About

Registered Number: 02788467
Date of Incorporation: 10/02/1993 (31 years and 2 months ago)
Company Status: Active
Registered Address: C/O MICRORPROPAGATION SERVICES, - Kirk Ley Road, East Leake, Loughborough, Leicestershire, LE12 6PE

 

Flowergrange Ltd was founded on 10 February 1993 and are based in Loughborough, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, John Frederick 23 March 1993 05 October 2009 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Lorraine Margaret 19 December 2001 01 December 2015 1
WRIGHT, Thelma Gladys 23 March 1993 25 May 1994 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 23 December 2016
SH06 - Notice of cancellation of shares 18 April 2016
AR01 - Annual Return 25 March 2016
AP01 - Appointment of director 25 March 2016
SH03 - Return of purchase of own shares 23 March 2016
SH03 - Return of purchase of own shares 02 March 2016
SH06 - Notice of cancellation of shares 22 February 2016
AA - Annual Accounts 03 January 2016
TM01 - Termination of appointment of director 09 December 2015
TM02 - Termination of appointment of secretary 09 December 2015
RESOLUTIONS - N/A 02 September 2015
SH06 - Notice of cancellation of shares 02 September 2015
SH03 - Return of purchase of own shares 02 September 2015
RESOLUTIONS - N/A 24 July 2015
RESOLUTIONS - N/A 17 July 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 23 December 2014
SH03 - Return of purchase of own shares 11 August 2014
SH03 - Return of purchase of own shares 30 April 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 13 March 2012
AD01 - Change of registered office address 13 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 29 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 December 2009
AR01 - Annual Return 26 November 2009
TM01 - Termination of appointment of director 23 November 2009
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 29 January 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2008
395 - Particulars of a mortgage or charge 23 August 2008
AA - Annual Accounts 02 February 2008
287 - Change in situation or address of Registered Office 02 February 2008
363s - Annual Return 11 April 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 14 March 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 23 March 2005
395 - Particulars of a mortgage or charge 12 March 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 08 February 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 13 March 2002
AA - Annual Accounts 01 February 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
363s - Annual Return 05 March 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 28 February 2000
AA - Annual Accounts 26 January 2000
395 - Particulars of a mortgage or charge 10 July 1999
395 - Particulars of a mortgage or charge 10 July 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 02 February 1999
395 - Particulars of a mortgage or charge 24 July 1998
363s - Annual Return 12 March 1998
225 - Change of Accounting Reference Date 09 February 1998
AA - Annual Accounts 06 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 1997
395 - Particulars of a mortgage or charge 29 May 1997
395 - Particulars of a mortgage or charge 14 March 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 03 December 1996
363s - Annual Return 11 March 1996
AA - Annual Accounts 11 December 1995
363s - Annual Return 15 November 1995
363b - Annual Return 14 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1995
288 - N/A 27 October 1995
DISS40 - Notice of striking-off action discontinued 01 August 1995
RESOLUTIONS - N/A 31 July 1995
AA - Annual Accounts 31 July 1995
287 - Change in situation or address of Registered Office 11 July 1995
GAZ1 - First notification of strike-off action in London Gazette 27 June 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 18 July 1994
MA - Memorandum and Articles 18 July 1994
288 - N/A 13 July 1994
288 - N/A 13 July 1994
395 - Particulars of a mortgage or charge 16 June 1994
395 - Particulars of a mortgage or charge 15 June 1994
287 - Change in situation or address of Registered Office 31 March 1993
NEWINC - New incorporation documents 10 February 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 August 2008 Outstanding

N/A

Mortgage 11 March 2005 Fully Satisfied

N/A

Mortgage 02 July 1999 Fully Satisfied

N/A

Mortgage 02 July 1999 Fully Satisfied

N/A

Debenture 20 July 1998 Fully Satisfied

N/A

Legal charge 27 May 1997 Fully Satisfied

N/A

Legal charge 28 February 1997 Fully Satisfied

N/A

Deed of substitution 27 May 1994 Fully Satisfied

N/A

Legal charge 27 May 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.