THE FLOWER ROOM LIMITED
MEPPERSHALL ROAD, SHILLINGTON

Hellopages » Bedfordshire » Central Bedfordshire » SG5 3PF

Company number 04517871
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address THE STRAW BARN, UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, BEDS, SG5 3PF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of THE FLOWER ROOM LIMITED are www.theflowerroom.co.uk, and www.the-flower-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The Flower Room Limited is a Private Limited Company. The company registration number is 04517871. The Flower Room Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of The Flower Room Limited is The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Beds Sg5 3pf. The company`s financial liabilities are £24.67k. It is £5.91k against last year. And the total assets are £5.59k, which is £-23.91k against last year. HOWARTH, Aiden is a Director of the company. Secretary HALE, Zoe has been resigned. Secretary HOWARTH, Lisa has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director HALE, Zoe has been resigned. Director HOWARTH, Lisa has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


the flower room Key Finiance

LIABILITIES £24.67k
+31%
CASH n/a
TOTAL ASSETS £5.59k
-82%
All Financial Figures

Current Directors

Director
HOWARTH, Aiden
Appointed Date: 01 December 2003
53 years old

Resigned Directors

Secretary
HALE, Zoe
Resigned: 30 November 2003
Appointed Date: 23 August 2002
Secretary
HOWARTH, Lisa
Resigned: 27 March 2013
Appointed Date: 30 November 2003
Secretary
DMCS SECRETARIES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Director
HALE, Zoe
Resigned: 30 November 2003
Appointed Date: 23 August 2002
52 years old
Director
HOWARTH, Lisa
Resigned: 27 March 2013
Appointed Date: 23 August 2002
58 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Mr Aiden Howarth
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

THE FLOWER ROOM LIMITED Events

14 Sep 2016
Confirmation statement made on 23 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 August 2014
08 Oct 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
...
... and 34 more events
27 Sep 2002
New secretary appointed;new director appointed
27 Sep 2002
New director appointed
23 Sep 2002
Secretary resigned
23 Sep 2002
Director resigned
23 Aug 2002
Incorporation

THE FLOWER ROOM LIMITED Charges

9 December 2002
Debenture
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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