Flexiform Business Furniture Limited

02542123

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1ST FLOOR, LONDON, EC1V 3RS

Incorporated 21/09/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25110

Manufacture of metal structures and parts of structures

31090

Manufacture of other furniture

Officers

Mr Nicholas John Hewitt

director · Since 24/04/2002

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

James Andrew Abbotson Downs

director · Since 01/01/2003

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

James Andrew Abbotson Downs

secretary · Since 21/05/2004

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr Mark Parrish

director · Since 25/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Info Supplier Limited

75–100% shares

1392, Leeds Road, Bradford, BD3 7AE

Reg: 5088271 · Companies House, England & Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 18/08/2016Registered 19/08/2016Satisfied 28/05/2019

Charge

outstanding

LLOYDS BANK PLC

Created 24/05/2016Registered 24/05/2016

Charge

satisfied

LLOYDS BANK PLC

Created 04/02/2016Registered 04/02/2016Satisfied 21/04/2017

charge

outstanding

DURLEY INVESTMENT CORPORATION

Created 22/01/2013Registered 31/01/2013

charge

satisfied

BUSINESS DESIGN CENTRE LIMITED

Created 18/01/2007Registered 01/02/2007Satisfied 15/01/2020

charge

satisfied

PARTNERSHIP INVESTMENT EQUITY FUND LP

Created 28/09/2006Registered 05/10/2006Satisfied 01/06/2012

charge

satisfied

PARTNERSHIP INVESTMENT MEZZANINE FUND LP

Created 28/09/2006Registered 05/10/2006Satisfied 01/06/2012

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 21/05/2004Registered 25/05/2004

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 21/05/2004Registered 25/05/2004

charge

satisfied

BULLOUGH LIMITED

Created 21/05/2004Registered 25/05/2004Satisfied 10/01/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/01/2004Registered 21/01/2004Satisfied 27/05/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/2003Registered 17/12/2003Satisfied 27/05/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2003Registered 24/05/2003Satisfied 27/05/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2002Registered 22/03/2002Satisfied 27/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/1998Registered 30/06/1998Satisfied 22/04/2002

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 20/06/1996Registered 21/06/1996Satisfied 09/02/1999

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 17/04/1996Registered 18/04/1996Satisfied 09/02/1999

charge

satisfied

CLOSE BROTHERS LIMITED

Created 20/07/1993Registered 27/07/1993Satisfied 29/03/1995

charge

satisfied

LLOYDS BANK PLC

Created 24/10/1990Registered 26/10/1990Satisfied 09/02/1999