THE SECRET GARDEN (FLOWERS) LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX16 5LA

Company number 03672595
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address 41-42 HIGH STREET, BANBURY, OXFORDSHIRE, OX16 5LA
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 . The most likely internet sites of THE SECRET GARDEN (FLOWERS) LIMITED are www.thesecretgardenflowers.co.uk, and www.the-secret-garden-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Secret Garden Flowers Limited is a Private Limited Company. The company registration number is 03672595. The Secret Garden Flowers Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of The Secret Garden Flowers Limited is 41 42 High Street Banbury Oxfordshire Ox16 5la. The company`s financial liabilities are £66.98k. It is £30.74k against last year. The cash in hand is £70.35k. It is £26.57k against last year. And the total assets are £90.66k, which is £36.7k against last year. ADKINS, Mark Andrew is a Secretary of the company. ADKINS, Clare is a Director of the company. ADKINS, Mark Andrew is a Director of the company. Secretary ADKINS, Michael John has been resigned. Secretary F & N SECRETARIAL SERVICES LIMITED has been resigned. Director ADKINS, Irene Dorcas has been resigned. Director ADKINS, Michael John has been resigned. Director F & N SERVICES (OXFORDSHIRE) LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


the secret garden (flowers) Key Finiance

LIABILITIES £66.98k
+84%
CASH £70.35k
+60%
TOTAL ASSETS £90.66k
+68%
All Financial Figures

Current Directors

Secretary
ADKINS, Mark Andrew
Appointed Date: 09 June 2015
Director
ADKINS, Clare
Appointed Date: 04 January 1999
52 years old
Director
ADKINS, Mark Andrew
Appointed Date: 04 January 1999
56 years old

Resigned Directors

Secretary
ADKINS, Michael John
Resigned: 09 June 2015
Appointed Date: 04 January 1999
Secretary
F & N SECRETARIAL SERVICES LIMITED
Resigned: 04 January 1999
Appointed Date: 24 November 1998
Director
ADKINS, Irene Dorcas
Resigned: 09 June 2015
Appointed Date: 04 January 1999
87 years old
Director
ADKINS, Michael John
Resigned: 09 June 2015
Appointed Date: 04 January 1999
92 years old
Director
F & N SERVICES (OXFORDSHIRE) LIMITED
Resigned: 04 January 1999
Appointed Date: 24 November 1998

Persons With Significant Control

Mr Mark Andrew Adkins
Notified on: 24 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Adkins
Notified on: 24 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SECRET GARDEN (FLOWERS) LIMITED Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
23 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
24 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Jun 2015
Termination of appointment of Irene Dorcas Adkins as a director on 9 June 2015
...
... and 46 more events
12 Apr 2000
New director appointed
12 Apr 2000
New director appointed
12 Apr 2000
Director resigned
12 Apr 2000
Secretary resigned
24 Nov 1998
Incorporation

THE SECRET GARDEN (FLOWERS) LIMITED Charges

31 May 2000
Legal mortgage
Delivered: 15 June 2000
Status: Satisfied on 22 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 41-42 high street,banbury oxon…

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