AUTUMN FLOWERS (BEDFORD) LIMITED
BEDFORD

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Company number 04909672
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address EXCHANGE BUILDING, ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Director's details changed for Amy Hall on 11 October 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of AUTUMN FLOWERS (BEDFORD) LIMITED are www.autumnflowersbedford.co.uk, and www.autumn-flowers-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autumn Flowers Bedford Limited is a Private Limited Company. The company registration number is 04909672. Autumn Flowers Bedford Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Autumn Flowers Bedford Limited is Exchange Building St Cuthberts Street Bedford England Mk40 3jg. The company`s financial liabilities are £3.88k. It is £-4.55k against last year. The cash in hand is £2.23k. It is £-0.95k against last year. And the total assets are £12.45k, which is £-0.37k against last year. SCHUREK, Anne is a Secretary of the company. HALL, Amy is a Director of the company. Secretary HALL, Danny Andrew Wilson has been resigned. Secretary WILLIAMS, Graham has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAPMAN, Julia Ann has been resigned. Director WILLIAMS, Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


autumn flowers (bedford) Key Finiance

LIABILITIES £3.88k
-54%
CASH £2.23k
-30%
TOTAL ASSETS £12.45k
-3%
All Financial Figures

Current Directors

Secretary
SCHUREK, Anne
Appointed Date: 14 June 2012

Director
HALL, Amy
Appointed Date: 02 November 2011
39 years old

Resigned Directors

Secretary
HALL, Danny Andrew Wilson
Resigned: 14 June 2012
Appointed Date: 02 November 2011

Secretary
WILLIAMS, Graham
Resigned: 31 October 2014
Appointed Date: 24 September 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003

Director
CHAPMAN, Julia Ann
Resigned: 02 November 2011
Appointed Date: 24 September 2003
69 years old

Director
WILLIAMS, Graham
Resigned: 02 November 2011
Appointed Date: 16 February 2007
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Amy Hall
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

AUTUMN FLOWERS (BEDFORD) LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 October 2015
11 Oct 2016
Director's details changed for Amy Hall on 11 October 2016
11 Oct 2016
Compulsory strike-off action has been discontinued
10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
10 Oct 2016
Director's details changed for Amy Hall on 10 October 2016
...
... and 43 more events
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
14 Oct 2003
New secretary appointed
14 Oct 2003
New director appointed
24 Sep 2003
Incorporation

AUTUMN FLOWERS (BEDFORD) LIMITED Charges

21 December 2011
Rent deposit deed
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Wilfrid Smith Holdings Limited
Description: £2,400.00 and all interest and other accrues standing to…
19 October 2007
Rent deposit deed
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Wilfrid Smith Holdings Limited
Description: £1982.82 and all interest and other accrues from time to…