PINKS OF HAZLEMERE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP15 7AA

Company number 03551219
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address 34 PARK PARADE CENTRE, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7AA
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 seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of PINKS OF HAZLEMERE LIMITED are www.pinksofhazlemere.co.uk, and www.pinks-of-hazlemere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Taplow Rail Station is 9.4 miles; to Maidenhead Rail Station is 9.6 miles; to Burnham (Berks) Rail Station is 9.7 miles; to Slough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinks of Hazlemere Limited is a Private Limited Company. The company registration number is 03551219. Pinks of Hazlemere Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Pinks of Hazlemere Limited is 34 Park Parade Centre Hazlemere High Wycombe Buckinghamshire Hp15 7aa. The company`s financial liabilities are £4.23k. It is £-1.9k against last year. The cash in hand is £10.83k. It is £4.83k against last year. And the total assets are £30.42k, which is £2.33k against last year. DERRY-MCCLELLAN, Ian is a Secretary of the company. DERRY-MCCLELLAN, Barbara is a Director of the company. DERRY-MCCLELLAN, Ian is a Director of the company. Secretary BALL, Hazel has been resigned. Secretary MCCLELLAN, Julie Ann has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director MCCLELLAN, Ian Kenneth has been resigned. Director MCCLELLAN, Julie Ann has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VOORBRAAK, Bernardus has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


pinks of hazlemere Key Finiance

LIABILITIES £4.23k
-31%
CASH £10.83k
+80%
TOTAL ASSETS £30.42k
+8%
All Financial Figures

Current Directors

Secretary
DERRY-MCCLELLAN, Ian
Appointed Date: 28 January 2009
Director
DERRY-MCCLELLAN, Barbara
Appointed Date: 25 March 2009
52 years old
Director
DERRY-MCCLELLAN, Ian
Appointed Date: 28 January 2009
55 years old

Resigned Directors

Secretary
BALL, Hazel
Resigned: 31 January 2009
Appointed Date: 05 November 2007
Secretary
MCCLELLAN, Julie Ann
Resigned: 05 November 2007
Appointed Date: 23 April 1998
Nominee Secretary
THOMAS, Howard
Resigned: 23 April 1998
Appointed Date: 23 April 1998
Director
MCCLELLAN, Ian Kenneth
Resigned: 01 December 2007
Appointed Date: 23 April 1998
55 years old
Director
MCCLELLAN, Julie Ann
Resigned: 31 January 2009
Appointed Date: 05 November 2007
54 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 April 1998
Appointed Date: 23 April 1998
63 years old
Director
VOORBRAAK, Bernardus
Resigned: 25 March 2009
Appointed Date: 28 January 2009
60 years old

PINKS OF HAZLEMERE LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
16 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
29 Mar 2016
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 67 more events
27 Apr 1998
Director resigned
27 Apr 1998
New director appointed
27 Apr 1998
New secretary appointed
27 Apr 1998
Registered office changed on 27/04/98 from: 16 st john street london EC1M 4AY
23 Apr 1998
Incorporation

PINKS OF HAZLEMERE LIMITED Charges

24 January 1999
Debenture
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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