TECHFLOW FLEXIBLES LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 8AS

Company number 05704584
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address UNIT 4 BASSINGTON DRIVE, BASSINGTON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 8AS
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Part of the property or undertaking has been released from charge 3; Registration of charge 057045840004, created on 13 December 2016. The most likely internet sites of TECHFLOW FLEXIBLES LIMITED are www.techflowflexibles.co.uk, and www.techflow-flexibles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 Limited is a Private Limited Company. The company registration number is 05704584. Techflow Flexibles Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Techflow Flexibles Limited is Unit 4 Bassington Drive Bassington Industrial Estate Cramlington Northumberland Ne23 8as. . BEATTIE, Bryan Percy is a Director of the company. BEATTIE, Kenneth Brian Dargue is a Director of the company. CLARK, Graham Osmond is a Director of the company. Secretary PEACOCK, Christopher Alan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FITZPATRICK, John Colin has been resigned. Director SCOTT, George Frank has been resigned. Director THOMPSON, Andrew Noel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Director
BEATTIE, Bryan Percy
Appointed Date: 27 January 2011
93 years old
Director
BEATTIE, Kenneth Brian Dargue
Appointed Date: 20 April 2012
72 years old
Director
CLARK, Graham Osmond
Appointed Date: 20 April 2012
69 years old

Resigned Directors

Secretary
PEACOCK, Christopher Alan
Resigned: 28 February 2013
Appointed Date: 12 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Director
FITZPATRICK, John Colin
Resigned: 24 November 2016
Appointed Date: 27 January 2011
70 years old
Director
SCOTT, George Frank
Resigned: 20 April 2012
Appointed Date: 12 February 2006
64 years old
Director
THOMPSON, Andrew Noel
Resigned: 10 April 2012
Appointed Date: 12 February 2006
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Techflow Flexibles (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHFLOW FLEXIBLES LIMITED Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Dec 2016
Part of the property or undertaking has been released from charge 3
15 Dec 2016
Registration of charge 057045840004, created on 13 December 2016
08 Dec 2016
Termination of appointment of John Colin Fitzpatrick as a director on 24 November 2016
23 Sep 2016
Full accounts made up to 31 December 2015
...
... and 49 more events
09 May 2006
New director appointed
25 Apr 2006
Registered office changed on 25/04/06 from: gooch avenue barrington industrial estate bedlington northumberland NE22 7DQ
10 Feb 2006
Secretary resigned
10 Feb 2006
Director resigned
10 Feb 2006
Incorporation

TECHFLOW FLEXIBLES LIMITED Charges

13 December 2016
Charge code 0570 4584 0004
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Sqn Asset Finance Income Fund Limited
Description: Contains fixed charge…
6 January 2012
Debenture
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2011
Debenture
Delivered: 5 May 2011
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2009
Debenture
Delivered: 27 February 2009
Status: Satisfied on 24 March 2010
Persons entitled: Techdrill Limited
Description: First fixed charge all properties,all present and future…

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