FLEXI FORKLIFT RENTAL LIMITED
TIPTON NARROW AISLE RENTALS LTD

Hellopages » West Midlands » Sandwell » DY4 7AU

Company number 01193533
Status Active
Incorporation Date 12 December 1974
Company Type Private Limited Company
Address GREAT WESTERN WAY, GREAT BRIDGE, TIPTON, WEST MIDLANDS, DY4 7AU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of FLEXI FORKLIFT RENTAL LIMITED are www.flexiforkliftrental.co.uk, and www.flexi-forklift-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Flexi Forklift Rental Limited is a Private Limited Company. The company registration number is 01193533. Flexi Forklift Rental Limited has been working since 12 December 1974. The present status of the company is Active. The registered address of Flexi Forklift Rental Limited is Great Western Way Great Bridge Tipton West Midlands Dy4 7au. . RANDLE, Cedric Charles is a Secretary of the company. RANDLE, Cedric Charles is a Director of the company. WOOLDRIDGE, Peter is a Director of the company. Secretary WEBSTER, Martin Jeffrey has been resigned. Director GREISCH, John Jay has been resigned. Director KNIGHT, Brian Geoffrey has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
RANDLE, Cedric Charles
Director
RANDLE, Cedric Charles

78 years old
Director
WOOLDRIDGE, Peter

77 years old

Resigned Directors

Secretary
WEBSTER, Martin Jeffrey
Resigned: 29 September 1992
Director
GREISCH, John Jay
Resigned: 29 September 1992
70 years old
Director
KNIGHT, Brian Geoffrey
Resigned: 27 May 2004
Appointed Date: 29 September 1992
85 years old

Persons With Significant Control

Narrow Aisle Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Peter Wooldridge
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Cedric Charles Randle
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

FLEXI FORKLIFT RENTAL LIMITED Events

03 Mar 2017
Statement of company's objects
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
15 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
...
... and 88 more events
05 Nov 1986
Return made up to 24/10/86; full list of members
27 Aug 1986
Declaration of satisfaction of mortgage/charge
20 Aug 1986
Director's particulars changed
16 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1986
Registered office changed on 16/07/86 from: prospect house 34 mount pleasant bilston west midlands WV14 7LS

FLEXI FORKLIFT RENTAL LIMITED Charges

12 March 2008
Floating charge
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: All sub-hiring agreements, all moneys payable under the…
22 November 2007
Supplementary schedule
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the companys rights title and interest in the sub-hire…
20 September 2007
Supplementary schedule
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the company's right.title and interest in the sub-hire…
7 February 2006
Asset sub-hire agreement
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the companys rights title and interest in sub-hire…
10 November 1997
Assignment and charge of sub-leasing agreements
Delivered: 11 November 1997
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All right title and interest of the conpany in the sub…
15 October 1997
Assignment
Delivered: 18 October 1997
Status: Outstanding
Persons entitled: Woodchester Lease Management Services Limited
Description: By a lease purchase agreement dated 15TH october 1997…
5 March 1997
Assignment
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: Woodchester Lease Management Services Limited
Description: Narrow aisle rentals limited ("nar") interest in subleasing…
5 March 1997
Assignment
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: Woodchester Lease Management Services Limited
Description: Narrow aisle rentals limited ("nar") interest in subleasing…
12 October 1992
Single debenture
Delivered: 23 October 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1982
Fixed and floating charge
Delivered: 11 August 1982
Status: Satisfied
Description: Fixed charge on all book debts & other debts floating…

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