ARTIFEX FLEXIBLE TUBES LIMITED
BILLINGSHURST

Hellopages » West Sussex » Horsham » RH14 9EU
Company number 01030063
Status Active
Incorporation Date 5 November 1971
Company Type Private Limited Company
Address 3 GROOMS COURT, BILLINGSHURST, WEST SUSSEX, ENGLAND, RH14 9EU
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 16 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ARTIFEX FLEXIBLE TUBES LIMITED are www.artifexflexibletubes.co.uk, and www.artifex-flexible-tubes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Christs Hospital Rail Station is 4.8 miles; to Horsham Rail Station is 7 miles; to Warnham Rail Station is 7.8 miles; to Littlehaven Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artifex Flexible Tubes Limited is a Private Limited Company. The company registration number is 01030063. Artifex Flexible Tubes Limited has been working since 05 November 1971. The present status of the company is Active. The registered address of Artifex Flexible Tubes Limited is 3 Grooms Court Billingshurst West Sussex England Rh14 9eu. . HAMILTON, Paul Antony is a Secretary of the company. HAMILTON, Paul Anthony is a Director of the company. SCUTT, Ian is a Director of the company. Secretary REAY, Jacqueline has been resigned. Secretary REAY, Kenneth has been resigned. Director CHALLEN, Jane has been resigned. Director RANDON, Michael has been resigned. Director REAY, Jacqueline has been resigned. Director REAY, Kenneth has been resigned. Director REAY, Simon Richard has been resigned. Director RUOCCO, Lindsey Raymond has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Secretary
HAMILTON, Paul Antony
Appointed Date: 27 November 2014
Director
HAMILTON, Paul Anthony
Appointed Date: 31 March 2011
57 years old
Director
SCUTT, Ian
Appointed Date: 29 February 2016
45 years old

Resigned Directors

Secretary
REAY, Jacqueline
Resigned: 17 March 2014
Secretary
REAY, Kenneth
Resigned: 31 March 1993
Director
CHALLEN, Jane
Resigned: 31 March 2015
72 years old
Director
RANDON, Michael
Resigned: 12 February 2000
90 years old
Director
REAY, Jacqueline
Resigned: 17 March 2014
98 years old
Director
REAY, Kenneth
Resigned: 02 August 2007
101 years old
Director
REAY, Simon Richard
Resigned: 31 March 2015
70 years old
Director
RUOCCO, Lindsey Raymond
Resigned: 30 November 2001
Appointed Date: 01 April 1999
75 years old

Persons With Significant Control

Rattay Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Metalflex Industrial Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTIFEX FLEXIBLE TUBES LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Aug 2016
Accounts for a small company made up to 31 December 2015
18 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 7,159
23 Jun 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 97 more events
06 Nov 1986
Return made up to 26/09/86; full list of members
14 Oct 1986
Accounts for a small company made up to 31 March 1986
19 May 1986
Gazettable document
06 Mar 1986
Company name changed\certificate issued on 06/03/86
05 Nov 1971
Certificate of incorporation

ARTIFEX FLEXIBLE TUBES LIMITED Charges

14 September 2015
Charge code 0103 0063 0013
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance
Description: Contains fixed charge…
27 July 2015
Charge code 0103 0063 0012
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Rattay Metallschlauch- Und Kompensatorentechnik Gmbh
Description: Contains fixed charge…
28 May 2015
Charge code 0103 0063 0011
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Rattay Metallschlauch Und Kompensatorentechnik Gmbh
Description: Contains fixed charge…
25 April 2007
Debenture
Delivered: 28 April 2007
Status: Satisfied on 19 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1995
Mortgage debenture
Delivered: 11 August 1995
Status: Satisfied on 10 August 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 December 1983
Corporate mortgage
Delivered: 9 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The goods 36 carrier horizontal type brandes with heavy…
20 April 1983
Corporate mortgage
Delivered: 4 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The goods-48 carrier horizontal wire braider with heavy…
12 July 1982
Corporate mortgage
Delivered: 22 July 1982
Status: Satisfied on 23 September 1995
Persons entitled: Barclays Bank PLC
Description: 1. the goods 2. benefit of all contracts conditions…
15 April 1982
Legal charge
Delivered: 22 April 1982
Status: Satisfied on 23 September 1995
Persons entitled: Barclays Bank PLC
Description: Leasehold. Unit 14 hewitts industrial estate. Elmbridge…
15 February 1980
Legal charge
Delivered: 21 February 1980
Status: Satisfied on 23 September 1995
Persons entitled: Barclays Bank PLC
Description: L/Hold unit 8, hewitts industrial estate, elmbridge road…
1 October 1979
Legal charge
Delivered: 22 October 1979
Status: Satisfied on 23 September 1995
Persons entitled: Barclays Bank PLC
Description: L/H, oniti, hewitt industrial estate, elmbridge road…
23 November 1977
Gurantee & debenture
Delivered: 8 December 1977
Status: Satisfied on 23 September 1995
Persons entitled: Barclays Bank PLC
Description: Legal mortgage all the f/h and l/h properties of the…
12 September 1974
Gurantee & debenture
Delivered: 23 September 1974
Status: Satisfied on 23 September 1995
Persons entitled: Barclays Bank PLC
Description: Legal mortgage all the f/h and l/h properties of the…

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