HAND AND FLOWERS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » SL7 2BP

Company number 05618264
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 126 WEST STREET, MARLOW, BUCKINGHAMSHIRE, SL7 2BP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Beth Cullen Kerridge on 25 November 2016; Confirmation statement made on 9 November 2016 with updates; Director's details changed for Mr Thomas Kerridge on 25 November 2016. The most likely internet sites of HAND AND FLOWERS LIMITED are www.handandflowers.co.uk, and www.hand-and-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Hand and Flowers Limited is a Private Limited Company. The company registration number is 05618264. Hand and Flowers Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Hand and Flowers Limited is 126 West Street Marlow Buckinghamshire Sl7 2bp. . KERRIDGE, Beth Cullen is a Secretary of the company. KERRIDGE, Beth Cullen is a Director of the company. KERRIDGE, Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KERRIDGE, Beth Cullen
Appointed Date: 10 November 2005
Director
KERRIDGE, Beth Cullen
Appointed Date: 10 November 2005
55 years old
Director
KERRIDGE, Thomas
Appointed Date: 10 November 2005
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Mrs Beth Cullen-Kerridge
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Kerridge
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAND AND FLOWERS LIMITED Events

28 Nov 2016
Director's details changed for Beth Cullen Kerridge on 25 November 2016
25 Nov 2016
Confirmation statement made on 9 November 2016 with updates
25 Nov 2016
Director's details changed for Mr Thomas Kerridge on 25 November 2016
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 31 more events
05 Dec 2005
Secretary resigned
05 Dec 2005
New director appointed
05 Dec 2005
New secretary appointed
05 Dec 2005
New director appointed
10 Nov 2005
Incorporation

HAND AND FLOWERS LIMITED Charges

19 November 2013
Charge code 0561 8264 0005
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 80 high street marlow buckinghamshire. Notification of…
14 October 2013
Charge code 0561 8264 0004
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
31 May 2007
Legal charge
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 140 west street marlow bucks,. By way of fixed charge the…
31 May 2007
Legal charge
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 142 west street marlow bucks. By way of fixed charge the…
14 December 2006
Legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 140 west street marlow buckinghamshire.

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