FLEXDART LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1NS

Company number 02052152
Status Active
Incorporation Date 3 September 1986
Company Type Private Limited Company
Address FAIRFORAL WORKS, MARSH LANE WATER ORTON, BIRMINGHAM, B46 1NS
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 180 . The most likely internet sites of FLEXDART LIMITED are www.flexdart.co.uk, and www.flexdart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Flexdart Limited is a Private Limited Company. The company registration number is 02052152. Flexdart Limited has been working since 03 September 1986. The present status of the company is Active. The registered address of Flexdart Limited is Fairforal Works Marsh Lane Water Orton Birmingham B46 1ns. . PATEL, Sudhirkumar Hasmukhlal is a Secretary of the company. BEVAN, Martin Frank is a Director of the company. BEVAN, Nicholas David is a Director of the company. BEVAN, Richard Francis is a Director of the company. PATEL, Sudhirkumar Hasmukhlal is a Director of the company. Secretary BEVAN, Martin Frank has been resigned. Secretary BLAGROVE, Andrew Thomas, Sec has been resigned. Director BEVAN, Paul Derek has been resigned. Director BEVAN, Timothy Paul has been resigned. Director COWLING, Ian Peter has been resigned. Director DIGBY LORD JONES OF BIRMINGHAM has been resigned. Director FRASER, Ian Russell has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
PATEL, Sudhirkumar Hasmukhlal
Appointed Date: 01 March 1995
Director
BEVAN, Martin Frank

73 years old
Director
BEVAN, Nicholas David
Appointed Date: 21 April 1994
61 years old
Director
BEVAN, Richard Francis
Appointed Date: 12 July 2007
52 years old
Director
PATEL, Sudhirkumar Hasmukhlal
Appointed Date: 26 September 1997
59 years old

Resigned Directors

Secretary
BEVAN, Martin Frank
Resigned: 01 March 1995
Appointed Date: 04 July 1994
Secretary
BLAGROVE, Andrew Thomas, Sec
Resigned: 04 July 1994
Director
BEVAN, Paul Derek
Resigned: 31 March 2008
71 years old
Director
BEVAN, Timothy Paul
Resigned: 17 August 2007
Appointed Date: 12 July 2007
49 years old
Director
COWLING, Ian Peter
Resigned: 31 December 2013
Appointed Date: 21 April 1994
67 years old
Director
DIGBY LORD JONES OF BIRMINGHAM
Resigned: 24 February 1998
Appointed Date: 01 November 1996
70 years old
Director
FRASER, Ian Russell
Resigned: 31 March 2014
Appointed Date: 21 April 1994
72 years old

Persons With Significant Control

Mr Nicholas David Bevan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXDART LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
06 May 2016
Group of companies' accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 180
17 Apr 2015
Group of companies' accounts made up to 31 December 2014
22 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 180
...
... and 116 more events
28 Oct 1986
Particulars of mortgage/charge
16 Sep 1986
Registered office changed on 16/09/86 from: bridge house 181 queen victoria street london EC4V 4DD
16 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1986
Certificate of Incorporation
03 Sep 1986
Certificate of incorporation

FLEXDART LIMITED Charges

1 February 2000
Legal mortgage
Delivered: 5 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Mallard lodge marsh lane water orton warwickshire WK326324…
1 February 2000
Legal mortgage
Delivered: 5 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north side of marsh lane water orton…
15 October 1999
Debenture
Delivered: 16 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1996
Deed of charge
Delivered: 14 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All of the rights powers interest and title of flexdart…
10 February 1992
Fixed and floating charge
Delivered: 12 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts uncalled capital goodwill…
1 March 1989
Legal charge
Delivered: 7 March 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H - east of corngreaves road sandwell west midlands title…
7 April 1987
Legal charge
Delivered: 13 April 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south side of norton green lane…
23 October 1986
Fixed and floating charge
Delivered: 28 October 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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