FLEXIFOIL INTERNATIONAL LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7PL

Company number 02709479
Status Active
Incorporation Date 24 April 1992
Company Type Private Limited Company
Address DORSET HOUSE REGENT PARK, 297 - 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Mr Theodorus Karel Lodewijk Van Dort on 19 August 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 50,000 . The most likely internet sites of FLEXIFOIL INTERNATIONAL LIMITED are www.flexifoilinternational.co.uk, and www.flexifoil-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 7 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexifoil International Limited is a Private Limited Company. The company registration number is 02709479. Flexifoil International Limited has been working since 24 April 1992. The present status of the company is Active. The registered address of Flexifoil International Limited is Dorset House Regent Park 297 299 Kingston Road Leatherhead Surrey Kt22 7pl. . VAN DORT, Leonard Charles Anthony is a Director of the company. VAN DORT, Theodorus Karel Lodewijk is a Director of the company. Secretary BARTON, David has been resigned. Secretary CREEK, Alan Douglas has been resigned. Secretary HOFFMANN, Alastair Derek has been resigned. Secretary KERR, Stuart Angus Frank has been resigned. Secretary PARFITT, Michaela Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTON, David has been resigned. Director CARTER, Roy George has been resigned. Director CREEK, Alan Douglas has been resigned. Director DISS, Nicholas John has been resigned. Director MEIJERINK, Joseph Hendrik Radboud has been resigned. Director PILKINGTON, Jeremy Antony Simon has been resigned. Director REBBECK, Henry Ashcombe, Dr has been resigned. Director SHAW, Michael Leonard has been resigned. Director VAN DORT, Theodorus Karel Lodewyjk has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
VAN DORT, Leonard Charles Anthony
Appointed Date: 01 March 2006
46 years old
Director
VAN DORT, Theodorus Karel Lodewijk
Appointed Date: 01 March 2006
50 years old

Resigned Directors

Secretary
BARTON, David
Resigned: 16 June 2005
Appointed Date: 22 December 2003
Secretary
CREEK, Alan Douglas
Resigned: 30 April 1994
Appointed Date: 24 April 1992
Secretary
HOFFMANN, Alastair Derek
Resigned: 26 January 2004
Appointed Date: 01 May 1994
Secretary
KERR, Stuart Angus Frank
Resigned: 17 May 2011
Appointed Date: 24 February 2007
Secretary
PARFITT, Michaela Ann
Resigned: 23 February 2007
Appointed Date: 16 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1992
Appointed Date: 24 April 1992
Director
BARTON, David
Resigned: 27 February 2006
Appointed Date: 22 December 2003
80 years old
Director
CARTER, Roy George
Resigned: 04 September 2008
Appointed Date: 10 September 2007
65 years old
Director
CREEK, Alan Douglas
Resigned: 30 April 1994
Appointed Date: 24 April 1992
89 years old
Director
DISS, Nicholas John
Resigned: 22 February 2007
Appointed Date: 12 July 2004
67 years old
Director
MEIJERINK, Joseph Hendrik Radboud
Resigned: 02 March 2005
Appointed Date: 26 January 2004
63 years old
Director
PILKINGTON, Jeremy Antony Simon
Resigned: 22 February 2007
Appointed Date: 26 January 2004
64 years old
Director
REBBECK, Henry Ashcombe, Dr
Resigned: 26 March 2009
Appointed Date: 05 April 2005
52 years old
Director
SHAW, Michael Leonard
Resigned: 22 February 2007
Appointed Date: 02 March 2005
55 years old
Director
VAN DORT, Theodorus Karel Lodewyjk
Resigned: 22 August 2005
Appointed Date: 24 April 1992
80 years old

FLEXIFOIL INTERNATIONAL LIMITED Events

07 Feb 2017
Director's details changed for Mr Theodorus Karel Lodewijk Van Dort on 19 August 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 50,000
18 Apr 2016
Director's details changed for Mr Leonard Charles Anthony Van Dort on 5 October 2015
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 96 more events
07 Dec 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 May 1993
Return made up to 24/04/93; full list of members
18 May 1992
Accounting reference date notified as 30/04
29 Apr 1992
Secretary resigned
24 Apr 1992
Incorporation

FLEXIFOIL INTERNATIONAL LIMITED Charges

7 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 1995
Mortgage debenture
Delivered: 9 May 1995
Status: Satisfied on 2 November 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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