ZYON UK FLOWERS AND PLANTS LIMITED
SPALDING BOEFLORA (UK) LIMITED

Hellopages » Lincolnshire » South Holland » PE11 2TA

Company number 05494756
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address 1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr David Ball as a director on 22 December 2016; Termination of appointment of Justin Solly as a director on 3 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ZYON UK FLOWERS AND PLANTS LIMITED are www.zyonukflowersandplants.co.uk, and www.zyon-uk-flowers-and-plants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Zyon Uk Flowers and Plants Limited is a Private Limited Company. The company registration number is 05494756. Zyon Uk Flowers and Plants Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Zyon Uk Flowers and Plants Limited is 1 4 London Road Spalding Lincolnshire Pe11 2ta. . BALL, David is a Director of the company. DHANJI, Sajjad is a Director of the company. EIJGENRAAM, Leendert Arie is a Director of the company. Secretary PRIESTLEY, Richard has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BOESKOV, Frederik Lauritz has been resigned. Director BOESKOV, Hilmar has been resigned. Director EGERTON, Richard James has been resigned. Director PANTER, Martin Whitmore has been resigned. Director PRIESTLEY, Richard has been resigned. Director SOLLY, Justin has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Director
BALL, David
Appointed Date: 22 December 2016
40 years old
Director
DHANJI, Sajjad
Appointed Date: 01 August 2013
62 years old
Director
EIJGENRAAM, Leendert Arie
Appointed Date: 19 April 2010
73 years old

Resigned Directors

Secretary
PRIESTLEY, Richard
Resigned: 31 January 2011
Appointed Date: 15 August 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 15 August 2005
Appointed Date: 29 June 2005
Director
BOESKOV, Frederik Lauritz
Resigned: 19 April 2010
Appointed Date: 15 August 2005
46 years old
Director
BOESKOV, Hilmar
Resigned: 19 April 2010
Appointed Date: 15 August 2005
78 years old
Director
EGERTON, Richard James
Resigned: 03 January 2013
Appointed Date: 01 October 2011
51 years old
Director
PANTER, Martin Whitmore
Resigned: 02 December 2014
Appointed Date: 19 April 2010
70 years old
Director
PRIESTLEY, Richard
Resigned: 31 January 2011
Appointed Date: 15 August 2005
75 years old
Director
SOLLY, Justin
Resigned: 03 November 2016
Appointed Date: 01 August 2013
53 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 15 August 2005
Appointed Date: 29 June 2005

ZYON UK FLOWERS AND PLANTS LIMITED Events

06 Mar 2017
Appointment of Mr David Ball as a director on 22 December 2016
08 Jan 2017
Termination of appointment of Justin Solly as a director on 3 November 2016
15 Aug 2016
Group of companies' accounts made up to 31 December 2015
14 Jul 2016
Registration of charge 054947560003, created on 13 July 2016
11 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 20,000
...
... and 51 more events
12 Sep 2005
Registered office changed on 12/09/05 from: 2 temple back east bristol BS1 6EG
12 Sep 2005
New secretary appointed;new director appointed
12 Sep 2005
New director appointed
12 Sep 2005
New director appointed
29 Jun 2005
Incorporation

ZYON UK FLOWERS AND PLANTS LIMITED Charges

13 July 2016
Charge code 0549 4756 0003
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
26 November 2013
Charge code 0549 4756 0002
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
12 February 2007
Debenture
Delivered: 20 February 2007
Status: Satisfied on 2 September 2013
Persons entitled: Nordea Bank Finland PLC
Description: Fixed and floating charges over the undertaking and all…

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