FLEXIPADS WORLD CLASS LIMITED
BRISTOL SMARTPADS LIMITED

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Company number 04804410
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address 4 ACCESS 18, BRISTOL, BS11 8HT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 1 in full; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 . The most likely internet sites of FLEXIPADS WORLD CLASS LIMITED are www.flexipadsworldclass.co.uk, and www.flexipads-world-class.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bristol Parkway Rail Station is 6 miles; to Bristol Temple Meads Rail Station is 6.1 miles; to Caldicot Rail Station is 6.1 miles; to Chepstow Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexipads World Class Limited is a Private Limited Company. The company registration number is 04804410. Flexipads World Class Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Flexipads World Class Limited is 4 Access 18 Bristol Bs11 8ht. . WHITE, Douglas Mark is a Secretary of the company. JEANS, Lee Michael Brian is a Director of the company. WHITE, Douglas Mark is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JEANS, Lee Michael Brian has been resigned. Secretary WHITE, Julie Ann has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WHITE, Douglas Mark
Appointed Date: 19 May 2016

Director
JEANS, Lee Michael Brian
Appointed Date: 22 December 2005
55 years old

Director
WHITE, Douglas Mark
Appointed Date: 19 June 2003
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 June 2003
Appointed Date: 19 June 2003

Secretary
JEANS, Lee Michael Brian
Resigned: 19 May 2016
Appointed Date: 04 December 2005

Secretary
WHITE, Julie Ann
Resigned: 04 December 2005
Appointed Date: 19 June 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 June 2003
Appointed Date: 19 June 2003
71 years old

FLEXIPADS WORLD CLASS LIMITED Events

02 Feb 2017
Satisfaction of charge 4 in full
19 Jan 2017
Satisfaction of charge 1 in full
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

27 May 2016
Total exemption small company accounts made up to 31 August 2015
19 May 2016
Appointment of Mr Douglas Mark White as a secretary on 19 May 2016
...
... and 63 more events
30 Jun 2003
Director resigned
30 Jun 2003
New director appointed
30 Jun 2003
New secretary appointed
30 Jun 2003
Registered office changed on 30/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Jun 2003
Incorporation

FLEXIPADS WORLD CLASS LIMITED Charges

30 March 2016
Charge code 0480 4410 0006
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Linda Jeans
Description: Unit 4 access 18 kings weston lane avonmouth bristol units…
7 May 2008
Legal mortgage
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H unit 4 access 18 kings weston lane avonmouth bristol…
30 August 2006
Legal mortgage
Delivered: 31 August 2006
Status: Satisfied on 2 February 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Units B3 B4 and B5 reme drive heathpark estate honiton t/n…
22 December 2005
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
3 February 2004
Debenture
Delivered: 7 February 2004
Status: Satisfied on 6 July 2006
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Rent deposit deed
Delivered: 30 December 2003
Status: Satisfied on 19 January 2017
Persons entitled: Liberty Lothian Limited
Description: £10,000 which was paid into the deposit account. See the…