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FLEXHOLD LIMITED

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

Company details

THE FLEXADUX BUILDING, GRANGE ROAD CORRINGHAM RD IND ES, GAINSBOROUGH, LINCOLNSHIRE, DN21 1QB

FLEXHOLD LIMITED on the map

Company type: Private Limited Company
Company number: 00766400
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.04
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.06.17

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 100000
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.02
£2.95
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.26
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.02
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.16
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.12.03
£2.95
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ALTER ARTICLES 04/11/2010
Form type: RES01
Date: 2010.12.03
£2.95
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25/11/10 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2010.11.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.25
£2.95
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SOLVENCY STATEMENT DATED 18/11/10
Form type: CAP-SS
Date: 2010.11.25
£2.95
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REDUCE ISSUED CAPITAL 18/11/2010
Form type: RES06
Date: 2010.11.25
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
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SECRETARY'S CHANGE OF PARTICULARS / JOACHIM SIMON / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL SIMPSON / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN GEORG SCHAUENBURG / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.05
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SIMPSON
Form type: 288b
Date: 2008.08.28
£2.95
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SECRETARY APPOINTED JOACHIM SIMON
Form type: 288a
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED SECRETARY FRIEDRICH TENBRINK
Form type: 288b
Date: 2008.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
Child documents:
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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COMPANY NAME CHANGED, FLEXADUX PLASTICS LIMITED, CERTIFICATE ISSUED ON 01/03/01
Form type: CERTNM
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
Child documents:
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16

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Company directors and board members:

JOACHIM SIMON (current)
Secretary, 2008.07.23
THE FLEXADUX BUILDING GRANGE ROAD CORRINGHAM RD IND ES , GAINSBOROUGH
DN21 1QB, LINCOLNSHIRE
FLORIAN GEORG SCHAUENBURG (current)
Director, COMPANY DIRECTOR, 1998.10.26
THE FLEXADUX BUILDING GRANGE ROAD CORRINGHAM RD IND ES , GAINSBOROUGH
DN21 1QB, LINCOLNSHIRE
CHRISTOPHER MICHAEL SIMPSON (current)
Director, MANAGING DIRECTOR, 1999.12.01
THE FLEXADUX BUILDING GRANGE ROAD CORRINGHAM RD IND ES , GAINSBOROUGH
DN21 1QB, LINCOLNSHIRE
CHRISTOPHER MICHAEL SIMPSON (resigned)
Secretary, 2007.12.20 - 2008.07.23
4 BELLBUTTS VIEW SCOTTER , GAINSBOROUGH
DN21 3UX, LINCOLNSHIRE
FRIEDRICH HERMANN TENBRINK (resigned)
Secretary, 1991.06.07 - 2007.11.02
HERMANN-BRANGS STR 42 , WILLICH
47877
GERMANY
THOMAS FENTON (resigned)
Director, 1999.02.01 - 2002.12.18
THE BEECHES 5 ORCHARD CLOSE BARKESTONE LE VALE , NOTTINGHAM
NG13 0HU, NOTTINGHAMSHIRE
ING WERNER HACKENBERG (resigned)
Director, CHAIRMAN, 1991.06.07 - 2004.02.25
FASANENWEG 5 , 433 MULHEIM AD RUHR
GERMANY
HANS GUENTER KRAUSE (resigned)
Director, 1991.06.07 - 1994.07.18
HUENGEL STRASSE 26 , MULHEIM RUHR
GERMANY
MARC GEORG SCHAUENBURG (resigned)
Director, 1994.07.18 - 1998.10.26
HASENBERG 2 NORTHRHINE-WESTPHALIA 42579 , GERMANY
ALBERT EDWARD DAVID WALTERS (resigned)
Director, MANAGING DIRECTOR, 1991.06.07 - 1998.02.01
LOWFIELD FARM KEXBY ROAD GLENTWORTH , GAINSBOROUGH
DN21 5DS, LINCOLNSHIRE
PETER CHARLES WHITE (resigned)
Director, COMPANY DIRECTOR, 1998.06.01 - 1999.11.30
FAIRFIELD PALTERTON LANE SUTTON SCARSDALE , CHESTERFIELD
S44 5UT, DERBYSHIRE

Companies near to FLEXHOLD ltd.

Information about the Private Limited Company FLEXHOLD 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: 2016.06.03. Reload the data