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Flexible Machining Systems Limited

01671088

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

SUSSEX INNOVATION CENTRE, BRIGHTON, BN1 9SB
Incorporated 11/10/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25620
Machining

Officers

Mr Robert James Oakley

director · Since 03/10/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Robert James Oakley

secretary · Since 06/12/2018

Mr Russell Mark Levell

director · Since 23/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Mr Robert James Oakley

75–100% shares
75–100% votes

British · England · Age 67

Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB

Notified 06/04/2016

Former PSCs

Mr John Mark Page

Ceased 23/09/2019

Charges1 outstanding

Charge
outstanding

MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF OAKLEY & PAGE PENSION SCHEME · ROBERT OAKLEY AS TRUSTEE OF OAKLEY & PAGE PENSION SCHEME · CAROLYN OAKLEY AS TRUSTEE OF OAKLEY & PAGE PENSION SCHEME

Created 11/07/2023Registered 11/07/2023
Charge
satisfied

MORGAN LLOYD TRUSTEES LIMITED AS A TRUSTEE OF OAKLEY & PAGE PENSION SCHEME · ROBERT OAKLEY AS TRUSTEE OF OAKLEY & PAGE PENSION SCHEME · CAROLYN OAKLEY AS TRUSTEE OF OAKLEY & PAGE PENSION SCHEME

Created 17/08/2020Registered 25/08/2020Satisfied 24/10/2023
Charge
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charge
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Created 12/08/1993Registered 20/08/1993Satisfied 24/09/1999
charge
satisfied

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Created 20/07/1992Registered 31/07/1992Satisfied 24/09/1999
charge
satisfied

DAVID AND DOREEN YAXLEY

Created 14/07/1992Registered 24/07/1992Satisfied 24/09/1999
charge
satisfied

BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED

Created 25/06/1991Registered 05/07/1991Satisfied 19/01/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/1990Registered 07/08/1990Satisfied 24/09/1999