Established in 1995, Flowervision Ltd has its registered office in Middlesex, it has a status of "Active". We don't currently know the number of employees at this organisation. The organisation has 7 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VROLIJK, Reinier Johannes Jacobus | 28 April 1998 | - | 1 |
| DERRY-MCCLELLAN, Ian | 01 October 2009 | 30 November 2013 | 1 |
| PERKINS, John Joseph | 07 June 1995 | 31 March 2001 | 1 |
| VOORBRAAK, Berhardus Maria | 29 September 2004 | 30 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERKINS, Jennifer Ann | 07 June 1995 | 20 October 1995 | 1 |
| SHEARS, Clifford | 20 October 1995 | 05 April 2001 | 1 |
| VOORBRAAK, Bernardus Maria | 26 April 2005 | 14 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 26 July 2019 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 24 August 2018 | |
| CH01 - Change of particulars for director | 27 June 2018 | |
| CS01 - N/A | 26 June 2018 | |
| PSC04 - N/A | 26 June 2018 | |
| RESOLUTIONS - N/A | 13 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 17 July 2017 | |
| PSC01 - N/A | 17 July 2017 | |
| SH06 - Notice of cancellation of shares | 11 May 2017 | |
| SH03 - Return of purchase of own shares | 11 May 2017 | |
| AUD - Auditor's letter of resignation | 23 February 2017 | |
| MR01 - N/A | 21 October 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| AD01 - Change of registered office address | 08 August 2016 | |
| AR01 - Annual Return | 02 August 2016 | |
| MR01 - N/A | 01 April 2016 | |
| MR01 - N/A | 01 April 2016 | |
| MR05 - N/A | 18 March 2016 | |
| MR05 - N/A | 17 March 2016 | |
| MR05 - N/A | 17 March 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| MR01 - N/A | 03 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| TM02 - Termination of appointment of secretary | 02 August 2012 | |
| TM02 - Termination of appointment of secretary | 02 August 2012 | |
| AD01 - Change of registered office address | 02 August 2012 | |
| CH01 - Change of particulars for director | 02 August 2012 | |
| AA - Annual Accounts | 13 July 2012 | |
| TM02 - Termination of appointment of secretary | 11 June 2012 | |
| TM02 - Termination of appointment of secretary | 11 June 2012 | |
| AR01 - Annual Return | 06 July 2011 | |
| TM02 - Termination of appointment of secretary | 05 July 2011 | |
| AP04 - Appointment of corporate secretary | 05 July 2011 | |
| AP03 - Appointment of secretary | 23 June 2011 | |
| TM02 - Termination of appointment of secretary | 23 June 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| AP01 - Appointment of director | 02 November 2009 | |
| 287 - Change in situation or address of Registered Office | 24 June 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 287 - Change in situation or address of Registered Office | 23 October 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 363s - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 29 April 2007 | |
| 363s - Annual Return | 19 January 2007 | |
| 287 - Change in situation or address of Registered Office | 19 January 2007 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 26 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| 395 - Particulars of a mortgage or charge | 18 November 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 395 - Particulars of a mortgage or charge | 09 October 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| AAMD - Amended Accounts | 12 February 2004 | |
| AA - Annual Accounts | 27 September 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| AA - Annual Accounts | 20 September 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
| 287 - Change in situation or address of Registered Office | 23 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
| 363s - Annual Return | 15 June 2000 | |
| AA - Annual Accounts | 10 April 2000 | |
| 395 - Particulars of a mortgage or charge | 15 February 2000 | |
| AA - Annual Accounts | 23 August 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| CERTNM - Change of name certificate | 22 March 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 225 - Change of Accounting Reference Date | 03 September 1998 | |
| 363s - Annual Return | 17 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| 363s - Annual Return | 15 July 1997 | |
| AA - Annual Accounts | 29 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
| 363s - Annual Return | 20 August 1996 | |
| 288 - N/A | 29 November 1995 | |
| 287 - Change in situation or address of Registered Office | 29 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1995 | |
| RESOLUTIONS - N/A | 31 October 1995 | |
| 288 - N/A | 31 October 1995 | |
| 123 - Notice of increase in nominal capital | 31 October 1995 | |
| CERTNM - Change of name certificate | 30 October 1995 | |
| 288 - N/A | 14 June 1995 | |
| NEWINC - New incorporation documents | 07 June 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 October 2016 | Outstanding |
N/A |
| A registered charge | 01 April 2016 | Outstanding |
N/A |
| A registered charge | 01 April 2016 | Outstanding |
N/A |
| A registered charge | 02 December 2015 | Outstanding |
N/A |
| Rent deposit deed | 28 October 2004 | Outstanding |
N/A |
| Fixed and floating charge | 29 September 2004 | Outstanding |
N/A |
| Mortgage debenture | 03 February 2000 | Outstanding |
N/A |
