THE FLOWER ESSENCE REPERTOIRE LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 2HH

Company number 03160946
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address 28 TILMORE ROAD, PETERSFIELD, HAMPSHIRE, GU32 2HH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 400,000 . The most likely internet sites of THE FLOWER ESSENCE REPERTOIRE LIMITED are www.thefloweressencerepertoire.co.uk, and www.the-flower-essence-repertoire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Liss Rail Station is 3.2 miles; to Liphook Rail Station is 7.5 miles; to Rowlands Castle Rail Station is 8.1 miles; to Alton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Flower Essence Repertoire Limited is a Private Limited Company. The company registration number is 03160946. The Flower Essence Repertoire Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of The Flower Essence Repertoire Limited is 28 Tilmore Road Petersfield Hampshire Gu32 2hh. . DEAKIN, Anne Catherine is a Secretary of the company. DENNIS, Donald Bertrand is a Director of the company. Secretary DENNIS, Donald Bertrand has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARVEY, Clare has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DEAKIN, Anne Catherine
Appointed Date: 14 August 2004

Director
DENNIS, Donald Bertrand
Appointed Date: 19 February 1996
69 years old

Resigned Directors

Secretary
DENNIS, Donald Bertrand
Resigned: 14 August 2004
Appointed Date: 19 February 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 1996
Appointed Date: 19 February 1996

Director
HARVEY, Clare
Resigned: 14 August 2004
Appointed Date: 19 February 1996
71 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 1996
Appointed Date: 19 February 1996

Persons With Significant Control

Mr Donald Bertrand Dennis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE FLOWER ESSENCE REPERTOIRE LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 400,000

31 Dec 2015
Previous accounting period shortened from 31 March 2016 to 31 December 2015
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
26 Feb 1996
New secretary appointed;new director appointed
26 Feb 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Feb 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Feb 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Feb 1996
Incorporation

THE FLOWER ESSENCE REPERTOIRE LIMITED Charges

17 April 2001
Debenture
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…