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ANGELA FLOWERS GALLERY LIMITED

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

Company details

9 MANSFIELD STREET, LONDON, W1G 9NY

ANGELA FLOWERS GALLERY LIMITED on the map

Company type: Private Limited Company
Company number: 01001138
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.29
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.10.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.11.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.11.10

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 1043092.2
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DIRECTOR APPOINTED JAMES ULPH
Form type: AP01
Date: 2015.10.07
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HELLER
Form type: TM01
Date: 2012.09.19
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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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: 2012.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.02.16
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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: 2012.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.10.13
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.09.01
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.09.01
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REREG PLC TO PRI; RES02 PASS DATE:26/08/2010
Form type: RES02
Date: 2010.09.01
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.09.01
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APPOINTMENT TERMINATED, DIRECTOR MARION NAGGAR
Form type: TM01
Date: 2010.07.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID CARGILL
Form type: TM01
Date: 2009.10.22
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RETURN MADE UP TO 31/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HELLER / 31/05/2009
Form type: 288c
Date: 2009.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FLOWERS / 31/05/2009
Form type: 288c
Date: 2009.07.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATE, DIRECTOR SAM CHATTERTON DICKSON LOGGED FORM
Form type: 288b
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR SAMUEL CHATTERTON DICKSON
Form type: 288b
Date: 2008.10.07
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
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AD 13/12/07---------, £ SI 1515152@.15=227272, £ IC 815821/1043093
Form type: 88(2)R
Date: 2007.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.21
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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AD 02/01/04---------, £ SI 2719398@.15=407909, £ IC 407608/815517
Form type: 88(2)R
Date: 2004.04.14
£2.95
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NC INC ALREADY ADJUSTED, 15/01/04
Form type: 123
Date: 2004.02.11
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NC INC ALREADY ADJUSTED 15/01/04
Form type: RES04
Date: 2004.02.11
Child documents:
Document type: ANNOTATION
Date: 2004.02.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.02.11
Form type: RES13
Document description: RE PROSPECTUS 15/01/04
Document type: ANNOTATION
Date: 2004.02.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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£ NC 1000000/1500000, 15/0
Form type: RES04
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.01.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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PROSPECTUS
Form type: PROSP
Date: 2003.12.24
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
Child documents:
Document type: ANNOTATION
Date: 2003.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
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NC INC ALREADY ADJUSTED 22/06/90
Form type: RES04
Date: 2003.03.03
£2.95
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NC INC ALREADY ADJUSTED, 21/03/02
Form type: 123
Date: 2003.03.03

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Company directors and board members:

TERENCE WALTER SOLE (current)
Secretary, 1991.04.29
178 MORTIMER STREET , HERNE BAY
CT6 5DT, KENT
ANGELA FLOWERS (current)
Director, ART GALLERY DIRECTOR, 1991.04.29
JORDLEYS MANOR ROAD GORING , READING
RG8 9EN, BERKSHIRE
MATTHEW DOMINIC FLOWERS (current)
Director, ART GALLERY DIRECTOR, 1991.04.29
41 QUEEN ELIZABETHS WALK , LONDON
N16 5UJ
NICHOLAS RODERICK TAYLOR (current)
Director, COMPANY DIRECTOR, 2007.12.13
FLAT 36B 41 STUBBS ROAD , HONG KONG
FOREIGN
HONG KONG
JAMES ULPH (current)
Director, NONE, 2015.09.01
9 MANSFIELD STREET , LONDON
W1G 9NY
EDGAR ASTAIRE (resigned)
Director, STOCKBROKER, 1991.04.29 - 2002.05.31
11 LOWNDES CLOSE , LONDON
SW1X 8BZ
ANTON JOHN GODFREY BILTON (resigned)
Director, PROPERTY INVESTMENT, 2002.11.28 - 2007.08.28
46 CADOGAN PLACE , LONDON
SW1X 9RU
DAVID HENDERSON CARGILL (resigned)
Director, MERCHANT BANKER, 1991.04.29 - 2009.10.07
ELSING HALL ELSING , DEREHAM
NR20 3DX, NORFOLK
SAMUEL GEORGE FRENCH CHATTERTON DICKSON (resigned)
Director, ART DEALER, 2003.03.01 - 2008.09.13
45C SANDRINGHAM ROAD , LONDON
E8 2LR
KAREN MARGARET DEMUTH (resigned)
Director, ART CONSULTANT, 1995.02.22 - 2000.05.07
2 KINGSLEY STREET , LONDON
SW11 5LE
HUEI CHJUIN FLOWERS (resigned)
Director, ART CONSULTANT, 1995.02.22 - 2002.09.30
41 QUEEN ELIZABETHS WALK , LONDON
N16 5UG
ROBERT GORDON BARRY HELLER (resigned)
Director, JOURNALIST, 1991.04.29 - 2012.08.28
JORDLEYS MANOR ROAD GORING ON THAMES , READING
RG8 9EN, BERKSHIRE
KIT MCMAHON (resigned)
Director, COMPANY DIRECTOR, 1992.11.20 - 2006.06.08
5 CRANMER COURT , LONDON
SW3 3HN
MARION NAGGAR (resigned)
Director, ART CONSULTANT, 1987.01.01 - 2010.03.29
61 AVENUE ROAD , LONDON
NW8 6HR
TERENCE WALTER SOLE (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.04.29 - 1996.09.13
178 MORTIMER STREET , HERNE BAY
CT6 5DT, KENT
MARIAN RUTH STONE (resigned)
Director, ART CONSULTANT, 2000.06.15 - 2002.05.31
7 WESTHOLM , LONDON
NW11 6LH

Companies near to ANGELA FLOWERS GALLERY ltd.

Information about the Private Limited Company ANGELA FLOWERS GALLERY 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: 2016.07.18. Reload the data