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MARIAN GIFT FLOWERS LIMITED

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

Company details

32 CASTLE ROAD, ROWLAND'S CASTLE, HAMPSHIRE, PO9 6AS

MARIAN GIFT FLOWERS LIMITED on the map

Company type: Private Limited Company
Company number: 00958582
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.21
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Company MARIAN GIFT FLOWERS LIMITED is a Private Limited Company, registration number 00958582, established in United Kingdom on the 21. July 1969. The company is now active. The company has been in business for 47 years and 4 months. The company is based on 32 CASTLE ROAD, ROWLAND'S CASTLE, HAMPSHIRE, PO9 6AS. Business of the company MARIAN GIFT FLOWERS LIMITED by SIC and NACE code is "47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.09. We do not have any information about the company MARIAN GIFT FLOWERS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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Find out more information about MARIAN GIFT FLOWERS LIMITED. Our website makes it possible to view other available documents related to MARIAN GIFT FLOWERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 1410
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.24
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REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, 37 CARMARTHEN AVENUE, PORTSMOUTH, HANTS, PO6 2AG
Form type: AD01
Date: 2015.01.21
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / CARLI MARIE STRUGNELL / 09/08/2010
Form type: CH01
Date: 2010.08.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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CURRSHO FROM 30/04/2009 TO 31/03/2009
Form type: 225
Date: 2009.02.06
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
Child documents:
Document type: ANNOTATION
Date: 2006.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/06
Document type: ANNOTATION
Date: 2006.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/08/06 FROM:, 4 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE PO6 3EB
Form type: 287
Date: 2006.08.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/06 FROM:, 39 HIGH ST,, EMSWORTH,, HANTS, PO10 7AL
Form type: 287
Date: 2006.01.23
£2.95
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APPOINT & REAPPOINT DIR 09/10/05
Form type: RES13
Date: 2005.11.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
Child documents:
Document type: ANNOTATION
Date: 2005.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
Child documents:
Document type: ANNOTATION
Date: 1999.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
Child documents:
Document type: ANNOTATION
Date: 1998.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.29
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RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
Child documents:
Document type: ANNOTATION
Date: 1997.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.08

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Company directors and board members:

HAYLEY MARIE STRUGNELL (current)
Secretary, 2007.10.10
139 PORTSMOUTH ROAD HORNDEAN , WATERLOOVILLE
PO8 9LQ, HAMPSHIRE
CARLI MARIE STRUGNELL (current)
Director, FLORIST, 2006.07.11
139 PORTSMOUTH ROAD HORNDEAN , WATERLOOVILLE
PO8 9LQ, HAMPSHIRE
DEBRA CAROLINE EADES (resigned)
Secretary, FLORIST, 2006.07.11 - 2007.10.10
94 HOWARD ROAD HILSEA , PORTSMOUTH
PO2 9PS, HAMPSHIRE
MAURICE LIONEL EVANS (resigned)
Secretary, 1991.08.09 - 1996.04.30
113 ST PANCRAS , CHICHESTER
PO19 4LH, WEST SUSSEX
STEPHEN HALL (resigned)
Secretary, 2003.09.22 - 2006.07.11
WOODLANDS 1 WOODLANDS AVENUE , EMSWORTH
PO10 7QB, HAMPSHIRE
CAROLINE KIMBELL (resigned)
Secretary, 2002.09.27 - 2003.09.22
12 BRAMLEY GARDENS , EMSWORTH
PO10 8AN
CLIVE GRAHAM LORKIN (resigned)
Secretary, 1996.04.30 - 2002.09.27
385 OLD COMMERCIAL ROAD , PORTSMOUTH
PO1 4QL, HAMPSHIRE
DEBRA CAROLINE EADES (resigned)
Director, FLORIST, 2006.07.11 - 2007.10.10
94 HOWARD ROAD HILSEA , PORTSMOUTH
PO2 9PS, HAMPSHIRE
MAURICE LIONEL EVANS (resigned)
Director, 1991.08.09 - 1997.08.08
7 ST MARYS GARDEN , CHICHESTER
PO19 1NY, WEST SUSSEX
LEIGH HALL (resigned)
Director, COMPANY DIRECTOR, 2003.09.22 - 2006.07.11
1 WOODLANDS AVENUE , EMSWORTH
PO10 7QB, HAMPSHIRE
MARIAN HEWITT (resigned)
Director, FLORIST, 1991.08.09 - 1996.04.30
20 ELDERFIELD CLOSE , EMSWORTH
PO10 7QW, HAMPSHIRE
SUZANNE MARGARET LORKIN (resigned)
Director, FLORIST, 1996.04.30 - 2003.09.22
CARRICK THE DRIVE SUMMERSDALE , CHICHESTER
PO19 4QB, WEST SUSSEX
JEAN SIVITER (resigned)
Director, FLORIST, 1991.08.09 - 1996.04.30
DOWN STREET COTTAGE WEST ASHLING , CHICHESTER
PO18 8DS, WEST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 4,624
Current Assets £ 40,440
Tangible Fixed Assets Depreciation £ 7,689
Debtors £ 3,074
Profit Loss Account Reserve £ 35,685
Called Up Share Capital £ 1,410
Net Assets Liabilities Including Pension Asset Liability £ 37,095
Net Current Assets Liabilities £ 32,471
Creditors Due Within One Year £ 7,969
Cash Bank In Hand £ 31,366
Stocks Inventory £ 6,000
Share Capital Allotted Called Up Paid £ 1,410
Par Value Share 1631 each
Number Shares Allotted £ 1,410
Tangible Fixed Assets Disposals £ 6,777
Tangible Fixed Assets Additions £ 8,600
Tangible Fixed Assets Cost Or Valuation £ 15,739
Tangible Fixed Assets Depreciation Charged In Period £ 2,327
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,930

Companies near to MARIAN GIFT FLOWERS ltd.

Information about the Private Limited Company MARIAN GIFT 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: 2016.06.26. Reload the data