FLEXICON (EUROPE) LIMITED
WHITSTABLE

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Company number 02530915
Status Active
Incorporation Date 14 August 1990
Company Type Private Limited Company
Address 182 JOHN WILSON BUSINESS PARK, HARVEY DRIVE, CHESTFIELD, WHITSTABLE, KENT, CT5 3RB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 63,636 ; Termination of appointment of John Simonof as a director on 3 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FLEXICON (EUROPE) LIMITED are www.flexiconeurope.co.uk, and www.flexicon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Flexicon Europe Limited is a Private Limited Company. The company registration number is 02530915. Flexicon Europe Limited has been working since 14 August 1990. The present status of the company is Active. The registered address of Flexicon Europe Limited is 182 John Wilson Business Park Harvey Drive Chestfield Whitstable Kent Ct5 3rb. . BOURTON, Keith Richard is a Director of the company. GILL, David Ross is a Director of the company. Secretary BOURTON, Dennis Frederick has been resigned. Secretary BOURTON, Dennis Frederick has been resigned. Secretary BOURTON, Gabrielle Melissa has been resigned. Secretary FORMAN, Anthony John has been resigned. Director BOURTON, Dennis Frederick has been resigned. Director GILL, William has been resigned. Director SIMONOF, John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BOURTON, Keith Richard
Appointed Date: 01 January 1996
61 years old
Director
GILL, David Ross
Appointed Date: 22 July 1999
68 years old

Resigned Directors

Secretary
BOURTON, Dennis Frederick
Resigned: 20 July 2001
Appointed Date: 08 June 2001
Secretary
BOURTON, Dennis Frederick
Resigned: 23 July 1999
Secretary
BOURTON, Gabrielle Melissa
Resigned: 05 December 2013
Appointed Date: 20 July 2001
Secretary
FORMAN, Anthony John
Resigned: 08 June 2001
Appointed Date: 23 July 1999
Director
BOURTON, Dennis Frederick
Resigned: 23 July 1999
91 years old
Director
GILL, William
Resigned: 09 December 2004
96 years old
Director
SIMONOF, John
Resigned: 03 June 2016
Appointed Date: 03 November 2009
59 years old

FLEXICON (EUROPE) LIMITED Events

23 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 63,636
03 Jun 2016
Termination of appointment of John Simonof as a director on 3 June 2016
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 63,636
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
08 Sep 1991
Registered office changed on 08/09/91 from: lloyds bank chambers 144/146 high street herne bay kent. CT6 5NJ
14 Nov 1990
Accounting reference date notified as 30/09
10 Sep 1990
Secretary resigned;director resigned
10 Sep 1990
Registered office changed on 10/09/90 from: 61 fairview ave wigmore gillingham kent ME8 0QP
14 Aug 1990
Incorporation

FLEXICON (EUROPE) LIMITED Charges

31 July 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2011
Charge of deposit
Delivered: 29 November 2011
Status: Satisfied on 18 April 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit of £151,500 and all amounts in the future…
30 May 2002
Legal charge
Delivered: 10 June 2002
Status: Satisfied on 18 April 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of lower herne…
30 May 2002
Debenture
Delivered: 5 June 2002
Status: Satisfied on 18 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1994
Single debenture
Delivered: 21 June 1994
Status: Satisfied on 4 September 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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