About

Registered Number: 07334923
Date of Incorporation: 03/08/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: Unit 25, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, BN5 9XR,

 

Based in Henfield, Flowers in Sussex Ltd was setup in 2010, it's status is listed as "Active". We don't currently know the number of employees at Flowers in Sussex Ltd. This organisation has 2 directors listed as Warne, Jane, Harper, Mark in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WARNE, Jane 20 September 2016 - 1
HARPER, Mark 03 August 2010 05 September 2012 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
RESOLUTIONS - N/A 29 November 2019
CS01 - N/A 04 November 2019
CH01 - Change of particulars for director 15 April 2019
CH01 - Change of particulars for director 15 April 2019
PSC04 - N/A 15 April 2019
AD01 - Change of registered office address 08 April 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 05 November 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 May 2018
RESOLUTIONS - N/A 04 May 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 06 November 2017
AD01 - Change of registered office address 08 March 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 29 November 2016
AA01 - Change of accounting reference date 03 November 2016
AP03 - Appointment of secretary 03 October 2016
CH01 - Change of particulars for director 26 May 2016
CH01 - Change of particulars for director 26 May 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 09 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 06 November 2015
AP01 - Appointment of director 06 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 30 October 2014
AD04 - Change of location of company records to the registered office 30 October 2014
AR01 - Annual Return 19 December 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2013
AD01 - Change of registered office address 05 December 2013
AA - Annual Accounts 05 November 2013
AD01 - Change of registered office address 07 March 2013
SH01 - Return of Allotment of shares 07 January 2013
RESOLUTIONS - N/A 04 January 2013
SH10 - Notice of particulars of variation of rights attached to shares 04 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 22 October 2012
TM01 - Termination of appointment of director 19 October 2012
TM01 - Termination of appointment of director 11 October 2012
TM01 - Termination of appointment of director 11 October 2012
TM01 - Termination of appointment of director 11 October 2012
TM02 - Termination of appointment of secretary 11 October 2012
MG01 - Particulars of a mortgage or charge 06 October 2012
MG01 - Particulars of a mortgage or charge 22 September 2012
AR01 - Annual Return 14 August 2012
AD01 - Change of registered office address 14 August 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 09 September 2011
CH03 - Change of particulars for secretary 09 September 2011
CH01 - Change of particulars for director 08 September 2011
CH01 - Change of particulars for director 08 September 2011
CH01 - Change of particulars for director 08 September 2011
CH01 - Change of particulars for director 08 September 2011
AA01 - Change of accounting reference date 30 August 2011
RESOLUTIONS - N/A 12 April 2011
AP01 - Appointment of director 12 April 2011
AP01 - Appointment of director 12 April 2011
AP01 - Appointment of director 12 April 2011
AP01 - Appointment of director 12 April 2011
SH01 - Return of Allotment of shares 12 April 2011
AD01 - Change of registered office address 12 April 2011
CH01 - Change of particulars for director 07 March 2011
NEWINC - New incorporation documents 03 August 2010

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 October 2012 Outstanding

N/A

Debenture 17 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.