FLEXIFORM LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 7AE

Company number 01502386
Status Active
Incorporation Date 17 June 1980
Company Type Private Limited Company
Address 1392 LEEDS ROAD, THORNBURY, BRADFORD, WEST YORKSHIRE, BD3 7AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registration of charge 015023860015, created on 18 August 2016; Full accounts made up to 31 August 2015. The most likely internet sites of FLEXIFORM LIMITED are www.flexiform.co.uk, and www.flexiform.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Flexiform Limited is a Private Limited Company. The company registration number is 01502386. Flexiform Limited has been working since 17 June 1980. The present status of the company is Active. The registered address of Flexiform Limited is 1392 Leeds Road Thornbury Bradford West Yorkshire Bd3 7ae. . DOWNS, James Andrew Abbotson is a Secretary 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 OVEREND, Richard John has been resigned. Secretary WHITEHEAD, Alan Robert 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 BOND, Gordon has been resigned. Director BONSEY, Colin Peter has been resigned. Director BORWICK, Luke Malise has been resigned. Director CURRAN, Hugh Anthony has been resigned. Director HETHERINGTON, Peter Ernest has been resigned. Director HEWITT, Kenneth Anthony 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 WHITEHEAD, Alan Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


flexiform Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOWNS, James Andrew Abbotson
Appointed Date: 21 May 2004
Director
DOWNS, James Andrew Abbotson
Appointed Date: 21 May 2004
60 years old
Director
HEWITT, Nicholas John
Appointed Date: 05 November 2003
58 years old
Director
SAUNDERS, Nick Vincent
Appointed Date: 21 May 2004
63 years old

Resigned Directors

Secretary
ANTRAM, Bernard Michael
Resigned: 31 July 1995
Secretary
ASH, Roderick Martin
Resigned: 29 February 2000
Appointed Date: 04 January 1999
Secretary
DOWNS, James Andrew Abbotson
Resigned: 15 July 2003
Appointed Date: 16 March 2001
Secretary
LAWTON, Kirsten
Resigned: 16 March 2001
Appointed Date: 29 February 2000
Secretary
OVEREND, Richard John
Resigned: 05 January 1999
Appointed Date: 14 March 1998
Secretary
WHITEHEAD, Alan Robert
Resigned: 13 March 1998
Appointed Date: 31 July 1995
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
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
CURRAN, Hugh Anthony
Resigned: 11 February 2002
Appointed Date: 16 March 2001
72 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
MCLELLAN, Hugh
Resigned: 21 May 2004
Appointed Date: 15 November 1999
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
WHITEHEAD, Alan Robert
Resigned: 13 March 1998
87 years old

Persons With Significant Control

Info Supplier Ltd
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more

FLEXIFORM LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Aug 2016
Registration of charge 015023860015, created on 18 August 2016
17 Mar 2016
Full accounts made up to 31 August 2015
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 633,878
11 Jan 2015
Full accounts made up to 31 August 2014
...
... and 148 more events
07 Jan 1988
Return made up to 18/12/87; full list of members
31 Jan 1987
Accounts for a medium company made up to 30 June 1986
31 Jan 1987
Return made up to 19/12/86; full list of members
01 Jul 1985
Company name changed\certificate issued on 01/07/85
17 Jun 1980
Certificate of incorporation

FLEXIFORM LIMITED Charges

18 August 2016
Charge code 0150 2386 0015
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
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
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…
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…
24 June 1998
Guarantee & debenture
Delivered: 30 June 1998
Status: Satisfied on 27 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1992
Legal charge
Delivered: 28 July 1992
Status: Satisfied on 9 February 1999
Persons entitled: Lloyds Bank PLC
Description: Dalescraft works, richardshaw road, pudsey, west yorkshire…
25 July 1988
Legal mortgage
Delivered: 27 July 1988
Status: Satisfied on 9 February 1999
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings k/a former bus garage premises…
31 May 1984
Chattel martgage
Delivered: 6 June 1984
Status: Satisfied on 19 November 1992
Persons entitled: Investors in Industry PLC
Description: Fixed charge over ameda cnc turret punch press vela 2…
16 March 1984
Chattel mortgage
Delivered: 21 March 1984
Status: Satisfied on 19 November 1992
Persons entitled: Investors in Industry PLC
Description: Fixed charge over pullmax sevvo hydraulic press brake with…
16 March 1984
Supplemental charge
Delivered: 21 March 1984
Status: Satisfied on 19 November 1992
Persons entitled: Investors in Industry PLC
Description: Fixed charge on the book & other debts due or owing to the…
16 March 1984
Assignment
Delivered: 21 March 1984
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: Deposit being £50,891.51 & all right title & interest of…
13 May 1983
Debenture
Delivered: 17 May 1983
Status: Satisfied on 9 February 1999
Persons entitled: Lloyds Bank PLC
Description: All stocks shares & other securities. Fixed and floating…
15 July 1980
Debenture
Delivered: 18 July 1980
Status: Satisfied on 19 November 1992
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge over wellington works, wellington street…
15 July 1980
Single debenture
Delivered: 16 July 1980
Status: Satisfied on 27 May 2004
Persons entitled: Lloyds Bank PLC
Description: All f/h & l/h property fixed & floating charge over the…

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