Company number 01694101
Status Active
Incorporation Date 25 January 1983
Company Type Private Limited Company
Address 6G HEWLETT HOUSE HAVELOCK TERRACE, LONDON, SW8 4AS
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 January 2017 with updates; Resolutions
RES15 ‐
Change company name resolution on 2016-07-19
. The most likely internet sites of MARY JANE VAUGHAN DESIGNS LIMITED are www.maryjanevaughandesigns.co.uk, and www.mary-jane-vaughan-designs.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and ten months. Mary Jane Vaughan Designs Limited is a Private Limited Company.
The company registration number is 01694101. Mary Jane Vaughan Designs Limited has been working since 25 January 1983.
The present status of the company is Active. The registered address of Mary Jane Vaughan Designs Limited is 6g Hewlett House Havelock Terrace London Sw8 4as. The company`s financial liabilities are £149.6k. It is £-82.51k against last year. The cash in hand is £18.07k. It is £5.98k against last year. And the total assets are £377.42k, which is £-82.29k against last year. O'REGAN, 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. Secretary VAUGHAN, James Halford has been resigned. Director VAUGHAN, James Halford has been resigned. Director VAUGHAN, Mary Ann has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
mary jane vaughan designs Key Finiance
LIABILITIES
£149.6k
-36%
CASH
£18.07k
+49%
TOTAL ASSETS
£377.42k
-18%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Fast Flowers (Holdings) Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more
MARY JANE VAUGHAN DESIGNS LIMITED Events
17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
12 Aug 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-07-19
12 Aug 2016
Change of name notice
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 82 more events
17 Mar 1988
Accounts for a small company made up to 30 June 1987
04 Mar 1987
Return made up to 11/11/86; full list of members
13 Dec 1986
Full accounts made up to 30 June 1986
20 May 1983
Company name changed\certificate issued on 20/05/83
25 Jan 1983
Incorporation
15 September 1999
Legal charge
Delivered: 27 September 1999
Status: Satisfied
on 27 March 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a 609 fulham road london borough of hammersmith…
27 February 1995
Legal charge
Delivered: 8 March 1995
Status: Satisfied
on 27 March 2007
Persons entitled: Barclays Bank PLC.
Description: 609 - 611 fulham road, fulham , hammersmith & fulham…
2 November 1992
Rent deposit deed
Delivered: 14 November 1992
Status: Satisfied
on 4 March 2000
Persons entitled: Francine Trust Limited
Description: The sum of £15,000 deposited with the landlords surveyors…