FLAMINGO HOLDINGS LIMITED
STEVENAGE FINLAYS HORTICULTURE HOLDINGS LIMITED FLAMINGO HOLDINGS LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2NB

Company number 04084638
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address FLAMINGO HOUSE, UNIT D, COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2NB
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants, 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 2 January 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2,617,131.21 . The most likely internet sites of FLAMINGO HOLDINGS LIMITED are www.flamingoholdings.co.uk, and www.flamingo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Flamingo Holdings Limited is a Private Limited Company. The company registration number is 04084638. Flamingo Holdings Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Flamingo Holdings Limited is Flamingo House Unit D Cockerell Close Stevenage Hertfordshire England Sg1 2nb. . 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. Secretary GAINS, Tex has been resigned. Secretary HUDSON, Martin John has been resigned. Secretary TAYLOR, Richard Mark has been resigned. Secretary TAYLOR, Richard Mark has been resigned. Secretary JAMES FINLAY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLACKBURN, Timothy Joseph has been resigned. Director CASHIN, Stephen Douglas has been resigned. Director EILON, Amir has been resigned. Director EILON, Amir has been resigned. Director ELLIS, Christopher has been resigned. Director EVANS, Richard Grenville Russell has been resigned. Director FOX, Richard Henry has been resigned. Director GOLDSCHMIDT, Phillip David has been resigned. Director GRANT, James Murray has been resigned. Director HAWKESWORTH, Mark Ledlie has been resigned. Director HECHLE, Richard Philip has been resigned. Director HENSON, Paul Robert has been resigned. Director HOGG, Rupert Bruce Grantham Trower has been resigned. Director HUDSON, Martin John has been resigned. Director MATHISON, Ronald James has been resigned. Director RUTHERFORD, Julian Michael has been resigned. Director TAYLOR, Michael Stewart has been resigned. Director TURNER, Michael Alan has been resigned. Director WILLSHER, Neil Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Director
BROWN, David Richard
Appointed Date: 01 January 2008
54 years old
Director
CAPALDI, Richard
Appointed Date: 06 October 2014
65 years old
Director
HUDSON, Martin John
Appointed Date: 20 July 2007
68 years old

Resigned Directors

Secretary
GAINS, Tex
Resigned: 04 September 2002
Appointed Date: 14 August 2002
Secretary
HUDSON, Martin John
Resigned: 20 July 2007
Appointed Date: 08 March 2001
Secretary
TAYLOR, Richard Mark
Resigned: 28 December 2006
Appointed Date: 14 May 2006
Secretary
TAYLOR, Richard Mark
Resigned: 08 March 2001
Appointed Date: 02 October 2000
Secretary
JAMES FINLAY LIMITED
Resigned: 23 November 2015
Appointed Date: 20 July 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Director
BLACKBURN, Timothy Joseph
Resigned: 10 August 2009
Appointed Date: 20 July 2007
55 years old
Director
CASHIN, Stephen Douglas
Resigned: 23 May 2004
Appointed Date: 08 November 2000
68 years old
Director
EILON, Amir
Resigned: 20 July 2007
Appointed Date: 16 March 2007
77 years old
Director
EILON, Amir
Resigned: 13 November 2006
Appointed Date: 10 September 2003
77 years old
Director
ELLIS, Christopher
Resigned: 30 September 2014
Appointed Date: 01 January 2008
59 years old
Director
EVANS, Richard Grenville Russell
Resigned: 31 December 2007
Appointed Date: 02 October 2000
80 years old
Director
FOX, Richard Henry
Resigned: 31 December 2007
Appointed Date: 14 June 2002
77 years old
Director
GOLDSCHMIDT, Phillip David
Resigned: 25 January 2006
Appointed Date: 25 June 2003
63 years old
Director
GRANT, James Murray
Resigned: 20 July 2007
Appointed Date: 31 August 2005
65 years old
Director
HAWKESWORTH, Mark Ledlie
Resigned: 20 July 2007
Appointed Date: 10 September 2004
75 years old
Director
HECHLE, Richard Philip
Resigned: 07 August 2015
Appointed Date: 01 June 2012
56 years old
Director
HENSON, Paul Robert
Resigned: 01 February 2013
Appointed Date: 20 July 2007
64 years old
Director
HOGG, Rupert Bruce Grantham Trower
Resigned: 22 September 2008
Appointed Date: 20 July 2007
63 years old
Director
HUDSON, Martin John
Resigned: 20 July 2007
Appointed Date: 02 October 2000
68 years old
Director
MATHISON, Ronald James
Resigned: 14 September 2015
Appointed Date: 22 September 2008
64 years old
Director
RUTHERFORD, Julian Michael
Resigned: 23 November 2015
Appointed Date: 01 February 2013
54 years old
Director
TAYLOR, Michael Stewart
Resigned: 20 November 2007
Appointed Date: 02 October 2000
87 years old
Director
TURNER, Michael Alan
Resigned: 31 August 2005
Appointed Date: 23 May 2003
66 years old
Director
WILLSHER, Neil Robert
Resigned: 20 June 2012
Appointed Date: 20 July 2007
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000

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
63 years old
Nature of control: Has significant influence or control as a trustee of a trust

FLAMINGO HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
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 2,617,131.21
22 Jan 2016
Company name changed finlays horticulture holdings LIMITED\certificate issued on 22/01/16
  • RES15 ‐ Change company name resolution on 2016-01-20
22 Jan 2016
Change of name notice
...
... and 177 more events
31 Oct 2000
New secretary appointed
31 Oct 2000
New director appointed
31 Oct 2000
Secretary resigned
31 Oct 2000
Director resigned
02 Oct 2000
Incorporation

FLAMINGO HOLDINGS LIMITED Charges

23 November 2015
Charge code 0408 4638 0011
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 0408 4638 0012
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Zara UK Midco 2 Limited
Description: Contains fixed charge…
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
Cession in securitatem debiti agreement
Delivered: 14 December 2006
Status: Satisfied on 12 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All the ceded rights being all right title and interest in…
5 December 2006
Charge over shares
Delivered: 14 December 2006
Status: Satisfied on 12 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge the shires and derivative assets,. See…
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 January 2006
Agreement of pledge
Delivered: 13 January 2006
Status: Satisfied on 28 June 2007
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the pledged shares…
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…
8 May 2003
Deed of charge over credit balances
Delivered: 15 May 2003
Status: Satisfied on 28 June 2007
Persons entitled: Barclays Bank PLC
Description: The charged deposit contract being barclays bank PLC re…
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…
9 July 2002
Guarantee & debenture
Delivered: 22 July 2002
Status: Satisfied on 28 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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