Jun 1990
Particulars of mortgage/charge
01 Mar 1990
Accounting reference date notified as 31/05
11 Jan 1990
Secretary resigned
11 Dec 1989
Incorporation

FLEX-SEAL COUPLINGS LIMITED Charges

3 May 2011
Debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 1999
Fixed and floating charge
Delivered: 15 April 1999
Status: Satisfied on 9 May 2011
Persons entitled: Royal Bank Invoice Finance Limited
Description: All debts and their related rights (as both terms are…
21 October 1997
Legal charge
Delivered: 11 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- l/h land and buildings forming…
16 May 1991
Legal charge
Delivered: 17 May 1991
Status: Satisfied on 27 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: "Endeavour works" 124 scotland street in the city of…
7 June 1990
Debenture
Delivered: 9 June 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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