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KATHERINES FLORISTS LIMITED

Learn more about KATHERINES FLORISTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

49-51 LEAZES PARK ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4PG

KATHERINES FLORISTS LIMITED on the map

Company type: Private Limited Company
Company number: 00409938
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.07
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 29.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.09

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 29700
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN NIKZAD / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / FASHARD NIKZAD / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.07
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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29/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.14
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.09
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.15
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REGISTERED OFFICE CHANGED ON 06/10/03 FROM:, 48 SAINT ANDREWS STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 5SF
Form type: 287
Date: 2003.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, 3 WESTFIELD PARK, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4XX
Form type: 287
Date: 1999.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25

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Company directors and board members:

HELEN NIKZAD (current)
Secretary, 2001.06.01
5 FERNVILLE ROAD , NEWCASTLE UPON TYNE
NE3 4HT, TYNE & WEAR
FASHARD NIKZAD (current)
Director, 2001.06.01
5 FERNVILLE ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4HT
HELEN NIKZAD (current)
Director, FLORIST, 1994.05.01
5 FERNVILLE ROAD , NEWCASTLE UPON TYNE
NE3 4HT, TYNE & WEAR
HELEN NIKZAD (resigned)
Secretary, FLORIST, 1999.02.01 - 1999.05.31
5 FERNVILLE ROAD , NEWCASTLE UPON TYNE
NE3 4HT, TYNE & WEAR
ERNEST SLOAN (resigned)
Secretary, 1990.12.28 - 1998.05.31
3 WESTFIELD PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 4XX, TYNE & WEAR
KATHERINE SLOAN (resigned)
Secretary, FLORIST, 1998.05.31 - 2001.05.31
3 WESTFIELD PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 4XX, TYNE & WEAR
ERNEST SLOAN (resigned)
Director, 1990.12.28 - 1998.05.31
3 WESTFIELD PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 4XX, TYNE & WEAR
KATHERINE SLOAN (resigned)
Director, 1990.12.28 - 2001.05.31
3 WESTFIELD PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 4XX, TYNE & WEAR

Companies near to KATHERINES FLORISTS ltd.

Information about the Private Limited Company KATHERINES FLORISTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data