NATIONAL FLEXIBLE (HOLDINGS) LIMITED
BRADFORD

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Company number 05318610
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 2 BATTLEFIELD VIEW, BIRKENSHAW, BRADFORD, BD11 2PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100,000 . The most likely internet sites of NATIONAL FLEXIBLE (HOLDINGS) LIMITED are www.nationalflexibleholdings.co.uk, and www.national-flexible-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bradford Forster Square Rail Station is 3.8 miles; to Huddersfield Rail Station is 8.8 miles; to Menston Rail Station is 9.3 miles; to Burley-in-Wharfedale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Flexible Holdings Limited is a Private Limited Company. The company registration number is 05318610. National Flexible Holdings Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of National Flexible Holdings Limited is 2 Battlefield View Birkenshaw Bradford Bd11 2pt. . DAVYS, Julia is a Secretary of the company. BURDETT, Carol Abigail is a Director of the company. DAVYS, Julia is a Director of the company. MELODY, Christopher is a Director of the company. SLACK, George is a Director of the company. TWIGG, William Barry is a Director of the company. Secretary KEETON, Kenneth has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director KEETON, Kenneth has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVYS, Julia
Appointed Date: 24 October 2005
Director
BURDETT, Carol Abigail
Appointed Date: 21 December 2004
66 years old
Director
DAVYS, Julia
Appointed Date: 01 February 2008
59 years old
Director
MELODY, Christopher
Appointed Date: 21 December 2004
54 years old
Director
SLACK, George
Appointed Date: 21 December 2004
52 years old
Director
TWIGG, William Barry
Appointed Date: 21 December 2004
86 years old

Resigned Directors

Secretary
KEETON, Kenneth
Resigned: 24 October 2005
Appointed Date: 21 December 2004
Nominee Secretary
THOMAS, Howard
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Director
KEETON, Kenneth
Resigned: 24 October 2005
Appointed Date: 21 December 2004
78 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 December 2004
Appointed Date: 21 December 2004
63 years old

Persons With Significant Control

Arrow Films Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NATIONAL FLEXIBLE (HOLDINGS) LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100,000
21 Aug 2015
Full accounts made up to 2 January 2015
12 Nov 2014
Auditor's resignation
...
... and 47 more events
05 Jan 2005
New director appointed
05 Jan 2005
New secretary appointed
05 Jan 2005
New director appointed
05 Jan 2005
New director appointed
21 Dec 2004
Incorporation

NATIONAL FLEXIBLE (HOLDINGS) LIMITED Charges

3 April 2006
Legal mortgage
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that f/h property k/a unit 6 adwalton moor business…
15 February 2005
Deed of legal mortgage
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 6 adwalton moor business park cross lane drighlington…
15 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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