FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED
WEST MIDLANDS FMI EXTRUSIONS LIMITED

Hellopages » West Midlands » Dudley » B62 8WG

Company number 03547200
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr Stephen David Waugh as a director on 30 June 2016; Termination of appointment of Malcolm John Burgess as a director on 30 June 2016. The most likely internet sites of FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED are www.flexiblehosesuppliesnorthampton.co.uk, and www.flexible-hose-supplies-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Flexible Hose Supplies Northampton Limited is a Private Limited Company. The company registration number is 03547200. Flexible Hose Supplies Northampton Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Flexible Hose Supplies Northampton Limited is Amber Way Halesowen West Midlands B62 8wg. . POWELL, Martyn Richard is a Secretary of the company. FITCHFORD, Andrew Michael John is a Director of the company. WAUGH, Stephen David is a Director of the company. Secretary SHAW, Carole Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGESS, Malcolm John has been resigned. Director DIXON, Mark Robert Graham has been resigned. Director HUGHES, Peter Frederick has been resigned. Director SHAW, Carole Elizabeth has been resigned. Director SHAW, George William has been resigned. Director WHITE, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POWELL, Martyn Richard
Appointed Date: 06 July 2007
Director
FITCHFORD, Andrew Michael John
Appointed Date: 18 November 2015
60 years old
Director
WAUGH, Stephen David
Appointed Date: 30 June 2016
68 years old

Resigned Directors

Secretary
SHAW, Carole Elizabeth
Resigned: 06 July 2007
Appointed Date: 17 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998
Director
BURGESS, Malcolm John
Resigned: 30 June 2016
Appointed Date: 04 May 2001
68 years old
Director
DIXON, Mark Robert Graham
Resigned: 26 June 2009
Appointed Date: 06 July 2007
61 years old
Director
HUGHES, Peter Frederick
Resigned: 03 July 2007
Appointed Date: 01 May 2001
81 years old
Director
SHAW, Carole Elizabeth
Resigned: 06 July 2007
Appointed Date: 01 May 2000
79 years old
Director
SHAW, George William
Resigned: 06 July 2007
Appointed Date: 17 April 1998
85 years old
Director
WHITE, David
Resigned: 04 January 2016
Appointed Date: 06 July 2007
69 years old

FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 31 December 2016
30 Jun 2016
Appointment of Mr Stephen David Waugh as a director on 30 June 2016
30 Jun 2016
Termination of appointment of Malcolm John Burgess as a director on 30 June 2016
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 59 more events
13 Apr 2000
Company name changed fmi extrusions LIMITED\certificate issued on 14/04/00
04 Jan 2000
Accounts for a dormant company made up to 30 April 1999
15 Jun 1999
Return made up to 09/04/99; full list of members
08 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Apr 1998
Incorporation

FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED Charges

3 September 2009
Deed of admission to an omnibus letter of set-off dated 10TH april 2008 and
Delivered: 17 September 2009
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 July 2008
Deed of admission to an omnibus letter of set-off
Delivered: 31 July 2008
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 May 2000
Guarantee & debenture
Delivered: 8 June 2000
Status: Satisfied on 17 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2000
Agreement
Delivered: 18 May 2000
Status: Satisfied on 17 July 2007
Persons entitled: Flexible Hose Supplies Limited
Description: Including goodwill buildings fixtures fixed plant and…

Similar Companies

FLEXIBLE HEATING FINANCE LIMITED FLEXIBLE HOME IMPROVEMENT LOANS LIMITED FLEXIBLE HR LIMITED FLEXIBLE HYDRAULIC SOLUTIONS LIMITED FLEXIBLE INNOVATIVE SOLUTIONS LTD FLEXIBLE INSPECTIONS LIMITED FLEXIBLE INSULATION COVERS LIMITED