OPTIMUS FLOWERS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 8UY

Company number 07362783
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address CARNAC PLACE, CAMS HALL ESTATE, FAREHAM, HAMPSHIRE, PO16 8UY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 5,000 . The most likely internet sites of OPTIMUS FLOWERS LIMITED are www.optimusflowers.co.uk, and www.optimus-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Cosham Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 4.8 miles; to Fratton Rail Station is 5.4 miles; to Ryde Pier Head Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimus Flowers Limited is a Private Limited Company. The company registration number is 07362783. Optimus Flowers Limited has been working since 01 September 2010. The present status of the company is Active. The registered address of Optimus Flowers Limited is Carnac Place Cams Hall Estate Fareham Hampshire Po16 8uy. . BAKER, Keith is a Director of the company. BAKER, Vivien Lois is a Director of the company. GELSON, Dean Robert is a Director of the company. Director WILLIAMS, Christine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAKER, Keith
Appointed Date: 01 September 2010
60 years old
Director
BAKER, Vivien Lois
Appointed Date: 05 November 2010
60 years old
Director
GELSON, Dean Robert
Appointed Date: 08 November 2010
55 years old

Resigned Directors

Director
WILLIAMS, Christine
Resigned: 17 November 2011
Appointed Date: 01 June 2011
62 years old

Persons With Significant Control

Mr Keith Baker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivien Lois Baker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMUS FLOWERS LIMITED Events

20 Oct 2016
Accounts for a small company made up to 31 January 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 5,000
21 Apr 2015
Accounts for a small company made up to 31 January 2015
29 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 5,000
...
... and 16 more events
22 Nov 2010
Statement of capital following an allotment of shares on 5 November 2010
  • GBP 100
19 Nov 2010
Appointment of Vivien Lois Baker as a director
19 Nov 2010
Appointment of Dean Robert Gelson as a director
10 Nov 2010
Particulars of a mortgage or charge / charge no: 1
01 Sep 2010
Incorporation

OPTIMUS FLOWERS LIMITED Charges

26 November 2013
Charge code 0736 2783 0003
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 October 2013
Charge code 0736 2783 0002
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
8 November 2010
All assets debenture
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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