ROB VAN HELDEN FLORAL DESIGN LIMITED

Hellopages » Greater London » Lambeth » SW4 6AF

Company number 03875261
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address 33 NETHERFORD ROAD, LONDON, SW4 6AF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ROB VAN HELDEN FLORAL DESIGN LIMITED are www.robvanheldenfloraldesign.co.uk, and www.rob-van-helden-floral-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Rob Van Helden Floral Design Limited is a Private Limited Company. The company registration number is 03875261. Rob Van Helden Floral Design Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Rob Van Helden Floral Design Limited is 33 Netherford Road London Sw4 6af. . VAN HELDEN-OAKES, Patricia Maria is a Secretary of the company. VAN HELDEN, Rob is a Director of the company. VAN HELDEN-OAKES, Patricia Maria is a Director of the company. Secretary GEDDES, Laura Hunter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
VAN HELDEN-OAKES, Patricia Maria
Appointed Date: 06 September 2002

Director
VAN HELDEN, Rob
Appointed Date: 11 November 1999
62 years old

Director
VAN HELDEN-OAKES, Patricia Maria
Appointed Date: 11 November 1999
59 years old

Resigned Directors

Secretary
GEDDES, Laura Hunter
Resigned: 06 September 2002
Appointed Date: 11 November 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Persons With Significant Control

Mr Rob Van Helden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Patricia Maria Van Helden-Oakes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROB VAN HELDEN FLORAL DESIGN LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 11 November 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000

28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
03 Dec 1999
Secretary resigned
03 Dec 1999
New secretary appointed
03 Dec 1999
New director appointed
03 Dec 1999
New director appointed
11 Nov 1999
Incorporation

ROB VAN HELDEN FLORAL DESIGN LIMITED Charges

16 October 2012
Rent deposit deed
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: The interest of the company in the deposit account created…
18 August 2010
Rent deposit deed
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: The interest in the deposit account created pursuant to a…
6 August 2009
Rent deposit deed
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: The interest of the company and the balance standing from…
30 April 2008
All assets debenture
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 December 2003
Rent deposit deed
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: The interest of the company in the deposit account.