Active
Company Information for FLAMINGO FLOWERS LTD.
FLAMINGO HOUSE, COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2NB,
|
Company Registration Number
02921420
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
FLAMINGO FLOWERS LTD. | ||||||||
Legal Registered Office | ||||||||
FLAMINGO HOUSE COCKERELL CLOSE STEVENAGE HERTFORDSHIRE SG1 2NB Other companies in SW1E | ||||||||
Previous Names | ||||||||
|
Company Number | 02921420 | |
---|---|---|
Company ID Number | 02921420 | |
Date formed | 1994-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 08:22:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLAMINGO FLOWERS INTERNATIONAL CORP. | 2025 N.W. 63RD AVENUE MIAMI FL 33152 | Inactive | Company formed on the 1984-11-29 | |
FLAMINGO FLOWERS INTERNATIONAL CORPORATION | 4807 PALMETTO POINT DRIVE PALMETTO FL 34221 | Inactive | Company formed on the 2000-11-08 | |
FLAMINGO FLOWERS, INC. | 1175 N.E. 125 ST. N. MIAMI FL 33161 | Inactive | Company formed on the 1987-02-11 |
Officer | Role | Date Appointed |
---|---|---|
LLOYD PANASHE BESA |
||
DAVID RICHARD BROWN |
||
RICHARD CAPALDI |
||
MARTIN JOHN HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES FINLAY LIMITED |
Company Secretary | ||
CHRISTOPHER ELLIS |
Director | ||
CHRISTOPHER ROBIN GILBERT-WOOD |
Director | ||
JOHN MATTHEW HACKETT |
Director | ||
GEOFFREY ERNEST MILES SAVAGE |
Director | ||
TIMOTHY JOSEPH BLACKBURN |
Director | ||
RICHARD GRENVILLE RUSSELL EVANS |
Director | ||
GEOFFREY ERNEST MILES SAVAGE |
Company Secretary | ||
MICHAEL STEWART TAYLOR |
Director | ||
PHILLIP DAVID GOLDSCHMIDT |
Director | ||
HENRICUS MARIE BIERMAN |
Director | ||
JEREMY JAMES AMPHLETT CLAYTON |
Director | ||
MARK REGINALD LAWRENCE ZWETSLOOT |
Director | ||
DAVID RICHARD BROWN |
Director | ||
TIMOTHY SIMON HOWDEN |
Director | ||
PAUL HENRY ZWETSLOOT |
Director | ||
CHRISTOPHER ROBERT ZWETLOOT |
Director | ||
DAVID ADRIAN ZWETSLOOT |
Director | ||
CHRISTIAN MARK HASBY |
Director | ||
PETRUS FERDINAND ALBERT ZWETSLOOT |
Director | ||
GUY MORETON |
Director | ||
JOHN LANG |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLAMINGO HORTICULTURE INVESTMENTS LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
FLAMINGO PRODUCE LTD. | Director | 2011-11-01 | CURRENT | 1994-06-14 | Active | |
LINGARDEN LIMITED | Director | 2009-10-19 | CURRENT | 1999-04-12 | Dissolved 2016-12-20 | |
HANLON ASSOCIATES LIMITED | Director | 2009-10-19 | CURRENT | 2003-05-09 | Dissolved 2016-12-20 | |
DUDUTECH LIMITED | Director | 2009-10-19 | CURRENT | 2001-04-23 | Active - Proposal to Strike off | |
FLAMINGO HOLDINGS LIMITED | Director | 2008-01-01 | CURRENT | 2000-10-02 | Active | |
FLOWER PLUS LIMITED | Director | 2004-09-06 | CURRENT | 1985-11-22 | Dissolved 2015-06-23 | |
FLAMINGO GROUP INTERNATIONAL LIMITED | Director | 2018-02-02 | CURRENT | 2015-09-10 | Active | |
FLAMINGO GROUP MIDCO LIMITED | Director | 2018-02-02 | CURRENT | 2015-09-30 | Active | |
FLAMINGO PLANTS GROUP LTD | Director | 2017-09-18 | CURRENT | 2007-01-17 | Active | |
FLAMGO 100 LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2016-12-20 | |
FLAMGO 103 LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2016-12-20 | |
FLAMGO 102 LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2016-12-20 | |
FLAMGO 101 LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2016-12-20 | |
FLOWER PLUS LIMITED | Director | 2014-10-06 | CURRENT | 1985-11-22 | Dissolved 2015-06-23 | |
LINGARDEN LIMITED | Director | 2014-10-06 | CURRENT | 1999-04-12 | Dissolved 2016-12-20 | |
HANLON ASSOCIATES LIMITED | Director | 2014-10-06 | CURRENT | 2003-05-09 | Dissolved 2016-12-20 | |
DUDUTECH LIMITED | Director | 2014-10-06 | CURRENT | 2001-04-23 | Active - Proposal to Strike off | |
FLAMINGO HORTICULTURE INVESTMENTS LIMITED | Director | 2014-10-06 | CURRENT | 2012-10-31 | Active | |
FLAMINGO PRODUCE LTD. | Director | 2014-10-06 | CURRENT | 1994-06-14 | Active | |
FLAMINGO HOLDINGS LIMITED | Director | 2014-10-06 | CURRENT | 2000-10-02 | Active | |
CAPALDI LTD | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
FLAMINGO GROUP INTERNATIONAL LIMITED | Director | 2018-02-02 | CURRENT | 2015-09-10 | Active | |
FLAMINGO GROUP MIDCO LIMITED | Director | 2018-02-02 | CURRENT | 2015-09-30 | Active | |
FLAMINGO PLANTS GROUP LTD | Director | 2017-09-18 | CURRENT | 2007-01-17 | Active | |
KERNOW SPORT LIMITED | Director | 2016-09-22 | CURRENT | 2006-11-28 | Active | |
FLAMINGO HORTICULTURE LTD | Director | 2015-12-18 | CURRENT | 2015-07-29 | Active | |
FLAMGO 100 LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2016-12-20 | |
FLAMGO 103 LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2016-12-20 | |
FLAMGO 102 LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2016-12-20 | |
FLAMGO 101 LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2016-12-20 | |
FLAMINGO HORTICULTURE INVESTMENTS LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
FLAMINGO HOLDINGS LIMITED | Director | 2007-07-20 | CURRENT | 2000-10-02 | Active | |
LINGARDEN LIMITED | Director | 2005-07-26 | CURRENT | 1999-04-12 | Dissolved 2016-12-20 | |
HANLON ASSOCIATES LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-09 | Dissolved 2016-12-20 | |
DUDUTECH LIMITED | Director | 2001-04-23 | CURRENT | 2001-04-23 | Active - Proposal to Strike off | |
FLOWER PLUS LIMITED | Director | 2000-07-21 | CURRENT | 1985-11-22 | Dissolved 2015-06-23 | |
FLAMINGO PRODUCE LTD. | Director | 1994-08-25 | CURRENT | 1994-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 029214200020 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029214200021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029214200022 | ||
DIRECTOR APPOINTED MR STEVEN JOHN NUTTALL | ||
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEW MASON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED LORRAINE DALTON | ||
DIRECTOR APPOINTED JAMES DALE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MACKLIN | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD STICKLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID ZERI JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA STREATFEILD | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MACKLIN | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BROWN | |
AP01 | DIRECTOR APPOINTED MRS OLIVIA STREATFEILD | |
AP01 | DIRECTOR APPOINTED MRS OLIVIA STREATFEILD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD PANASHE BESA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER MATTHEW MASON | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
MR05 | All of the property or undertaking has been released from charge for charge number 029214200017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 16/02/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029214200018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029214200015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029214200019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029214200018 | |
PSC02 | Notification of Flamingo Horticulture Investments Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF MARC LEDER AS A PSC | |
PSC07 | CESSATION OF RODGER KROUSE AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029214200016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029214200014 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 400100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/16 FROM Flamingo House Unit D Cockerell Close Stevenage Hertfordshire SG1 2NB England | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 400100 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 20/01/2016 | |
CERTNM | Company name changed finlay flowers uk LIMITED\certificate issued on 22/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/16 FROM Swire House 59 Buckingham Gate London SW1E 6AJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029214200016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029214200017 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES FINLAY LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029214200015 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 400100 | |
AR01 | 28/02/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029214200014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD CAPALDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT-WOOD | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 400100 | |
AR01 | 28/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 28/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LLOYD PANASHE BESA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
RES01 | ADOPT ARTICLES 17/10/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
RES15 | CHANGE OF NAME 16/06/2011 | |
CERTNM | COMPANY NAME CHANGED FINLAY FLOWERS (UK) LIMITED CERTIFICATE ISSUED ON 16/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 14/06/2011 | |
CERTNM | COMPANY NAME CHANGED FLAMINGO FLOWERS LIMITED CERTIFICATE ISSUED ON 16/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 21/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HACKETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW HACKETT / 27/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
AR01 | 21/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HUDSON / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW HACKETT / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN GILBERT-WOOD / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELLIS / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BROWN / 21/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 21/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SAVAGE | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BLACKBURN | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 15/10/2007 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 35 BALLARDS LANE FINCHLEY LONDON N3 1XW | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | BANKING DOCUMENTS 22/11/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1062948 | Expired | Licenced property: RANGELL GATE LOW FULNEY SPALDING PE12 6EW; |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | ZARA UK MIDCO 2 LIMITED | ||
Satisfied | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED (SECURITY AGENT) | |
DEBENTURE | Satisfied | THE ROYAL OF BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (IN SUCHCAPACITY, THE SECURITY AGENT) | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MARK REGINALD LAWRENCE ZWETLOOT PAUL HENRY ZWETSLOOT CHRISTOPHER ROBERT ZWETSLOOT DAVID ADRIANZWETSLOOT | |
DEBENTURE | Satisfied | AJC ZWETSLOOT | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (46220 - Wholesale of flowers and plants) as FLAMINGO FLOWERS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |