FLEXIFILL LIMITED
THORNBURY QUADRANT WEST LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS35 3UT

Company number 04197804
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address UNIT 1 SHORT WAY, THORNBURY INDUSTRIAL ESTATE, THORNBURY, BRISTOL, BS35 3UT
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of FLEXIFILL LIMITED are www.flexifill.co.uk, and www.flexifill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bristol Parkway Rail Station is 6.1 miles; to Filton Abbey Wood Rail Station is 6.9 miles; to Sea Mills Rail Station is 10.1 miles; to Lawrence Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexifill Limited is a Private Limited Company. The company registration number is 04197804. Flexifill Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Flexifill Limited is Unit 1 Short Way Thornbury Industrial Estate Thornbury Bristol Bs35 3ut. . FISHER, Elaine is a Secretary of the company. SHIPWAY, Clive Antony is a Director of the company. SHIPWAY, Janice Hazel is a Director of the company. Secretary FOX, Steven has been resigned. Secretary SHIPWAY, Janice Hazel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOX, John Jeffrey has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHIPWAY, Malcolm Austin has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
FISHER, Elaine
Appointed Date: 01 March 2011
Director
SHIPWAY, Clive Antony
Appointed Date: 01 May 2002
50 years old
Director
SHIPWAY, Janice Hazel
Appointed Date: 02 March 2016
76 years old

Resigned Directors

Secretary
FOX, Steven
Resigned: 01 May 2002
Appointed Date: 10 April 2001
Secretary
SHIPWAY, Janice Hazel
Resigned: 01 March 2011
Appointed Date: 01 May 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001
Director
FOX, John Jeffrey
Resigned: 09 January 2012
Appointed Date: 10 April 2001
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001
Director
SHIPWAY, Malcolm Austin
Resigned: 01 March 2016
Appointed Date: 01 May 2002
76 years old

FLEXIFILL LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2016
Purchase of own shares.
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 57
14 Mar 2016
Termination of appointment of Malcolm Austin Shipway as a director on 1 March 2016
...
... and 55 more events
27 Apr 2001
New secretary appointed
27 Apr 2001
Registered office changed on 27/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Apr 2001
Secretary resigned
27 Apr 2001
Director resigned
10 Apr 2001
Incorporation

FLEXIFILL LIMITED Charges

29 June 2001
Rent security deed
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Carmel Southend Limited
Description: £11,339.75.

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