ATLAS FLOWERS LIMITED
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 0EP

Company number 02465410
Status Active
Incorporation Date 31 January 1990
Company Type Private Limited Company
Address 21 THE DRIVE, WEST WICKHAM, KENT, BR4 0EP
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 24 April 2016 GBP 5,266 . The most likely internet sites of ATLAS FLOWERS LIMITED are www.atlasflowers.co.uk, and www.atlas-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Atlas Flowers Limited is a Private Limited Company. The company registration number is 02465410. Atlas Flowers Limited has been working since 31 January 1990. The present status of the company is Active. The registered address of Atlas Flowers Limited is 21 The Drive West Wickham Kent Br4 0ep. . TRAFFORD, Anita is a Secretary of the company. COPSEY, Robert Timothy is a Director of the company. NEWMAN, Bernadette is a Director of the company. TRAFFORD, Anita is a Director of the company. Secretary COLLISON, Martin has been resigned. Secretary COPSEY, Janet has been resigned. Secretary COPSEY, Peter James has been resigned. Secretary FALLA, Claire Patricia has been resigned. Director BENCE, Richard Leslie has been resigned. Director COLLISON, Martin has been resigned. Director COPSEY, Peter James has been resigned. Director COPSEY, Timothy David has been resigned. Director COPSEY, Timothy David has been resigned. Director FALLA, Claire Patricia has been resigned. Director FALLA, Colin has been resigned. Director MOSHE, Amnon has been resigned. Director VALENTINE, John Frederick has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
TRAFFORD, Anita
Appointed Date: 23 October 2006
Director
COPSEY, Robert Timothy
Appointed Date: 07 November 2006
50 years old
Director
NEWMAN, Bernadette
Appointed Date: 05 February 2014
57 years old
Director
TRAFFORD, Anita
Appointed Date: 23 October 2006
57 years old

Resigned Directors

Secretary
COLLISON, Martin
Resigned: 25 January 1996
Secretary
COPSEY, Janet
Resigned: 17 July 2007
Appointed Date: 31 December 2000
Secretary
COPSEY, Peter James
Resigned: 31 December 2000
Appointed Date: 08 March 2000
Secretary
FALLA, Claire Patricia
Resigned: 08 March 2000
Appointed Date: 25 January 1996
Director
BENCE, Richard Leslie
Resigned: 01 December 2000
Appointed Date: 08 March 2000
75 years old
Director
COLLISON, Martin
Resigned: 08 March 2000
60 years old
Director
COPSEY, Peter James
Resigned: 31 December 2000
Appointed Date: 08 March 2000
73 years old
Director
COPSEY, Timothy David
Resigned: 17 July 2007
Appointed Date: 08 March 2000
75 years old
Director
COPSEY, Timothy David
Resigned: 25 January 1996
Appointed Date: 21 August 1995
75 years old
Director
FALLA, Claire Patricia
Resigned: 08 March 2000
57 years old
Director
FALLA, Colin
Resigned: 08 March 2000
60 years old
Director
MOSHE, Amnon
Resigned: 04 September 2008
Appointed Date: 23 October 2006
59 years old
Director
VALENTINE, John Frederick
Resigned: 13 November 1998
Appointed Date: 21 August 1995
85 years old

Persons With Significant Control

Mrs Anita Trafford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Timothy Copsey
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLAS FLOWERS LIMITED Events

03 Mar 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Statement of capital following an allotment of shares on 24 April 2016
  • GBP 5,266
12 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016
Particulars of variation of rights attached to shares
...
... and 134 more events
17 Apr 1990
Secretary resigned;new secretary appointed
17 Apr 1990
Registered office changed on 17/04/90 from: 2 baches street london N1 6UB
06 Apr 1990
Company name changed flowlong LIMITED\certificate issued on 09/04/90
03 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1990
Incorporation

ATLAS FLOWERS LIMITED Charges

24 July 2007
Debenture
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1994
Debenture
Delivered: 25 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ATLAS FLOORING (SOUTH WEST) LIMITED ATLAS FLOORING LTD ATLAS FM AND WORKPLACE SERVICES LTD ATLAS FM LIMITED ATLAS FM SERVICES LTD ATLAS FOOD & WINE LTD. ATLAS FOOD LIMITED