About

Registered Number: 01886312
Date of Incorporation: 14/02/1985 (36 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1 Kirkham Trading Park, Freckleton Road Kirkham, Preston, PR4 3RB

 

Flextex Ltd was founded on 14 February 1985 and has its registered office in Preston. We don't know the number of employees at Flextex Ltd. The organisation has 4 directors listed as Tucker, Andrew Lawrence, Tarn, Richard Russell, Bird, William Ralph, Martin, Michael Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.