About

Registered Number: 05176819
Date of Incorporation: 12/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 1 Allanadale Court, Waterpark Road, Salford, Manchester, M7 4JN

 

Founded in 2004, Florin Enterprises Ltd has its registered office in Manchester. The current directors of Florin Enterprises Ltd are listed as Miller, Mark Jeremy, Goldberg, Isaac, Weis, Rachel at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDBERG, Isaac 20 September 2017 07 July 2020 1
WEIS, Rachel 14 February 2006 23 January 2017 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Mark Jeremy 20 November 2006 14 November 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 30 September 2020
CS01 - N/A 29 September 2020
CS01 - N/A 18 August 2020
TM01 - Termination of appointment of director 08 July 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 29 April 2018
AP01 - Appointment of director 20 September 2017
CS01 - N/A 01 September 2017
PSC01 - N/A 01 September 2017
TM01 - Termination of appointment of director 23 May 2017
AA - Annual Accounts 28 April 2017
TM01 - Termination of appointment of director 24 January 2017
TM01 - Termination of appointment of director 24 January 2017
AP01 - Appointment of director 24 January 2017
TM02 - Termination of appointment of secretary 14 November 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 01 May 2012
MG01 - Particulars of a mortgage or charge 07 December 2011
MG01 - Particulars of a mortgage or charge 07 December 2011
MG01 - Particulars of a mortgage or charge 01 December 2011
RESOLUTIONS - N/A 24 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2011
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 15 August 2010
CH01 - Change of particulars for director 15 August 2010
CH01 - Change of particulars for director 15 August 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 02 June 2008
395 - Particulars of a mortgage or charge 11 December 2007
395 - Particulars of a mortgage or charge 16 October 2007
395 - Particulars of a mortgage or charge 16 October 2007
363a - Annual Return 10 August 2007
AA - Annual Accounts 07 June 2007
395 - Particulars of a mortgage or charge 21 December 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
363a - Annual Return 30 October 2006
AA - Annual Accounts 17 May 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
363a - Annual Return 21 September 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
395 - Particulars of a mortgage or charge 08 January 2005
395 - Particulars of a mortgage or charge 08 January 2005
395 - Particulars of a mortgage or charge 08 January 2005
287 - Change in situation or address of Registered Office 07 January 2005
395 - Particulars of a mortgage or charge 26 November 2004
395 - Particulars of a mortgage or charge 26 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
287 - Change in situation or address of Registered Office 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
NEWINC - New incorporation documents 12 July 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 November 2011 Outstanding

N/A

Legal charge 22 November 2011 Outstanding

N/A

Debenture 22 November 2011 Outstanding

N/A

Legal charge 06 December 2007 Fully Satisfied

N/A

Legal charge 09 October 2007 Fully Satisfied

N/A

Legal charge 09 October 2007 Fully Satisfied

N/A

Legal charge 15 December 2006 Fully Satisfied

N/A

Legal charge 23 December 2004 Fully Satisfied

N/A

Legal charge 23 December 2004 Fully Satisfied

N/A

Debenture 23 December 2004 Fully Satisfied

N/A

Mortgage debenture 24 November 2004 Fully Satisfied

N/A

Legal mortgage 24 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.