ABOUT FLEXIFORM BUSINESS FURNITURE LIMITED
The Company was established by Stevie Diamond in 2004 who has firsthand experience of every aspect of the storage and installation process and has developed the company’s system to ensure a cost effective, high quality service to meet and exceed customer expectation and satisfaction.
Diamond Installations can provide the necessary expertise to realise the perfect solution tailored to your needs.
Custom Search App for Diamond Installations Website, helps you find what you are looking for.
I’ve been working with Diamond Installations for a few years now in relation to work carried out by the Scottish Government Facilities Services team. Diamond Installations are always punctual, kitted out well, helpful, courteous and respectful. Any work carried out is done to customer satisfaction and is carried out in a professional and methodical manner. Keep up the good work Diamond Installations
“Having worked alongside Diamond Installations for over 12 years, I continue to be impressed with the high level of service I receive from the entire team. The staff are always presentable, well trained and integrate seamlessly with our business. It is so important for us to be able to rely on an installation partner and we look forward to continuing our working relationship together for many years to come”.
Diamond Installations strive to be the most efficient and reliable furniture Installation Company and guarantees a hassle free service allowing your organisation to concentrate on the work you do best.
KEY FINANCES
Year
2016
Assets
£5.92k
▲ £1.18k (24.93 %)
Cash
£1.58k
▲ £1.45k (1,131.25 %)
Liabilities
£0.08k
▼ £-0.06k (-42.57 %)
Net Worth
£5.84k
▲ £1.24k (27.10 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Bradford
- Company name
- FLEXIFORM BUSINESS FURNITURE LIMITED
- Company number
- 02542123
- VAT
- GB855894662
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
21 Sep 1990
Age - 35 years
- Home Country
- United Kingdom
CONTACTS
- Website
- diamondinstallations.co.uk
- Phones
-
07916 275 429
- Registered Address
- 1392 LEEDS ROAD,
BRADFORD,
WEST YORKSHIRE,
BD3 7AE
ECONOMIC ACTIVITIES
- 31010
- Manufacture of office and shop furniture
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LAST EVENTS
- 21 Feb 2017
- Statement of capital on 21 February 2017
GBP 9,791,000
- 08 Feb 2017
- Statement of capital on 20 August 2016
GBP 9,790,998
- 08 Feb 2017
- Statement by Directors
CHARGES
-
18 August 2016
- Status
- Outstanding
- Delivered
- 19 August 2016
-
Persons entitled
- Lloyds Bank PLC
- Description
- None…
-
24 May 2016
- Status
- Outstanding
- Delivered
- 24 May 2016
-
Persons entitled
- Lloyds Bank PLC
- Description
- None…
-
4 February 2016
- Status
- Outstanding
- Delivered
- 4 February 2016
-
Persons entitled
- Lloyds Bank PLC
- Description
- None…
-
22 January 2013
- Status
- Outstanding
- Delivered
- 31 January 2013
-
Persons entitled
- Durley Investment Corporation
- Description
- £43,998.
-
18 January 2007
- Status
- Outstanding
- Delivered
- 1 February 2007
-
Persons entitled
- Business Design Centre Limited
- Description
- The company's interest in the sum of £7,496.50. see the…
-
28 September 2006
- Status
- Satisfied
on 1 June 2012
- Delivered
- 5 October 2006
-
Persons entitled
- Partnership Investment Equity Fund LP
- Description
- Fixed and floating charges over the undertaking and all…
-
28 September 2006
- Status
- Satisfied
on 1 June 2012
- Delivered
- 5 October 2006
-
Persons entitled
- Partnership Investment Mezzanine Fund LP
- Description
- Fixed and floating charges over the undertaking and all…
-
21 May 2004
- Status
- Outstanding
- Delivered
- 25 May 2004
-
Persons entitled
- Lloyds Tsb Commercial Finance Limited
- Description
- All the plant and machinery vehicles computers and other…
-
21 May 2004
- Status
- Outstanding
- Delivered
- 25 May 2004
-
Persons entitled
- Lloyds Tsb Commercial Finance Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
21 May 2004
- Status
- Satisfied
on 10 January 2009
- Delivered
- 25 May 2004
-
Persons entitled
- Bullough Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
6 January 2004
- Status
- Satisfied
on 27 May 2004
- Delivered
- 21 January 2004
-
Persons entitled
- The Governor and Company of the Bank of Scotland
- Description
- The freehold property known as land and buildings on the…
-
4 December 2003
- Status
- Satisfied
on 27 May 2004
- Delivered
- 17 December 2003
-
Persons entitled
- The Governor and Company of the Bank of Scotland
- Description
- Fixed and floating charges over the undertaking and all…
-
12 May 2003
- Status
- Satisfied
on 27 May 2004
- Delivered
- 24 May 2003
-
Persons entitled
- National Westminster Bank PLC
- Description
- By way of legal mortgage thornbury works and depot 1392…
-
11 March 2002
- Status
- Satisfied
on 27 May 2004
- Delivered
- 22 March 2002
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
24 June 1998
- Status
- Satisfied
on 22 April 2002
- Delivered
- 30 June 1998
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
20 June 1996
- Status
- Satisfied
on 9 February 1999
- Delivered
- 21 June 1996
-
Persons entitled
- Lloyds Bowmaker Limited
- Description
- First fixed charge over: 1 x ricoh FT6645 photocopier, 1 x…
-
17 April 1996
- Status
- Satisfied
on 9 February 1999
- Delivered
- 18 April 1996
-
Persons entitled
- Lloyds Bowmaker Limited
- Description
- Fixed over 1 x brandt edge trimming machine type F10(SE)…
-
20 July 1993
- Status
- Satisfied
on 29 March 1995
- Delivered
- 27 July 1993
-
Persons entitled
- Close Brothers Limited
- Description
- All sums payable under the insurance. See the mortgage…
-
24 October 1990
- Status
- Satisfied
on 9 February 1999
- Delivered
- 26 October 1990
-
Persons entitled
- Lloyds Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
FLEXIFORM BUSINESS FURNITURE LIMITED DIRECTORS
James Andrew Abbotson Downs
Acting
- Appointed
- 21 May 2004
- Role
- Secretary
- Address
- 100 Station Road, Burley In Wharfedale, West Yorkshire, LS29 7NS
- Name
- DOWNS, James Andrew Abbotson
Richard Charles Bourdon
Acting
- Appointed
- 26 February 2010
- Occupation
- Non Executive Director
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 1392 Leeds Road, Bradford, West Yorkshire, BD3 7AE
- Country Of Residence
- England
- Name
- BOURDON, Richard Charles
James Andrew Abbotson Downs
Acting
- Appointed
- 01 January 2003
- Occupation
- Finance Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 100 Station Road, Burley In Wharfedale, West Yorkshire, LS29 7NS
- Country Of Residence
- England
- Name
- DOWNS, James Andrew Abbotson
Nicholas John Hewitt
Acting
- Appointed
- 24 April 2002
- Occupation
- Managing Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- 9 Westwood Rise, Ilkley, West Yorkshire, LS29 9SW
- Country Of Residence
- England
- Name
- HEWITT, Nicholas John
Nick Vincent Saunders
Acting
- Appointed
- 02 April 2001
- Occupation
- Sales And Marketing Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 1 Burneston Court, Darlington, County Durham, DL3 8UL
- Country Of Residence
- England
- Name
- SAUNDERS, Nick Vincent
Bernard Michael Antram
Resigned
- Resigned
- 31 July 1995
- Role
- Secretary
- Address
- Lollybogs Back Road, High Birstwith, Harrogate, Yorkshire, HG3 2LJ
- Name
- ANTRAM, Bernard Michael
Roderick Martin Ash
Resigned
- Appointed
- 31 July 1995
- Resigned
- 29 February 2000
- Role
- Secretary
- Address
- 18 Whinbrook Grove, Leeds, West Yorkshire, LS17 6AF
- Name
- ASH, Roderick Martin
James Andrew Abbotson Downs
Resigned
- Appointed
- 16 March 2001
- Resigned
- 15 July 2003
- Role
- Secretary
- Address
- 100 Station Road, Burley In Wharfedale, West Yorkshire, LS29 7NS
- Name
- DOWNS, James Andrew Abbotson
Kirsten Lawton
Resigned
- Appointed
- 29 February 2000
- Resigned
- 20 September 2000
- Role
- Secretary
- Address
- 31 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB
- Name
- LAWTON, Kirsten
Christopher John Mcmellon
Resigned
- Appointed
- 20 September 2000
- Resigned
- 16 March 2001
- Role
- Secretary
- Nationality
- British
- Address
- 12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
- Name
- MCMELLON, Christopher John
CYBRUS LIMITED
Resigned
PSC
- Appointed
- 27 October 2003
- Resigned
- 21 May 2004
- Role
- Secretary
- Address
- Bayhall Mills, Birkby Huddersfield, West Yorkshire, HD1 5EP
- Name
- CYBRUS LIMITED
- Notified On
- 6 April 2016
- Country Registered
- England
- Nature Of Control
- Ownership of shares – 75% or more
- Place Registered
- Companies House, England & Wales
MONTPELLIER GROUP NOMINEES LIMITED
Resigned
- Appointed
- 15 July 2003
- Resigned
- 27 October 2003
- Role
- Secretary
- Address
- 39 Cornhill, London, EC3V 3NU
- Name
- MONTPELLIER GROUP NOMINEES LIMITED
Bernard Michael Antram
Resigned
- Resigned
- 31 July 1995
- Occupation
- Company Director
- Role
- Director
- Age
- 86
- Nationality
- British
- Address
- Lollybogs Back Road, High Birstwith, Harrogate, Yorkshire, HG3 2LJ
- Name
- ANTRAM, Bernard Michael
Roderick Martin Ash
Resigned
- Appointed
- 01 July 1994
- Resigned
- 29 February 2000
- Occupation
- Financial Director
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 18 Whinbrook Grove, Leeds, West Yorkshire, LS17 6AF
- Name
- ASH, Roderick Martin
Geoffrey Ashton
Resigned
- Appointed
- 08 April 1997
- Resigned
- 24 February 1999
- Occupation
- Sales Director
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- 5 Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8AY
- Name
- ASHTON, Geoffrey
Gordon Bond
Resigned
- Appointed
- 14 March 1998
- Resigned
- 20 March 2001
- Occupation
- Chief Executive
- Role
- Director
- Age
- 85
- Nationality
- British
- Address
- Omega, Durford Wood, Petersfield, Hampshire, GU31 5AN
- Name
- BOND, Gordon
Colin Peter Bonsey
Resigned
- Appointed
- 09 November 2001
- Resigned
- 31 December 2003
- Occupation
- Director
- Role
- Director
- Age
- 79
- Nationality
- British
- Address
- 114 Village Way, Ashford, Middlesex, TW15 2JU
- Name
- BONSEY, Colin Peter
Luke Malise Borwick
Resigned
- Appointed
- 11 February 2002
- Resigned
- 05 November 2003
- Occupation
- Managing Director
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- The Carriage House, Blair Estate, Dalry, Ayrshire, KA24 4ER
- Country Of Residence
- Scotland
- Name
- BORWICK, Luke Malise
Richard Michael Bosworth
Resigned
- Appointed
- 01 December 2006
- Resigned
- 25 February 2010
- Occupation
- Ceo Coach
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- 118 Park Place, Park Parade, Harrogate, North Yorkshire, HG1 5NS
- Country Of Residence
- England
- Name
- BOSWORTH, Richard Michael
Hugh Anthony Curran
Resigned
- Appointed
- 15 March 2001
- Resigned
- 11 February 2002
- Occupation
- Director
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- 5 Ridgeway On The Hill, Ambergate, Belper, Derbyshire, DE56 2LA
- Country Of Residence
- England
- Name
- CURRAN, Hugh Anthony
Ian Simpson Darbyshire
Resigned
- Appointed
- 03 March 1997
- Resigned
- 30 September 1999
- Occupation
- Managing Director
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- High Barn, Flasby, Skipton, North Yorkshire, BD23 3PU
- Name
- DARBYSHIRE, Ian Simpson
David Eastlake
Resigned
- Appointed
- 27 October 1998
- Resigned
- 29 November 2000
- Occupation
- Sales Director
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 7 Orchid Way, Killinghall, Harrogate, North Yorkshire, HG3 2WR
- Name
- EASTLAKE, David
Edward Harthill
Resigned
- Appointed
- 01 September 1999
- Resigned
- 07 December 2000
- Occupation
- Site Director
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- 29 Church Lane, Balby, Doncaster, South Yorkshire, DN4 0XB
- Country Of Residence
- United Kingdom
- Name
- HARTHILL, Edward
Peter Ernest Hetherington
Resigned
- Resigned
- 14 March 1998
- Occupation
- Company Director
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- Redwoods 49 Westhill, Aspley Guise, Bedfordshire, MK17 8DS
- Name
- HETHERINGTON, Peter Ernest
Kenneth Anthony Hewitt
Resigned
- Resigned
- 14 March 1998
- Occupation
- Company Director
- Role
- Director
- Age
- 89
- Nationality
- British
- Address
- Abbots Hill 46 Rupert Road, Middleton, Ilkley, Yorkshire, LS29 0AT
- Name
- HEWITT, Kenneth Anthony
Stanley Inman Kershaw
Resigned
- Resigned
- 01 September 1997
- Occupation
- Company Director
- Role
- Director
- Age
- 92
- Nationality
- British
- Address
- Highley Hall, Clifton, Brighouse, Yorkshire, HD6 4HS
- Name
- KERSHAW, Stanley Inman
Hugh Mclellan
Resigned
- Appointed
- 15 March 2001
- Resigned
- 21 May 2004
- Occupation
- Director
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- 90 Melton Road, Wymondham, Norfolk, NR18 0DF
- Country Of Residence
- United Kingdom
- Name
- MCLELLAN, Hugh
Robert Speirs Nelmes
Resigned
- Resigned
- 14 March 1998
- Occupation
- Company Director
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- Highlands, Rombalds Lane, Ilkley, Yorkshire, LS29 8RT
- Name
- NELMES, Robert Speirs
Richard John Overend
Resigned
- Appointed
- 14 March 1998
- Resigned
- 05 January 1999
- Occupation
- Director
- Role
- Director
- Age
- 86
- Nationality
- British
- Address
- Hillbrow Cottage Paynesfield Road, Tatsfield, Westerham, Kent, TN16 2BQ
- Name
- OVEREND, Richard John
Roy James Pelham
Resigned
- Appointed
- 14 March 1998
- Resigned
- 08 June 1999
- Occupation
- Director
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- Marchington Villa, Bag Lane Marchington, Uttoxeter, Staffordshire, ST14 8LB
- Country Of Residence
- England
- Name
- PELHAM, Roy James
Graham John Preston
Resigned
- Appointed
- 17 March 1999
- Resigned
- 16 March 2001
- Occupation
- Director
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- Baytrees, 31 Priests Lane, Brentwood, Essex, CM15 8BU
- Country Of Residence
- England
- Name
- PRESTON, Graham John
Alan Robert Whitehead
Resigned
- Resigned
- 14 March 1998
- Occupation
- Company Director
- Role
- Director
- Age
- 87
- Nationality
- British
- Address
- 22 Wickham Way, Beckenham, Kent, BR3 3AF
- Country Of Residence
- United Kingdom
- Name
- WHITEHEAD, Alan Robert
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