FLAT WASHER SOLUTIONS LIMITED
KEIGHLEY FREEWAY WASHER LIMITED

Hellopages » West Yorkshire » Bradford » BD21 4LA

Company number 04232964
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address PROSPECT WORKS, DEAL STREET, KEIGHLEY, WEST YORKSHIRE, BD21 4LA
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FLAT WASHER SOLUTIONS LIMITED are www.flatwashersolutions.co.uk, and www.flat-washer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Bingley Rail Station is 2.7 miles; to Burley-in-Wharfedale Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 7.6 miles; to Bradford Interchange Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flat Washer Solutions Limited is a Private Limited Company. The company registration number is 04232964. Flat Washer Solutions Limited has been working since 12 June 2001. The present status of the company is Active. The registered address of Flat Washer Solutions Limited is Prospect Works Deal Street Keighley West Yorkshire Bd21 4la. . GELLING, David Norman is a Director of the company. HARLAND, Andrew David is a Director of the company. Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Director HARLAND, Andrew David has been resigned. Director HAWKSWORTH, Jason Bradley has been resigned. Director HAWKSWORTH, William Thomas has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. Director TURNER, Peter John has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Director
GELLING, David Norman
Appointed Date: 26 September 2014
53 years old
Director
HARLAND, Andrew David
Appointed Date: 01 May 2013
60 years old

Resigned Directors

Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 13 September 2010
Appointed Date: 12 June 2001
Director
HARLAND, Andrew David
Resigned: 01 May 2013
Appointed Date: 31 January 2013
60 years old
Director
HAWKSWORTH, Jason Bradley
Resigned: 01 May 2013
Appointed Date: 02 July 2001
60 years old
Director
HAWKSWORTH, William Thomas
Resigned: 31 December 2006
Appointed Date: 02 July 2001
84 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 02 July 2001
Appointed Date: 12 June 2001
Director
TURNER, Peter John
Resigned: 31 January 2013
Appointed Date: 01 April 2006
67 years old

FLAT WASHER SOLUTIONS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
16 Mar 2015
Appointment of Mr David Gelling as a director on 26 September 2014
...
... and 68 more events
24 Jul 2001
Nc inc already adjusted 02/07/01
24 Jul 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2001
Incorporation

FLAT WASHER SOLUTIONS LIMITED Charges

20 February 2015
Charge code 0423 2964 0005
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
20 February 2015
Charge code 0423 2964 0004
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
24 May 2013
Charge code 0423 2964 0003
Delivered: 3 June 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
1 May 2013
Charge code 0423 2964 0002
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Freeway Washer LTD
Description: The assets set out in schedule 1. notification of addition…
22 March 2002
Debenture
Delivered: 26 March 2002
Status: Satisfied on 10 May 2013
Persons entitled: Freeway Washer Limited
Description: Fixed and floating charges over the undertaking and all…

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