FLEXTEX LIMITED
PRESTON

Hellopages » Lancashire » Fylde » PR4 3RB

Company number 01886312
Status Active
Incorporation Date 14 February 1985
Company Type Private Limited Company
Address UNIT 1 KIRKHAM TRADING PARK, FRECKLETON ROAD KIRKHAM, PRESTON, PR4 3RB
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FLEXTEX LIMITED are www.flextex.co.uk, and www.flextex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Flextex Limited is a Private Limited Company. The company registration number is 01886312. Flextex Limited has been working since 14 February 1985. The present status of the company is Active. The registered address of Flextex Limited is Unit 1 Kirkham Trading Park Freckleton Road Kirkham Preston Pr4 3rb. . TUCKER, Andrew Lawrence is a Secretary of the company. DAVENPORT, Mark is a Director of the company. Secretary BIRD, William Ralph has been resigned. Secretary MARTIN, Michael Paul has been resigned. Director BIRD, William Ralph has been resigned. Director MARTIN, Michael Paul has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
TUCKER, Andrew Lawrence
Appointed Date: 22 October 2015
Director
DAVENPORT, Mark
Appointed Date: 28 November 2008
67 years old

Resigned Directors

Secretary
BIRD, William Ralph
Resigned: 05 November 2015
Appointed Date: 28 November 2008
Secretary
MARTIN, Michael Paul
Resigned: 28 November 2008
Director
BIRD, William Ralph
Resigned: 05 November 2015
74 years old
Director
MARTIN, Michael Paul
Resigned: 28 November 2008
78 years old

Persons With Significant Control

Flextex (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEXTEX LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Nov 2015
Termination of appointment of William Ralph Bird as a secretary on 5 November 2015
06 Nov 2015
Termination of appointment of William Ralph Bird as a director on 5 November 2015
...
... and 81 more events
03 Sep 1987
Full accounts made up to 30 April 1987
03 Sep 1987
Return made up to 03/08/87; full list of members
22 Jul 1986
Full accounts made up to 30 April 1986
22 Jul 1986
Return made up to 14/05/86; full list of members
14 Feb 1985
Certificate of incorporation

FLEXTEX LIMITED Charges

29 October 2015
Charge code 0188 6312 0006
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
28 November 2008
Chattel mortgage
Delivered: 11 December 2008
Status: Satisfied on 6 November 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Arvor 1474JL bottom weld bag machine serial no. 193 date…
28 November 2008
Composite guarantee and debenture
Delivered: 3 December 2008
Status: Satisfied on 6 November 2015
Persons entitled: Infinity Asset Management Fund LP as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Debenture
Delivered: 2 December 2008
Status: Satisfied on 6 November 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 2004
Chattels mortgage
Delivered: 28 January 2004
Status: Satisfied on 29 November 2008
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
20 July 1988
Fixed and floating charge
Delivered: 26 July 1988
Status: Satisfied on 29 November 2008
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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