National Flexible Limited

General information

Name:

National Flexible Ltd

Office Address:

2 Battlefield View Birkenshaw BD11 2PT Bradford

Number: 03486101

Incorporation date: 1997-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Bradford registered with number: 03486101. The company was established in 1997. The main office of the company is located at 2 Battlefield View Birkenshaw. The postal code for this address is BD11 2PT. nineteen years from now the company switched its name from Table Mountain Management to National Flexible Limited. The company's principal business activity number is 82920 - Packaging activities. National Flexible Ltd filed its latest accounts for the financial year up to Sat, 31st Dec 2016. Its most recent annual confirmation statement was filed on Sat, 24th Sep 2016.

On Wednesday 11th January 2017, the company was recruiting a Marketing Executive to fill a position in Bradford. They offered a job with wage £0.00 per year.

As stated, this specific firm was built in 1997-12-19 and has so far been governed by eight directors, and out this collection of individuals six (David Daniels, Mark Alan Thompson, Julia Davys and 3 other members of the Management Board who might be found within the Company Staff section of our website) are still functioning. In order to provide support to the directors, the abovementioned firm has been using the skills of Julia Davys (age 51) as a secretary for the last 12 years.

  • Previous company's names
  • National Flexible Limited 1998-02-09
  • Table Mountain Management Limited 1997-12-19

Company staff

David Daniels

Date of birth: September 1977

Age: 40 years old

Nationality: British

Role: Director

Appointed: 01 February 2015

Occupation: Technical Director

Address: 2 Battlefield View, Birkenshaw, Bradford, BD11 2PT

Residence: England

Latest update: 14 October 2017

Mark Alan Thompson

Date of birth: June 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 01 February 2008

Occupation: Sales & Marketing Director

Address: 2 Battlefield View, Birkenshaw, Bradford, BD11 2PT

Residence: United Kingdom

Latest update: 14 October 2017

Julia Davys

Date of birth: May 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 01 February 2008

Occupation: Finance Director

Address: 2 Battlefield View, Birkenshaw, Bradford, BD11 2PT

Residence: England

Latest update: 14 October 2017

Julia Davys

Date of birth: May 1966

Age: 51 years old

Nationality: British

Role: Secretary

Appointed: 24 October 2005

Address: 2 Battlefield View, Birkenshaw, Bradford, BD11 2PT

Latest update: 14 October 2017

George Slack

Date of birth: April 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 01 January 2003

Occupation: Managing Director

Address: 2 Battlefield View, Birkenshaw, Bradford, BD11 2PT

Residence: England

Latest update: 14 October 2017

Carol Abigail Burdett

Date of birth: January 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 01 August 1998

Occupation: Director

Address: 2 Battlefield View, Birkenshaw, Bradford, BD11 2PT

Residence: United Kingdom

Latest update: 14 October 2017

William Barry Twigg

Date of birth: October 1939

Age: 78 years old

Nationality: British

Role: Director

Appointed: 19 December 1997

Occupation: Company Director

Address: 2 Battlefield View, Birkenshaw, Bradford, BD11 2PT

Residence: England

Latest update: 14 October 2017

Christopher Melody

Date of birth: June 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 01 January 2000

Resigned: 30 April 2017

Occupation: Director

Address: 2 Battlefield View, Birkenshaw, Bradford, BD11 2PT

Residence: United Kingdom

Latest update: 14 October 2017

Kenneth Keeton

Date of birth: September 1947

Age: 70 years old

Nationality: British

Role: Secretary

Appointed: 19 December 1997

Resigned: 24 October 2005

Address: 13 Lobelia Court, South Anston, Sheffield, S25 5HX

Latest update: 14 October 2017

Rutland Secretaries Limited

Role: Nominee-secretary

Appointed: 19 December 1997

Resigned: 19 December 1997

Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Latest update: 14 October 2017

Kenneth Keeton

Date of birth: September 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 19 December 1997

Resigned: 24 October 2005

Occupation: Finance Director

Address: 13 Lobelia Court, South Anston, Sheffield, S25 5HX

Latest update: 14 October 2017

Rutland Directors Limited

Role: Corporate-nominee-director

Appointed: 19 December 1997

Resigned: 19 December 1997

Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Latest update: 14 October 2017

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 08 October 2019
Confirmation statement last made up date 24 September 2016
Account category Full

Jobs and Vacancies at National Flexible Ltd

Marketing Executive in Bradford, posted on Wednesday 11th January 2017
Region / City Bradford
Salary £0.00 per year
Job type permanent
Expiration date Wednesday 22nd February 2017
 

Company filings

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Full accounts data made up to Saturday 31st December 2016 (AA)
filed on: 12th, September 2017
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Full accounts data made up to Saturday 31st December 2016 (AA)
filed on: 12th, September 2017
accounts
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Full accounts data made up to Thursday 31st December 2015 (AA)
filed on: 8th, October 2016
accounts
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Annual return made up to Thursday 24th September 2015 with full list of members (AR01)
filed on: 24th, September 2015
annual return
Free Download (7 pages)
100000.00 GBP is the capital in company's statement on Thursday 24th September 2015 (SH01)
capital
Full accounts data made up to Friday 2nd January 2015 (AA)
filed on: 21st, August 2015
accounts
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Full accounts data made up to Friday 3rd January 2014 (AA)
filed on: 24th, October 2014
accounts
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Annual return made up to Wednesday 24th September 2014 with full list of members (AR01)
filed on: 1st, October 2014
annual return
Free Download (7 pages)
100000.00 GBP is the capital in company's statement on Wednesday 1st October 2014 (SH01)
capital
Full accounts data made up to Monday 31st December 2012 (AA)
filed on: 4th, October 2013
accounts
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Annual return made up to Tuesday 24th September 2013 with full list of members (AR01)
filed on: 25th, September 2013
annual return
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Annual return made up to Monday 24th September 2012 with full list of members (AR01)
filed on: 3rd, October 2012
annual return
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Full accounts data made up to Saturday 31st December 2011 (AA)
filed on: 13th, September 2012
accounts
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Annual return made up to Saturday 24th September 2011 with full list of members (AR01)
filed on: 21st, October 2011
annual return
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Full accounts data made up to Friday 31st December 2010 (AA)
filed on: 29th, September 2011
accounts
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Annual return made up to Friday 24th September 2010 with full list of members (AR01)
filed on: 29th, September 2010
annual return
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Full accounts data made up to Thursday 31st December 2009 (AA)
filed on: 30th, July 2010
accounts
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Annual return made up to Thursday 24th September 2009 (363a)
filed on: 24th, September 2009
annual return
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Accounts for a medium company for the period ending on Wednesday 31st December 2008 (AA)
filed on: 17th, July 2009
accounts
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Annual return made up to Monday 13th October 2008 (363a)
filed on: 13th, October 2008
annual return
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Accounts for a medium company for the period ending on Monday 31st December 2007 (AA)
filed on: 10th, September 2008
accounts
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Accounts for a medium company for the period ending on Sunday 31st December 2006 (AA)
filed on: 1st, November 2007
accounts
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Annual return made up to Friday 19th October 2007 (363a)
filed on: 19th, October 2007
annual return
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Full accounts data made up to Saturday 31st December 2005 (AA)
filed on: 30th, October 2006
accounts
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Annual return made up to Tuesday 17th October 2006 (363a)
filed on: 17th, October 2006
annual return
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Annual return made up to Tuesday 14th February 2006 (363s)
filed on: 14th, February 2006
annual return
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Director's particulars changed; Registered office changed on 14/02/06 (363(287))
annual return
Accounts for a medium company for the period ending on Friday 31st December 2004 (AA)
filed on: 31st, October 2005
accounts
Free Download (20 pages)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 16th, February 2005
resolution
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Annual return made up to Thursday 23rd December 2004 (363s)
filed on: 23rd, December 2004
annual return
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Annual return made up to Thursday 23rd December 2004 (Director's particulars changed) (363(288))
annual return
Accounts for a medium company for the period ending on Wednesday 31st December 2003 (AA)
filed on: 2nd, November 2004
accounts
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Annual return made up to Wednesday 21st April 2004 (363s)
filed on: 21st, April 2004
annual return
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Accounts for a medium company for the period ending on Tuesday 31st December 2002 (AA)
filed on: 28th, November 2003
accounts
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Resolution of differing share rights or names (RESOLUTIONS)
filed on: 29th, April 2003
resolution
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 29th, April 2003
resolution
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Annual return made up to Thursday 16th January 2003 (363s)
filed on: 16th, January 2003
annual return
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Accounts for a medium company for the period ending on Monday 31st December 2001 (AA)
filed on: 29th, October 2002
accounts
Free Download (13 pages)
Annual return made up to Wednesday 23rd January 2002 (363s)
filed on: 23rd, January 2002
annual return
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Accounts for a medium company for the period ending on Sunday 31st December 2000 (AA)
filed on: 23rd, October 2001
accounts
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Annual return made up to Monday 12th February 2001 (363s)
filed on: 12th, February 2001
annual return
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Accounts for a medium company for the period ending on Friday 31st December 1999 (AA)
filed on: 25th, October 2000
accounts
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Annual return made up to Friday 17th March 2000 (363s)
filed on: 17th, March 2000
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Accounts for a medium company for the period ending on Thursday 31st December 1998 (AA)
filed on: 11th, November 1999
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Memorandum and Articles of Association (MEM/ARTS)
filed on: 1st, November 1999
incorporation
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Declaration of assistance for shares acquisition (155(6)a)
filed on: 1st, November 1999
capital
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S-div 14/10/99 (122)
filed on: 1st, November 1999
capital
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Resolutions: Special resolution of Memorandum of Association (RESOLUTIONS)
filed on: 1st, November 1999
resolution
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Annual return made up to Thursday 14th January 1999 (363s)
filed on: 14th, January 1999
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Memorandum of Association - special resolution of acceptance (RESOLUTIONS)
filed on: 17th, February 1998
resolution
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Resolutions: Special resolution of removal of pre-emption rights (RESOLUTIONS)
filed on: 17th, February 1998
resolution
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Resolutions: Ordinary resolution of increasing authorised share capital (RESOLUTIONS)
filed on: 17th, February 1998
resolution
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Memorandum and Articles of Association (MEM/ARTS)
filed on: 11th, February 1998
incorporation
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Alloted 999980 shares on Tuesday 3rd February 1998. Value of each share 0.1 £, total number of shares: 100000. (88(2)R)
filed on: 11th, February 1998
capital
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£ nc 100/100000 03/02/98 (123)
filed on: 11th, February 1998
capital
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S-div 03/02/98 (122)
filed on: 11th, February 1998
capital
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Company registration (NEWINC)
filed on: 19th, December 1997
incorporation
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Services (by SIC Code)

  • 82920 : Packaging activities
19
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