SUFLEX LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 7HG
Company number 00274728
Status Active
Incorporation Date 5 April 1933
Company Type Private Limited Company
Address PIER COTTAGE 52 PIER ROAD, PORTISHEAD, BRISTOL, BS20 7HG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 360,000 . The most likely internet sites of SUFLEX LIMITED are www.suflex.co.uk, and www.suflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and ten months. The distance to to St Andrews Road Rail Station is 2.9 miles; to Sea Mills Rail Station is 4.7 miles; to Caldicot Rail Station is 6.3 miles; to Chepstow Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suflex Limited is a Private Limited Company. The company registration number is 00274728. Suflex Limited has been working since 05 April 1933. The present status of the company is Active. The registered address of Suflex Limited is Pier Cottage 52 Pier Road Portishead Bristol Bs20 7hg. . BLACKMORE, Mark Rupert is a Secretary of the company. HORNUNG, Michael Bernard is a Director of the company. HORNUNG, Peter Hermann is a Director of the company. HORNUNG, Silvia Martha is a Director of the company. Secretary CHEESEMAN, Ronald Wayne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLACKMORE, Mark Rupert
Appointed Date: 20 May 1999
Director
HORNUNG, Michael Bernard
Appointed Date: 20 December 1991
57 years old
Director
HORNUNG, Peter Hermann

89 years old
Director
HORNUNG, Silvia Martha

85 years old

Resigned Directors

Secretary
CHEESEMAN, Ronald Wayne
Resigned: 20 May 1999

Persons With Significant Control

Mr Peter Hermann Hornung
Notified on: 30 June 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUFLEX LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 360,000
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 360,000
...
... and 96 more events
24 Jan 1988
Return made up to 10/12/87; no change of members
05 Feb 1987
New director appointed
17 Jan 1987
Full accounts made up to 31 March 1986
17 Jan 1987
Return made up to 09/12/86; full list of members
17 Jan 1987
Director resigned

SUFLEX LIMITED Charges

27 February 2004
Legal charge
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Suflex Limited
Description: 9 crofton avenue walton on thames surrey.
25 March 1993
Legal charge
Delivered: 14 April 1993
Status: Satisfied on 17 December 1998
Persons entitled: Barclays Bank PLC
Description: All that piece of land (together with half of the riverbed)…
25 March 1993
Legal charge
Delivered: 14 April 1993
Status: Satisfied on 17 December 1998
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 13 woodland…
25 March 1993
Legal charge
Delivered: 14 April 1993
Status: Satisfied on 15 June 1994
Persons entitled: Barclays Bank PLC
Description: All that piece of land situate on the gilchrist thomas…
25 March 1993
Legal charge
Delivered: 14 April 1993
Status: Satisfied on 17 December 1998
Persons entitled: Barclays Bank PLC
Description: 1)All that piece of land situate on the north east side of…

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