BRUNEL FLOWERS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0YQ
Company number 03129002
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address UNIT 98 WHOLESALE FRUIT MARKET, ALBERT CRESCENT, BRISTOL, BS2 0YQ
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRUNEL FLOWERS LIMITED are www.brunelflowers.co.uk, and www.brunel-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Brunel Flowers Limited is a Private Limited Company. The company registration number is 03129002. Brunel Flowers Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Brunel Flowers Limited is Unit 98 Wholesale Fruit Market Albert Crescent Bristol Bs2 0yq. . CANNON, Edgar William is a Director of the company. Secretary HALEVY, Pinhas has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director HALEVY, Pinhas has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Director
CANNON, Edgar William
Appointed Date: 05 December 1995
68 years old

Resigned Directors

Secretary
HALEVY, Pinhas
Resigned: 31 December 2013
Appointed Date: 05 December 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 December 1995
Appointed Date: 21 November 1995
Director
HALEVY, Pinhas
Resigned: 31 December 2013
Appointed Date: 05 December 1995
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 December 1995
Appointed Date: 21 November 1995

Persons With Significant Control

Mr Edgar William Cannon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BRUNEL FLOWERS LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
15 Oct 2015
Registered office address changed from Old Bank the Triangle Paulton Bristol BS39 7LE to Unit 98 Wholesale Fruit Market Albert Crescent Bristol BS2 0YQ on 15 October 2015
...
... and 51 more events
13 Dec 1995
Director resigned;new director appointed
13 Dec 1995
Secretary resigned;new secretary appointed;new director appointed
12 Dec 1995
Company name changed dovefeed LIMITED\certificate issued on 13/12/95
07 Dec 1995
Registered office changed on 07/12/95 from: 120 east road london N1 6AA
21 Nov 1995
Incorporation

BRUNEL FLOWERS LIMITED Charges

22 October 2012
Debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 1997
Charge over credit balances
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £6000 together with interest accrued now or to…
18 February 1997
Charge over credit balances
Delivered: 28 February 1997
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge all monies from time to time held to the…
16 January 1996
Rent deposit deed
Delivered: 20 January 1996
Status: Outstanding
Persons entitled: F. Smith & Son (Bristol) Limited
Description: Deposit of £5,500 with interest accruing thereon.

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