FLAMINGO FLOWERS LTD.
STEVENAGE FINLAY FLOWERS UK LIMITED FINLAY FLOWERS (UK) LIMITED FLAMINGO FLOWERS LIMITED ZWETSLOOTS LIMITED C. ZWETSLOOT & SONS LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2NB

Company number 02921420
Status Active
Incorporation Date 21 April 1994
Company Type Private Limited Company
Address FLAMINGO HOUSE, COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2NB
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from Flamingo House Unit D Cockerell Close Stevenage Hertfordshire SG1 2NB England to Flamingo House Cockerell Close Stevenage Hertfordshire SG1 2NB on 26 July 2016; Full accounts made up to 2 January 2016. The most likely internet sites of FLAMINGO FLOWERS LTD. are www.flamingoflowers.co.uk, and www.flamingo-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Flamingo Flowers Ltd is a Private Limited Company. The company registration number is 02921420. Flamingo Flowers Ltd has been working since 21 April 1994. The present status of the company is Active. The registered address of Flamingo Flowers Ltd is Flamingo House Cockerell Close Stevenage Hertfordshire England Sg1 2nb. . BESA, Lloyd Panashe is a Director of the company. BROWN, David Richard is a Director of the company. CAPALDI, Richard is a Director of the company. HUDSON, Martin John is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SAVAGE, Geoffrey Ernest Miles has been resigned. Secretary JAMES FINLAY LIMITED has been resigned. Director BIERMAN, Henricus Marie has been resigned. Director BLACKBURN, Timothy Joseph has been resigned. Director BROWN, David Richard has been resigned. Director CLAYTON, Jeremy James Amphlett has been resigned. Director ELLIS, Christopher has been resigned. Director EVANS, Richard Grenville Russell has been resigned. Director GILBERT-WOOD, Christopher Robin has been resigned. Director GOLDSCHMIDT, Phillip David has been resigned. Director HACKETT, John Matthew has been resigned. Director HASBY, Christian Mark has been resigned. Director HOWDEN, Timothy Simon has been resigned. Director LANG, John has been resigned. Director MORETON, Guy has been resigned. Director SAVAGE, Geoffrey Ernest Miles has been resigned. Director TAYLOR, Michael Stewart has been resigned. Director ZWETLOOT, Christopher Robert has been resigned. Director ZWETSLOOT, David Adrian has been resigned. Director ZWETSLOOT, Mark Reginald Lawrence has been resigned. Director ZWETSLOOT, Paul Henry has been resigned. Director ZWETSLOOT, Petrus Ferdinand Albert has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Director
BESA, Lloyd Panashe
Appointed Date: 01 November 2011
49 years old
Director
BROWN, David Richard
Appointed Date: 06 September 2004
54 years old
Director
CAPALDI, Richard
Appointed Date: 06 October 2014
65 years old
Director
HUDSON, Martin John
Appointed Date: 09 September 2002
68 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 April 1994
Appointed Date: 21 April 1994
Secretary
SAVAGE, Geoffrey Ernest Miles
Resigned: 20 July 2007
Appointed Date: 26 April 1994
Secretary
JAMES FINLAY LIMITED
Resigned: 23 November 2015
Appointed Date: 20 July 2007
Director
BIERMAN, Henricus Marie
Resigned: 30 November 2005
Appointed Date: 17 January 1994
76 years old
Director
BLACKBURN, Timothy Joseph
Resigned: 10 August 2009
Appointed Date: 20 July 2007
55 years old
Director
BROWN, David Richard
Resigned: 17 April 2004
Appointed Date: 20 August 2003
54 years old
Director
CLAYTON, Jeremy James Amphlett
Resigned: 30 November 2005
Appointed Date: 01 January 2005
69 years old
Director
ELLIS, Christopher
Resigned: 30 September 2014
Appointed Date: 25 January 2006
59 years old
Director
EVANS, Richard Grenville Russell
Resigned: 31 December 2007
Appointed Date: 05 November 2002
80 years old
Director
GILBERT-WOOD, Christopher Robin
Resigned: 16 July 2014
Appointed Date: 01 September 2005
67 years old
Director
GOLDSCHMIDT, Phillip David
Resigned: 25 January 2006
Appointed Date: 20 August 2003
63 years old
Director
HACKETT, John Matthew
Resigned: 28 January 2011
Appointed Date: 01 September 1998
54 years old
Director
HASBY, Christian Mark
Resigned: 04 October 1999
Appointed Date: 02 November 1998
75 years old
Director
HOWDEN, Timothy Simon
Resigned: 30 September 2003
Appointed Date: 18 June 2001
88 years old
Director
LANG, John
Resigned: 30 September 1995
Appointed Date: 17 June 1994
84 years old
Director
MORETON, Guy
Resigned: 30 October 1998
Appointed Date: 12 September 1994
62 years old
Director
SAVAGE, Geoffrey Ernest Miles
Resigned: 31 December 2009
Appointed Date: 01 June 1998
80 years old
Director
TAYLOR, Michael Stewart
Resigned: 20 July 2007
Appointed Date: 20 August 2003
87 years old
Director
ZWETLOOT, Christopher Robert
Resigned: 19 August 2002
Appointed Date: 27 May 1994
67 years old
Director
ZWETSLOOT, David Adrian
Resigned: 19 August 2002
Appointed Date: 26 April 1994
69 years old
Director
ZWETSLOOT, Mark Reginald Lawrence
Resigned: 26 August 2004
Appointed Date: 26 April 1994
64 years old
Director
ZWETSLOOT, Paul Henry
Resigned: 25 February 2003
Appointed Date: 27 May 1994
62 years old
Director
ZWETSLOOT, Petrus Ferdinand Albert
Resigned: 30 September 1999
Appointed Date: 27 May 1994
87 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 26 April 1994
Appointed Date: 21 April 1994

Persons With Significant Control

Mr Rodger Krouse
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Marc Leder
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

FLAMINGO FLOWERS LTD. Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
26 Jul 2016
Registered office address changed from Flamingo House Unit D Cockerell Close Stevenage Hertfordshire SG1 2NB England to Flamingo House Cockerell Close Stevenage Hertfordshire SG1 2NB on 26 July 2016
07 Jul 2016
Full accounts made up to 2 January 2016
03 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 400,100
22 Jan 2016
Company name changed finlay flowers uk LIMITED\certificate issued on 22/01/16
  • RES15 ‐ Change company name resolution on 2016-01-20
...
... and 179 more events
09 May 1994
Director resigned;new director appointed
09 May 1994
Secretary resigned;new director appointed
09 May 1994
New secretary appointed
09 May 1994
Registered office changed on 09/05/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
21 Apr 1994
Incorporation

FLAMINGO FLOWERS LTD. Charges

23 November 2015
Charge code 0292 1420 0015
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All definitions have the same meaning as given in the…
20 November 2015
Charge code 0292 1420 0017
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Zara UK Midco 2 Limited
Description: Contains fixed charge…
20 November 2015
Charge code 0292 1420 0016
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge.
26 November 2014
Charge code 0292 1420 0014
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
4 November 2011
Debenture
Delivered: 18 November 2011
Status: Satisfied on 11 December 2014
Persons entitled: Rbs Invoice Finance Limited (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
20 July 2007
Debenture
Delivered: 1 August 2007
Status: Satisfied on 8 November 2011
Persons entitled: The Royal of Bank of Scotland PLC (As Security Trustee for the Secured Parties (in Suchcapacity, the Security Agent)
Description: Fixed and floating charges over the undertaking and all…
5 December 2006
Legal charge
Delivered: 14 December 2006
Status: Satisfied on 12 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property, flamingo flowers great north road sandy…
5 December 2006
Debenture
Delivered: 14 December 2006
Status: Satisfied on 12 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2006
Fixed and floating charge
Delivered: 11 December 2006
Status: Satisfied on 11 December 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 July 2005
Debenture
Delivered: 4 August 2005
Status: Satisfied on 28 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2002
Legal charge
Delivered: 5 September 2002
Status: Satisfied on 3 December 2005
Persons entitled: Mark Reginald Lawrence Zwetloot Paul Henry Zwetsloot Christopher Robert Zwetsloot David Adrianzwetsloot
Description: Firstly the land on the west side of great north road sandy…
19 August 2002
Guarantee & debenture
Delivered: 5 September 2002
Status: Satisfied on 28 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 28 June 2007
Persons entitled: Barclays Bank PLC
Description: Land on the west side of the great north…
27 May 1994
Debenture
Delivered: 14 June 1994
Status: Satisfied on 28 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1994
Legal charge
Delivered: 14 June 1994
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC
Description: Land on the west side of the great north road, sandy…
27 May 1994
Debenture
Delivered: 7 June 1994
Status: Satisfied on 21 March 2002
Persons entitled: Clp Zwetsloot Ttj Zwetsloot Pfa Zwetsloot Jj Zwetsloot Atm Zwetsloot Ajc Zwetsloot
Description: The f/h and l/h property of the company both present and…

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