BLOOMFIELD WHOLESALE FLORIST LIMITED
LONDON GILBERT BLOOMFIELD LIMITED

Hellopages » Greater London » Wandsworth » SW8 5NA

Company number 05290670
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address STAND E1/E2 FLOWER MARKET, NEW COVENT GARDEN MARKET, LONDON, SW8 5NA
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 50 . The most likely internet sites of BLOOMFIELD WHOLESALE FLORIST LIMITED are www.bloomfieldwholesaleflorist.co.uk, and www.bloomfield-wholesale-florist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Bloomfield Wholesale Florist Limited is a Private Limited Company. The company registration number is 05290670. Bloomfield Wholesale Florist Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Bloomfield Wholesale Florist Limited is Stand E1 E2 Flower Market New Covent Garden Market London Sw8 5na. . HARDCASTLE, John is a Secretary of the company. HARDCASTLE, Michelle is a Director of the company. Secretary GIBBS, Larrane has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GIBBS, Larrane has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
HARDCASTLE, John
Appointed Date: 04 April 2005

Director
HARDCASTLE, Michelle
Appointed Date: 18 November 2004
68 years old

Resigned Directors

Secretary
GIBBS, Larrane
Resigned: 01 February 2005
Appointed Date: 18 November 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 November 2004
Appointed Date: 18 November 2004

Director
GIBBS, Larrane
Resigned: 01 February 2005
Appointed Date: 18 November 2004
63 years old

Persons With Significant Control

Mrs Michelle Hardcastle
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLOOMFIELD WHOLESALE FLORIST LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
20 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 50

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Feb 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 50

...
... and 26 more events
03 May 2005
Secretary resigned;director resigned
22 Apr 2005
New secretary appointed
23 Mar 2005
Company name changed gilbert bloomfield LIMITED\certificate issued on 23/03/05
19 Nov 2004
Secretary resigned
18 Nov 2004
Incorporation

BLOOMFIELD WHOLESALE FLORIST LIMITED Charges

21 June 2010
Rent deposit deed
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: Deposit of £14,181 see image for full details.
29 October 2008
Deed of deposit
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: £14,180.90 (£12,068.85 & £2,112.05 @ 17.5% vat).