CYNFLEX LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 4ER

Company number 00894483
Status Active
Incorporation Date 21 December 1966
Company Type Private Limited Company
Address 138 DERBY ROAD, LONG EATON, NOTTINGHAM, DERBYSHIRE, NG10 4ER
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of CYNFLEX LIMITED are www.cynflex.co.uk, and www.cynflex.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-eight years and eleven months. The distance to to Beeston Rail Station is 3.4 miles; to Bulwell Rail Station is 7.7 miles; to Langley Mill Rail Station is 8.3 miles; to Hucknall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cynflex Limited is a Private Limited Company. The company registration number is 00894483. Cynflex Limited has been working since 21 December 1966. The present status of the company is Active. The registered address of Cynflex Limited is 138 Derby Road Long Eaton Nottingham Derbyshire Ng10 4er. The company`s financial liabilities are £250.65k. It is £-7.54k against last year. The cash in hand is £248.51k. It is £-20.76k against last year. And the total assets are £398.33k, which is £-79.58k against last year. MOORE, Alan John is a Secretary of the company. CLARKE, Elizabeth Anne is a Director of the company. MOORE, Alan John is a Director of the company. MOTLER, Sarah Louise is a Director of the company. Secretary MOORE, Sarah Louise has been resigned. Director FORTNUM, Jane Rebecca has been resigned. The company operates in "Manufacture of other rubber products".


cynflex Key Finiance

LIABILITIES £250.65k
-3%
CASH £248.51k
-8%
TOTAL ASSETS £398.33k
-17%
All Financial Figures

Current Directors

Secretary
MOORE, Alan John
Appointed Date: 01 December 1995
Director
CLARKE, Elizabeth Anne

60 years old
Director
MOORE, Alan John

89 years old
Director
MOTLER, Sarah Louise

58 years old

Resigned Directors

Secretary
MOORE, Sarah Louise
Resigned: 01 December 1995
Director
FORTNUM, Jane Rebecca
Resigned: 30 September 2001
61 years old

Persons With Significant Control

Mrs Sarah Louise Motler
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Anne Clarke
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan John Moore
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYNFLEX LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 75 more events
21 Dec 1987
Full accounts made up to 30 September 1986
20 Feb 1987
Secretary resigned;new secretary appointed
20 Feb 1987
Accounts for a small company made up to 30 September 1985
20 Feb 1987
Return made up to 22/08/86; full list of members
10 Nov 1986
Secretary resigned;new secretary appointed;director resigned

CYNFLEX LIMITED Charges

15 November 2004
Debenture
Delivered: 17 November 2004
Status: Satisfied on 8 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1978
Legal charge
Delivered: 7 November 1978
Status: Satisfied on 24 November 2004
Persons entitled: Barclays Bank PLC
Description: Units 11, 12, 13, 14, 15, 19, part of highfield mills, long…
20 April 1978
Legal charge
Delivered: 4 May 1978
Status: Satisfied on 24 November 2004
Persons entitled: Barclays Bank PLC
Description: Units 11, 12, 13, 14, 15, 19 part of highfield mills, long…
17 April 1978
Debenture
Delivered: 28 April 1978
Status: Satisfied on 24 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
20 April 1977
Legal charge
Delivered: 9 May 1977
Status: Satisfied on 24 November 2004
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the east side of college street…
3 September 1973
Legal charge
Delivered: 6 September 1973
Status: Satisfied on 24 November 2004
Persons entitled: Barclays Bank PLC
Description: Factory premises highfield mills, highfield st, long eaton…
3 September 1973
Legal charge
Delivered: 6 September 1973
Status: Satisfied on 24 November 2004
Persons entitled: Barclays Bank PLC
Description: Land south of acton avenue, long eaton, derbyshire.

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