Company number 03422654
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address LAKESIDE GARAGE PORTHLEVEN ROAD, HELSTON, CORNWALL, TR13 0RA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FLORA MOTORS (CORNWALL) LTD. are www.floramotorscornwall.co.uk, and www.flora-motors-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Hayle Rail Station is 8.6 miles; to Redruth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flora Motors Cornwall Ltd is a Private Limited Company.
The company registration number is 03422654. Flora Motors Cornwall Ltd has been working since 20 August 1997.
The present status of the company is Active. The registered address of Flora Motors Cornwall Ltd is Lakeside Garage Porthleven Road Helston Cornwall Tr13 0ra. . BOSUSTOW, Christine is a Secretary of the company. BOSUSTOW, Christine is a Director of the company. BOSUSTOW, William Palmer is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997
Persons With Significant Control
Mr William Palmer Bosustow
Notified on: 20 August 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FLORA MOTORS (CORNWALL) LTD. Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
28 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
26 Aug 1997
New secretary appointed
26 Aug 1997
Director resigned
26 Aug 1997
New director appointed
26 Aug 1997
New director appointed
20 Aug 1997
Incorporation
22 January 2003
Legal charge
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at turnpike clodgey lane helston…
27 October 1998
Mortgage debenture
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 October 1998
Legal mortgage
Delivered: 9 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H k/a land at carland cross truro cornwall t/n-CL54823.…
6 October 1997
Deed of rent deposit
Delivered: 8 October 1997
Status: Satisfied
on 2 October 2003
Persons entitled: Bryan Brothers Holdings Limited
Description: Rent deposit of £6,250 plus interest earned thereon.
25 September 1997
Floating charge
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: Tgb Finance Limited
Description: All present and future stock of used motor vehicles and all…