FAST FLOWERS (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 4AS

Company number 03670373
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address 6G HEWLETT HOUSE HAVELOCK TERRACE, LONDON, SW8 4AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FAST FLOWERS (HOLDINGS) LIMITED are www.fastflowersholdings.co.uk, and www.fast-flowers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Fast Flowers Holdings Limited is a Private Limited Company. The company registration number is 03670373. Fast Flowers Holdings Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Fast Flowers Holdings Limited is 6g Hewlett House Havelock Terrace London Sw8 4as. The company`s financial liabilities are £2.22k. It is £-21.64k against last year. The cash in hand is £28.11k. It is £-45.75k against last year. And the total assets are £183.14k, which is £-74.97k against last year. OREGAN, Peter Barry is a Secretary of the company. O'REGAN, Peter Barry is a Director of the company. VAUGHAN, Mary Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fast flowers (holdings) Key Finiance

LIABILITIES £2.22k
-91%
CASH £28.11k
-62%
TOTAL ASSETS £183.14k
-30%
All Financial Figures

Current Directors

Secretary
OREGAN, Peter Barry
Appointed Date: 18 November 1998

Director
O'REGAN, Peter Barry
Appointed Date: 18 November 1998
74 years old

Director
VAUGHAN, Mary Jane
Appointed Date: 18 November 1998
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998

Persons With Significant Control

Mr Peter Barry O'Regan
Notified on: 18 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Jane Vaughan
Notified on: 18 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAST FLOWERS (HOLDINGS) LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 July 2016
15 Dec 2016
Confirmation statement made on 18 November 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

16 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 52 more events
20 Nov 1998
Director resigned
20 Nov 1998
Secretary resigned
20 Nov 1998
New secretary appointed;new director appointed
20 Nov 1998
New director appointed
18 Nov 1998
Incorporation

FAST FLOWERS (HOLDINGS) LIMITED Charges

3 August 2012
Debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2005
Legal charge
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 609-611 fulham road t/no bgl 570. by way of fixed charge…
15 June 1999
Legal charge
Delivered: 22 June 1999
Status: Satisfied on 27 March 2007
Persons entitled: Barclays Bank PLC
Description: 609 and 611 fulham road london borough of hammersmith and…