FLEXIBULK LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WX
Company number 01361777
Status Active
Incorporation Date 6 April 1978
Company Type Private Limited Company
Address 12 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of FLEXIBULK LIMITED are www.flexibulk.co.uk, and www.flexibulk.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-seven years and ten months. The distance to to Tutbury & Hatton Rail Station is 5.2 miles; to Willington Rail Station is 6.4 miles; to Lichfield Trent Valley Rail Station is 8.9 miles; to Lichfield Trent Valley High Level Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexibulk Limited is a Private Limited Company. The company registration number is 01361777. Flexibulk Limited has been working since 06 April 1978. The present status of the company is Active. The registered address of Flexibulk Limited is 12 Faraday Court Centrum One Hundred Burton On Trent Staffordshire De14 2wx. The company`s financial liabilities are £39.69k. It is £-32.38k against last year. And the total assets are £713.2k, which is £-144.88k against last year. HENDON, Sarah Anne is a Secretary of the company. HENDON, Sarah Anne is a Director of the company. HENDON, Steven Roger John is a Director of the company. Secretary HENDON, Molly Spencer has been resigned. Director CORNWELL, Peter William has been resigned. Director HENDON, Royston Maurice has been resigned. The company operates in "Non-specialised wholesale trade".


flexibulk Key Finiance

LIABILITIES £39.69k
-45%
CASH n/a
TOTAL ASSETS £713.2k
-17%
All Financial Figures

Current Directors

Secretary
HENDON, Sarah Anne
Appointed Date: 03 August 2000
Director
HENDON, Sarah Anne
Appointed Date: 01 February 1998
60 years old
Director
HENDON, Steven Roger John

65 years old

Resigned Directors

Secretary
HENDON, Molly Spencer
Resigned: 03 August 2000
Director
CORNWELL, Peter William
Resigned: 03 August 2000
Appointed Date: 13 March 2000
94 years old
Director
HENDON, Royston Maurice
Resigned: 03 August 2000
95 years old

Persons With Significant Control

Miss Sarah Anne Hendon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Roger John Hendon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXIBULK LIMITED Events

14 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 75,199
...
... and 92 more events
17 Feb 1987
Particulars of mortgage/charge
14 Aug 1986
Return made up to 15/07/86; full list of members
31 Jul 1986
Group of companies' accounts made up to 31 March 1986
06 Apr 1978
Incorporation
06 Apr 1978
Certificate of incorporation

FLEXIBULK LIMITED Charges

2 June 2011
All assets debenture
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 August 2007
Chattel mortgage
Delivered: 18 August 2007
Status: Satisfied on 18 January 2013
Persons entitled: The Trustees of the Flexibulk Limited Executive Benefits Scheme
Description: All stocks work in progress finished and partly finished…
16 May 2002
Debenture
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1988
Debenture
Delivered: 22 January 1988
Status: Satisfied on 18 September 2002
Persons entitled: Brown Shipley & Co Limited
Description: Fixed equitable charge in any f/h or l/h property all…
10 July 1987
Letter of set off
Delivered: 17 July 1987
Status: Satisfied on 11 April 1997
Persons entitled: Lloyds Bank PLC
Description: Any sum of sums for the time being standing to the credit…
10 February 1987
Single debenture
Delivered: 17 February 1987
Status: Satisfied on 24 February 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1982
Debenture
Delivered: 14 June 1982
Status: Satisfied on 15 April 1987
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: Fixed & floating charge on the undertaking and all property…

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