FLEX-EUROPA LIMITED
HASSOCKS

Hellopages » West Sussex » Mid Sussex » BN6 9RE

Company number 02688894
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address SYKES DALBY & TRUELOVE, 63 HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9RE
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 63,840 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FLEX-EUROPA LIMITED are www.flexeuropa.co.uk, and www.flex-europa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Flex Europa Limited is a Private Limited Company. The company registration number is 02688894. Flex Europa Limited has been working since 19 February 1992. The present status of the company is Active. The registered address of Flex Europa Limited is Sykes Dalby Truelove 63 High Street Hurstpierpoint Hassocks West Sussex Bn6 9re. . CEYLAN, Kadri is a Secretary of the company. CEYLAN, Kadri is a Director of the company. CEYLAN, Susan Amanda is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
CEYLAN, Kadri
Appointed Date: 19 February 1992

Director
CEYLAN, Kadri
Appointed Date: 19 February 1992
63 years old

Director
CEYLAN, Susan Amanda
Appointed Date: 19 February 1992
68 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 February 1992
Appointed Date: 14 February 1992

Nominee Director
COHEN, Violet
Resigned: 19 February 1992
Appointed Date: 14 February 1992
93 years old

FLEX-EUROPA LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 63,840

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 63,840

01 Oct 2014
Satisfaction of charge 2 in full
...
... and 57 more events
27 Apr 1992
Ad 06/04/92--------- £ si 9998@1=9998 £ ic 2/10000
08 Apr 1992
Registered office changed on 08/04/92 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle st london EC2A 4SD

23 Mar 1992
Secretary resigned;new secretary appointed;new director appointed

23 Mar 1992
Director resigned;new director appointed

19 Feb 1992
Incorporation

FLEX-EUROPA LIMITED Charges

17 October 2008
All assets debenture
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 May 2007
Rent deposit deed
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: L.C.P. Real Estate Limited
Description: The rent deposit monies initially £40,537.50.
14 May 1999
Mortgage
Delivered: 22 May 1999
Status: Satisfied on 1 October 2014
Persons entitled: Lloyds Bank PLC
Description: F/H units 3, 4 & 5 swan court station road pulborough W…
7 February 1995
Single debenture
Delivered: 13 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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