| Company Name | Birmingham Flowers And Plants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07744247 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2011(12 years, 8 months ago) |
| Dissolution Date | 14 November 2020 (3 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5122 | Wholesale of flowers and plants |
| SIC 46220 | Wholesale of flowers and plants |
Directors
| Director Name | Mr Jeff Large |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Longwood Road Aldridge West Midlands WS9 0TB |
| Secretary Name | Jeff Large |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Longwood Road Aldridge West Midlands WS9 0TB |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Contact
| Website | birminghamflowersandplants.co.uk |
|---|---|
| Telephone | 0121 6666623 |
| Telephone region | Birmingham |
Location
| Registered Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jeff Large 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,430 |
| Cash | £83,976 |
| Current Liabilities | £841,789 |
Accounts
| Latest Accounts | 30 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Charges
| 27 July 2018 | Delivered on: 1 August 2018 Persons entitled: Seneca Trade Partners LTD Classification: A registered charge Particulars: All present and future property of the company. All intellectual property owned by the company. For more details please refer to the instrument. Outstanding |
|---|---|
| 17 April 2014 | Delivered on: 25 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
| 11 September 2012 | Delivered on: 20 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 27 October 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
|---|---|
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Registered office address changed from Unit 39-40 Birmingham Wholesale Market Pershore Street Birmingham West Midlands B5 6UN to Unit 22 Gravelly Industrial Park Tyburn Road Birmingham West Midlands B24 8HZ on 28 September 2017 (2 pages) |
| 8 September 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 23 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 April 2014 | Registration of charge 077442470002 (17 pages) |
| 30 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 20 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
| 23 August 2011 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 23 August 2011 | Appointment of Jeff Large as a secretary (3 pages) |
| 23 August 2011 | Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 23 August 2011 (2 pages) |
| 23 August 2011 | Appointment of Jeff Large as a director (3 pages) |
| 17 August 2011 | Incorporation (27 pages) |