PROCTOR'S WHOLESALE FLOWERS & SUNDRIES LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4PP

Company number 07073641
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address UNIT 5B, 25-27 MURDOCK ROAD, BICESTER, OXFORDSHIRE, OX26 4PP
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 200 . The most likely internet sites of PROCTOR'S WHOLESALE FLOWERS & SUNDRIES LIMITED are www.proctorswholesaleflowerssundries.co.uk, and www.proctor-s-wholesale-flowers-sundries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bicester Town Rail Station is 0.7 miles; to Islip Rail Station is 6.7 miles; to Kings Sutton Rail Station is 10.1 miles; to Oxford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proctor S Wholesale Flowers Sundries Limited is a Private Limited Company. The company registration number is 07073641. Proctor S Wholesale Flowers Sundries Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Proctor S Wholesale Flowers Sundries Limited is Unit 5b 25 27 Murdock Road Bicester Oxfordshire Ox26 4pp. . PROCTOR, Jennifer Anne is a Secretary of the company. PROCTOR, Jennifer Anne is a Director of the company. PROCTOR, Roger William is a Director of the company. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
PROCTOR, Jennifer Anne
Appointed Date: 12 November 2009

Director
PROCTOR, Jennifer Anne
Appointed Date: 12 November 2009
71 years old

Director
PROCTOR, Roger William
Appointed Date: 12 November 2009
73 years old

Persons With Significant Control

Mr Roger William Proctor
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

Mrs Jennifer Anne Proctor
Notified on: 30 June 2016
70 years old
Nature of control: Has significant influence or control

PROCTOR'S WHOLESALE FLOWERS & SUNDRIES LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 200

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 200

...
... and 10 more events
24 Dec 2009
Particulars of a mortgage or charge / charge no: 1
16 Nov 2009
Registered office address changed from 20 Victoria Court Bicester Oxfordshire OX26 6GD United Kingdom on 16 November 2009
15 Nov 2009
Current accounting period extended from 30 November 2010 to 31 March 2011
15 Nov 2009
Statement of capital following an allotment of shares on 15 November 2009
  • GBP 200

12 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PROCTOR'S WHOLESALE FLOWERS & SUNDRIES LIMITED Charges

22 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…