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THE SECRET GARDEN (FLOWERS) LIMITED
Company
THE SECRET GARDEN (FLOWERS)
Phone:
01295 266 566
A⁺
rating
KEY FINANCES
Year
2017
Assets
£98.6k
▲ £7.94k (8.75 %)
Cash
£0k
▼ £-70.35k (-100.00 %)
Liabilities
£15.63k
▼ £-8.06k (-34.01 %)
Net Worth
£82.98k
▲ £15.99k (23.87 %)
Download Balance Sheet for 2011-2017
REGISTRATION INFO
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UK
Cherwell
Company name
THE SECRET GARDEN (FLOWERS) LIMITED
Company number
03672595
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 Nov 1998
Age - 27 years
Home Country
United Kingdom
CONTACTS
Website
www.thesecretgardenbanbury.co.uk
Phones
01295 266 566
Registered Address
41-42 HIGH STREET,
BANBURY,
OXFORDSHIRE,
OX16 5LA
ECONOMIC ACTIVITIES
47760
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
LAST EVENTS
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
23 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000
CHARGES
31 May 2000
Status
Satisfied on 22 December 2010
Delivered
15 June 2000
Persons entitled
National Westminster Bank PLC
Description
F/Hold property known as 41-42 high street,banbury oxon…
See Also
THE SCOOTER HUB LIMITED
THE SCRATCHED GLASS REPAIR COMPANY LIMITED
THE SECRET GARDEN (SUSSEX) LIMITED
THE SEEDS OF CHANGE UK LIMITED
THE SEMIOTIC ALLIANCE LIMITED
THE SENIOR CLOTHING COMPANY LIMITED
Last update 2018
THE SECRET GARDEN (FLOWERS) LIMITED DIRECTORS
Mark Andrew Adkins
Acting
PSC
Appointed
09 June 2015
Role
Secretary
Address
41-42 High Street, Banbury, Oxfordshire, OX16 5LA
Name
ADKINS, Mark Andrew
Notified On
24 November 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Clare Adkins
Acting
PSC
Appointed
04 January 1999
Occupation
Florist
Role
Director
Age
52
Nationality
English
Address
49 Bloxham Road, Banbury, Oxon, OX16 9JS
Country Of Residence
England
Name
ADKINS, Clare
Notified On
24 November 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Mark Andrew Adkins
Acting
Appointed
04 January 1999
Occupation
Florist
Role
Director
Age
56
Nationality
English
Address
49 Bloxham Road, Banbury, Oxon, OX16 9JS
Country Of Residence
England
Name
ADKINS, Mark Andrew
Michael John Adkins
Resigned
Appointed
04 January 1999
Resigned
09 June 2015
Occupation
Florist
Role
Secretary
Nationality
British
Address
57 Bloxham Road, Banbury, Oxfordshire, OX16 9JS
Name
ADKINS, Michael John
F & N SECRETARIAL SERVICES LIMITED
Resigned
Appointed
24 November 1998
Resigned
04 January 1999
Role
Secretary
Address
2a Bridge Street, Banbury, Oxfordshire, OX16 8PH
Name
F & N SECRETARIAL SERVICES LIMITED
Irene Dorcas Adkins
Resigned
Appointed
04 January 1999
Resigned
09 June 2015
Occupation
Florist
Role
Director
Age
88
Nationality
British
Address
57 Bloxham Road, Banbury, Oxfordshire, OX16 9JS
Country Of Residence
United Kingdom
Name
ADKINS, Irene Dorcas
Michael John Adkins
Resigned
Appointed
04 January 1999
Resigned
09 June 2015
Occupation
Florist
Role
Director
Age
92
Nationality
British
Address
57 Bloxham Road, Banbury, Oxfordshire, OX16 9JS
Country Of Residence
United Kingdom
Name
ADKINS, Michael John
F & N SERVICES (OXFORDSHIRE) LIMITED
Resigned
Appointed
24 November 1998
Resigned
04 January 1999
Role
Director
Address
2a Bridge Street, Banbury, Oxfordshire, OX16 8PH
Name
F & N SERVICES (OXFORDSHIRE) LIMITED
REVIEWS
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Excellent according to the company’s financial health.