FLEURS DE LA MAISON LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1SE
Company number 06365458
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE
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 thirty-two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of FLEURS DE LA MAISON LIMITED are www.fleursdelamaison.co.uk, and www.fleurs-de-la-maison.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Fleurs De La Maison Limited is a Private Limited Company. The company registration number is 06365458. Fleurs De La Maison Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Fleurs De La Maison Limited is 13 Vansittart Estate Windsor Berkshire Sl4 1se. . THOMPSON, Nicola Marie is a Secretary of the company. CHAPELHOW, Christopher John is a Director of the company. THOMPSON, Nicola Marie is a Director of the company. Director CLARKE, Jeremy Alistair has been resigned. Director DUNNET, Gordon Ian has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
THOMPSON, Nicola Marie
Appointed Date: 10 September 2007
Director
CHAPELHOW, Christopher John
Appointed Date: 10 September 2007
55 years old
Director
THOMPSON, Nicola Marie
Appointed Date: 28 September 2007
59 years old

Resigned Directors

Director
CLARKE, Jeremy Alistair
Resigned: 12 April 2010
Appointed Date: 28 September 2007
65 years old
Director
DUNNET, Gordon Ian
Resigned: 12 April 2010
Appointed Date: 28 September 2007
51 years old

Persons With Significant Control

Mr Christopher Chaplehow
Notified on: 10 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nicola Marie Thompson
Notified on: 10 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEURS DE LA MAISON LIMITED Events

28 Sep 2016
Confirmation statement made on 10 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
14 May 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
...
... and 22 more events
15 Nov 2007
Particulars of mortgage/charge
03 Oct 2007
New director appointed
03 Oct 2007
New director appointed
03 Oct 2007
New director appointed
10 Sep 2007
Incorporation

FLEURS DE LA MAISON LIMITED Charges

10 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop 35 station parade cookham,. By way of…
12 November 2007
Debenture
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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