KATHERINES FLORISTS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4PG

Company number 00409938
Status Active
Incorporation Date 7 May 1946
Company Type Private Limited Company
Address 49-51 LEAZES PARK ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4PG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KATHERINES FLORISTS LIMITED are www.katherinesflorists.co.uk, and www.katherines-florists.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. Katherines Florists Limited is a Private Limited Company. The company registration number is 00409938. Katherines Florists Limited has been working since 07 May 1946. The present status of the company is Active. The registered address of Katherines Florists Limited is 49 51 Leazes Park Road Newcastle Upon Tyne Tyne Wear Ne1 4pg. . NIKZAD, Helen is a Secretary of the company. NIKZAD, Fashard is a Director of the company. NIKZAD, Helen is a Director of the company. Secretary NIKZAD, Helen has been resigned. Secretary SLOAN, Ernest has been resigned. Secretary SLOAN, Katherine has been resigned. Director SLOAN, Ernest has been resigned. Director SLOAN, Katherine has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
NIKZAD, Helen
Appointed Date: 01 June 2001
Director
NIKZAD, Fashard
Appointed Date: 01 June 2001
70 years old
Director
NIKZAD, Helen
Appointed Date: 01 May 1994
63 years old

Resigned Directors

Secretary
NIKZAD, Helen
Resigned: 31 May 1999
Appointed Date: 01 February 1999
Secretary
SLOAN, Ernest
Resigned: 31 May 1998
Secretary
SLOAN, Katherine
Resigned: 31 May 2001
Appointed Date: 31 May 1998
Director
SLOAN, Ernest
Resigned: 31 May 1998
92 years old
Director
SLOAN, Katherine
Resigned: 31 May 2001
88 years old

Persons With Significant Control

Mrs Katherine Sloan
Notified on: 29 December 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Nikzad
Notified on: 29 December 2016
65 years old
Nature of control: Has significant influence or control
Mr Fashard Nikzad
Notified on: 29 December 2016
70 years old
Nature of control: Has significant influence or control

KATHERINES FLORISTS LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 May 2015
07 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 29,700
04 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 67 more events
20 Jan 1989
Return made up to 30/12/88; full list of members
23 Jan 1988
Full accounts made up to 29 May 1987
23 Jan 1988
Return made up to 30/12/87; full list of members
14 Apr 1987
Return made up to 06/12/86; full list of members
25 Feb 1987
Full accounts made up to 29 May 1986

KATHERINES FLORISTS LIMITED Charges

20 May 2004
Legal charge
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 49/51 and 53 leazes park road newcastle…
5 November 2001
Legal charge
Delivered: 23 November 2001
Status: Satisfied on 9 June 2004
Persons entitled: Halifax PLC
Description: 49 and 51 leazes park road newcastle upon tyne.
5 November 2001
Deed of fixed and floating charge
Delivered: 23 November 2001
Status: Satisfied on 9 June 2004
Persons entitled: Halifax PLC
Description: 49 and 51 leazes park road newcastle upon tyne. Fixed and…

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