JUNIOR PETUNIA LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN19 7BJ

Company number 04663760
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address NORTHVIEW COTTAGE, HIGH STREET, BURWASH, EAST SUSSEX, TN19 7BJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100,000 . The most likely internet sites of JUNIOR PETUNIA LIMITED are www.juniorpetunia.co.uk, and www.junior-petunia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Wadhurst Rail Station is 6.2 miles; to Battle Rail Station is 7.5 miles; to Frant Rail Station is 8.4 miles; to West St Leonards Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Junior Petunia Limited is a Private Limited Company. The company registration number is 04663760. Junior Petunia Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Junior Petunia Limited is Northview Cottage High Street Burwash East Sussex Tn19 7bj. . OLDMAN, Fiona is a Secretary of the company. OLDMAN, Fiona is a Director of the company. OLDMAN, Ruth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
OLDMAN, Fiona
Appointed Date: 12 February 2003

Director
OLDMAN, Fiona
Appointed Date: 12 February 2003
60 years old

Director
OLDMAN, Ruth
Appointed Date: 12 February 2003
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Miss Ruth Oldman
Notified on: 12 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

JUNIOR PETUNIA LIMITED Events

26 Feb 2017
Confirmation statement made on 12 February 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
08 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100,000

07 May 2015
Total exemption small company accounts made up to 31 July 2014
11 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100,000

...
... and 28 more events
23 Mar 2003
New director appointed
23 Mar 2003
New secretary appointed
23 Mar 2003
Director resigned
23 Mar 2003
Secretary resigned
12 Feb 2003
Incorporation

JUNIOR PETUNIA LIMITED Charges

25 April 2003
Debenture
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…