Flamingo Produce Ltd.

02938560

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FLAMINGO HOUSE, STEVENAGE, SG1 2NB

Incorporated 14/06/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46310

Wholesale of fruit and vegetables

Officers

Mr James Dale

director · Since 01/06/2017

GENERAL MANAGER

BRITISH · ENGLAND · Age 47

Mr David Zeri James

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Peter Charles Michael Doona

director · Since 01/03/2026

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Persons with Significant Control

Flamingo Horticulture Investments Ltd

75–100% shares

Flamingo House, Cockerell Close, Stevenage, SG1 2NB

Reg: 08275291 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Rodger Krouse

Ceased 06/04/2016

Mr Marc Leder

Ceased 06/04/2016

Charges4 outstanding

Charge

outstanding

CREDIT SUISSE AG, LONDON BRANCH, AS SECURITY AGENT

Created 26/04/2024Registered 02/05/2024

Charge

outstanding

CREDIT SUISSE AG, LONDON BRANCH, AS SECURITY AGENT

Created 26/04/2024Registered 02/05/2024

Charge

outstanding

CREDIT SUISSE AG, LONDON BRANCH, AS SECURITY AGENT

Created 26/04/2024Registered 02/05/2024

Charge

outstanding

CREDIT SUISSE AG, LONDON BRANCH

Created 27/04/2018Registered 08/05/2018

Charge

satisfied

INVESTEC BANK PLC

Created 18/09/2017Registered 22/09/2017Satisfied 13/02/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2015Registered 10/12/2015Satisfied 09/06/2017

Charge

satisfied

ZARA UK MIDCO 2 LIMITED

Created 20/11/2015Registered 09/12/2015

Charge

satisfied

INVESTEC BANK PLC

Created 23/11/2015Registered 30/11/2015Satisfied 13/02/2018

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 26/11/2014Registered 28/11/2014Satisfied 09/06/2017

charge

satisfied

RBS INVOICE FINANCE LIMITED (SECURITY AGENT)

Created 04/11/2011Registered 18/11/2011Satisfied 11/12/2014

charge

satisfied

THE ROYAL OF BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (IN SUCHCAPACITY

Created 20/07/2007Registered 01/08/2007Satisfied 08/11/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2006Registered 14/12/2006Satisfied 12/10/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2006Registered 14/12/2006Satisfied 12/10/2011

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 05/12/2006Registered 11/12/2006Satisfied 11/12/2014

charge

satisfied

BARCLAYS BANK PLC

Created 21/07/2005Registered 04/08/2005Satisfied 28/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/2002Registered 05/09/2002Satisfied 28/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/2002Registered 22/07/2002Satisfied 28/06/2007

charge

satisfied

QUESTSPAN LIMITED

Created 30/05/2002Registered 06/06/2002Satisfied 20/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2000Registered 04/01/2001Satisfied 28/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 29/03/1996Registered 10/04/1996Satisfied 28/06/2007