AFRICAN VIOLET CENTRE LIMITED
COWLEY UXBRIDGE THE AFRICAN VIOLET CENTRE LIMITED ARMACROSS LIMITED

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 03872943
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address C/O BARNES ROFFE 3 BROOK, BUSINESS CENTRE COWLEY MILL ROAD, COWLEY UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of AFRICAN VIOLET CENTRE LIMITED are www.africanvioletcentre.co.uk, and www.african-violet-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. African Violet Centre Limited is a Private Limited Company. The company registration number is 03872943. African Violet Centre Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of African Violet Centre Limited is C O Barnes Roffe 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex Ub8 2fx. . LEACH, Mark Andrew is a Secretary of the company. CRAKE, Paul Anthony is a Director of the company. LEACH, Mark Andrew is a Director of the company. Secretary LAING, Susan Judith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LAING, Susan Judith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEACH, Mark Andrew
Appointed Date: 01 January 2004
Director
CRAKE, Paul Anthony
Appointed Date: 12 November 1999
62 years old
Director
LEACH, Mark Andrew
Appointed Date: 12 November 1999
60 years old

Resigned Directors

Secretary
LAING, Susan Judith
Resigned: 01 January 2004
Appointed Date: 12 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 1999
Appointed Date: 08 November 1999
Director
LAING, Susan Judith
Resigned: 01 January 2004
Appointed Date: 12 November 1999
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Paul Anthony Crake
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Andrew Leach
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFRICAN VIOLET CENTRE LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 30,000
01 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 54 more events
05 Dec 1999
New director appointed
05 Dec 1999
New director appointed
05 Dec 1999
New secretary appointed;new director appointed
17 Nov 1999
Registered office changed on 17/11/99 from: 6-8 underwood street london N1 7JQ
08 Nov 1999
Incorporation

AFRICAN VIOLET CENTRE LIMITED Charges

25 October 2002
Legal charge
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as african violet centre,station…
27 August 2002
Debenture
Delivered: 2 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2000
Debenture
Delivered: 21 March 2000
Status: Satisfied on 7 December 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2000
Debenture
Delivered: 27 January 2000
Status: Satisfied on 7 June 2000
Persons entitled: African Violet Centre Limited
Description: Fixed charge over land and buildings on east side of…
7 January 2000
Mortgage deed
Delivered: 21 January 2000
Status: Satisfied on 7 December 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as african violet centre…

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