Company number 04144458
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address 6-8 MARKET STREET, HEXHAM, NORTHUMBERLAND, NE46 2NU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of a charge. The most likely internet sites of PETALS (HEXHAM) LIMITED are www.petalshexham.co.uk, and www.petals-hexham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Hexham Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petals Hexham Limited is a Private Limited Company.
The company registration number is 04144458. Petals Hexham Limited has been working since 19 January 2001.
The present status of the company is Active. The registered address of Petals Hexham Limited is 6 8 Market Street Hexham Northumberland Ne46 2nu. The company`s financial liabilities are £65.45k. It is £62.85k against last year. The cash in hand is £0.89k. It is £0.16k against last year. And the total assets are £93.9k, which is £4.64k against last year. LIST, John Albert is a Secretary of the company. LIST, Gail is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LIST, John Albert has been resigned. The company operates in "Retail sale of clothing in specialised stores".
petals (hexham) Key Finiance
LIABILITIES
£65.45k
+2414%
CASH
£0.89k
+22%
TOTAL ASSETS
£93.9k
+5%
All Financial Figures
Current Directors
Director
LIST, Gail
Appointed Date: 19 January 2001
74 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Director
LIST, John Albert
Resigned: 01 September 2014
Appointed Date: 30 January 2002
75 years old
Persons With Significant Control
Mrs Gail List
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Albert List
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETALS (HEXHAM) LIMITED Events
03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Registration of a charge
11 Mar 2016
Registration of charge 041444580003, created on 9 March 2016
15 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 38 more events
16 May 2001
Secretary's particulars changed
16 May 2001
Registered office changed on 16/05/01 from: 26 hallgate hexham northumberland NE46 1XD
21 Mar 2001
Ad 19/01/01--------- £ si 1@1=1 £ ic 1/2
23 Jan 2001
Secretary resigned
19 Jan 2001
Incorporation
9 March 2016
Charge code 0414 4458 0003
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property 6-8 market street and 8 church row hexham…
14 January 2016
Charge code 0414 4458 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 August 2007
Legal charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6-8 market street, hexham & 8 church row, hexham…