FLEXIBLE MANUFACTURING SYSTEMS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5LH
Company number 01751817
Status Active
Incorporation Date 9 September 1983
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Timothy Marlow on 18 November 2016; Secretary's details changed for Mr Timothy Douglas Marlow on 18 November 2016. The most likely internet sites of FLEXIBLE MANUFACTURING SYSTEMS LIMITED are www.flexiblemanufacturingsystems.co.uk, and www.flexible-manufacturing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexible Manufacturing Systems Limited is a Private Limited Company. The company registration number is 01751817. Flexible Manufacturing Systems Limited has been working since 09 September 1983. The present status of the company is Active. The registered address of Flexible Manufacturing Systems Limited is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. The company`s financial liabilities are £71.89k. It is £19.1k against last year. The cash in hand is £88.57k. It is £10.86k against last year. And the total assets are £111.36k, which is £7.7k against last year. MARLOW, Timothy is a Secretary of the company. MARLOW, Shelagh Ann is a Director of the company. MARLOW, Timothy is a Director of the company. Secretary REID, James Wood has been resigned. Secretary WILKINSON, Richard Andrew has been resigned. Director CHAK, Andrew Ying Kit has been resigned. Director CHAK, Michael Sui Ming has been resigned. Director MARLOW, Shelagh Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


flexible manufacturing systems Key Finiance

LIABILITIES £71.89k
+36%
CASH £88.57k
+13%
TOTAL ASSETS £111.36k
+7%
All Financial Figures

Current Directors

Secretary
MARLOW, Timothy
Appointed Date: 01 June 2006
Director
MARLOW, Shelagh Ann
Appointed Date: 01 June 2006
76 years old
Director
MARLOW, Timothy

76 years old

Resigned Directors

Secretary
REID, James Wood
Resigned: 01 June 2006
Appointed Date: 01 February 2001
Secretary
WILKINSON, Richard Andrew
Resigned: 01 February 2001
Director
CHAK, Andrew Ying Kit
Resigned: 01 June 2006
61 years old
Director
CHAK, Michael Sui Ming
Resigned: 09 August 1996
92 years old
Director
MARLOW, Shelagh Ann
Resigned: 31 March 2000
76 years old

FLEXIBLE MANUFACTURING SYSTEMS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Director's details changed for Mr Timothy Marlow on 18 November 2016
18 Nov 2016
Secretary's details changed for Mr Timothy Douglas Marlow on 18 November 2016
22 Sep 2016
Satisfaction of charge 3 in full
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
...
... and 85 more events
03 Nov 1988
Return made up to 09/03/88; full list of members
08 Oct 1987
Accounts made up to 9 March 1987
08 Oct 1987
Return made up to 09/03/87; full list of members
05 Dec 1986
Accounts for a dormant company made up to 9 March 1986
26 Nov 1986
Return made up to 09/03/86; full list of members

FLEXIBLE MANUFACTURING SYSTEMS LIMITED Charges

17 August 1998
Legal charge
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the westerly side of oakley wood drive selby…
28 April 1995
Legal charge
Delivered: 2 May 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/as units 8 and 10 selby business park…
11 April 1995
Debenture
Delivered: 20 April 1995
Status: Satisfied on 22 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade and tenant's fixtures. Fixed and floating…
29 April 1993
Legal charge
Delivered: 5 May 1993
Status: Satisfied on 19 May 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a units 8 & 10 at selby business park bawtry…
29 January 1993
Debenture
Delivered: 3 February 1993
Status: Satisfied on 16 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: See form 395 M389 for full details. Fixed and floating…

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