About

Registered Number: 00451581
Date of Incorporation: 31/03/1948 (76 years ago)
Company Status: Active
Registered Address: 89 Jermyn St, London, SW1Y 6JH

 

J.Floris Ltd was founded on 31 March 1948 with its registered office in the United Kingdom. We don't currently know the number of employees at this business. The organisation has 4 directors listed as Brown, Robert Adam Southall, Brunt, Anthony John, Graham, Jonathan James, Marsh, Philip Kenneth Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUNT, Anthony John N/A 31 January 2007 1
GRAHAM, Jonathan James 26 October 2017 17 October 2019 1
MARSH, Philip Kenneth Charles 01 March 2014 30 November 2015 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Robert Adam Southall 28 March 2013 28 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
TM01 - Termination of appointment of director 25 October 2019
CS01 - N/A 19 July 2019
MR04 - N/A 11 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 16 July 2018
AA01 - Change of accounting reference date 16 March 2018
AP01 - Appointment of director 07 November 2017
AA - Annual Accounts 18 October 2017
CS01 - N/A 21 July 2017
TM01 - Termination of appointment of director 11 May 2017
TM02 - Termination of appointment of secretary 11 May 2017
MR04 - N/A 31 January 2017
MR01 - N/A 20 January 2017
AA - Annual Accounts 07 November 2016
CS01 - N/A 16 August 2016
TM01 - Termination of appointment of director 14 December 2015
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 21 September 2015
MR04 - N/A 28 February 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 25 July 2014
AP01 - Appointment of director 31 March 2014
CH03 - Change of particulars for secretary 17 March 2014
AP01 - Appointment of director 14 March 2014
RESOLUTIONS - N/A 19 February 2014
CC04 - Statement of companies objects 19 February 2014
AP01 - Appointment of director 17 February 2014
AP01 - Appointment of director 17 February 2014
TM01 - Termination of appointment of director 17 February 2014
MR01 - N/A 17 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 25 July 2013
MR04 - N/A 02 July 2013
MR04 - N/A 02 July 2013
MR01 - N/A 23 May 2013
TM02 - Termination of appointment of secretary 24 April 2013
AP03 - Appointment of secretary 24 April 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 23 August 2012
MG01 - Particulars of a mortgage or charge 07 June 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 20 July 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 27 August 2010
AUD - Auditor's letter of resignation 15 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 November 2009
RESOLUTIONS - N/A 05 November 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 04 September 2009
363a - Annual Return 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
AA - Annual Accounts 01 December 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 17 August 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 11 July 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 30 June 2004
288c - Notice of change of directors or secretaries or in their particulars 12 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 19 August 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
AA - Annual Accounts 04 December 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 20 July 2001
RESOLUTIONS - N/A 31 July 2000
RESOLUTIONS - N/A 31 July 2000
RESOLUTIONS - N/A 31 July 2000
363s - Annual Return 14 July 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 27 July 1999
AA - Annual Accounts 23 June 1999
288c - Notice of change of directors or secretaries or in their particulars 13 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 15 July 1998
395 - Particulars of a mortgage or charge 26 June 1998
363s - Annual Return 07 August 1997
AA - Annual Accounts 21 July 1997
363s - Annual Return 17 July 1996
288 - N/A 19 June 1996
AA - Annual Accounts 12 June 1996
288 - N/A 12 May 1996
AA - Annual Accounts 04 October 1995
363s - Annual Return 03 August 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 18 October 1994
288 - N/A 18 August 1994
363s - Annual Return 11 August 1994
395 - Particulars of a mortgage or charge 08 January 1994
395 - Particulars of a mortgage or charge 08 January 1994
AA - Annual Accounts 29 November 1993
363s - Annual Return 23 August 1993
AUD - Auditor's letter of resignation 08 January 1993
AA - Annual Accounts 01 December 1992
363b - Annual Return 25 November 1992
395 - Particulars of a mortgage or charge 31 October 1992
288 - N/A 24 August 1992
AA - Annual Accounts 04 February 1992
395 - Particulars of a mortgage or charge 31 January 1992
AA - Annual Accounts 31 January 1992
363a - Annual Return 12 August 1991
288 - N/A 02 August 1991
395 - Particulars of a mortgage or charge 30 July 1991
395 - Particulars of a mortgage or charge 16 April 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 January 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 24 January 1991
88(2)P - N/A 15 January 1991
AA - Annual Accounts 04 January 1991
363 - Annual Return 21 December 1990
RESOLUTIONS - N/A 06 December 1990
288 - N/A 26 November 1990
395 - Particulars of a mortgage or charge 19 September 1990
169 - Return by a company purchasing its own shares 20 February 1990
RESOLUTIONS - N/A 14 February 1990
288 - N/A 12 January 1990
AA - Annual Accounts 19 October 1989
288 - N/A 05 October 1989
363 - Annual Return 27 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 1989
395 - Particulars of a mortgage or charge 30 June 1989
395 - Particulars of a mortgage or charge 01 June 1989
363 - Annual Return 07 April 1989
288 - N/A 30 March 1989
395 - Particulars of a mortgage or charge 28 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1989
395 - Particulars of a mortgage or charge 24 February 1989
395 - Particulars of a mortgage or charge 24 February 1989
AA - Annual Accounts 30 January 1989
AA - Annual Accounts 04 December 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 May 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 May 1988
395 - Particulars of a mortgage or charge 19 May 1988
RESOLUTIONS - N/A 04 January 1988
RESOLUTIONS - N/A 15 December 1987
RESOLUTIONS - N/A 15 December 1987
RESOLUTIONS - N/A 15 December 1987
123 - Notice of increase in nominal capital 15 December 1987
AA - Annual Accounts 14 December 1987
363 - Annual Return 14 December 1987
AA - Annual Accounts 09 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 October 1987
395 - Particulars of a mortgage or charge 29 July 1987
395 - Particulars of a mortgage or charge 29 July 1987
AA - Annual Accounts 14 October 1986
363 - Annual Return 14 October 1986
AA - Annual Accounts 14 October 1986
288 - N/A 28 July 1986
AA - Annual Accounts 14 November 1985
AA - Annual Accounts 25 August 1984
MEM/ARTS - N/A 07 July 1984
AA - Annual Accounts 07 October 1983
AA - Annual Accounts 04 February 1983
AA - Annual Accounts 21 September 1981
AA - Annual Accounts 26 January 1981
363 - Annual Return 26 January 1981
NEWINC - New incorporation documents 31 March 1948

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 January 2017 Outstanding

N/A

A registered charge 14 February 2014 Fully Satisfied

N/A

A registered charge 21 May 2013 Fully Satisfied

N/A

Rent deposit deed 31 May 2012 Fully Satisfied

N/A

Debenture 17 June 1998 Fully Satisfied

N/A

Legal charge 06 January 1994 Fully Satisfied

N/A

Legal charge 06 January 1994 Fully Satisfied

N/A

Legal charge 28 October 1992 Fully Satisfied

N/A

Charge 17 January 1992 Fully Satisfied

N/A

Legal charge 18 July 1991 Fully Satisfied

N/A

Fixed and floating charge 10 April 1991 Fully Satisfied

N/A

Legal charge 13 September 1990 Fully Satisfied

N/A

Legal charge 29 June 1989 Fully Satisfied

N/A

Legal charge 31 May 1989 Fully Satisfied

N/A

Legal mortgage 21 February 1989 Fully Satisfied

N/A

Legal charge 21 February 1989 Fully Satisfied

N/A

Legal charge 21 February 1989 Fully Satisfied

N/A

Legal charge 06 May 1988 Fully Satisfied

N/A

Legal charge 17 July 1987 Fully Satisfied

N/A

Legal charge 17 July 1987 Fully Satisfied

N/A

Legal charge 27 August 1982 Fully Satisfied

N/A

Mortgage 09 January 1952 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.