Company number 02153476
Status Active
Incorporation Date 10 August 1987
Company Type Private Limited Company
Address 10 BRIGHTWELL CRESCENT, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8HF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BEST FLORAL IMPORTS LIMITED are www.bestfloralimports.co.uk, and www.best-floral-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Best Floral Imports Limited is a Private Limited Company.
The company registration number is 02153476. Best Floral Imports Limited has been working since 10 August 1987.
The present status of the company is Active. The registered address of Best Floral Imports Limited is 10 Brightwell Crescent Dorridge Solihull West Midlands B93 8hf. The company`s financial liabilities are £5.45k. It is £-8.5k against last year. The cash in hand is £3.18k. It is £2.84k against last year. And the total assets are £62.18k, which is £-0.87k against last year. BEST, Charmian Gloria is a Secretary of the company. BEST, Martin Hugh is a Director of the company. The company operates in "Non-specialised wholesale trade".
best floral imports Key Finiance
LIABILITIES
£5.45k
-61%
CASH
£3.18k
+827%
TOTAL ASSETS
£62.18k
-2%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Martin Hugh Best
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BEST FLORAL IMPORTS LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 31 August 2016
15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
24 Dec 2015
Satisfaction of charge 5 in full
...
... and 79 more events
11 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Aug 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 Aug 1987
Company name changed barnfawn LIMITED\certificate issued on 28/08/87
29 April 1997
Charge over credit balances
Delivered: 2 May 1997
Status: Satisfied
on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £95,00 together with interest accrued now or to…
7 February 1996
Charge over credit balances
Delivered: 15 February 1996
Status: Satisfied
on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £80,000 together with interest accrued now or to…
20 January 1994
Charge over credit balances
Delivered: 28 January 1994
Status: Satisfied
on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued now or to…
20 January 1994
Charge over credit balances
Delivered: 28 January 1994
Status: Satisfied
on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £60,000 together with interest accrued now or to…
21 December 1990
Charge over credit balance
Delivered: 28 December 1990
Status: Satisfied
on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest account no…
5 July 1989
Charge over credit balances
Delivered: 11 July 1989
Status: Satisfied
on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: £60,000 to be held by the chargee on an account numbered…
23 November 1988
Charge over credit balance
Delivered: 2 December 1988
Status: Satisfied
on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 & interest accrued held by national…