DAVID AUSTIN ROSES LIMITED
WOLVERHAMPTON

Hellopages » Shropshire » Shropshire » WV7 3HB

Company number 02701780
Status Active
Incorporation Date 30 March 1992
Company Type Private Limited Company
Address BOWLING GREEN LANE, ALBRIGHTON, WOLVERHAMPTON, WV7 3HB
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DAVID AUSTIN ROSES LIMITED are www.davidaustinroses.co.uk, and www.david-austin-roses.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. David Austin Roses Limited is a Private Limited Company. The company registration number is 02701780. David Austin Roses Limited has been working since 30 March 1992. The present status of the company is Active. The registered address of David Austin Roses Limited is Bowling Green Lane Albrighton Wolverhampton Wv7 3hb. . SMITH, Tim is a Secretary of the company. AUSTIN, David Julian Charles is a Director of the company. AUSTIN, David Charles Henshaw is a Director of the company. Secretary AUSTIN, David Julian Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTIN, Claire Rose has been resigned. Director AUSTIN, James Leonard, Professor has been resigned. Director AUSTIN, Patricia Josephine has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
SMITH, Tim
Appointed Date: 01 July 2013
Director
AUSTIN, David Julian Charles
Appointed Date: 01 May 1996
67 years old
Director
AUSTIN, David Charles Henshaw
Appointed Date: 30 March 1992
99 years old

Resigned Directors

Secretary
AUSTIN, David Julian Charles
Resigned: 01 July 2013
Appointed Date: 30 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 1992
Appointed Date: 30 March 1992
Director
AUSTIN, Claire Rose
Resigned: 18 February 2009
Appointed Date: 01 May 1996
68 years old
Director
AUSTIN, James Leonard, Professor
Resigned: 18 February 2009
Appointed Date: 01 May 1996
66 years old
Director
AUSTIN, Patricia Josephine
Resigned: 21 December 2007
Appointed Date: 30 March 1992
90 years old

Persons With Significant Control

Mr David Charles Henshaw Austin
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Julian Charles Austin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVID AUSTIN ROSES LIMITED Events

30 May 2017
Change of share class name or designation
28 May 2017
Particulars of variation of rights attached to shares
24 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2017
Confirmation statement made on 25 March 2017 with updates
08 Mar 2017
Group of companies' accounts made up to 31 July 2016
...
... and 76 more events
29 Mar 1993
Particulars of mortgage/charge
06 Nov 1992
Particulars of mortgage/charge
09 Sep 1992
Accounting reference date notified as 30/04
02 Apr 1992
Secretary resigned
30 Mar 1992
Incorporation

DAVID AUSTIN ROSES LIMITED Charges

25 February 2010
Legal mortgage
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 56 loak road albrighton wolverhampton with the…
8 March 1993
Deed of covanant and release
Delivered: 29 March 1993
Status: Satisfied on 1 February 2010
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H properties k/a land on the south side of bowling green…
19 October 1992
Legal charge
Delivered: 6 November 1992
Status: Satisfied on 1 February 2010
Persons entitled: Barclays Bank PLC
Description: 26.44 acres of land being part of bowling green farm…

Similar Companies

DAVID AUSTIN PROPERTY SERVICES LIMITED DAVID AUSTIN ROSE NURSERY LIMITED DAVID AUTO ELECTRICAL SUPPLIES LTD DAVID AVERY LIMITED DAVID AYEM LIMITED DAVID AYLIFFE ROPEWORK LTD DAVID AYLING GOLDSMITH LTD