SUNFLOWERS NURSERIES HOLDINGS LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 3BL

Company number 07103445
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 3BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 163 . The most likely internet sites of SUNFLOWERS NURSERIES HOLDINGS LIMITED are www.sunflowersnurseriesholdings.co.uk, and www.sunflowers-nurseries-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Sunflowers Nurseries Holdings Limited is a Private Limited Company. The company registration number is 07103445. Sunflowers Nurseries Holdings Limited has been working since 14 December 2009. The present status of the company is Active. The registered address of Sunflowers Nurseries Holdings Limited is 112 High Street Coleshill Birmingham West Midlands B46 3bl. . TALLIS, Carol Lesley is a Director of the company. TALLIS, Philip John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
TALLIS, Carol Lesley
Appointed Date: 14 December 2009
64 years old
Director
TALLIS, Philip John
Appointed Date: 14 December 2009
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 December 2009
Appointed Date: 14 December 2009
94 years old

Persons With Significant Control

Mr Philip John Tallis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Lesley Tallis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNFLOWERS NURSERIES HOLDINGS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 August 2016
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 163
16 Dec 2015
Total exemption small company accounts made up to 31 August 2015
13 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 163
...
... and 18 more events
18 Feb 2010
Statement of capital following an allotment of shares on 2 February 2010
  • GBP 194
12 Jan 2010
Appointment of Philip John Tallis as a director
12 Jan 2010
Appointment of Carol Lesley Tallis as a director
21 Dec 2009
Termination of appointment of Barbara Kahan as a director
14 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SUNFLOWERS NURSERIES HOLDINGS LIMITED Charges

20 June 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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