Company number 00777122
Status Liquidation
Incorporation Date 11 October 1963
Company Type Private Limited Company
Address EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators statement of receipts and payments to 12 November 2016; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of ELE-FLEX LIMITED are www.eleflex.co.uk, and www.ele-flex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.8 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ele Flex Limited is a Private Limited Company.
The company registration number is 00777122. Ele Flex Limited has been working since 11 October 1963.
The present status of the company is Liquidation. The registered address of Ele Flex Limited is Eagle Point Little Park Farm Road Segensworth Fareham Hampshire Po15 5td. . BAILEY, Darren John is a Secretary of the company. BAILEY, Darren John is a Director of the company. FORSTER, Ralph is a Director of the company. GRATWICK, John Alan is a Director of the company. Secretary BEAVEN, Gillian Tessa has been resigned. Secretary FORSTER, Cheryl Patricia has been resigned. Director BEAVEN, David Robert has been resigned. Director BEAVEN, Gillian Tessa has been resigned. Director TAYLOR, Cheryl Patricia has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
ELE-FLEX LIMITED Events
07 Mar 2017
Return of final meeting in a creditors' voluntary winding up
18 Jan 2017
Liquidators statement of receipts and payments to 12 November 2016
26 Feb 2016
Notice to Registrar of Companies of Notice of disclaimer
11 Dec 2015
Notice to Registrar of Companies of Notice of disclaimer
25 Nov 2015
Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 25 November 2015
...
... and 93 more events
09 Feb 1988
Accounts for a small company made up to 31 March 1987
09 Feb 1988
Return made up to 18/12/87; full list of members
10 Feb 1987
Accounts for a small company made up to 31 March 1986
10 Feb 1987
Return made up to 14/11/86; full list of members
02 Sep 1972
New secretary appointed
28 September 2006
Rent deposit deed
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: David Charles Heaver and Richard Alan Heaver
Description: Deposit of £6,000.00 plus interest.
9 October 2002
Debenture
Delivered: 19 October 2002
Status: Satisfied
on 24 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2000
Rent deposit deed
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Richard Alan Heaver
David Charles Heaver
Description: Rent deposit of £6000.
13 April 1995
Charge
Delivered: 26 April 1995
Status: Satisfied
on 25 September 2012
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
22 April 1986
Fixed and floating charge
Delivered: 30 April 1986
Status: Satisfied
on 25 September 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…
24 July 1979
Mortgage
Delivered: 8 August 1979
Status: Satisfied
on 22 August 2002
Persons entitled: Midland Bank LTD
Description: L/H land at quarry lane, chichester, sussex together with…
24 July 1979
Mortgage
Delivered: 8 August 1979
Status: Satisfied
on 22 August 2002
Persons entitled: Midland Bank LTD
Description: L/H land at quarry lane, chichester, sussex together with…