FLEXIBLE MACHINING SYSTEMS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 0SZ

Company number 01671088
Status Active
Incorporation Date 11 October 1982
Company Type Private Limited Company
Address NEWTON HOUSE SPRING COPSE BUSINESS PARK, STANE STREET, SLINFOLD, HORSHAM, WEST SUSSEX, ENGLAND, RH13 0SZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Registration of charge 016710880007, created on 31 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of FLEXIBLE MACHINING SYSTEMS LIMITED are www.flexiblemachiningsystems.co.uk, and www.flexible-machining-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Warnham Rail Station is 4.2 miles; to Horsham Rail Station is 4.2 miles; to Littlehaven Rail Station is 4.8 miles; to Pulborough Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexible Machining Systems Limited is a Private Limited Company. The company registration number is 01671088. Flexible Machining Systems Limited has been working since 11 October 1982. The present status of the company is Active. The registered address of Flexible Machining Systems Limited is Newton House Spring Copse Business Park Stane Street Slinfold Horsham West Sussex England Rh13 0sz. . LINEHAM, Ian is a Secretary of the company. LINEHAM, Ian Charles is a Director of the company. OAKLEY, Robert James is a Director of the company. PAGE, Jonathan Mark is a Director of the company. Secretary DALEY, Olive Kathleen has been resigned. Secretary STREETER, Andrew Martin has been resigned. Secretary YAXLEY, Doreen Margaret has been resigned. Secretary ANOVA SECRETARIAL SERVICES LTD has been resigned. Director BECKETT, Patrick Robert Antony has been resigned. Director LINEHAM, Ian Charles has been resigned. Director PARSON, James Edward has been resigned. Director STREETER, Andrew Martin has been resigned. Director STREETER, Ralph Henry has been resigned. Director YAXLEY, David John has been resigned. The company operates in "Machining".


Current Directors

Secretary
LINEHAM, Ian
Appointed Date: 09 November 2016
Director
LINEHAM, Ian Charles
Appointed Date: 09 November 2016
61 years old
Director
OAKLEY, Robert James
Appointed Date: 03 October 2014
67 years old
Director
PAGE, Jonathan Mark
Appointed Date: 03 October 2014
60 years old

Resigned Directors

Secretary
DALEY, Olive Kathleen
Resigned: 30 October 2003
Appointed Date: 09 December 1994
Secretary
STREETER, Andrew Martin
Resigned: 03 October 2014
Appointed Date: 30 October 2003
Secretary
YAXLEY, Doreen Margaret
Resigned: 09 December 1994
Secretary
ANOVA SECRETARIAL SERVICES LTD
Resigned: 09 November 2016
Appointed Date: 03 October 2014
Director
BECKETT, Patrick Robert Antony
Resigned: 14 November 1994
78 years old
Director
LINEHAM, Ian Charles
Resigned: 09 December 2016
Appointed Date: 09 December 2016
61 years old
Director
PARSON, James Edward
Resigned: 31 December 1993
89 years old
Director
STREETER, Andrew Martin
Resigned: 03 October 2014
Appointed Date: 14 November 1994
59 years old
Director
STREETER, Ralph Henry
Resigned: 11 August 2014
Appointed Date: 14 November 1994
88 years old
Director
YAXLEY, David John
Resigned: 17 October 1997
87 years old

Persons With Significant Control

Mr Robert James Oakley
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr John Mark Page
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

FLEXIBLE MACHINING SYSTEMS LIMITED Events

13 Feb 2017
Registration of charge 016710880007, created on 31 January 2017
07 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Dec 2016
Appointment of Mr Ian Charles Lineham as a director on 9 November 2016
12 Dec 2016
Termination of appointment of Ian Charles Lineham as a director on 9 December 2016
...
... and 119 more events
17 Jan 1989
Full accounts made up to 30 June 1985
17 Jan 1989
Full accounts made up to 30 June 1984
19 Aug 1988
First gazette
21 May 1986
Secretary resigned
11 Oct 1982
Incorporation

FLEXIBLE MACHINING SYSTEMS LIMITED Charges

31 January 2017
Charge code 0167 1088 0007
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
5 February 2015
Charge code 0167 1088 0006
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Denmark Square LTD T/as Money&Co.
Description: A fixed charge over the following property of the borrower…
12 August 1993
Charge over book debts
Delivered: 20 August 1993
Status: Satisfied on 24 September 1999
Persons entitled: County Factors LTD
Description: Any debt purchased by county factors LTD which fails to…
20 July 1992
Deed of variation
Delivered: 31 July 1992
Status: Satisfied on 24 September 1999
Persons entitled: British Areospace Pension Funds Tustees Limited
Description: Property under t/n-WSX123679 and WSX120191.
14 July 1992
Floating charge
Delivered: 24 July 1992
Status: Satisfied on 24 September 1999
Persons entitled: David and Doreen Yaxley
Description: The book debts of past and future of the company.
25 June 1991
Legal and floating charge
Delivered: 5 July 1991
Status: Satisfied on 19 January 1996
Persons entitled: British Aerospace Pension Funds Trustees Limited
Description: F/H property on the east side of blatchford road horsham…
1 August 1990
Mortgage debenture
Delivered: 7 August 1990
Status: Satisfied on 24 September 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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