PETALCRAFT DEMONSTRATIONS LIMITED

Hellopages » Greater London » Westminster » W2 1TH

Company number 01256944
Status Active
Incorporation Date 4 May 1976
Company Type Private Limited Company
Address 435-437 EDGWARE ROAD, LONDON, W2 1TH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 30,120 . The most likely internet sites of PETALCRAFT DEMONSTRATIONS LIMITED are www.petalcraftdemonstrations.co.uk, and www.petalcraft-demonstrations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. The distance to to Barbican Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petalcraft Demonstrations Limited is a Private Limited Company. The company registration number is 01256944. Petalcraft Demonstrations Limited has been working since 04 May 1976. The present status of the company is Active. The registered address of Petalcraft Demonstrations Limited is 435 437 Edgware Road London W2 1th. The company`s financial liabilities are £18.34k. It is £0k against last year. And the total assets are £1.5k, which is £0k against last year. HARRISS, Daniel Michael is a Director of the company. MILES, Ian is a Director of the company. MILES, Pollyanna Elizabeth Sarah is a Director of the company. YOUNG, Elizabeth Mary is a Director of the company. YOUNG, Michael Emlyn is a Director of the company. Secretary BENCH, Iain George Peter has been resigned. Secretary HODGSON, Andrew John has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Secretary JEPSEN, Else Thora has been resigned. Secretary MILES, Pollyanna Elizabeth Sarah has been resigned. Secretary MILES, Polyanna Elizabeth Sarah has been resigned. Secretary RETTY, Athirame has been resigned. Secretary UPPAL, Jasbir Kaur has been resigned. Director CALDERBANK, Graham Robert has been resigned. Director FISHER, Thomas Clive has been resigned. Director NEWCOMBE, David Keith has been resigned. Director PYE, Anthony Greig has been resigned. Director SHORROCKS, Wilfred has been resigned. Director SIMONS, Edward Douglas has been resigned. Director SMITH, Peter Jeremy has been resigned. The company operates in "Television programme production activities".


petalcraft demonstrations Key Finiance

LIABILITIES £18.34k
CASH n/a
TOTAL ASSETS £1.5k
All Financial Figures

Current Directors

Director
HARRISS, Daniel Michael
Appointed Date: 29 January 2013
53 years old
Director
MILES, Ian
Appointed Date: 03 September 1992
89 years old
Director
MILES, Pollyanna Elizabeth Sarah
Appointed Date: 03 September 1992
87 years old
Director
YOUNG, Elizabeth Mary

73 years old
Director
YOUNG, Michael Emlyn

80 years old

Resigned Directors

Secretary
BENCH, Iain George Peter
Resigned: 27 July 1995
Appointed Date: 01 September 1994
Secretary
HODGSON, Andrew John
Resigned: 13 January 2006
Appointed Date: 29 April 2002
Secretary
HOWLE, Michael Anthony
Resigned: 19 January 1999
Appointed Date: 27 July 1995
Secretary
JEPSEN, Else Thora
Resigned: 15 April 2015
Appointed Date: 16 July 2007
Secretary
MILES, Pollyanna Elizabeth Sarah
Resigned: 30 September 1999
Appointed Date: 19 January 1999
Secretary
MILES, Polyanna Elizabeth Sarah
Resigned: 16 July 2007
Appointed Date: 13 January 2006
Secretary
RETTY, Athirame
Resigned: 31 August 1994
Secretary
UPPAL, Jasbir Kaur
Resigned: 29 April 2002
Appointed Date: 30 September 1999
Director
CALDERBANK, Graham Robert
Resigned: 15 June 2001
Appointed Date: 30 September 1999
67 years old
Director
FISHER, Thomas Clive
Resigned: 19 January 1999
Appointed Date: 27 July 1995
73 years old
Director
NEWCOMBE, David Keith
Resigned: 29 April 2002
Appointed Date: 15 June 2001
72 years old
Director
PYE, Anthony Greig
Resigned: 14 May 1997
Appointed Date: 27 July 1995
79 years old
Director
SHORROCKS, Wilfred
Resigned: 11 October 2001
Appointed Date: 01 October 1999
76 years old
Director
SIMONS, Edward Douglas
Resigned: 27 July 1995
Appointed Date: 03 September 1992
79 years old
Director
SMITH, Peter Jeremy
Resigned: 19 January 1999
Appointed Date: 14 May 1997
64 years old

Persons With Significant Control

Mr Ian Miles
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

PETALCRAFT DEMONSTRATIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 30,120
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Termination of appointment of Else Thora Jepsen as a secretary on 15 April 2015
...
... and 132 more events
20 Sep 1987
Return made up to 30/04/87; full list of members
24 Apr 1987
Accounts for a small company made up to 31 May 1986
16 Jun 1986
Accounts for a small company made up to 31 May 1985
16 Jun 1986
Return made up to 31/03/86; full list of members
04 May 1976
Incorporation

PETALCRAFT DEMONSTRATIONS LIMITED Charges

13 October 1978
Debenture
Delivered: 17 October 1978
Status: Satisfied on 11 June 1999
Persons entitled: The Welsh Development Agency
Description: Floating charge on the goodwill and uncalled capital of the…
12 July 1976
Floating charge
Delivered: 16 July 1976
Status: Satisfied on 23 June 1999
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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