FLOWERGRANGE LIMITED
LOUGHBOROUGH

Hellopages » Nottinghamshire » Rushcliffe » LE12 6PE

Company number 02788467
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address C/O MICRORPROPAGATION SERVICES, - KIRK LEY ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6PE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01270 - Growing of beverage crops, 01300 - Plant propagation, 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 29 January 2016 GBP 47 . The most likely internet sites of FLOWERGRANGE LIMITED are www.flowergrange.co.uk, and www.flowergrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Barrow upon Soar Rail Station is 5.5 miles; to Sileby Rail Station is 7.2 miles; to Syston Rail Station is 10.1 miles; to Radcliffe (Notts) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flowergrange Limited is a Private Limited Company. The company registration number is 02788467. Flowergrange Limited has been working since 10 February 1993. The present status of the company is Active. The registered address of Flowergrange Limited is C O Microrpropagation Services Kirk Ley Road East Leake Loughborough Leicestershire Le12 6pe. The company`s financial liabilities are £163.38k. It is £118.02k against last year. The cash in hand is £50.83k. It is £-14.56k against last year. And the total assets are £203.53k, which is £66.9k against last year. WRIGHT, Barbara Anne is a Director of the company. WRIGHT, Neal Antony, Dr is a Director of the company. Secretary WRIGHT, Lorraine Margaret has been resigned. Secretary WRIGHT, Stephen James has been resigned. Secretary WRIGHT, Thelma Gladys has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WRIGHT, John Frederick has been resigned. Director WRIGHT, Stephen James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


flowergrange Key Finiance

LIABILITIES £163.38k
+260%
CASH £50.83k
-23%
TOTAL ASSETS £203.53k
+48%
All Financial Figures

Current Directors

Director
WRIGHT, Barbara Anne
Appointed Date: 10 February 2016
65 years old

Director
WRIGHT, Neal Antony, Dr
Appointed Date: 07 January 2009
69 years old

Resigned Directors

Secretary
WRIGHT, Lorraine Margaret
Resigned: 01 December 2015
Appointed Date: 19 December 2001

Secretary
WRIGHT, Stephen James
Resigned: 19 December 2001
Appointed Date: 23 March 1994

Secretary
WRIGHT, Thelma Gladys
Resigned: 25 May 1994
Appointed Date: 23 March 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 March 1993
Appointed Date: 10 February 1993

Director
WRIGHT, John Frederick
Resigned: 05 October 2009
Appointed Date: 23 March 1993
94 years old

Director
WRIGHT, Stephen James
Resigned: 01 December 2015
Appointed Date: 23 February 1994
67 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 March 1993
Appointed Date: 10 February 1993

Persons With Significant Control

Dr Neal Antony Wright
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FLOWERGRANGE LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 47

25 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 47

25 Mar 2016
Appointment of Mrs Barbara Anne Wright as a director on 10 February 2016
...
... and 90 more events
13 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Jun 1994
Particulars of mortgage/charge

15 Jun 1994
Particulars of mortgage/charge

31 Mar 1993
Registered office changed on 31/03/93 from: classic house 174-180 old street london EC1V 9BP

10 Feb 1993
Incorporation

FLOWERGRANGE LIMITED Charges

22 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being dairy farm, bramford…
11 March 2005
Mortgage
Delivered: 12 March 2005
Status: Satisfied on 8 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being dairy farm land and buildings on…
2 July 1999
Mortgage
Delivered: 10 July 1999
Status: Satisfied on 8 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All the leasehold interest (if any) which the mortgagor may…
2 July 1999
Mortgage
Delivered: 10 July 1999
Status: Satisfied on 8 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All the leasehold interest (if any) which the mortgagor may…
20 July 1998
Debenture
Delivered: 24 July 1998
Status: Satisfied on 8 December 2009
Persons entitled: Tsb Bank
Description: .. fixed and floating charges over the undertaking and all…
27 May 1997
Legal charge
Delivered: 29 May 1997
Status: Satisfied on 8 December 2009
Persons entitled: Tsb Bank PLC
Description: Dairy farm bramford suffolk.
28 February 1997
Legal charge
Delivered: 14 March 1997
Status: Satisfied on 8 December 2009
Persons entitled: Tsb Bank PLC
Description: All that 62.65 acres of land adjacent to rookery farm…
27 May 1994
Deed of substitution
Delivered: 16 June 1994
Status: Satisfied on 23 August 2008
Persons entitled: The Lands Improvement Company
Description: F/H pieces or parcels of land being part of lower dairy…
27 May 1994
Legal charge
Delivered: 15 June 1994
Status: Satisfied on 13 September 1997
Persons entitled: The Lands Improvement Company
Description: The land and buildings comprising 178.10 acres or…