Company number 02201182
Status Active
Incorporation Date 1 December 1987
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1/5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLASSIFLORA IMPORTS LIMITED are www.classifloraimports.co.uk, and www.classiflora-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Classiflora Imports Limited is a Private Limited Company.
The company registration number is 02201182. Classiflora Imports Limited has been working since 01 December 1987.
The present status of the company is Active. The registered address of Classiflora Imports Limited is Riverside House 1 5 Como Street Romford Essex Rm7 7dn. . CASTIGLIONI, Valerie is a Secretary of the company. CASTIGLIONI, Ricardo is a Director of the company. GEORGIOU, George Andrew is a Director of the company. Director CASTIGLIONI, Benito has been resigned. The company operates in "Wholesale of flowers and plants".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Riccardo Castiglioni
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CLASSIFLORA IMPORTS LIMITED Events
07 Mar 2017
Total exemption full accounts made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
28 Nov 2015
Satisfaction of charge 2 in full
...
... and 80 more events
03 Mar 1988
Accounting reference date notified as 31/12
09 Dec 1987
Secretary resigned;new secretary appointed
09 Dec 1987
Director resigned;new director appointed
01 Dec 1987
Incorporation
10 September 2015
Charge code 0220 1182 0004
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 September 2004
Rent deposit deed
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Hereward Charles Wake
Description: Sum of £7,500.00.
6 March 2000
Debenture
Delivered: 14 March 2000
Status: Satisfied
on 28 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1991
Mortgage debenture
Delivered: 30 April 1991
Status: Satisfied
on 30 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…