FLEXEL INTERNATIONAL LIMITED
GLENROTHES

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Company number SC145068
Status Active
Incorporation Date 16 June 1993
Company Type Private Limited Company
Address TELFORD, ROAD, GLENROTHES, SCOTLAND, KY7 4NX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Alexander Thomas Neilson as a director on 21 December 2016; Termination of appointment of Alexander Thomas Neilson as a secretary on 21 December 2016; Registered office address changed from Flexel International Limited Telford Road Glenrothes KY7 4NX Scotland to Telford Road Glenrothes KY7 4NX on 30 November 2016. The most likely internet sites of FLEXEL INTERNATIONAL LIMITED are www.flexelinternational.co.uk, and www.flexel-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Flexel International Limited is a Private Limited Company. The company registration number is SC145068. Flexel International Limited has been working since 16 June 1993. The present status of the company is Active. The registered address of Flexel International Limited is Telford Road Glenrothes Scotland Ky7 4nx. . GRAHAM, George James is a Director of the company. GRAHAM, Thomas Gilmour is a Director of the company. SAMBOREK, Peter John is a Director of the company. SVOZIL, Cyril is a Director of the company. Secretary NEILSON, Alexander Thomas has been resigned. Director BRADEN, Christopher John Nicholas has been resigned. Director NEILSON, Alexander Thomas has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
GRAHAM, George James
Appointed Date: 30 June 2006
59 years old
Director
GRAHAM, Thomas Gilmour
Appointed Date: 16 June 1993
82 years old
Director
SAMBOREK, Peter John
Appointed Date: 30 June 2006
65 years old
Director
SVOZIL, Cyril
Appointed Date: 23 January 2004
71 years old

Resigned Directors

Secretary
NEILSON, Alexander Thomas
Resigned: 21 December 2016
Appointed Date: 16 June 1993
Director
BRADEN, Christopher John Nicholas
Resigned: 06 February 2004
Appointed Date: 16 June 1993
84 years old
Director
NEILSON, Alexander Thomas
Resigned: 21 December 2016
Appointed Date: 16 June 1993
69 years old

FLEXEL INTERNATIONAL LIMITED Events

21 Dec 2016
Termination of appointment of Alexander Thomas Neilson as a director on 21 December 2016
21 Dec 2016
Termination of appointment of Alexander Thomas Neilson as a secretary on 21 December 2016
30 Nov 2016
Registered office address changed from Flexel International Limited Telford Road Glenrothes KY7 4NX Scotland to Telford Road Glenrothes KY7 4NX on 30 November 2016
24 Nov 2016
Registered office address changed from Q9 Flemington Road Queensway Industrial Estate Glenrothes Fife KY7 5QF to Flexel International Limited Telford Road Glenrothes KY7 4NX on 24 November 2016
27 Apr 2016
Accounts for a small company made up to 31 December 2015
...
... and 82 more events
03 Sep 1993
Alterations to a floating charge
28 Jul 1993
Partic of mort/charge *
26 Jul 1993
Particulars of contract relating to shares
26 Jul 1993
Ad 21/07/93--------- £ si 157998@1=157998 £ ic 2/158000
16 Jun 1993
Incorporation

FLEXEL INTERNATIONAL LIMITED Charges

18 February 2016
Charge code SC14 5068 0006
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Units 2 and 3 telford road, eastfield industrial estate…
22 September 2014
Charge code SC14 5068 0005
Delivered: 23 September 2014
Status: Satisfied on 11 November 2015
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
23 January 2004
Floating charge
Delivered: 30 January 2004
Status: Satisfied on 17 July 2014
Persons entitled: Thomas Gilmour Graham as Trustee
Description: Undertaking and all property and assets present and future…
17 June 1994
Standard security
Delivered: 23 June 1994
Status: Satisfied on 11 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Q9A, b, B2, c, d, and f, flemington road, queensway…
26 August 1993
Standard security
Delivered: 7 September 1993
Status: Satisfied on 17 December 1997
Persons entitled: Glenrothes Development Corporation
Description: Factory premises known as Q9A, b, d, & f, queensway…
16 July 1993
Bond & floating charge
Delivered: 28 July 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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