FLOURISH DIRECT MARKETING LIMITED
BRISTOL TREGA VENTURES LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4XE

Company number 04974325
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address COLSTON TOWER, COLSTON STREET, BRISTOL, AVON, BS1 4XE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 March 2017 with updates; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of FLOURISH DIRECT MARKETING LIMITED are www.flourishdirectmarketing.co.uk, and www.flourish-direct-marketing.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and eleven months. Flourish Direct Marketing Limited is a Private Limited Company. The company registration number is 04974325. Flourish Direct Marketing Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Flourish Direct Marketing Limited is Colston Tower Colston Street Bristol Avon Bs1 4xe. The company`s financial liabilities are £746.98k. It is £354.33k against last year. And the total assets are £1505.03k, which is £616.29k against last year. HARTSON, Richard Michael is a Secretary of the company. HARTSON, Richard Michael is a Director of the company. HECQUET, Neil Philip is a Director of the company. NICHOL, Keith Charles is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


flourish direct marketing Key Finiance

LIABILITIES £746.98k
+90%
CASH n/a
TOTAL ASSETS £1505.03k
+69%
All Financial Figures

Current Directors

Secretary
HARTSON, Richard Michael
Appointed Date: 27 November 2003
Director
HARTSON, Richard Michael
Appointed Date: 27 November 2003
56 years old
Director
HECQUET, Neil Philip
Appointed Date: 27 November 2003
60 years old
Director
NICHOL, Keith Charles
Appointed Date: 27 November 2003
52 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 27 November 2003
Appointed Date: 24 November 2003
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 27 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Neil Philip Hecquet
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael Hartson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Charles Nichol
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLOURISH DIRECT MARKETING LIMITED Events

13 Mar 2017
Total exemption full accounts made up to 31 December 2016
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Registration of charge 049743250003, created on 7 December 2015
...
... and 61 more events
03 Dec 2003
New director appointed
03 Dec 2003
New director appointed
03 Dec 2003
New director appointed
02 Dec 2003
Company name changed trega ventures LIMITED\certificate issued on 02/12/03
24 Nov 2003
Incorporation

FLOURISH DIRECT MARKETING LIMITED Charges

7 December 2015
Charge code 0497 4325 0003
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 September 2006
Rent deposit deed
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Omi Estates Limited
Description: First fixed charge all rights and interest in the deposit…
30 November 2005
Rent deposit deed
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Bellborough Limited
Description: A first fixed charge of all the title right and interest in…

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