Company number 05225212
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 124 CROYDON ROAD, BECKENHAM, KENT, BR3 4DF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
GBP 1
. The most likely internet sites of HAZELNUT FLEURS LTD are www.hazelnutfleurs.co.uk, and www.hazelnut-fleurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Hazelnut Fleurs Ltd is a Private Limited Company.
The company registration number is 05225212. Hazelnut Fleurs Ltd has been working since 08 September 2004.
The present status of the company is Active. The registered address of Hazelnut Fleurs Ltd is 124 Croydon Road Beckenham Kent Br3 4df. . WHEELER, Fleur is a Director of the company. Secretary WHEELER, Fleur has been resigned. Secretary WHEELER, Mark has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
WHEELER, Fleur
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Secretary
WHEELER, Mark
Resigned: 06 April 2008
Appointed Date: 09 September 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Persons With Significant Control
Mrs Fleur Wheeler
Notified on: 8 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more
HAZELNUT FLEURS LTD Events
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
28 May 2015
Total exemption small company accounts made up to 30 September 2014
13 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-13
...
... and 26 more events
09 Apr 2005
New secretary appointed
05 Apr 2005
Registered office changed on 05/04/05 from: 134/136 whitehorse road croydon surrey CR0 2LA
16 Sep 2004
Director resigned
16 Sep 2004
Secretary resigned
08 Sep 2004
Incorporation