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CENTRAL FLOWER SALES (COVENTRY) LIMITED

Learn more about CENTRAL FLOWER SALES (COVENTRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLAR COURT, 43 STATION ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JD

CENTRAL FLOWER SALES (COVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00641797
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.11
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46220 - Wholesale of flowers and plants

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.04.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR SAMUEL LUC HEMMING
Form type: AP03
Date: 2016.05.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY IAQUINTA
Form type: TM02
Date: 2016.05.05
£2.95
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01/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.02
£2.95
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DIRECTOR APPOINTED MR SAMUEL HEMMING
Form type: AP01
Date: 2016.02.01
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04/01/16 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 100
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APPOINTMENT TERMINATED, DIRECTOR JAMES IAQUINTA
Form type: TM01
Date: 2016.01.07
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APPOINTMENT TERMINATED, SECRETARY JAMES IAQUINTA
Form type: TM02
Date: 2016.01.07
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SECRETARY APPOINTED MR ANTHONY IAQUINTA
Form type: AP03
Date: 2016.01.07
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27/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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28/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
£2.95
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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29/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
£2.95
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
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DIRECTOR APPOINTED JAMES SALVATORE IAQUINTA
Form type: AP01
Date: 2012.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ROBBINS
Form type: TM01
Date: 2012.09.10
£2.95
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30/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
£2.95
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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01/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
£2.95
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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26/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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SECRETARY APPOINTED JAMES SALVATORI IAQUINTA
Form type: AP03
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANGELA BANNON
Form type: TM02
Date: 2010.05.05
£2.95
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBBINS / 09/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAQUINTA / 09/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/09
Form type: AAMD
Date: 2009.11.07
£2.95
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27/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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28/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/07 FROM:, MILLAR COURT, STATION ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JD
Form type: 287
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, 45 STONELEIGH DEER PARK, STARETON, KENILWORTH, WARWICKSHIRE CV8 2LY
Form type: 287
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/04
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
Form type: 225
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/00 FROM:, THE WHOLESALE MARKET, BARRAS HEATH, COVENTRY, WARWICKSHIRE CV2 4PG
Form type: 287
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.13

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Company directors and board members:

SAMUEL LUC HEMMING (current)
Secretary, 2016.05.03
181 WATLING STREET GRENDON , ATHERSTONE
CV9 2PJ, WARWICKSHIRE
ENGLAND
SAMUEL HEMMING (current)
Director, 2016.02.01
181 WATLING STREET GRENDON , ATHERSTONE
CV9 2PJ, WARWICKSHIRE
ENGLAND
ANTHONY IAQUINTA (current)
Director, FLOWER SALESMAN, 1995.04.07
36 BENN ROAD BULKINGTON , NUNEATON
CV12 9LN, WARWICKSHIRE
ANGELA BANNON (resigned)
Secretary, 1997.07.01 - 2010.03.31
28 WINNAL THORPE , COVENTRY
CV3 2FB
ANTHONY IAQUINTA (resigned)
Secretary, 2015.12.23 - 2016.05.03
MILLAR COURT, 43 STATION ROAD KENILWORTH , WARWICKSHIRE
CV8 1JD
JAMES SALVATORI IAQUINTA (resigned)
Secretary, 2010.04.01 - 2015.12.23
36 BENN ROAD BULKINGTON , BEDWORTH
CV12 9LN, WARWICKSHIRE
ANN SUSAN LAW (resigned)
Secretary, 1991.02.05 - 1997.07.01
THE MALLORY LEAMINGTON ROAD LONG ITCHINGTON , RUGBY
CV23 8PL, WARWICKSHIRE
JAMES SALVATORE IAQUINTA (resigned)
Director, NONE, 2012.08.01 - 2015.12.22
36 BENN ROAD BULKINGTON , BEDWORTH
CV12 9LN, WARWICKSHIRE
UK
JOHN KENNEDY KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.02.05 - 1993.02.03
15 PROVIDENCE STREET EARLSDON , COVENTRY
CV5 6ED, WEST MIDLANDS
ANN SUSAN LAW (resigned)
Director, COMPANY DIRECTOR, 1993.02.03 - 2000.07.01
THE MALLORY LEAMINGTON ROAD LONG ITCHINGTON , RUGBY
CV23 8PL, WARWICKSHIRE
RAYMOND LAW (resigned)
Director, COMPANY DIRECTOR, 1991.02.05 - 1993.02.03
MEADOWS DRAYCOTE , RUGBY
CV23 9RB, WARWICKSHIRE
TONY LAW (resigned)
Director, COMPANY DIRECTOR, 1991.02.05 - 2000.07.01
THE MALLORY LEAMINGTON ROAD LONG ITCHINGTON , RUGBY
CV23 8PL, WARWICKSHIRE
PETER ROBBINS (resigned)
Director, SALESMAN, 2000.07.01 - 2012.07.31
HILLCROFT RED LANE BURTON GREEN , KENILWORTH
CV8 1PD, WARWICKSHIRE
Date 2014.03.28
Tangible Fixed Assets £ 156
Current Assets £ 79,148
Tangible Fixed Assets Depreciation £ 25,362
Provisions For Liabilities Charges £ 1,212
Debtors £ 34,520
Shareholder Funds £ 9,849
Profit Loss Account Reserve £ 9,749
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 9,849
Total Assets Less Current Liabilities £ 19,849
Net Current Assets Liabilities £ 19,693
Creditors Due Within One Year £ 59,455
Cash Bank In Hand £ 33,219
Stocks Inventory £ 11,409
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 5,800
Tangible Fixed Assets Additions £ 8,700
Tangible Fixed Assets Cost Or Valuation £ 32,469
Tangible Fixed Assets Depreciation Charged In Period £ 1,748
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,799
Creditors Due After One Year £ 10,000

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Information about the Private Limited Company CENTRAL FLOWER SALES (COVENTRY) 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: 2016.05.25. Reload the data