About

Registered Number: 10416829
Date of Incorporation: 07/10/2016 (8 years and 6 months ago)
Company Status: Active
Registered Address: 3 Electric Avenue, Witham St. Hughs, Lincoln, LN6 9BJ,

 

Florida Topco Ltd was established in 2016, it's status at Companies House is "Active". Edwards, Stephen Peter, Swales, Trevor James, Turner, Christopher John, Willows-chamberlin, William James, Giles, Michael James are listed as directors of this organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Stephen Peter 07 October 2016 - 1
SWALES, Trevor James 01 July 2017 - 1
TURNER, Christopher John 31 July 2017 - 1
WILLOWS-CHAMBERLIN, William James 07 November 2018 - 1
GILES, Michael James 01 July 2017 31 October 2018 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 29 September 2020
CS01 - N/A 25 June 2020
DISS40 - Notice of striking-off action discontinued 04 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CH01 - Change of particulars for director 10 July 2019
CS01 - N/A 02 May 2019
SH01 - Return of Allotment of shares 18 April 2019
SH06 - Notice of cancellation of shares 16 January 2019
SH03 - Return of purchase of own shares 31 December 2018
RESOLUTIONS - N/A 22 November 2018
SH01 - Return of Allotment of shares 16 November 2018
AP01 - Appointment of director 07 November 2018
TM01 - Termination of appointment of director 31 October 2018
CS01 - N/A 18 October 2018
PSC05 - N/A 18 October 2018
PSC05 - N/A 18 October 2018
PSC02 - N/A 18 October 2018
AA - Annual Accounts 11 October 2018
CH01 - Change of particulars for director 11 July 2018
AA01 - Change of accounting reference date 30 May 2018
TM01 - Termination of appointment of director 29 January 2018
CS01 - N/A 19 October 2017
AP01 - Appointment of director 07 August 2017
AP01 - Appointment of director 07 August 2017
AP01 - Appointment of director 07 August 2017
TM01 - Termination of appointment of director 05 July 2017
TM01 - Termination of appointment of director 14 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 November 2016
RESOLUTIONS - N/A 21 November 2016
SH01 - Return of Allotment of shares 04 November 2016
RESOLUTIONS - N/A 03 November 2016
AP01 - Appointment of director 03 November 2016
AP01 - Appointment of director 03 November 2016
AP01 - Appointment of director 03 November 2016
AP01 - Appointment of director 03 November 2016
MR01 - N/A 02 November 2016
MR01 - N/A 01 November 2016
NEWINC - New incorporation documents 07 October 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 October 2016 Outstanding

N/A

A registered charge 28 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.