Company number 00981555
Status Active
Incorporation Date 9 June 1970
Company Type Private Limited Company
Address 33 HOLT ROAD, CROMER, NORFOLK, NR27 9EB
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 August 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 20,000
. The most likely internet sites of STRUCTURE-FLEX LIMITED are www.structureflex.co.uk, and www.structure-flex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. The distance to to Roughton Road Rail Station is 0.8 miles; to West Runton Rail Station is 2 miles; to Sheringham Rail Station is 3.5 miles; to North Walsham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Structure Flex Limited is a Private Limited Company.
The company registration number is 00981555. Structure Flex Limited has been working since 09 June 1970.
The present status of the company is Active. The registered address of Structure Flex Limited is 33 Holt Road Cromer Norfolk Nr27 9eb. . DAVIS, Sarah is a Secretary of the company. DOUGHTY, Ian Stormont is a Director of the company. REEVE, Paul James is a Director of the company. WALLACE-KING, Julian Paul is a Director of the company. Secretary BOURKE, Elizabeth Ann has been resigned. Secretary DOUGHTY, Kate has been resigned. Secretary FRANKEL, Grace Helen has been resigned. Secretary PODEVYN, Robert Pierre has been resigned. Director COE, Michael John has been resigned. Director DAWBER, David Karl has been resigned. Director FRANKEL, David Lionel has been resigned. Director FRANKEL, Grace Helen has been resigned. Director FRANKEL, Mark Danie has been resigned. Director HEMENS, Harry William has been resigned. Director KNIGHT, Steven has been resigned. The company operates in "Manufacture of plastic packing goods".
Current Directors
Resigned Directors
Secretary
DOUGHTY, Kate
Resigned: 19 May 2011
Appointed Date: 16 December 2005
Director
KNIGHT, Steven
Resigned: 26 February 1998
Appointed Date: 04 April 1996
62 years old
Persons With Significant Control
Spanfax Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STRUCTURE-FLEX LIMITED Events
20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Jan 2017
Full accounts made up to 31 August 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
09 Jan 2016
Accounts for a medium company made up to 31 August 2015
15 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
...
... and 114 more events
03 Feb 1988
Accounts for a small company made up to 31 May 1987
23 Mar 1987
Return made up to 13/02/87; full list of members
07 Feb 1987
Accounts made up to 31 May 1986
09 Jun 1970
Incorporation
27 January 2015
Charge code 0098 1555 0010
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 33 holt…
13 February 1998
Legal mortgage
Delivered: 19 February 1998
Status: Satisfied
on 9 January 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land,warehouse & buildings grove lane…
6 February 1998
Mortgage debenture
Delivered: 12 February 1998
Status: Satisfied
on 13 January 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 August 1993
Debenture
Delivered: 6 September 1993
Status: Satisfied
on 3 December 2003
Persons entitled: 3I Group PLC
Description: F/H land and buildings at grove lane holt norfolk t/n…
31 March 1992
Debenture
Delivered: 11 April 1992
Status: Satisfied
on 3 June 1994
Persons entitled: David Lionel Frankel,Grace Helen Frankel and Mark Daniel Frankel
Description: 24 grove lane,holt,norfolk see doc ref M797C for full…
31 March 1992
Collateral debenture
Delivered: 7 April 1992
Status: Satisfied
on 9 September 1993
Persons entitled: 3I Group PLC
Description: Including trade fixtures. Fixed and floating charges over…
25 March 1991
Legal charge
Delivered: 12 April 1991
Status: Satisfied
on 3 December 2003
Persons entitled: Barclays Bank PLC
Description: All that land warehouse and buildings at grove lane, holt…
8 March 1991
Cash collateral agreement
Delivered: 18 March 1991
Status: Satisfied
on 3 December 2003
Persons entitled: Fidelity Bank N.A.
Description: All amounts standing to the credit of all accounts of the…
8 March 1991
Security agreement
Delivered: 18 March 1991
Status: Satisfied
on 3 December 2003
Persons entitled: Fidelity Bank N.A.
Description: All documentary credits bills of exchange promissory notes…
29 January 1985
Single debenture
Delivered: 1 February 1985
Status: Satisfied
on 14 May 2004
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…