SHIRLEY HALL (FLORISTS) LIMITED
HEMEL HEMPSTEAD MABLAW 477 LIMITED

Hellopages » Hertfordshire » Dacorum » HP1 3AH

Company number 04901454
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 97 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH
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 forty-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of SHIRLEY HALL (FLORISTS) LIMITED are www.shirleyhallflorists.co.uk, and www.shirley-hall-florists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Shirley Hall Florists Limited is a Private Limited Company. The company registration number is 04901454. Shirley Hall Florists Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Shirley Hall Florists Limited is 97 High Street Hemel Hempstead Hertfordshire Hp1 3ah. . TAYLOR, Alison is a Secretary of the company. TAYLOR, Alison is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
TAYLOR, Alison
Appointed Date: 03 December 2003
Director
TAYLOR, Alison
Appointed Date: 03 December 2003
60 years old
Director
TAYLOR, Paul
Appointed Date: 03 December 2003
57 years old

Resigned Directors

Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 03 December 2003
Appointed Date: 16 September 2003
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 03 December 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Paul Taylor
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRLEY HALL (FLORISTS) LIMITED Events

11 Nov 2016
Confirmation statement made on 16 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
...
... and 33 more events
18 Dec 2003
New director appointed
18 Dec 2003
Secretary resigned;director resigned
18 Dec 2003
Director resigned
18 Dec 2003
Registered office changed on 18/12/03 from: 21 station road watford hertfordshire WD17 1HT
16 Sep 2003
Incorporation

SHIRLEY HALL (FLORISTS) LIMITED Charges

6 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 95 marlowes hemel hempstead hertfordshire. By way of fixed…
6 September 2007
Licence to assign
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: National Car Parks Limited
Description: The sum of £5,000, the account in which the sum is…
16 August 2004
Rent deposit deed
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Trustee of Hermes Property Unit Trust
Description: £13,750 plus additional monies paid pursuant to the…
16 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 241 marlowes hemel hempstead herts. By way of fixed charge…
12 March 2004
Debenture
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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