Flexible Reinforcements Limited

Company Name	Flexible Reinforcements Limited
Company Status	Active
Company Number	00876491
Category	Private Limited Company
Incorporation Date	7 April 1966(58 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Julia Louise Eventhall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 2003(37 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Secretary Name	John Paul Keighley
Status	Current
Appointed	10 November 2016(50 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr David Howard Eventhall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(55 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr John Paul Keighley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(55 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mrs Corinne Emily Eventhall
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(24 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 August 2003)
Role	Company Director
Correspondence Address	23 Beeston Road Sale Cheshire M33 5AQ

Director Name	David Howard Eventhall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(24 years, 9 months after company formation)
Appointment Duration	11 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	75 Merchants Quay Salford Quays Salford Port Of Manchester M5 2XQ

Director Name	Leon Harry Eventhall
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(24 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 11 June 2003)
Role	Company Director
Correspondence Address	23 Beeston Road Sale Cheshire M33 5AQ

Secretary Name	Mrs Corinne Emily Eventhall
Nationality	British
Status	Resigned
Appointed	01 January 1991(24 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 25 June 2003)
Role	Company Director
Correspondence Address	23 Beeston Road Sale Cheshire M33 5AQ

Secretary Name	Julia Louise Pye
Nationality	British
Status	Resigned
Appointed	25 June 2003(37 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 October 2003)
Role	Company Director
Correspondence Address	Bag End 8 Hellifield Road Bolton By Bowland Clitheroe Lancashire BB7 4NS

Secretary Name	Ian George Pendlebury
Nationality	British
Status	Resigned
Appointed	20 October 2003(37 years, 6 months after company formation)
Appointment Duration	13 years (resigned 10 November 2016)
Role	Company Director
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Contact

Website	www.flexr.co.uk
Email address	[email protected]

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

250k at £1	Tellar Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,591,030
Cash	£483,485
Current Liabilities	£882,866

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 2 weeks ago)
Next Return Due	15 January 2025 (8 months, 4 weeks from now)

Charges

24 February 2017	Delivered on: 28 February 2017 Persons entitled: Mjf Ssas Trustees Limited Julia Louise Eventhall David Howard Eventhall Classification: A registered charge Outstanding
14 January 2013	Delivered on: 17 January 2013 Persons entitled: David Howard Eventhall, Julia Louise Eventhall and Santhouse Pensioneer Trustee Company Limited as Trustees of the Flexible Pension Fund Classification: Mortgage over book debts Secured details: All monies due or to become due from the company to the chargee. Particulars: Over the book debts. Outstanding
19 March 2013	Delivered on: 2 April 2013 Satisfied on: 5 December 2014 Persons entitled: David Eventhall Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 December 2011	Delivered on: 16 December 2011 Satisfied on: 14 December 2012 Persons entitled: David Howard Eventhall, Julia Louise Eventhall and Santhouse Pensioneer Trustee Company Limited as Trustees of the Flexible Pension Fund Classification: Mortgage over book debts Secured details: All monies due or to become due from the company to the chargee. Particulars: All the book debts. See image for full details. Fully Satisfied
14 January 2011	Delivered on: 19 January 2011 Satisfied on: 8 December 2011 Persons entitled: David Howard Eventall Julia Louise Eventhall and Santhouse Pensioneer Trustee Company Limited as Trustees of the Flexible Pension Fund Classification: Mortgage over book debts Secured details: Â£3,000,000.00 due or to become due from the company to the chargee. Particulars: Book debts. Fully Satisfied
11 February 2010	Delivered on: 18 February 2010 Satisfied on: 7 January 2011 Persons entitled: David Howard Eventhall, Julia Louise Eventhall and the Santhouse Pensioneer Trustee Company Limited Classification: Mortgage over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the book debts presently due and the benefit of all securities for them and any interest due and to become due on them see image for full details. Fully Satisfied
2 March 2009	Delivered on: 5 March 2009 Satisfied on: 8 July 2009 Persons entitled: David Howard Eventhall, Christopher Mark Slater and the Santhouse Pensioneer Trustee Company Limited Classification: Mortgage over book debts Secured details: Â£1,600,000 due or to become due from the company to the chargee. Particulars: By way of a charge over book debts the borrower with full title guarantee assigns to the lender to hold to the lender subject only to the provisions for reassignment contained in clause 6.1 all the book debts presently due whether or not payable and the benefit of all securities for them and all interest if any due and to become due on them see image for full details. Fully Satisfied
11 April 2008	Delivered on: 17 April 2008 Satisfied on: 23 July 2008 Persons entitled: David Eventhall and the Santhouse Pensioneer Trustee Company Limited as Trustees of the Flexible Pension Scheme Classification: Mortgage over book debts Secured details: All monies limited to Â£1,000,000 due or to become due from the company to the chargee on any account whatsoever. Particulars: All the book debts presently due and the benefit of all securities for them and all interest (if any) due and to become due on them. See image for full details. Fully Satisfied
19 January 1994	Delivered on: 24 January 1994 Satisfied on: 7 January 2011 Persons entitled: Bank Hapoalim B.M. Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of the company on any current,deposit or other account with or at any of the offices of bank hapoalim bm anywhere in the world. Fully Satisfied

Filing History

20 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
14 February 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
12 January 2023	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 12 January 2023 (1 page)
13 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
3 February 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
8 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 October 2021	Memorandum and Articles of Association (10 pages)
1 October 2021	Appointment of Mr David Howard Eventhall as a director on 13 September 2021 (2 pages)
1 October 2021	Appointment of Mr John Paul Keighley as a director on 13 September 2021 (2 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
11 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
23 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
16 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
21 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
15 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
5 February 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
28 February 2017	Registration of charge 008764910009, created on 24 February 2017 (43 pages)
28 February 2017	Registration of charge 008764910009, created on 24 February 2017 (43 pages)
19 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
17 November 2016	Appointment of John Paul Keighley as a secretary on 10 November 2016 (2 pages)
17 November 2016	Termination of appointment of Ian George Pendlebury as a secretary on 10 November 2016 (1 page)
17 November 2016	Termination of appointment of Ian George Pendlebury as a secretary on 10 November 2016 (1 page)
17 November 2016	Appointment of John Paul Keighley as a secretary on 10 November 2016 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 July 2016	Memorandum and Articles of Association (5 pages)
12 July 2016	Memorandum and Articles of Association (5 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 April 2016	Satisfaction of charge 7 in full (4 pages)
21 April 2016	Satisfaction of charge 7 in full (4 pages)
25 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 250,000 (3 pages)
25 January 2016	Secretary's details changed for Ian George Pendlebury on 31 December 2015 (1 page)
25 January 2016	Director's details changed for Julia Louise Eventhall on 31 December 2015 (2 pages)
25 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 250,000 (3 pages)
25 January 2016	Secretary's details changed for Ian George Pendlebury on 31 December 2015 (1 page)
25 January 2016	Director's details changed for Julia Louise Eventhall on 31 December 2015 (2 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 250,000 (4 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 250,000 (4 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 250,000 (4 pages)
5 December 2014	Satisfaction of charge 8 in full (1 page)
5 December 2014	Satisfaction of charge 8 in full (1 page)
30 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
20 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 250,000 (4 pages)
20 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 250,000 (4 pages)
20 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 250,000 (4 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 April 2013	Duplicate mortgage certificatecharge no:8 (6 pages)
5 April 2013	Duplicate mortgage certificatecharge no:8 (6 pages)
2 April 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 April 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
22 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 7 (8 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 7 (8 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Duplicate mortgage certificatecharge no:6 (9 pages)
17 January 2012	Duplicate mortgage certificatecharge no:6 (9 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
10 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Julia Louise Eventhall on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Julia Louise Eventhall on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Julia Louise Eventhall on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
16 February 2009	Return made up to 01/01/09; full list of members (3 pages)
16 February 2009	Return made up to 01/01/09; full list of members (3 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 May 2008	Return made up to 01/01/08; full list of members (3 pages)
27 May 2008	Return made up to 01/01/08; full list of members (3 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 February 2007	Return made up to 01/01/07; full list of members (6 pages)
26 February 2007	Return made up to 01/01/07; full list of members (6 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 April 2006	Return made up to 01/01/06; full list of members (6 pages)
3 April 2006	Return made up to 01/01/06; full list of members (6 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
28 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
20 January 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
1 November 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
1 November 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Secretary resigned (1 page)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Secretary resigned (1 page)
11 March 2003	Registered office changed on 11/03/03 from: the copper room deva centre trinity way manchester M3 7BG (1 page)
11 March 2003	Registered office changed on 11/03/03 from: the copper room deva centre trinity way manchester M3 7BG (1 page)
22 January 2003	Return made up to 01/01/03; full list of members 363(287) ‐ Registered office changed on 22/01/03 363(288) ‐ Director resigned (7 pages)
22 January 2003	Return made up to 01/01/03; full list of members 363(287) ‐ Registered office changed on 22/01/03 363(288) ‐ Director resigned (7 pages)
4 November 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
4 November 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
22 February 2002	Return made up to 01/01/02; full list of members (7 pages)
22 February 2002	Return made up to 01/01/02; full list of members (7 pages)
3 November 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
3 November 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
19 January 2001	Return made up to 01/01/01; full list of members (8 pages)
19 January 2001	Return made up to 01/01/01; full list of members (8 pages)
30 October 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
30 October 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
11 January 2000	Return made up to 01/01/00; full list of members (7 pages)
11 January 2000	Return made up to 01/01/00; full list of members (7 pages)
29 October 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
29 October 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
14 January 1999	Return made up to 01/01/99; no change of members (4 pages)
14 January 1999	Return made up to 01/01/99; no change of members (4 pages)
29 October 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
29 October 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
15 January 1998	Return made up to 01/01/98; no change of members (4 pages)
15 January 1998	Return made up to 01/01/98; no change of members (4 pages)
20 October 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
20 October 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
9 January 1997	Return made up to 01/01/97; full list of members (6 pages)
9 January 1997	Return made up to 01/01/97; full list of members (6 pages)
3 November 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
3 November 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
19 January 1996	Return made up to 01/01/96; no change of members (4 pages)
19 January 1996	Return made up to 01/01/96; no change of members (4 pages)
1 September 1995	Accounts for a medium company made up to 31 December 1994 (12 pages)
1 September 1995	Accounts for a medium company made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
7 April 1966	Certificate of incorporation (1 page)
7 April 1966	Certificate of incorporation (1 page)

Flexible Reinforcements Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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