About

Registered Number: 03604098
Date of Incorporation: 24/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: 206 Endeavour House Wrest Park, Silsoe, Bedford, MK45 4HS,

 

Founded in 1998, Nottingham Flexo Ltd are based in Bedford, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this business are listed as Burgas, William Hale, Larkman, Lucinda Jane, Burgass, Betty Ada, Burgass, Vincent, Wright, Helen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGAS, William Hale 01 August 2019 - 1
LARKMAN, Lucinda Jane 04 September 2013 - 1
BURGASS, Betty Ada 26 July 1998 22 October 2001 1
BURGASS, Vincent 26 July 1998 06 September 2005 1
WRIGHT, Helen 15 May 2002 18 December 2013 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
CS01 - N/A 06 August 2019
AP01 - Appointment of director 06 August 2019
AP01 - Appointment of director 06 August 2019
AA - Annual Accounts 31 July 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 26 July 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 19 May 2017
AA01 - Change of accounting reference date 27 February 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 25 July 2016
AD01 - Change of registered office address 01 June 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 25 July 2014
TM01 - Termination of appointment of director 24 December 2013
AP01 - Appointment of director 19 November 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 23 July 2012
RESOLUTIONS - N/A 15 December 2011
RESOLUTIONS - N/A 15 December 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
MG01 - Particulars of a mortgage or charge 08 March 2010
AA - Annual Accounts 25 February 2010
AA01 - Change of accounting reference date 23 February 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 15 May 2008
363s - Annual Return 14 September 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 18 August 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 11 August 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 12 August 2004
RESOLUTIONS - N/A 09 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2004
123 - Notice of increase in nominal capital 09 August 2004
AA - Annual Accounts 03 June 2004
288c - Notice of change of directors or secretaries or in their particulars 30 October 2003
288c - Notice of change of directors or secretaries or in their particulars 30 October 2003
363s - Annual Return 06 August 2003
SA - Shares agreement 16 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2003
AA - Annual Accounts 20 June 2003
RESOLUTIONS - N/A 18 May 2003
RESOLUTIONS - N/A 18 May 2003
363s - Annual Return 02 May 2003
363s - Annual Return 31 July 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
395 - Particulars of a mortgage or charge 18 February 2002
AA - Annual Accounts 12 February 2002
288b - Notice of resignation of directors or secretaries 27 November 2001
363s - Annual Return 14 August 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 11 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2000
AA - Annual Accounts 20 March 2000
363s - Annual Return 03 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 31 July 1998
288b - Notice of resignation of directors or secretaries 31 July 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
287 - Change in situation or address of Registered Office 30 July 1998
NEWINC - New incorporation documents 24 July 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 26 February 2010 Outstanding

N/A

Debenture 08 February 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.