SIM FLORA LTD.
HAYES PBR FLOWERS LTD

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Company number 07924273
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address UNIT 5 TUDOR WORKS, BEACONSFIELD ROAD, HAYES, MIDDLESEX, ENGLAND, UB4 0SL
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of SIM FLORA LTD. are www.simflora.co.uk, and www.sim-flora.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Sim Flora Ltd is a Private Limited Company. The company registration number is 07924273. Sim Flora Ltd has been working since 25 January 2012. The present status of the company is Active. The registered address of Sim Flora Ltd is Unit 5 Tudor Works Beaconsfield Road Hayes Middlesex England Ub4 0sl. . RADIA, Pravin Bhanji is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Director
RADIA, Pravin Bhanji
Appointed Date: 25 January 2012
77 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 25 January 2012
Appointed Date: 25 January 2012
94 years old

Persons With Significant Control

Mr Pravin Radia
Notified on: 28 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SIM FLORA LTD. Events

13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

24 Feb 2016
Registered office address changed from Unit 5 Unit 5, Tudor Works Beaconsfield Road Hayes Middlesex UB4 0SL to Unit 5 Tudor Works Beaconsfield Road Hayes Middlesex UB4 0SL on 24 February 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
25 Oct 2012
Statement of capital following an allotment of shares on 25 January 2012
  • GBP 100

25 Oct 2012
Appointment of Mr Pravin Radia as a director
16 Oct 2012
First Gazette notice for compulsory strike-off
30 Jan 2012
Termination of appointment of Barbara Kahan as a director
25 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SIM FLORA LTD. Charges

6 September 2013
Charge code 0792 4273 0001
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.