DESIGNER FLOWERS LIMITED
PARK ROYAL THE FLORAL DESIGNING COMPANY LIMITED

Hellopages » Greater London » Brent » NW10 7RT

Company number 03190074
Status Active
Incorporation Date 24 April 1996
Company Type Private Limited Company
Address UNIT 20 CUMBERLAND AVENUE, 17 CUMBERLAND AVENUE, PARK ROYAL, LONDON, NW10 7RT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DESIGNER FLOWERS LIMITED are www.designerflowers.co.uk, and www.designer-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Designer Flowers Limited is a Private Limited Company. The company registration number is 03190074. Designer Flowers Limited has been working since 24 April 1996. The present status of the company is Active. The registered address of Designer Flowers Limited is Unit 20 Cumberland Avenue 17 Cumberland Avenue Park Royal London Nw10 7rt. . POYNTZ, Shirley Anne is a Secretary of the company. POYNTZ, Gerrard Alexander is a Director of the company. POYNTZ, Shirley Anne is a Director of the company. Secretary BARHAM, Julie Anne has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
POYNTZ, Shirley Anne
Appointed Date: 07 December 2001

Director
POYNTZ, Gerrard Alexander
Appointed Date: 07 December 2001
60 years old

Director
POYNTZ, Shirley Anne
Appointed Date: 24 April 1996
58 years old

Resigned Directors

Secretary
BARHAM, Julie Anne
Resigned: 07 December 2001
Appointed Date: 24 April 1996

Nominee Secretary
SEMKEN LIMITED
Resigned: 25 April 1996
Appointed Date: 24 April 1996

Nominee Director
LUFMER LIMITED
Resigned: 25 April 1996
Appointed Date: 24 April 1996

DESIGNER FLOWERS LIMITED Events

28 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100

03 Oct 2014
Registered office address changed from Unit 20 Cumberland Avenue 17 Cumberland Avenue Park Royal London NW10 7RT England to Unit 20 Cumberland Avenue 17 Cumberland Avenue Park Royal London NW10 7RT on 3 October 2014
...
... and 53 more events
04 Oct 1996
Registered office changed on 04/10/96 from: 45 ealing road wembley middlesex HA0 4BA
10 May 1996
Registered office changed on 10/05/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW
10 May 1996
Secretary resigned
10 May 1996
Director resigned
24 Apr 1996
Incorporation

DESIGNER FLOWERS LIMITED Charges

29 January 2002
Debenture
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…