PEEBLES EXHIBITION FLORISTS LIMITED
FILLONGLEY

Hellopages » Warwickshire » North Warwickshire » CV7 8DZ

Company number 02186480
Status Active
Incorporation Date 2 November 1987
Company Type Private Limited Company
Address FILLONGLEY MILL FARM, TAMWORTH ROAD, FILLONGLEY, COVENTRY, CV7 8DZ
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-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 . The most likely internet sites of PEEBLES EXHIBITION FLORISTS LIMITED are www.peeblesexhibitionflorists.co.uk, and www.peebles-exhibition-florists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Peebles Exhibition Florists Limited is a Private Limited Company. The company registration number is 02186480. Peebles Exhibition Florists Limited has been working since 02 November 1987. The present status of the company is Active. The registered address of Peebles Exhibition Florists Limited is Fillongley Mill Farm Tamworth Road Fillongley Coventry Cv7 8dz. . PEEBLES, Martin Charles is a Secretary of the company. PEEBLES, Martin Charles is a Director of the company. Secretary BREWIN, Pauline Mary has been resigned. Secretary BREWIN, Pauline Mary has been resigned. Secretary PEEBLES, Deborah Jane has been resigned. Secretary PEEBLES, Elizabeth Ann has been resigned. Director BREWIN, Pauline Mary has been resigned. Director PEEBLES, Deborah Jane 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
PEEBLES, Martin Charles
Appointed Date: 28 July 2008
Director
PEEBLES, Martin Charles
Appointed Date: 06 April 1994
64 years old

Resigned Directors

Secretary
BREWIN, Pauline Mary
Resigned: 28 July 2008
Appointed Date: 04 February 2000
Secretary
BREWIN, Pauline Mary
Resigned: 04 April 1997
Secretary
PEEBLES, Deborah Jane
Resigned: 18 October 1998
Appointed Date: 04 April 1997
Secretary
PEEBLES, Elizabeth Ann
Resigned: 28 December 1999
Appointed Date: 18 October 1998
Director
BREWIN, Pauline Mary
Resigned: 04 April 1997
Appointed Date: 06 April 1994
80 years old
Director
PEEBLES, Deborah Jane
Resigned: 06 April 1994
62 years old

Persons With Significant Control

Mr Martin Charles Peebles
Notified on: 29 July 2016
64 years old
Nature of control: Has significant influence or control

PEEBLES EXHIBITION FLORISTS LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
04 Sep 1989
Return made up to 24/08/89; full list of members
23 May 1988
Company name changed ravenload LIMITED\certificate issued on 24/05/88
03 May 1988
Registered office changed on 03/05/88 from: bridge house 181 queen victoria street london EC4V 4DD
03 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1987
Incorporation

PEEBLES EXHIBITION FLORISTS LIMITED Charges

4 January 2002
Debenture
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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