Mary Jane Vaughan Designs Limited

Company Name	Mary Jane Vaughan Designs Limited
Directors	Mary Jane Vaughan and Peter Barry O'Regan
Company Status	Active
Company Number	01694101
Category	Private Limited Company
Incorporation Date	25 January 1983(41 years, 3 months ago)
Previous Names	Bettacurl Limited and Fast Flowers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mrs Mary Jane Vaughan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 February 1992(9 years after company formation)
Appointment Duration	32 years, 2 months
Role	Florist
Country of Residence	United Kingdom
Correspondence Address	6g Hewlett House Havelock Terrace London SW8 4AS

Secretary Name	Mr Peter Barry O'Regan
Nationality	Irish
Status	Current
Appointed	15 November 1993(10 years, 9 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6g Hewlett House Havelock Terrace London SW8 4AS

Director Name	Mr Peter Barry O'Regan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	27 August 1997(14 years, 7 months after company formation)
Appointment Duration	26 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6g Hewlett House Havelock Terrace London SW8 4AS

Director Name	Mr James Halford Vaughan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 1993)
Role	Company Director
Correspondence Address	9 Gilston Road Chelsea London SW10 9SJ

Director Name	Mary Ann Vaughan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(9 years after company formation)
Appointment Duration	-1 years, 4 months (resigned 30 June 1991)
Role	Florist
Correspondence Address	52 Pleasance Road London SW15 5HJ

Secretary Name	Mr James Halford Vaughan
Nationality	British
Status	Resigned
Appointed	06 February 1992(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 1993)
Role	Company Director
Correspondence Address	9 Gilston Road Chelsea London SW10 9SJ

Contact

Website	www.fastflowers.co.uk
Email address	[email protected]
Telephone	0800 854236
Telephone region	Freephone

Location

Registered Address	6g Hewlett House Havelock Terrace London SW8 4AS
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

70k at £1	Fast Flowers (Holdings) LTD 100.00% Preference
2 at £1	Fast Flowers (Holdings) LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£193,134
Cash	£18,501
Current Liabilities	£204,071

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

15 September 1999	Delivered on: 27 September 1999 Satisfied on: 27 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 609 fulham road london borough of hammersmith and fulham. Fully Satisfied
27 February 1995	Delivered on: 8 March 1995 Satisfied on: 27 March 2007 Persons entitled: Barclays Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 609 - 611 fulham road, fulham , hammersmith & fulham, london, title no bgl 570. Fully Satisfied
2 November 1992	Delivered on: 14 November 1992 Satisfied on: 4 March 2000 Persons entitled: Francine Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 28 august 1985. Particulars: The sum of Â£15,000 deposited with the landlords surveyors kemp & hawley, 13 monmouth street, london WC2A 9DA. Fully Satisfied

Filing History

20 February 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
15 February 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
30 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 30 June 2022 (10 pages)
13 June 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
3 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
8 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
28 January 2020	Confirmation statement made on 25 January 2020 with updates (4 pages)
17 October 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
25 June 2019	Notification of Mjvd Holdco Limited as a person with significant control on 6 June 2019 (2 pages)
25 June 2019	Cessation of Liqco 19 Limited as a person with significant control on 6 June 2019 (1 page)
3 June 2019	Cessation of Fast Flowers (Holdings) Ltd as a person with significant control on 2 May 2019 (1 page)
3 June 2019	Notification of Liqco 19 Limited as a person with significant control on 2 May 2019 (2 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
15 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
7 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
12 August 2016	Change of name notice (2 pages)
12 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-19 (2 pages)
12 August 2016	Change of name notice (2 pages)
12 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-19 (2 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
27 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 70,002 (5 pages)
27 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 70,002 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 70,002 (5 pages)
14 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 70,002 (5 pages)
20 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 70,002 (5 pages)
20 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 70,002 (5 pages)
24 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
29 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Director's details changed for Mr Peter Barry Oregan on 29 January 2013 (2 pages)
29 January 2013	Secretary's details changed for Mr Peter Barry Oregan on 29 January 2013 (1 page)
29 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Secretary's details changed for Mr Peter Barry Oregan on 29 January 2013 (1 page)
29 January 2013	Director's details changed for Mr Peter Barry Oregan on 29 January 2013 (2 pages)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 February 2012	Director's details changed for Mr Peter Barry Oregan on 24 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Peter Barry Oregan on 24 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Peter Barry Oregan on 24 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Peter Barry Oregan on 24 February 2012 (2 pages)
24 February 2012	Secretary's details changed for Mr Peter Barry Oregan on 24 February 2012 (1 page)
24 February 2012	Director's details changed for Mary Jane Vaughan on 24 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Peter Barry Oregan on 24 February 2012 (2 pages)
24 February 2012	Secretary's details changed for Mr Peter Barry Oregan on 24 February 2012 (1 page)
24 February 2012	Director's details changed for Mary Jane Vaughan on 24 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Peter Barry Oregan on 24 February 2012 (2 pages)
6 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 February 2010	Director's details changed for Mary Jane Vaughan on 25 January 2010 (2 pages)
3 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mr Peter Barry Oregan on 25 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Peter Barry Oregan on 25 January 2010 (2 pages)
3 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mary Jane Vaughan on 25 January 2010 (2 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 February 2009	Return made up to 25/01/09; full list of members (4 pages)
20 February 2009	Return made up to 25/01/09; full list of members (4 pages)
22 October 2008	Registered office changed on 22/10/2008 from 609 fulham road london SW6 5UA (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 609 fulham road london SW6 5UA (1 page)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 January 2008	Return made up to 25/01/08; full list of members (2 pages)
28 January 2008	Return made up to 25/01/08; full list of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Return made up to 25/01/07; full list of members (2 pages)
25 January 2007	Return made up to 25/01/07; full list of members (2 pages)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
16 February 2006	Return made up to 25/01/06; full list of members (2 pages)
16 February 2006	Return made up to 25/01/06; full list of members (2 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 January 2005	Return made up to 25/01/05; full list of members (7 pages)
18 January 2005	Return made up to 25/01/05; full list of members (7 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
5 April 2004	Return made up to 25/01/04; full list of members (7 pages)
5 April 2004	Return made up to 25/01/04; full list of members (7 pages)
1 March 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
1 March 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
24 February 2003	Return made up to 25/01/03; full list of members (7 pages)
24 February 2003	Return made up to 25/01/03; full list of members (7 pages)
12 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
12 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
21 January 2002	Return made up to 25/01/02; full list of members (6 pages)
21 January 2002	Return made up to 25/01/02; full list of members (6 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
13 February 2001	Return made up to 25/01/01; full list of members (6 pages)
13 February 2001	Return made up to 25/01/01; full list of members (6 pages)
4 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
31 January 2000	Return made up to 25/01/00; full list of members (6 pages)
31 January 2000	Return made up to 25/01/00; full list of members (6 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
17 February 1999	Return made up to 06/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 February 1999	Return made up to 06/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
20 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
17 February 1998	Return made up to 06/02/98; no change of members (4 pages)
17 February 1998	Return made up to 06/02/98; no change of members (4 pages)
14 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
14 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
10 February 1997	Return made up to 06/02/97; no change of members (4 pages)
10 February 1997	Return made up to 06/02/97; no change of members (4 pages)
15 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
15 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
11 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
11 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
26 February 1996	Return made up to 06/02/96; full list of members (6 pages)
26 February 1996	Return made up to 06/02/96; full list of members (6 pages)
5 June 1995	Registered office changed on 05/06/95 from: 25 vanston place london SW6 1AZ (1 page)
5 June 1995	Registered office changed on 05/06/95 from: 25 vanston place london SW6 1AZ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
27 July 1993	Ad 29/06/93--------- Â£ si 70000@1=70000 Â£ ic 2/70002 (2 pages)
27 July 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
27 July 1993	Nc inc already adjusted 29/06/93 (1 page)
27 July 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
27 July 1993	Nc inc already adjusted 29/06/93 (1 page)
27 July 1993	Ad 29/06/93--------- Â£ si 70000@1=70000 Â£ ic 2/70002 (2 pages)
20 May 1983	Company name changed\certificate issued on 20/05/83 (2 pages)
20 May 1983	Company name changed\certificate issued on 20/05/83 (2 pages)
25 January 1983	Incorporation (17 pages)
25 January 1983	Incorporation (17 pages)

Mary Jane Vaughan Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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