MAURICE FLOWER & SON LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 5AB

Company number 00616212
Status Active
Incorporation Date 5 December 1958
Company Type Private Limited Company
Address THE RIDGE, CHILMARK, SALISBURY, WILTS, SP3 5AB
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Director's details changed for Mrs Stella Elizabeth Lucy Grant on 9 September 2016. The most likely internet sites of MAURICE FLOWER & SON LIMITED are www.mauriceflowerson.co.uk, and www.maurice-flower-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. Maurice Flower Son Limited is a Private Limited Company. The company registration number is 00616212. Maurice Flower Son Limited has been working since 05 December 1958. The present status of the company is Active. The registered address of Maurice Flower Son Limited is The Ridge Chilmark Salisbury Wilts Sp3 5ab. . FLOWER, Wendy Veronica is a Secretary of the company. CARR, Karen is a Director of the company. FLOWER, Dean Robert is a Director of the company. FLOWER, Tessa Rosalind Sara is a Director of the company. FLOWER, Wendy Veronica is a Director of the company. GRANT, Stella Elizabeth Lucy is a Director of the company. Director CARR, Karen Tracey has been resigned. Director FLOWER, James John Maurice has been resigned. Director FLOWER, Wayne Peter has been resigned. Director GRANT, Stella Elizabeth Lucy has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
FLOWER, Wendy Veronica
Director
CARR, Karen
Appointed Date: 06 April 2013
59 years old
Director
FLOWER, Dean Robert
Appointed Date: 31 March 1993
54 years old
Director
FLOWER, Tessa Rosalind Sara

70 years old
Director
FLOWER, Wendy Veronica

90 years old
Director
GRANT, Stella Elizabeth Lucy
Appointed Date: 23 July 2012
71 years old

Resigned Directors

Director
CARR, Karen Tracey
Resigned: 21 July 1998
59 years old
Director
FLOWER, James John Maurice
Resigned: 14 June 2006
98 years old
Director
FLOWER, Wayne Peter
Resigned: 08 June 2011
Appointed Date: 30 September 1996
57 years old
Director
GRANT, Stella Elizabeth Lucy
Resigned: 09 April 1997
71 years old

Persons With Significant Control

Mrs Wendy Veronica Flower
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAURICE FLOWER & SON LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
09 Sep 2016
Director's details changed for Mrs Stella Elizabeth Lucy Grant on 9 September 2016
08 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 42,100
08 Oct 2015
Director's details changed for Mrs Wendy Veronica Flower on 8 October 2015
...
... and 79 more events
29 Sep 1987
Return made up to 06/08/87; full list of members
31 Oct 1986
Full accounts made up to 31 March 1986
31 Oct 1986
Return made up to 20/08/86; full list of members
10 Jan 1980
Memorandum of association
08 Mar 1976
Memorandum and Articles of Association

MAURICE FLOWER & SON LIMITED Charges

11 July 2011
Mortgage
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at down farm chilmark near salisbury…
11 July 2011
Mortgage
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property ka/ east farm wylye wilts together with all…
6 December 1973
Legal charge
Delivered: 11 December 1973
Status: Satisfied on 4 November 1994
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: 80.144 acres of land in the parish of chilmark, wiltshire.

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