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BLETCHERS(FLOWERS)LIMITED

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

Company details

ALBANY WORKS ALBANY ROAD, KIRKHEATON, HUDDERSFIELD WEST YORKSHIRE, HD5 9UL

BLETCHERS(FLOWERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00880563
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.02
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46220 - Wholesale of flowers and plants

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.02.10

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY NEIL DAVIES
Form type: TM02
Date: 2016.04.04
£2.95
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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 3750
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL DAVIES / 12/12/2013
Form type: CH03
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE GALLAGHER / 12/12/2013
Form type: CH01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS GALLAGHER / 12/12/2013
Form type: CH01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LYNN GALLAGHER / 12/12/2013
Form type: CH01
Date: 2014.12.19
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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DIRECTOR APPOINTED MISS NICOLA JANE GALLAGHER
Form type: AP01
Date: 2012.03.13
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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SECRETARY APPOINTED MR NEIL DAVIES
Form type: AP03
Date: 2011.09.07
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APPOINTMENT TERMINATED, SECRETARY NIGEL HUNT
Form type: TM02
Date: 2011.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.02.10
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LYNN GALLAGHER / 31/12/1991
Form type: CH01
Date: 2010.03.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.10
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS GALLAGHER / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LYNN GALLAGHER / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LYNN GALLAGHER / 01/05/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS GALLAGHER / 01/05/2009
Form type: CH01
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.18
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.11
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.18
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.23
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.07
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£ IC 5000/3750, 21/06/02, £ SR [email protected]=1250
Form type: 169
Date: 2002.07.19

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Company directors and board members:

CHRISTINE LYNN GALLAGHER (current)
Director, FLORIST, 1991.12.31
ALBANY WORKS ALBANY ROAD KIRKHEATON , HUDDERSFIELD WEST YORKSHIRE
HD5 9UL
MICHAEL THOMAS GALLAGHER (current)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.12.31
ALBANY WORKS ALBANY ROAD KIRKHEATON , HUDDERSFIELD WEST YORKSHIRE
HD5 9UL
NICOLA JANE GALLAGHER (current)
Director, 2012.03.06
ALBANY WORKS ALBANY ROAD KIRKHEATON , HUDDERSFIELD WEST YORKSHIRE
HD5 9UL
MARK STEPHEN BARMBY (resigned)
Secretary, COMPANY SECRETARY, 1995.07.28 - 2007.01.30
24 MILL GROVE SLEAD SYKE , BRIGHOUSE
HD6 2FA, WEST YORKSHIRE
NEIL DAVIES (resigned)
Secretary, 2011.06.01 - 2016.04.01
ALBANY WORKS ALBANY ROAD KIRKHEATON , HUDDERSFIELD WEST YORKSHIRE
HD5 9UL
NIGEL DAVID HUNT (resigned)
Secretary, 2007.01.31 - 2011.04.30
32 BRIGHOUSE WOOD LANE , BRIGHOUSE
HD6 2AL, WEST YORKSHIRE
ALBERT LEWIS MELIA (resigned)
Secretary, 1991.12.31 - 1995.07.27
WALLNOOKS GROVE WALLNOOKS LANE CUMBERWORTH , HUDDERSFIELD
HD8 8YB, WEST YORKSHIRE
MICHAEL GEORGE COLLEY (resigned)
Director, JOIN MANAGING DIRECTOR, 1991.12.31 - 1999.11.28
4 FOXGLOVE ROAD ALMONDBURY , HUDDERSFIELD
WEST YORKSHIRE
FRANCIS DEVANEY (resigned)
Director, SALES DIRECTOR, 1995.04.06 - 2000.12.31
13 THE SPINNEY , KNARESBOROUGH
HG5 0TD, YORKSHIRE
MARTIN FIELD (resigned)
Director, SALESMAN, 1991.12.31 - 2002.03.18
19 JOSEPHINE ROAD COWERSLEY , HUDDERSFIELD
HD4 5UD, WEST YORKSHIRE
ALBERT LEWIS MELIA (resigned)
Director, SALESMAN, 1991.12.31 - 1995.07.27
WALLNOOKS GROVE WALLNOOKS LANE CUMBERWORTH , HUDDERSFIELD
HD8 8YB, WEST YORKSHIRE
KEVIN HAROLD NUTTON (resigned)
Director, PRODUCTION DIRECTOR, 1991.12.31 - 1996.05.08
1 DELPH COTTAGE WALL NOOK BARKISLAND , HALIFAX
WEST YORKSHIRE

Information about the Private Limited Company BLETCHERS(FLOWERS)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: 2016.06.11. Reload the data