Company number 03920887
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address OFFICE 221-223,THE FLOWER MARKET, NEW COVENT GARDEN, LONDON, SW8 5NA
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of QUALITY PLANTS EXTERIOR ORNAMENTALS LIMITED are www.qualityplantsexteriorornamentals.co.uk, and www.quality-plants-exterior-ornamentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Quality Plants Exterior Ornamentals Limited is a Private Limited Company.
The company registration number is 03920887. Quality Plants Exterior Ornamentals Limited has been working since 07 February 2000.
The present status of the company is Active. The registered address of Quality Plants Exterior Ornamentals Limited is Office 221 223 The Flower Market New Covent Garden London Sw8 5na. . BROADLEY, Craig is a Secretary of the company. BROADLEY, Craig is a Director of the company. KNIGHT, David John is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Wholesale of flowers and plants".
Current Directors
Resigned Directors
Persons With Significant Control
Craig Broadley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David John Knight
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUALITY PLANTS EXTERIOR ORNAMENTALS LIMITED Events
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 34 more events
17 Feb 2000
Director resigned
17 Feb 2000
New secretary appointed;new director appointed
17 Feb 2000
New director appointed
17 Feb 2000
Registered office changed on 17/02/00 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ
07 Feb 2000
Incorporation
27 July 2011
Rent deposit deed
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Covent Garden Market Authority (The Chargee)
Description: Deposit of £3,579 together with interest see image for full…
17 June 2010
Rent deposit deed
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: Deposit of £966 see image for full details.
7 March 2000
Debenture
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…