FLEXIFORM BUSINESS FURNITURE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD3 7AE

Company number 02542123
Status Active
Incorporation Date 21 September 1990
Company Type Private Limited Company
Address 1392 LEEDS ROAD, BRADFORD, WEST YORKSHIRE, BD3 7AE
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Statement of capital on 21 February 2017 GBP 9,791,000 ; Statement of capital on 20 August 2016 GBP 9,790,998 ; Statement by Directors. The most likely internet sites of FLEXIFORM BUSINESS FURNITURE LIMITED are www.flexiformbusinessfurniture.co.uk, and www.flexiform-business-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Flexiform Business Furniture Limited is a Private Limited Company. The company registration number is 02542123. Flexiform Business Furniture Limited has been working since 21 September 1990. The present status of the company is Active. The registered address of Flexiform Business Furniture Limited is 1392 Leeds Road Bradford West Yorkshire Bd3 7ae. The company`s financial liabilities are £0.97k. It is £-0.49k against last year. And the total assets are £5.92k, which is £1.18k against last year. DOWNS, James Andrew Abbotson is a Secretary of the company. BOURDON, Richard Charles is a Director of the company. DOWNS, James Andrew Abbotson is a Director of the company. HEWITT, Nicholas John is a Director of the company. SAUNDERS, Nick Vincent is a Director of the company. Secretary ANTRAM, Bernard Michael has been resigned. Secretary ASH, Roderick Martin has been resigned. Secretary DOWNS, James Andrew Abbotson has been resigned. Secretary LAWTON, Kirsten has been resigned. Secretary MCMELLON, Christopher John has been resigned. Secretary CYBRUS LIMITED has been resigned. Secretary MONTPELLIER GROUP NOMINEES LIMITED has been resigned. Director ANTRAM, Bernard Michael has been resigned. Director ASH, Roderick Martin has been resigned. Director ASHTON, Geoffrey has been resigned. Director BOND, Gordon has been resigned. Director BONSEY, Colin Peter has been resigned. Director BORWICK, Luke Malise has been resigned. Director BOSWORTH, Richard Michael has been resigned. Director CURRAN, Hugh Anthony has been resigned. Director DARBYSHIRE, Ian Simpson has been resigned. Director EASTLAKE, David has been resigned. Director HARTHILL, Edward has been resigned. Director HETHERINGTON, Peter Ernest has been resigned. Director HEWITT, Kenneth Anthony has been resigned. Director KERSHAW, Stanley Inman has been resigned. Director MCLELLAN, Hugh has been resigned. Director NELMES, Robert Speirs has been resigned. Director OVEREND, Richard John has been resigned. Director PELHAM, Roy James has been resigned. Director PRESTON, Graham John has been resigned. Director WHITEHEAD, Alan Robert has been resigned. The company operates in "Manufacture of office and shop furniture".


flexiform business furniture Key Finiance

LIABILITIES £0.97k
-34%
CASH n/a
TOTAL ASSETS £5.92k
+24%
All Financial Figures

Current Directors

Secretary
DOWNS, James Andrew Abbotson
Appointed Date: 21 May 2004
Director
BOURDON, Richard Charles
Appointed Date: 26 February 2010
74 years old
Director
DOWNS, James Andrew Abbotson
Appointed Date: 01 January 2003
60 years old
Director
HEWITT, Nicholas John
Appointed Date: 24 April 2002
57 years old
Director
SAUNDERS, Nick Vincent
Appointed Date: 02 April 2001
62 years old

Resigned Directors

Secretary
ANTRAM, Bernard Michael
Resigned: 31 July 1995
Secretary
ASH, Roderick Martin
Resigned: 29 February 2000
Appointed Date: 31 July 1995
Secretary
DOWNS, James Andrew Abbotson
Resigned: 15 July 2003
Appointed Date: 16 March 2001
Secretary
LAWTON, Kirsten
Resigned: 20 September 2000
Appointed Date: 29 February 2000
Secretary
MCMELLON, Christopher John
Resigned: 16 March 2001
Appointed Date: 20 September 2000
Secretary
CYBRUS LIMITED
Resigned: 21 May 2004
Appointed Date: 27 October 2003
Secretary
MONTPELLIER GROUP NOMINEES LIMITED
Resigned: 27 October 2003
Appointed Date: 15 July 2003
Director
ANTRAM, Bernard Michael
Resigned: 31 July 1995
86 years old
Director
ASH, Roderick Martin
Resigned: 29 February 2000
Appointed Date: 01 July 1994
68 years old
Director
ASHTON, Geoffrey
Resigned: 24 February 1999
Appointed Date: 08 April 1997
69 years old
Director
BOND, Gordon
Resigned: 20 March 2001
Appointed Date: 14 March 1998
84 years old
Director
BONSEY, Colin Peter
Resigned: 31 December 2003
Appointed Date: 09 November 2001
79 years old
Director
BORWICK, Luke Malise
Resigned: 05 November 2003
Appointed Date: 11 February 2002
78 years old
Director
BOSWORTH, Richard Michael
Resigned: 25 February 2010
Appointed Date: 01 December 2006
78 years old
Director
CURRAN, Hugh Anthony
Resigned: 11 February 2002
Appointed Date: 15 March 2001
71 years old
Director
DARBYSHIRE, Ian Simpson
Resigned: 30 September 1999
Appointed Date: 03 March 1997
71 years old
Director
EASTLAKE, David
Resigned: 29 November 2000
Appointed Date: 27 October 1998
62 years old
Director
HARTHILL, Edward
Resigned: 07 December 2000
Appointed Date: 01 September 1999
80 years old
Director
HETHERINGTON, Peter Ernest
Resigned: 14 March 1998
82 years old
Director
HEWITT, Kenneth Anthony
Resigned: 14 March 1998
88 years old
Director
KERSHAW, Stanley Inman
Resigned: 01 September 1997
92 years old
Director
MCLELLAN, Hugh
Resigned: 21 May 2004
Appointed Date: 15 March 2001
72 years old
Director
NELMES, Robert Speirs
Resigned: 14 March 1998
80 years old
Director
OVEREND, Richard John
Resigned: 05 January 1999
Appointed Date: 14 March 1998
85 years old
Director
PELHAM, Roy James
Resigned: 08 June 1999
Appointed Date: 14 March 1998
75 years old
Director
PRESTON, Graham John
Resigned: 16 March 2001
Appointed Date: 17 March 1999
72 years old
Director
WHITEHEAD, Alan Robert
Resigned: 14 March 1998
87 years old

Persons With Significant Control

Info Supplier Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEXIFORM BUSINESS FURNITURE LIMITED Events

21 Feb 2017
Statement of capital on 21 February 2017
  • GBP 9,791,000
08 Feb 2017
Statement of capital on 20 August 2016
  • GBP 9,790,998
08 Feb 2017
Statement by Directors
08 Feb 2017
Solvency Statement dated 20/08/16
08 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 187 more events
05 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1990
Registered office changed on 05/11/90 from: po box 8 sovereign house south parade leeds LS1 1HQ
05 Nov 1990
Accounting reference date notified as 30/06
26 Oct 1990
Particulars of mortgage/charge
21 Sep 1990
Incorporation

FLEXIFORM BUSINESS FURNITURE LIMITED Charges

18 August 2016
Charge code 0254 2123 0019
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 May 2016
Charge code 0254 2123 0018
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
4 February 2016
Charge code 0254 2123 0017
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
22 January 2013
Rent deposit deed
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Durley Investment Corporation
Description: £43,998.
18 January 2007
Deposit deed
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Business Design Centre Limited
Description: The company's interest in the sum of £7,496.50. see the…
28 September 2006
Debenture
Delivered: 5 October 2006
Status: Satisfied on 1 June 2012
Persons entitled: Partnership Investment Equity Fund LP
Description: Fixed and floating charges over the undertaking and all…
28 September 2006
Debenture
Delivered: 5 October 2006
Status: Satisfied on 1 June 2012
Persons entitled: Partnership Investment Mezzanine Fund LP
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
Chattel mortgage
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All the plant and machinery vehicles computers and other…
21 May 2004
All assets debenture
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
Mortgage debenture
Delivered: 25 May 2004
Status: Satisfied on 10 January 2009
Persons entitled: Bullough Limited
Description: Fixed and floating charges over the undertaking and all…
6 January 2004
Third party legal charge
Delivered: 21 January 2004
Status: Satisfied on 27 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as land and buildings on the…
4 December 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied on 27 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 May 2003
Third party legal charge
Delivered: 24 May 2003
Status: Satisfied on 27 May 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage thornbury works and depot 1392…
11 March 2002
Debenture
Delivered: 22 March 2002
Status: Satisfied on 27 May 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1998
Guarantee & debenture
Delivered: 30 June 1998
Status: Satisfied on 22 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1996
Fixed charge
Delivered: 21 June 1996
Status: Satisfied on 9 February 1999
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over: 1 x ricoh FT6645 photocopier, 1 x…
17 April 1996
Fixed charge
Delivered: 18 April 1996
Status: Satisfied on 9 February 1999
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed over 1 x brandt edge trimming machine type F10(SE)…
20 July 1993
Credit agreement
Delivered: 27 July 1993
Status: Satisfied on 29 March 1995
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance. See the mortgage…
24 October 1990
Single debenture
Delivered: 26 October 1990
Status: Satisfied on 9 February 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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