FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED
WARRINGTON SERVICE SOURCE EUROPE LIMITED

Hellopages » Cheshire » Warrington » WA4 4TQ
Company number 02026808
Status Active
Incorporation Date 10 June 1986
Company Type Private Limited Company
Address STRETTON GREEN DISTRIBUTION CENTRE, LANGFORD WAY, WARRINGTON, CHESHIRE, WA4 4TQ
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 100 ; Termination of appointment of Edmund Johnson as a director on 31 December 2015. The most likely internet sites of FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED are www.flextronicsglobalservicesmanchester.co.uk, and www.flextronics-global-services-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Flextronics Global Services Manchester Limited is a Private Limited Company. The company registration number is 02026808. Flextronics Global Services Manchester Limited has been working since 10 June 1986. The present status of the company is Active. The registered address of Flextronics Global Services Manchester Limited is Stretton Green Distribution Centre Langford Way Warrington Cheshire Wa4 4tq. . STEWART, David is a Secretary of the company. FOSKIN, Richard is a Director of the company. MEADES, Mike is a Director of the company. SHAW, Stephanie Anne is a Director of the company. Secretary BUCHAN, George Allan has been resigned. Secretary HESKETH, Mark James has been resigned. Secretary ROSE, Philip has been resigned. Secretary SHAW, Stephanie has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BRUCE, James has been resigned. Director BUCHAN, George Allan has been resigned. Director COLES, Deborah Jane has been resigned. Director DALTON, John Ralph has been resigned. Director FAIRBURN, Karen Elizabeth has been resigned. Director FARHA, Alfred Sam has been resigned. Director HAYES, Perry Gustav has been resigned. Director HESKETH, Mark James has been resigned. Director HOUGHTON, Peter has been resigned. Director JOHNSON, Edmund has been resigned. Director JONES, John Arthur has been resigned. Director LIGAN, Warren James has been resigned. Director MCKAY, Fergus has been resigned. Director MORE, Avery has been resigned. Director ROSE, Philip has been resigned. Director SCHIFF, Carrie Levine has been resigned. Director TOBIN, Paul Denis has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
STEWART, David
Appointed Date: 29 January 2013
Director
FOSKIN, Richard
Appointed Date: 01 October 2007
64 years old
Director
MEADES, Mike
Appointed Date: 14 October 2013
61 years old
Director
SHAW, Stephanie Anne
Appointed Date: 14 December 2012
60 years old

Resigned Directors

Secretary
BUCHAN, George Allan
Resigned: 04 October 2004
Appointed Date: 12 November 1993
Secretary
HESKETH, Mark James
Resigned: 01 October 2007
Appointed Date: 04 October 2004
Secretary
ROSE, Philip
Resigned: 12 November 1993
Secretary
SHAW, Stephanie
Resigned: 29 January 2013
Appointed Date: 01 June 2011
Secretary
BEACH SECRETARIES LIMITED
Resigned: 01 June 2008
Appointed Date: 01 October 2007
Secretary
EVERSECRETARY LIMITED
Resigned: 01 June 2011
Appointed Date: 01 June 2008
Director
BRUCE, James
Resigned: 04 June 2007
Appointed Date: 18 December 2001
62 years old
Director
BUCHAN, George Allan
Resigned: 04 June 2007
Appointed Date: 12 November 1993
71 years old
Director
COLES, Deborah Jane
Resigned: 12 November 1993
64 years old
Director
DALTON, John Ralph
Resigned: 04 June 2007
Appointed Date: 02 April 1998
63 years old
Director
FAIRBURN, Karen Elizabeth
Resigned: 04 June 2007
65 years old
Director
FARHA, Alfred Sam
Resigned: 19 May 2008
Appointed Date: 01 October 2007
63 years old
Director
HAYES, Perry Gustav
Resigned: 01 October 2007
Appointed Date: 11 July 2005
72 years old
Director
HESKETH, Mark James
Resigned: 01 October 2007
Appointed Date: 04 October 2004
67 years old
Director
HOUGHTON, Peter
Resigned: 12 November 1993
79 years old
Director
JOHNSON, Edmund
Resigned: 31 December 2015
Appointed Date: 01 October 2007
65 years old
Director
JONES, John Arthur
Resigned: 25 August 2005
Appointed Date: 01 January 1997
83 years old
Director
LIGAN, Warren James
Resigned: 01 October 2007
Appointed Date: 11 July 2005
72 years old
Director
MCKAY, Fergus
Resigned: 14 December 2012
Appointed Date: 01 May 2008
58 years old
Director
MORE, Avery
Resigned: 12 July 2001
Appointed Date: 22 January 1997
71 years old
Director
ROSE, Philip
Resigned: 12 November 1993
75 years old
Director
SCHIFF, Carrie Levine
Resigned: 01 May 2008
Appointed Date: 01 October 2007
60 years old
Director
TOBIN, Paul Denis
Resigned: 06 June 2005
Appointed Date: 12 November 1993
73 years old

FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
02 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
29 Jan 2016
Termination of appointment of Edmund Johnson as a director on 31 December 2015
09 Jan 2016
Full accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 144 more events
26 Jan 1987
Particulars of mortgage/charge
16 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1986
Registered office changed on 16/07/86 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL
10 Jun 1986
Certificate of Incorporation
10 Jun 1986
Incorporation

FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED Charges

12 October 2012
A works deposit deed
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: By way of first fixed charge all its interest in the…
7 February 2005
Fixed charge on purchased debts which fail to vest
Delivered: 10 February 2005
Status: Satisfied on 27 March 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all factored receivables…
19 December 1995
Dilapidations deposit deed
Delivered: 9 January 1996
Status: Satisfied on 15 July 2005
Persons entitled: T a Fisher (Holdings) Limited
Description: £5,526.12.
8 September 1994
Fixed and floating charge
Delivered: 15 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1994
Legal charge
Delivered: 5 July 1994
Status: Satisfied on 15 July 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/as 48 lydyett lane barnton vale royal…
1 July 1994
Legal charge
Delivered: 5 July 1994
Status: Satisfied on 15 July 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/as 50 lydyett lane davenham vale royal…
26 May 1994
Fixed equitable charge
Delivered: 4 June 1994
Status: Satisfied on 27 March 2008
Persons entitled: Griffin Factors Limited
Description: All book debts, invoice debts accounts notes bills…
26 May 1994
Floating charge
Delivered: 4 June 1994
Status: Satisfied on 27 March 2008
Persons entitled: Griffin Factors Limited
Description: Undertaking and all property and assets present and future…
24 September 1992
Legal charge
Delivered: 30 September 1992
Status: Satisfied on 15 June 2000
Persons entitled: Barclays Bank PLC
Description: 48 lydyett lane barnton northwich cheshire title no…
27 February 1987
Legal charge
Delivered: 6 March 1987
Status: Satisfied on 15 June 2000
Persons entitled: Barclays Bank PLC
Description: 50 lydyett lane, barnton, northwich cheshire t/n ch 116636.
16 January 1987
Debenture
Delivered: 26 January 1987
Status: Satisfied on 15 June 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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