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FLOWFLEX COMPONENTS LIMITED

Learn more about FLOWFLEX COMPONENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAMUEL BLASER WORKS, TONGUE LANE INDUSTRIAL ESTATE, BUXTON, DERBYSHIRE, SK17 7LR

FLOWFLEX COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00530070
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.07.31
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.07.31
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.09.20

List of company documents:

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SECRETARY APPOINTED MR RICHARD THOMAS WILCOCK
Form type: AP03
Date: 2016.05.06
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APPOINTMENT TERMINATED, SECRETARY JONATHAN CULL
Form type: TM02
Date: 2016.05.06
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1610
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWERS / 15/10/2013
Form type: CH01
Date: 2013.10.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.04.04
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHESNEY
Form type: TM01
Date: 2012.03.30
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CROLL
Form type: TM01
Date: 2012.03.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.09.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DICKINSON
Form type: TM01
Date: 2010.04.21
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STEWART WILSON / 28/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAYNE / 28/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MOSES / 28/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RUPERT DICKINSON / 28/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER CULL / 28/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRANT CROLL / 28/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN CHESNEY / 28/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWERS / 28/01/2010
Form type: CH01
Date: 2010.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.11.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.09.26
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.02.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.21
£2.95
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S366A DISP HOLDING AGM 31/07/03
Form type: ELRES
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: ELRES
Document description: S386 DISP APP AUDS 31/07/03
Document type: ANNOTATION
Date: 2003.08.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/07/03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.22

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Company directors and board members:

RICHARD THOMAS WILCOCK (current)
Secretary, 2016.05.06
SAMUEL BLASER WORKS TONGUE LANE INDUSTRIAL ESTATE , BUXTON
SK17 7LR, DERBYSHIRE
DAVID BOWERS (current)
Director, 2004.02.16
THE CROFT DRURY LANE BIGGIN , BUXTON
SK17 0DL, DERBYSHIRE
ENGLAND
JONATHAN PETER CULL (current)
Director, ACCOUNTANT, 2008.01.04
31 HILL DRIVE WHALEY BRIDGE , HIGH PEAK
SK23 7BH, DERBYSHIRE
SURYA DICKINSON (current)
Director, 1996.09.01
THE OLD RECTORY 61 ASHES LANE FENNY BENTLEY , ASHBOURNE
DE6 1LD, DERBYSHIRE
TERENCE ANTHONY DICKINSON (current)
Director, CHAIRMAN, 1972.05.03
THE OLD RECTORY ASHES LANE FENNEY BENTLEY , ASHBOURNE
DE6 1LD, DERBYSHIRE
NEIL MOSES (current)
Director, 2004.02.16
3 BURSDON CLOSE OLD WHITTINGTON , CHESTERFIELD
S41 9HS
SIMON PAYNE (current)
Director, 2004.02.16
149 CHANTRY ROAD , DISLEY
SK12 2DN, CHESHIRE
GRAEME STEWART WILSON (current)
Director, 2002.01.08
143 WOODWARDE ROAD , DULWICH
SE22 8UP, LONDON
JONATHAN PETER CULL (resigned)
Secretary, ACCOUNTANT, 2005.09.29 - 2016.05.06
31 HILL DRIVE WHALEY BRIDGE , HIGH PEAK
SK23 7BH, DERBYSHIRE
TERENCE ANTHONY DICKINSON (resigned)
Secretary, CHAIRMAN, 2005.05.13 - 2005.09.29
THE OLD RECTORY ASHES LANE FENNEY BENTLEY , ASHBOURNE
DE6 1LD, DERBYSHIRE
GEORGE DAVIES (NOMINEES) LIMITED (resigned)
Secretary, 1998.11.20 - 2001.04.23
FOUNTAIN COURT 68 FOUNTAIN STREET , MANCHESTER
M2 2FB, GREATER MANCHESTER
IAN MICHAEL HIGGS (resigned)
Secretary, 1991.12.31 - 1998.11.20
14 SHERATON WAY , BUXTON
SK17 6FA, DERBYSHIRE
PAUL ANDREW RATIGAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.04.23 - 2005.05.13
54 WILLIAMSON ROAD WHALEY BRIDGE , HIGH PEAK
SK23 7AW, DERBYSHIRE
JOHN DAVID CARNOCHAN (resigned)
Director, SALES DIRECTOR, 1993.01.01 - 2002.05.15
6 FOREST CLOSE CUDDINGTON , NORTHWICH
CW8 2EE, CHESHIRE
JOHN BRIAN CHESNEY (resigned)
Director, OPERATIONS DIRECTOR, 1993.01.01 - 2012.03.30
40 BERESFORD ROAD , CHAPEL-EN-LE-FIRTH
SK12 6MY, CHESHIRE
GRAHAM GRANT CROLL (resigned)
Director, TECHNICAL DIRECTOR, 1993.04.04 - 2012.02.09
GRAMAR SUMMER CROSS , TIDESWLL
SK17 8HU, DERBYSHIRE
JOHN DICKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.01.07
GREYSTEAD MAYNESTONE ROAD CHINLEY , STOCKPORT
SK23 6AH, CHESHIRE
OLIVE MAY DICKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.01.07
GREYSTEAD MAYNESTONE ROAD CHINLEY , STOCKPORT
SK23 6AH, CHESHIRE
TIMOTHY JOHN RUPERT DICKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.04.19
16 GLASGOW STREET COLLINGWOOD 3066 , MELBOURNE
AUSTRALIA
HAROLD THOMAS HAYWARD (resigned)
Director, 1995.01.01 - 1996.06.28
41 LINTHURST ROAD BARNT GREEN , BIRMINGHAM
B45 8JL, WEST MIDLANDS
IAN MICHAEL HIGGS (resigned)
Director, FINANCE DIRECTOR, 1994.04.01 - 1998.11.16
14 SHERATON WAY , BUXTON
SK17 6FA, DERBYSHIRE
ROBERT JAMES IVESON (resigned)
Director, MANAGING DIRECTOR, 1994.11.30 - 1997.06.11
BLARICUM PILGRIMS WAY KEMSING , SEVENOAKS
TN15 6XA, KENT
JOHN WILLIAM PRITCHARD (resigned)
Director, WORKS DIRECTOR, 1993.01.01 - 1993.10.08
DEVONSHIRE LODGE 2 MANCHESTER ROAD , BUXTON
SK17 6SB, DERBYSHIRE
PAUL ANDREW RATIGAN (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.08 - 2005.05.13
54 WILLIAMSON ROAD WHALEY BRIDGE , HIGH PEAK
SK23 7AW, DERBYSHIRE
VALERIE CARMEL SMITH (resigned)
Director, OFFICE MANAGER, 1991.12.31 - 1998.10.31
1 CHAPEL STREET WHALEY BRIDGE , STOCKPORT
SK12 7LT, CHESHIRE

Companies near to FLOWFLEX COMPONENTS ltd.

Information about the Private Limited Company FLOWFLEX COMPONENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data