FLAMINGO PRODUCE LTD.
STEVENAGE FINLAYS FRESH PRODUCE UK LIMITED FINLAYS FRESH PRODUCE (UK) LIMITED FLAMINGO (UK) LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2NB

Company number 02938560
Status Active
Incorporation Date 14 June 1994
Company Type Private Limited Company
Address FLAMINGO HOUSE, UNIT D COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2NB
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and thirty-nine 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 1,000 . The most likely internet sites of FLAMINGO PRODUCE LTD. are www.flamingoproduce.co.uk, and www.flamingo-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Flamingo Produce Ltd is a Private Limited Company. The company registration number is 02938560. Flamingo Produce Ltd has been working since 14 June 1994. The present status of the company is Active. The registered address of Flamingo Produce Ltd 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. HUNTER, Robert is a Director of the company. MICHELL, Ian Stuart is a Director of the company. Secretary CHAMPION, Joseph has been resigned. Secretary MAXTED, Sarah Jane has been resigned. Secretary TAYLOR, Richard Mark has been resigned. Secretary JAMES FINLAY LIMITED has been resigned. Director BLACKBURN, Timothy Joseph has been resigned. Director CHAMPION, Joseph 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 JONES, Andrew has been resigned. Director MONTGOMERY, Nigel John has been resigned. Director SHAH, Raksha has been resigned. Director SPYROPOULOS, Andrew Efstathios has been resigned. Director TAYLOR, Michael Stewart has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
BROWN, David Richard
Appointed Date: 01 November 2011
54 years old
Director
CAPALDI, Richard
Appointed Date: 06 October 2014
65 years old
Director
HUDSON, Martin John
Appointed Date: 25 August 1994
68 years old
Director
HUNTER, Robert
Appointed Date: 03 July 2006
59 years old
Director
MICHELL, Ian Stuart
Appointed Date: 01 November 2011
52 years old

Resigned Directors

Secretary
CHAMPION, Joseph
Resigned: 20 July 2007
Appointed Date: 25 August 1994
Secretary
MAXTED, Sarah Jane
Resigned: 25 August 1994
Appointed Date: 14 June 1994
Secretary
TAYLOR, Richard Mark
Resigned: 27 September 2002
Appointed Date: 14 August 2002
Secretary
JAMES FINLAY LIMITED
Resigned: 23 November 2015
Appointed Date: 20 July 2007
Director
BLACKBURN, Timothy Joseph
Resigned: 10 August 2009
Appointed Date: 20 July 2007
55 years old
Director
CHAMPION, Joseph
Resigned: 20 July 2007
Appointed Date: 25 August 1994
79 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: 14 August 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: 25 June 2003
63 years old
Director
JONES, Andrew
Resigned: 03 September 2009
Appointed Date: 06 December 2002
53 years old
Director
MONTGOMERY, Nigel John
Resigned: 30 June 2006
Appointed Date: 06 December 2002
75 years old
Director
SHAH, Raksha
Resigned: 25 August 1994
Appointed Date: 14 June 1994
66 years old
Director
SPYROPOULOS, Andrew Efstathios
Resigned: 20 May 2005
Appointed Date: 01 June 2003
58 years old
Director
TAYLOR, Michael Stewart
Resigned: 20 November 2007
Appointed Date: 20 May 1999
87 years old

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 PRODUCE LTD. 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 1,000
22 Jan 2016
Company name changed finlays fresh produce uk LIMITED\certificate issued on 22/01/16
  • RES15 ‐ Change company name resolution on 2016-01-20
22 Jan 2016
Change of name notice
...
... and 129 more events
18 Jan 1995
Registered office changed on 18/01/95 from: 63 high street, crawley, west sussex RH10 1BQ
04 Oct 1994
Ad 25/08/94--------- £ si 998@1=998 £ ic 2/1000
06 Sep 1994
Director resigned;new director appointed
06 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
14 Jun 1994
Incorporation

FLAMINGO PRODUCE LTD. Charges

23 November 2015
Charge code 0293 8560 0014
Delivered: 30 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 0293 8560 0016
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Zara UK Midco 2 Limited
Description: Contains fixed charge…
20 November 2015
Charge code 0293 8560 0015
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge.
26 November 2014
Charge code 0293 8560 0013
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 l/h property being flamingo house cockerel close…
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
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…
30 May 2002
Deed of rental deposit
Delivered: 6 June 2002
Status: Satisfied on 20 July 2007
Persons entitled: Questspan Limited
Description: The tenant's interest in the deposit account referred to in…
21 December 2000
Deed of charge over credit balances
Delivered: 4 January 2001
Status: Satisfied on 28 June 2007
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re flamingo (UK) limited current account…
29 March 1996
Deed of charge over credit balances
Delivered: 10 April 1996
Status: Satisfied on 28 June 2007
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…

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