FLEXOSET LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 01710023
Status Active
Incorporation Date 28 March 1983
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FLEXOSET LIMITED are www.flexoset.co.uk, and www.flexoset.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexoset Limited is a Private Limited Company. The company registration number is 01710023. Flexoset Limited has been working since 28 March 1983. The present status of the company is Active. The registered address of Flexoset Limited is One London Wall London Ec2y 5ab. . DUTHIE, David George is a Director of the company. BRITISH POLYTHENE LIMITED is a Director of the company. Secretary BROOKSBANK, Raymond Bernard has been resigned. Secretary CROW, Diane Elizabeth has been resigned. Secretary KANE, Hilary Anne has been resigned. Director BUNNELL, John has been resigned. Director CROW, Timothy Charles has been resigned. Director LANGLANDS, John Thomson has been resigned. Director TELFER, George has been resigned. Director WHITE, Brian James has been resigned. Director YORK, Gareth Steadman has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUTHIE, David George
Appointed Date: 02 June 2008
69 years old
Director
BRITISH POLYTHENE LIMITED
Appointed Date: 03 May 1995

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Appointed Date: 03 May 1995
Secretary
CROW, Diane Elizabeth
Resigned: 03 May 1995
Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012
Director
BUNNELL, John
Resigned: 13 May 1999
Appointed Date: 03 May 1995
78 years old
Director
CROW, Timothy Charles
Resigned: 04 November 1998
84 years old
Director
LANGLANDS, John Thomson
Resigned: 30 June 2004
Appointed Date: 03 May 1995
73 years old
Director
TELFER, George
Resigned: 30 April 1994
Appointed Date: 01 March 1994
70 years old
Director
WHITE, Brian James
Resigned: 27 April 1995
Appointed Date: 05 October 1992
80 years old
Director
YORK, Gareth Steadman
Resigned: 02 June 1995
Appointed Date: 01 November 1993
58 years old

FLEXOSET LIMITED Events

16 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 18,000
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 104 more events
17 Jul 1986
Accounts for a small company made up to 30 November 1984
17 Jul 1986
Return made up to 25/09/84; full list of members
17 Jul 1986
Return made up to 25/09/84; full list of members
17 Jul 1986
Return made up to 31/12/85; full list of members
17 Jul 1986
Return made up to 31/12/85; full list of members

FLEXOSET LIMITED Charges

6 May 1987
Corporate mortgage
Delivered: 20 May 1987
Status: Satisfied on 13 April 1999
Persons entitled: Barclays Bank PLC
Description: (For full details see back of doc M395).
12 April 1985
Debenture
Delivered: 19 April 1985
Status: Satisfied on 13 April 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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