FLAXCASE LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD9 6SD

Company number 01100544
Status Active
Incorporation Date 8 March 1973
Company Type Private Limited Company
Address HALLMARK HOUSE, BINGLEY ROAD, BRADFORD, WEST YORKSHIRE, BD9 6SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 250,000 ; Termination of appointment of Anne Shiels as a director on 24 December 2015. The most likely internet sites of FLAXCASE LIMITED are www.flaxcase.co.uk, and www.flaxcase.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Flaxcase Limited is a Private Limited Company. The company registration number is 01100544. Flaxcase Limited has been working since 08 March 1973. The present status of the company is Active. The registered address of Flaxcase Limited is Hallmark House Bingley Road Bradford West Yorkshire Bd9 6sd. . GARDINER, Patricia Mary is a Secretary of the company. BUSBY, Timothy Mark is a Director of the company. WRIGHT, Steven Paul is a Director of the company. Secretary BARKER, Vernon has been resigned. Secretary HALE, Donald has been resigned. Secretary KING, Albert Aubrey Benjamin has been resigned. Secretary TAYLER, John Phillip has been resigned. Secretary WILLCOCK, Nigel has been resigned. Director ASKEW, Robert John Irving has been resigned. Director BARKER, Vernon has been resigned. Director BROWN, Keith Neville has been resigned. Director BURTON, Michael Trevor has been resigned. Director CLEMONS, Brian Patrick has been resigned. Director FARMERY, Anna Louise has been resigned. Director HIRD, Alan John has been resigned. Director HOOPER, Clayton has been resigned. Director JOHNSON, David Anthony has been resigned. Director MORTON, Keith has been resigned. Director RICHEY, Martha Maxine has been resigned. Director SHARP, Matthew Simon has been resigned. Director SHIELS, Anne has been resigned. Director SMURTHWAITE, John has been resigned. Director STUART, Ian Iveson has been resigned. Director TURNBULL, Richard has been resigned. Director WILLCOCK, Nigel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARDINER, Patricia Mary
Appointed Date: 23 April 1999
Director
BUSBY, Timothy Mark
Appointed Date: 01 June 2012
61 years old
Director
WRIGHT, Steven Paul
Appointed Date: 31 December 2011
65 years old

Resigned Directors

Secretary
BARKER, Vernon
Resigned: 30 April 1992
Secretary
HALE, Donald
Resigned: 06 October 1997
Appointed Date: 28 June 1996
Secretary
KING, Albert Aubrey Benjamin
Resigned: 28 June 1996
Appointed Date: 27 March 1996
Secretary
TAYLER, John Phillip
Resigned: 23 April 1999
Appointed Date: 06 October 1997
Secretary
WILLCOCK, Nigel
Resigned: 07 March 1996
Appointed Date: 30 April 1992
Director
ASKEW, Robert John Irving
Resigned: 23 September 1996
Appointed Date: 16 May 1996
82 years old
Director
BARKER, Vernon
Resigned: 30 April 1992
66 years old
Director
BROWN, Keith Neville
Resigned: 17 March 2006
Appointed Date: 23 September 1996
63 years old
Director
BURTON, Michael Trevor
Resigned: 30 September 2002
Appointed Date: 30 September 1999
61 years old
Director
CLEMONS, Brian Patrick
Resigned: 31 December 2006
Appointed Date: 30 November 2005
61 years old
Director
FARMERY, Anna Louise
Resigned: 17 March 2006
Appointed Date: 30 September 2002
59 years old
Director
HIRD, Alan John
Resigned: 14 April 1992
91 years old
Director
HOOPER, Clayton
Resigned: 15 January 1993
75 years old
Director
JOHNSON, David Anthony
Resigned: 06 October 1997
Appointed Date: 16 May 1996
81 years old
Director
MORTON, Keith
Resigned: 07 March 1996
79 years old
Director
RICHEY, Martha Maxine
Resigned: 31 December 2011
Appointed Date: 05 December 2006
59 years old
Director
SHARP, Matthew Simon
Resigned: 30 September 1999
Appointed Date: 06 October 1997
70 years old
Director
SHIELS, Anne
Resigned: 24 December 2015
Appointed Date: 31 December 2011
64 years old
Director
SMURTHWAITE, John
Resigned: 07 March 1996
Appointed Date: 30 April 1992
92 years old
Director
STUART, Ian Iveson
Resigned: 31 December 2011
Appointed Date: 30 November 2005
74 years old
Director
TURNBULL, Richard
Resigned: 07 March 1996
65 years old
Director
WILLCOCK, Nigel
Resigned: 07 March 1996
67 years old

FLAXCASE LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 250,000
06 Jan 2016
Termination of appointment of Anne Shiels as a director on 24 December 2015
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 250,000
...
... and 159 more events
15 Jul 1986
Director resigned;new director appointed
15 Jul 1986
Resolutions
  • SRES13 ‐ Special resolution
15 Jul 1986
Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Jul 1986
Declaration of satisfaction of mortgage/charge

FLAXCASE LIMITED Charges

13 September 1991
Legal charge
Delivered: 3 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1 & 2 bristol vale centre for industry hartcliffe…
13 September 1991
Legal charge
Delivered: 3 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on west side of cambridge street, cambridge industrial…
13 September 1991
Legal charge
Delivered: 3 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of cottenham, salford, greater…
13 September 1991
Legal charge
Delivered: 3 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Site bt 145/10B riverside park industrial estate…
21 March 1991
Guarantee & debenture
Delivered: 9 April 1991
Status: Satisfied on 20 September 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1990
Legal mortgage
Delivered: 26 September 1990
Status: Satisfied on 7 June 1996
Persons entitled: National Westminster Bank PLC
Description: Units 1-4 cato street duddeston mill road nechells…
5 September 1990
Legal mortgage
Delivered: 26 September 1990
Status: Satisfied on 7 June 1996
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 2 bristol vale centre for industry hartcliffe…
5 September 1990
Legal mortgage
Delivered: 26 September 1990
Status: Satisfied on 7 June 1996
Persons entitled: National Westminster Bank PLC
Description: Site bt 145/10B riverside park ind est middlesborough…
5 September 1990
Legal mortgage
Delivered: 17 September 1990
Status: Satisfied on 7 June 1996
Persons entitled: National Westminster Bank PLC
Description: Slte bt 145/10B riverside park ind est middlesborough…
5 September 1990
Legal mortgage
Delivered: 17 September 1990
Status: Satisfied on 7 June 1996
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 2 bristol vale centre for industry hartcliffe…
7 August 1989
Mortgage debenture
Delivered: 17 August 1989
Status: Satisfied on 7 June 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 July 1986
Fixed and floating charge
Delivered: 31 July 1986
Status: Satisfied on 2 August 1991
Persons entitled: Donald Franks
Description: Premises on the west side of cambridge street, cambridge…
9 October 1979
Legal mortgage
Delivered: 16 October 1979
Status: Satisfied on 24 October 1991
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as land situate at cambridge…

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