THE FRESH FLOWER COMPANY (LONDON) LIMITED
EAST DULWICH

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Company number 04537810
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 39A NORTH CROSS ROAD, EAST DULWICH, LONDON, SE22 9ET
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE FRESH FLOWER COMPANY (LONDON) LIMITED are www.thefreshflowercompanylondon.co.uk, and www.the-fresh-flower-company-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fresh Flower Company London Limited is a Private Limited Company. The company registration number is 04537810. The Fresh Flower Company London Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of The Fresh Flower Company London Limited is 39a North Cross Road East Dulwich London Se22 9et. The company`s financial liabilities are £18.61k. It is £3.35k against last year. And the total assets are £54.35k, which is £12.21k against last year. BAILEY, Frances Elizabeth is a Secretary of the company. BAILEY, Frances Elizabeth is a Director of the company. BAILEY, Keith Roger is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


the fresh flower company (london) Key Finiance

LIABILITIES £18.61k
+21%
CASH n/a
TOTAL ASSETS £54.35k
+28%
All Financial Figures

Current Directors

Secretary
BAILEY, Frances Elizabeth
Appointed Date: 17 September 2002
Director
BAILEY, Frances Elizabeth
Appointed Date: 17 September 2002
58 years old
Director
BAILEY, Keith Roger
Appointed Date: 17 September 2002
73 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mrs Frances Elizabeth Bailey
Notified on: 7 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Roger Bailey
Notified on: 7 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FRESH FLOWER COMPANY (LONDON) LIMITED Events

19 Dec 2016
Micro company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 7 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
06 Oct 2015
Registered office address changed from 39a Northcross Road East Dulwich London SE22 0PQ to 39a North Cross Road East Dulwich London SE22 9ET on 6 October 2015
...
... and 34 more events
29 Oct 2002
Registered office changed on 29/10/02 from: studio 4 the business village broomhill road london SW18 4JQ
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
24 Sep 2002
Registered office changed on 24/09/02 from: regent house 316 beulah hill london SE19 3HF
17 Sep 2002
Incorporation

THE FRESH FLOWER COMPANY (LONDON) LIMITED Charges

6 October 2008
All assets debenture
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
4 January 2006
Rent deposit deed
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Charlotte Grinling
Description: Rent depsoit of £3250.00 & vat.

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