Founded in 1985, Flextex Ltd has its registered office in Preston, it's status at Companies House is "Active". Flextex Ltd has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TARN, Richard Russell | 26 January 2018 | - | 1 |
| BIRD, William Ralph | N/A | 05 November 2015 | 1 |
| MARTIN, Michael Paul | N/A | 28 November 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUCKER, Andrew Lawrence | 22 October 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 28 October 2019 | |
| MR01 - N/A | 18 October 2019 | |
| MR01 - N/A | 18 October 2019 | |
| MR01 - N/A | 11 October 2019 | |
| MR01 - N/A | 10 October 2019 | |
| CS01 - N/A | 15 August 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 09 August 2018 | |
| AP01 - Appointment of director | 09 February 2018 | |
| AP01 - Appointment of director | 09 February 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| CS01 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| TM02 - Termination of appointment of secretary | 06 November 2015 | |
| TM01 - Termination of appointment of director | 06 November 2015 | |
| MR04 - N/A | 06 November 2015 | |
| MR04 - N/A | 06 November 2015 | |
| MR04 - N/A | 06 November 2015 | |
| MR01 - N/A | 02 November 2015 | |
| AP03 - Appointment of secretary | 23 October 2015 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 06 February 2015 | |
| AR01 - Annual Return | 10 August 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 18 October 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 01 September 2009 | |
| RESOLUTIONS - N/A | 19 August 2009 | |
| AUD - Auditor's letter of resignation | 24 December 2008 | |
| 395 - Particulars of a mortgage or charge | 11 December 2008 | |
| AUD - Auditor's letter of resignation | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| RESOLUTIONS - N/A | 04 December 2008 | |
| RESOLUTIONS - N/A | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| 395 - Particulars of a mortgage or charge | 03 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2008 | |
| 395 - Particulars of a mortgage or charge | 02 December 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2007 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363a - Annual Return | 15 August 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363a - Annual Return | 22 August 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363a - Annual Return | 08 August 2005 | |
| AA - Annual Accounts | 09 September 2004 | |
| 363s - Annual Return | 05 August 2004 | |
| 395 - Particulars of a mortgage or charge | 28 January 2004 | |
| AA - Annual Accounts | 20 November 2003 | |
| 363s - Annual Return | 30 July 2003 | |
| AA - Annual Accounts | 12 September 2002 | |
| 363s - Annual Return | 08 August 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| 363s - Annual Return | 03 August 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363s - Annual Return | 07 August 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 04 August 1999 | |
| 287 - Change in situation or address of Registered Office | 22 February 1999 | |
| AA - Annual Accounts | 13 January 1999 | |
| 363s - Annual Return | 14 August 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| SA - Shares agreement | 10 December 1997 | |
| 88(2)P - N/A | 10 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 1997 | |
| 363s - Annual Return | 15 October 1997 | |
| AA - Annual Accounts | 06 September 1996 | |
| 363s - Annual Return | 09 August 1996 | |
| AA - Annual Accounts | 07 December 1995 | |
| 363s - Annual Return | 10 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 11 October 1994 | |
| 363s - Annual Return | 11 October 1994 | |
| AA - Annual Accounts | 22 September 1993 | |
| 363s - Annual Return | 16 September 1993 | |
| 363s - Annual Return | 08 September 1992 | |
| AA - Annual Accounts | 16 June 1992 | |
| AA - Annual Accounts | 28 August 1991 | |
| 363b - Annual Return | 28 August 1991 | |
| 287 - Change in situation or address of Registered Office | 22 August 1991 | |
| AA - Annual Accounts | 22 November 1990 | |
| 363 - Annual Return | 22 November 1990 | |
| AA - Annual Accounts | 26 September 1989 | |
| 363 - Annual Return | 26 September 1989 | |
| 395 - Particulars of a mortgage or charge | 26 July 1988 | |
| AA - Annual Accounts | 21 July 1988 | |
| 363 - Annual Return | 21 July 1988 | |
| AA - Annual Accounts | 03 September 1987 | |
| 363 - Annual Return | 03 September 1987 | |
| AA - Annual Accounts | 22 July 1986 | |
| 363 - Annual Return | 22 July 1986 | |
| MISC - Miscellaneous document | 14 February 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 October 2019 | Outstanding |
N/A |
| A registered charge | 18 October 2019 | Outstanding |
N/A |
| A registered charge | 08 October 2019 | Outstanding |
N/A |
| A registered charge | 07 October 2019 | Outstanding |
N/A |
| A registered charge | 29 October 2015 | Outstanding |
N/A |
| Chattel mortgage | 28 November 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 28 November 2008 | Fully Satisfied |
N/A |
| Debenture | 28 November 2008 | Fully Satisfied |
N/A |
| Chattels mortgage | 27 January 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 20 July 1988 | Fully Satisfied |
N/A |
