ORION FLOWERS LIMITED
WOKING RUSSELL FLOWERS LIMITED

Hellopages » Surrey » Surrey Heath » GU24 9QR

Company number 05364965
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address BLUEBELLS, WEST END, WOKING, SURREY, GU24 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 . The most likely internet sites of ORION FLOWERS LIMITED are www.orionflowers.co.uk, and www.orion-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Blackwater Rail Station is 6.2 miles; to Ash Vale Rail Station is 6.4 miles; to Bracknell Rail Station is 6.8 miles; to Ash Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orion Flowers Limited is a Private Limited Company. The company registration number is 05364965. Orion Flowers Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Orion Flowers Limited is Bluebells West End Woking Surrey Gu24 9qr. . RUSSELL, James Donald is a Secretary of the company. RUSSELL, James Donald is a Director of the company. RUSSELL, Simon Collingwood is a Director of the company. Director RUSSELL, Keith Collingwood has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUSSELL, James Donald
Appointed Date: 15 February 2005
Director
RUSSELL, James Donald
Appointed Date: 15 February 2005
58 years old
Director
RUSSELL, Simon Collingwood
Appointed Date: 15 February 2005
61 years old

Resigned Directors

Director
RUSSELL, Keith Collingwood
Resigned: 17 May 2012
Appointed Date: 15 February 2005
84 years old

Persons With Significant Control

Mr Simon Collingwood Russell
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Donald Russell
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORION FLOWERS LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 September 2016
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
21 Jan 2016
Total exemption small company accounts made up to 30 September 2015
19 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
27 May 2005
Particulars of mortgage/charge
19 Apr 2005
Accounting reference date extended from 28/02/06 to 30/06/06
13 Apr 2005
Company name changed russell flowers LIMITED\certificate issued on 13/04/05
16 Mar 2005
Ad 15/02/05--------- £ si 999@1=999 £ ic 1/1000
15 Feb 2005
Incorporation

ORION FLOWERS LIMITED Charges

16 October 2009
Rent deposit deed
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Kathryn Mary Brown
Description: £4,050.00 see image for full details.
17 May 2005
Debenture
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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