Company number 03472499
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address UNIT 6 SKYPORT HEATHROW, ARMADALE ROAD, FELTHAM, MIDDLESEX, TW14 0LW
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 30
. The most likely internet sites of ALL SEASONS FLOWERS LIMITED are www.allseasonsflowers.co.uk, and www.all-seasons-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Fulwell Rail Station is 3.4 miles; to Brentford Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Chessington North Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Seasons Flowers Limited is a Private Limited Company.
The company registration number is 03472499. All Seasons Flowers Limited has been working since 27 November 1997.
The present status of the company is Active. The registered address of All Seasons Flowers Limited is Unit 6 Skyport Heathrow Armadale Road Feltham Middlesex Tw14 0lw. . CROMLEY, Louise is a Secretary of the company. IREGUI, Mariana is a Secretary of the company. PORGES, Adam William is a Secretary of the company. CROMEY, Simon is a Director of the company. PORGES, Adam William is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CAMPOS, Carlos has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 November 1997
Appointed Date: 27 November 1997
Director
CAMPOS, Carlos
Resigned: 02 September 2010
Appointed Date: 01 August 1998
59 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 November 1997
Appointed Date: 27 November 1997
Persons With Significant Control
Simon Cromey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam William Porges
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL SEASONS FLOWERS LIMITED Events
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 August 2015
19 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
13 Oct 2015
Appointment of Ms Mariana Iregui as a secretary on 21 August 2015
13 Oct 2015
Appointment of Mrs Louise Cromley as a secretary on 21 August 2015
...
... and 63 more events
04 Dec 1997
Secretary resigned
04 Dec 1997
Director resigned
04 Dec 1997
Registered office changed on 04/12/97 from: 381 kingsway hove east sussex BN3 4QD
04 Dec 1997
New director appointed
27 Nov 1997
Incorporation
5 May 2009
Debenture
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 1998
Debenture
Delivered: 9 November 1998
Status: Satisfied
on 7 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1998
Deed of charge over credit balances
Delivered: 8 April 1998
Status: Satisfied
on 15 July 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re all seasons flowers limited high…