FLEXIBOX LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4LU
Company number 00501983
Status Active
Incorporation Date 4 December 1951
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,385,235 ; Director's details changed for David Hugh Tallentire on 29 June 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of FLEXIBOX LIMITED are www.flexibox.co.uk, and www.flexibox.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and two months. Flexibox Limited is a Private Limited Company. The company registration number is 00501983. Flexibox Limited has been working since 04 December 1951. The present status of the company is Active. The registered address of Flexibox Limited is Buckingham House 361 366 Buckingham Avenue Slough Berkshire Sl1 4lu. . POWELL, Adam David is a Secretary of the company. PADDISON, Richard John is a Director of the company. TALLENTIRE, David Hugh is a Director of the company. Secretary GILLESPIE, Fiona Margaret has been resigned. Secretary HANSON, John has been resigned. Secretary PADDISON, Richard John has been resigned. Secretary WHITING, David Michael has been resigned. Director ALEXANDER, James Norman has been resigned. Director EDWARDS, John Ralph has been resigned. Director HANSON, John has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director HEATH, Michael John has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director MITCHELL, David Cooper has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director PENN, David Alfred has been resigned. Director PROUDFOOT, James Ian has been resigned. Director RICHARDSON, Frank James has been resigned. Director TAYLOR, Ivan has been resigned. Director WALLACE, Neil Mcintosh has been resigned. Director WORMSLEY, Bertram Howard has been resigned. Director WRIGHT, Frederick Keith has been resigned. The company operates in "Machining".


Current Directors

Secretary
POWELL, Adam David
Appointed Date: 17 February 2012
Director
PADDISON, Richard John

73 years old
Director
TALLENTIRE, David Hugh
Appointed Date: 31 March 2009
59 years old

Resigned Directors

Secretary
GILLESPIE, Fiona Margaret
Resigned: 08 January 2009
Appointed Date: 31 July 2007
Secretary
HANSON, John
Resigned: 31 March 1999
Secretary
PADDISON, Richard John
Resigned: 31 July 2007
Appointed Date: 31 March 1999
Secretary
WHITING, David Michael
Resigned: 17 February 2012
Appointed Date: 08 January 2009
Director
ALEXANDER, James Norman
Resigned: 17 June 2002
Appointed Date: 23 April 1996
76 years old
Director
EDWARDS, John Ralph
Resigned: 10 May 2002
Appointed Date: 24 January 2000
76 years old
Director
HANSON, John
Resigned: 31 March 1999
82 years old
Director
HASLEHURST, Peter Joseph Kinder
Resigned: 31 December 1998
84 years old
Director
HEATH, Michael John
Resigned: 26 April 1996
Appointed Date: 19 November 1993
68 years old
Director
HOBBS, Jeffrey Jacques
Resigned: 23 July 1998
82 years old
Director
MITCHELL, David Cooper
Resigned: 31 December 2001
77 years old
Director
NORRIS, Guy Mervyn
Resigned: 31 July 2007
Appointed Date: 24 January 2000
79 years old
Director
PENN, David Alfred
Resigned: 08 January 2009
Appointed Date: 31 July 2007
67 years old
Director
PROUDFOOT, James Ian
Resigned: 17 June 2002
79 years old
Director
RICHARDSON, Frank James
Resigned: 31 March 2009
Appointed Date: 08 January 2009
71 years old
Director
TAYLOR, Ivan
Resigned: 31 December 2000
78 years old
Director
WALLACE, Neil Mcintosh
Resigned: 17 June 2002
82 years old
Director
WORMSLEY, Bertram Howard
Resigned: 03 October 1993
95 years old
Director
WRIGHT, Frederick Keith
Resigned: 31 December 1999
81 years old

FLEXIBOX LIMITED Events

30 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,385,235
30 Jun 2016
Director's details changed for David Hugh Tallentire on 29 June 2016
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
07 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,385,235
25 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 110 more events
22 Jul 1986
Return made up to 18/06/86; full list of members
16 Jul 1986
Accounts for a dormant company made up to 31 December 1984
08 Feb 1985
Company name changed\certificate issued on 08/02/85
01 Aug 1963
Company name changed\certificate issued on 01/08/63
04 Dec 1951
Certificate of incorporation

FLEXIBOX LIMITED Charges

11 September 1995
Debenture
Delivered: 15 September 1995
Status: Satisfied on 31 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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