FLAMINGO PLANTS LTD - STEVENAGE


Company Profile Company Filings

Overview

FLAMINGO PLANTS LTD is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
FLAMINGO PLANTS LTD was incorporated 50 years ago on 25/06/1973 and has the registered number: 01119800. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FLAMINGO PLANTS LTD - STEVENAGE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

FLAMINGO HOUSE
STEVENAGE
SG1 2NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KEITH BUTTERS LIMITED (until 15/06/2018)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LORRAINE DALTON Nov 1973 British Director 2023-11-09 CURRENT
JAMES DALE Jan 1979 British Director 2023-11-09 CURRENT
MR PETER MATTHEW MASON Oct 1971 British Director 2019-01-21 UNTIL 2023-11-09 RESIGNED
MARK WALKER British Director 1996-07-01 UNTIL 2007-12-31 RESIGNED
MALCOLM BALL Apr 1947 British Director 1998-07-31 UNTIL 2000-12-15 RESIGNED
MR TREVOR NEIL BUTTERS Dec 1959 English Secretary RESIGNED
MR CHRISTOPHER HUGH MILLER Jun 1954 British Secretary 2008-01-01 UNTIL 2009-03-20 RESIGNED
MR STEVEN ANTONY PHILLIPS British Secretary 2009-03-21 UNTIL 2017-09-18 RESIGNED
MARK WALKER British Secretary 1996-07-01 UNTIL 2007-12-31 RESIGNED
MR GRAHAM DUNN Oct 1960 British Director 1999-11-19 UNTIL 2007-09-06 RESIGNED
MRS OLIVIA STREATFEILD Feb 1978 British Director 2020-12-18 UNTIL 2021-01-31 RESIGNED
MR IVOR JEREMY ROWLANDS Feb 1964 British Director 1999-11-19 UNTIL 2003-04-08 RESIGNED
JOHN PAUL MILNER Feb 1966 British Director 2007-09-24 UNTIL 2008-04-25 RESIGNED
MR CHRISTOPHER HUGH MILLER Jun 1954 British Director 2007-12-03 UNTIL 2009-03-20 RESIGNED
MR LLOYD BESA May 1976 British Director 2017-09-18 UNTIL 2019-02-28 RESIGNED
MR DAVID JOHN MACKLIN Apr 1976 British Director 2021-03-01 UNTIL 2023-03-31 RESIGNED
MR JEFFREY NEIL HOOPER Jun 1946 British Director 2008-04-25 UNTIL 2013-06-03 RESIGNED
MR WARREN STEVEN HATCHETT Mar 1971 British Director 2010-11-01 UNTIL 2017-09-18 RESIGNED
MR TREVOR NEIL BUTTERS Dec 1959 English Director RESIGNED
MICHAEL DEREK CUNNELL Nov 1947 British Director 1999-11-19 UNTIL 2004-05-15 RESIGNED
ANDREW COATEN Jul 1966 British Director 2008-12-01 UNTIL 2018-09-27 RESIGNED
MR KEVIN RICHARD BUTTERS Oct 1957 British Director RESIGNED
MR KEITH ALWYN BUTTERS Apr 1932 British Director RESIGNED
MRS BERYL MAVIS BUTTERS Aug 1933 British Director RESIGNED
MR DAVID RICHARD BROWN Jun 1971 British Director 2017-09-18 UNTIL 2020-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castlegate 363 Limited 2016-04-06 Spalding   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRESH-PAK CHILLED FOODS LIMITED BARNSLEY Active FULL 10890 - Manufacture of other food products n.e.c.
FLOWERS AND PLANTS ASSOCIATION(THE) ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 73120 - Media representation services
FLAMINGO PLANTS PROPERTIES LTD STEVENAGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
GREYFRIARS LIMITED SPALDING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DELI FRESH CHILLED FOODS LIMITED BARNSLEY Active DORMANT 99999 - Dormant Company
BUTTERS FLOWERS LIMITED STEVENAGE ENGLAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
FLAMINGO PLANTS TRUSTEES LTD STEVENAGE ENGLAND Dissolved... DORMANT 70221 - Financial management
FASTTRACK FLOWERS LIMITED NEWPORT Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
FLAMINGO CASTLEGATE 363 LTD STEVENAGE ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
SPALDING FARM SHOP LIMITED SPALDING Active MICRO ENTITY 47210 - Retail sale of fruit and vegetables in specialised stores
FLAMINGO PLANTS GROUP LTD STEVENAGE ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
THE CUT FLOWER CENTRE LIMITED LINCS Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
CHILLED FOODS (UK) LTD BARNSLEY Active FULL 64202 - Activities of production holding companies
YOU GARDEN LIMITED MARKET DEEPING Active FULL 47910 - Retail sale via mail order houses or via Internet
VERDE HORTICULTURE LIMITED STEVENAGE ENGLAND Dissolved... SMALL 32990 - Other manufacturing n.e.c.
SECOND CHILD LTD HUNTINGDON ENGLAND Active MICRO ENTITY 58110 - Book publishing
FLOWERS & PLANTS DIRECT LIMITED CAMBRIDGE Dissolved... 46220 - Wholesale of flowers and plants
FRESH ADVICE LTD STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GEESE CONSULTING LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRORA LIMITED STEVENAGE Active GROUP 47710 - Retail sale of clothing in specialised stores
FLAMINGO CASTLEGATE 363 LTD STEVENAGE ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
FLAMINGO PLANTS GROUP LTD STEVENAGE ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
TIMCOM LIMITED STEVENAGE ENGLAND Active DORMANT 74990 - Non-trading company
CARE FOR CAMBODIA STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ZARA UK TOPCO LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 46220 - Wholesale of flowers and plants
FLAMINGO HORTICULTURE LTD STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 46220 - Wholesale of flowers and plants
FLAMINGO GROUP INTERNATIONAL LIMITED STEVENAGE ENGLAND Active GROUP 46220 - Wholesale of flowers and plants
FLAMINGO GROUP MIDCO LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 46220 - Wholesale of flowers and plants
BRORA TRUSTEES LIMITED STEVENAGE UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.