BUNCHES FLORAPOST LIMITED
NOTTINGHAM GAVCO 213 LIMITED

Hellopages » Nottinghamshire » Gedling » NG15 0DQ

Company number 03924234
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address 19 HAZELFORD WAY, NEWSTEAD VILLAGE, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of BUNCHES FLORAPOST LIMITED are www.bunchesflorapost.co.uk, and www.bunches-florapost.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bulwell Rail Station is 5.2 miles; to Langley Mill Rail Station is 5.8 miles; to Mansfield Woodhouse Rail Station is 6.4 miles; to Carlton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bunches Florapost Limited is a Private Limited Company. The company registration number is 03924234. Bunches Florapost Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Bunches Florapost Limited is 19 Hazelford Way Newstead Village Nottingham Nottinghamshire Ng15 0dq. . HOVING, Sandra Marie is a Secretary of the company. HOVING, Erik Peter is a Director of the company. HOVING, Johan Willem Rudolf is a Director of the company. HOVING, Sandra Marie is a Director of the company. KING, Andrew is a Director of the company. TURNER, Daniel James is a Director of the company. TURNER, Danielle Elisabet Marie is a Director of the company. Nominee Secretary EM SECRETARIAL LIMITED has been resigned. Secretary MARROWS, Tjarda Francesca has been resigned. Nominee Director E M FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HOVING, Sandra Marie
Appointed Date: 05 June 2008

Director
HOVING, Erik Peter
Appointed Date: 07 April 2000
73 years old

Director
HOVING, Johan Willem Rudolf
Appointed Date: 01 May 2013
47 years old

Director
HOVING, Sandra Marie
Appointed Date: 07 April 2000
69 years old

Director
KING, Andrew
Appointed Date: 01 September 2015
55 years old

Director
TURNER, Daniel James
Appointed Date: 01 February 2012
48 years old

Director
TURNER, Danielle Elisabet Marie
Appointed Date: 01 May 2006
45 years old

Resigned Directors

Nominee Secretary
EM SECRETARIAL LIMITED
Resigned: 07 April 2000
Appointed Date: 11 February 2000

Secretary
MARROWS, Tjarda Francesca
Resigned: 05 June 2008
Appointed Date: 07 April 2000

Nominee Director
E M FORMATIONS LIMITED
Resigned: 07 April 2000
Appointed Date: 11 February 2000

Persons With Significant Control

Mr Daniel James Turner
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Mr Andrew King
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Erik Peter Hoving
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUNCHES FLORAPOST LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
12 Jan 2017
Full accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

04 Feb 2016
Accounts for a small company made up to 30 April 2015
10 Sep 2015
Appointment of Mr Andrew King as a director on 1 September 2015
...
... and 68 more events
13 Apr 2000
New secretary appointed
13 Apr 2000
Nc inc already adjusted 07/04/00
13 Apr 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital

21 Mar 2000
Company name changed gavco 213 LIMITED\certificate issued on 22/03/00
11 Feb 2000
Incorporation

BUNCHES FLORAPOST LIMITED Charges

4 December 2000
Legal mortgage
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at hazleford way newstead…
11 May 2000
Mortgage debenture
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…