TECHFLOW FLEXIBLES (HOLDINGS) LIMITED
CRAMLINGTON MAYMASK (186) LIMITED

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Company number 07963284
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address 4 BASSINGTON DRIVE, BASSINGTON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 8AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Part of the property or undertaking has been released from charge 1; Satisfaction of charge 079632840003 in full. The most likely internet sites of TECHFLOW FLEXIBLES (HOLDINGS) LIMITED are www.techflowflexiblesholdings.co.uk, and www.techflow-flexibles-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Newcastle Rail Station is 8.6 miles; to Metrocentre Rail Station is 9.5 miles; to Blaydon Rail Station is 9.7 miles; to Dunston Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techflow Flexibles Holdings Limited is a Private Limited Company. The company registration number is 07963284. Techflow Flexibles Holdings Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Techflow Flexibles Holdings Limited is 4 Bassington Drive Bassington Industrial Estate Cramlington Northumberland Ne23 8as. . BEATTIE, Bryan Percy is a Director of the company. BEATTIE, Kenneth Brian is a Director of the company. CLARK, Graham Osmond is a Director of the company. Director FITZPATRICK, John Colin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEATTIE, Bryan Percy
Appointed Date: 24 February 2012
93 years old
Director
BEATTIE, Kenneth Brian
Appointed Date: 24 February 2012
72 years old
Director
CLARK, Graham Osmond
Appointed Date: 30 March 2012
69 years old

Resigned Directors

Director
FITZPATRICK, John Colin
Resigned: 24 November 2016
Appointed Date: 30 March 2012
70 years old

Persons With Significant Control

Mr Bryan Percy Beattie
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Brian Beattie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TECHFLOW FLEXIBLES (HOLDINGS) LIMITED Events

17 Mar 2017
Confirmation statement made on 24 February 2017 with updates
15 Dec 2016
Part of the property or undertaking has been released from charge 1
14 Dec 2016
Satisfaction of charge 079632840003 in full
07 Dec 2016
Termination of appointment of John Colin Fitzpatrick as a director on 24 November 2016
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 20 more events
12 Apr 2012
Appointment of Mr Graham Osmond Clark as a director
12 Apr 2012
Statement of capital following an allotment of shares on 30 March 2012
  • GBP 2,000,070
  • ANNOTATION A second filed SH01 was registered on 29/01/2013
05 Apr 2012
Registered office address changed from Unit 4 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ United Kingdom on 5 April 2012
05 Apr 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2012
Incorporation

TECHFLOW FLEXIBLES (HOLDINGS) LIMITED Charges

17 June 2013
Charge code 0796 3284 0003
Delivered: 5 July 2013
Status: Satisfied on 14 December 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
12 September 2012
Legal charge
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as former badakabiner production…
11 September 2012
Debenture
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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