Founded in 1935, Interflora British Unit has its registered office in Lincolnshire, it's status in the Companies House registry is set to "Active". There are 30 directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at the business. This company is VAT Registered in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARTUS, Michael John | N/A | 29 September 1993 | 1 |
BANKS, Desmond James | 11 May 1997 | 12 October 1997 | 1 |
BELLEW, Cyril Francis | 01 November 1992 | 11 May 1997 | 1 |
BERRY, David | 07 October 1992 | 24 October 1995 | 1 |
BURTENSHAW, Ann Joyce | N/A | 24 October 1995 | 1 |
COY, Philip | 31 October 1999 | 24 May 2004 | 1 |
ELSDON, Michael Ernest | N/A | 29 September 1993 | 1 |
HEWITT, Peter Frederick | 17 October 1994 | 24 October 1995 | 1 |
HIGHAM, David | 21 January 2004 | 08 February 2005 | 1 |
HOWLETT, Michael John | 11 May 1997 | 31 October 1999 | 1 |
KEATING, Mark Alexander | 31 October 1999 | 27 October 2002 | 1 |
LAWRENCE, Mari Elizabeth | 21 November 2004 | 08 February 2005 | 1 |
MARTIN, Alexander Mcdonald | 29 September 1993 | 24 October 1995 | 1 |
MURRAY, Gerard Joseph | N/A | 24 October 1995 | 1 |
OGARA, Martin | N/A | 22 October 1996 | 1 |
PATEL, Ritin | 27 June 2006 | 01 June 2007 | 1 |
PRICE, Christopher Anthony | 28 October 2001 | 08 February 2005 | 1 |
RALLINGS, Alan Lewis | 24 July 2000 | 29 September 2003 | 1 |
SHERSON, Nina Gail | N/A | 24 October 1995 | 1 |
STEWART, Margaret Anderson | N/A | 29 September 1993 | 1 |
STOKES, Ronald John | N/A | 17 October 1994 | 1 |
SUMMERS, William | N/A | 17 October 1994 | 1 |
TAYLOR, Diane Valerie | 22 October 1996 | 11 May 1997 | 1 |
TAYLOR, Diane Valerie | N/A | 17 October 1994 | 1 |
WATKINS, Rose-Marie | 29 September 1993 | 24 October 1995 | 1 |
WILKINSON, Margaret Rose | N/A | 24 October 1995 | 1 |
YOUNG, Vee | 17 October 1994 | 24 October 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNSTAN, John Curzon | 31 July 2019 | - | 1 |
COOPER, Craig | 31 May 2019 | 31 July 2019 | 1 |
WARD, Brian Andrew | 18 March 1997 | 12 May 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 October 2019 | |
AA - Annual Accounts | 10 October 2019 | |
TM02 - Termination of appointment of secretary | 07 August 2019 | |
AP03 - Appointment of secretary | 07 August 2019 | |
TM01 - Termination of appointment of director | 13 June 2019 | |
TM01 - Termination of appointment of director | 13 June 2019 | |
TM02 - Termination of appointment of secretary | 13 June 2019 | |
AP03 - Appointment of secretary | 13 June 2019 | |
AP01 - Appointment of director | 13 June 2019 | |
AP01 - Appointment of director | 13 June 2019 | |
AP01 - Appointment of director | 13 June 2019 | |
AA - Annual Accounts | 06 November 2018 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 07 November 2017 | |
CS01 - N/A | 02 November 2017 | |
TM01 - Termination of appointment of director | 07 August 2017 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 23 August 2016 | |
TM01 - Termination of appointment of director | 06 July 2016 | |
AR01 - Annual Return | 22 October 2015 | |
AA - Annual Accounts | 14 August 2015 | |
AR01 - Annual Return | 05 December 2014 | |
MISC - Miscellaneous document | 18 September 2014 | |
AA - Annual Accounts | 05 August 2014 | |
AR01 - Annual Return | 15 November 2013 | |
AA - Annual Accounts | 17 September 2013 | |
MG01 - Particulars of a mortgage or charge | 19 March 2013 | |
MG01 - Particulars of a mortgage or charge | 09 March 2013 | |
MG01 - Particulars of a mortgage or charge | 07 March 2013 | |
MG01 - Particulars of a mortgage or charge | 07 March 2013 | |
MG01 - Particulars of a mortgage or charge | 07 March 2013 | |
MG01 - Particulars of a mortgage or charge | 07 March 2013 | |
AR01 - Annual Return | 01 November 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 18 November 2011 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 11 November 2010 | |
CH03 - Change of particulars for secretary | 11 November 2010 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
AA - Annual Accounts | 21 April 2009 | |
288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
225 - Change of Accounting Reference Date | 15 January 2009 | |
363a - Annual Return | 14 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2008 | |
353 - Register of members | 14 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 November 2008 | |
287 - Change in situation or address of Registered Office | 14 November 2008 | |
288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
AA - Annual Accounts | 23 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2007 | |
363a - Annual Return | 19 November 2007 | |
288b - Notice of resignation of directors or secretaries | 16 June 2007 | |
AA - Annual Accounts | 01 April 2007 | |
225 - Change of Accounting Reference Date | 26 February 2007 | |
363a - Annual Return | 16 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2006 | |
288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2006 | |
288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
AA - Annual Accounts | 19 April 2006 | |
363a - Annual Return | 07 December 2005 | |
395 - Particulars of a mortgage or charge | 27 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2005 | |
RESOLUTIONS - N/A | 07 June 2005 | |
RESOLUTIONS - N/A | 07 June 2005 | |
395 - Particulars of a mortgage or charge | 07 June 2005 | |
395 - Particulars of a mortgage or charge | 07 June 2005 | |
288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
RESOLUTIONS - N/A | 24 February 2005 | |
MEM/ARTS - N/A | 24 February 2005 | |
CERTNM - Change of name certificate | 22 February 2005 | |
288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
395 - Particulars of a mortgage or charge | 12 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
RESOLUTIONS - N/A | 08 February 2005 | |
RESOLUTIONS - N/A | 08 February 2005 | |
CERT3 - Re-registration of a company from limited to unlimited | 08 February 2005 | |
MAR - Memorandum and Articles - used in re-registration | 08 February 2005 | |
49(8)(b) - N/A | 08 February 2005 | |
49(8)(a) - N/A | 08 February 2005 | |
49(1) - Application by a limited company to be re-registered as unlimited | 08 February 2005 | |
OC425 - Order of Court | 08 February 2005 | |
RESOLUTIONS - N/A | 02 February 2005 | |
AA - Annual Accounts | 23 December 2004 | |
363s - Annual Return | 31 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2004 | |
288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
363s - Annual Return | 03 November 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
AA - Annual Accounts | 06 October 2003 | |
288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
288b - Notice of resignation of directors or secretaries | 12 April 2003 | |
AUD - Auditor's letter of resignation | 07 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
363s - Annual Return | 11 November 2002 | |
AA - Annual Accounts | 09 October 2002 | |
RESOLUTIONS - N/A | 22 May 2002 | |
MEM/ARTS - N/A | 22 May 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2002 | |
AA - Annual Accounts | 25 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2002 | |
288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
363s - Annual Return | 06 November 2001 | |
RESOLUTIONS - N/A | 19 December 2000 | |
MEM/ARTS - N/A | 19 December 2000 | |
AA - Annual Accounts | 09 November 2000 | |
363s - Annual Return | 06 November 2000 | |
288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
RESOLUTIONS - N/A | 20 December 1999 | |
AA - Annual Accounts | 16 November 1999 | |
288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
363s - Annual Return | 12 November 1999 | |
288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
288b - Notice of resignation of directors or secretaries | 23 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 1999 | |
288b - Notice of resignation of directors or secretaries | 23 August 1999 | |
395 - Particulars of a mortgage or charge | 12 June 1999 | |
288b - Notice of resignation of directors or secretaries | 24 April 1999 | |
288a - Notice of appointment of directors or secretaries | 24 April 1999 | |
288a - Notice of appointment of directors or secretaries | 24 April 1999 | |
AA - Annual Accounts | 17 March 1999 | |
363s - Annual Return | 13 January 1999 | |
AUD - Auditor's letter of resignation | 10 September 1998 | |
AUD - Auditor's letter of resignation | 09 September 1998 | |
AA - Annual Accounts | 26 January 1998 | |
363s - Annual Return | 03 December 1997 | |
288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
RESOLUTIONS - N/A | 05 November 1997 | |
MEM/ARTS - N/A | 05 November 1997 | |
288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
AA - Annual Accounts | 19 March 1997 | |
363s - Annual Return | 26 November 1996 | |
288a - Notice of appointment of directors or secretaries | 26 November 1996 | |
288 - N/A | 02 July 1996 | |
288 - N/A | 02 July 1996 | |
RESOLUTIONS - N/A | 16 May 1996 | |
MEM/ARTS - N/A | 16 May 1996 | |
AA - Annual Accounts | 02 May 1996 | |
288 - N/A | 31 January 1996 | |
288 - N/A | 31 January 1996 | |
363s - Annual Return | 21 November 1995 | |
288 - N/A | 21 November 1995 | |
288 - N/A | 21 November 1995 | |
RESOLUTIONS - N/A | 21 June 1995 | |
363s - Annual Return | 29 November 1994 | |
AA - Annual Accounts | 29 November 1994 | |
288 - N/A | 29 November 1994 | |
288 - N/A | 29 November 1994 | |
288 - N/A | 29 November 1994 | |
288 - N/A | 29 November 1994 | |
RESOLUTIONS - N/A | 18 November 1994 | |
MEM/ARTS - N/A | 18 November 1994 | |
AA - Annual Accounts | 15 January 1994 | |
363s - Annual Return | 06 December 1993 | |
288 - N/A | 06 December 1993 | |
288 - N/A | 06 December 1993 | |
288 - N/A | 06 December 1993 | |
288 - N/A | 06 December 1993 | |
288 - N/A | 06 December 1993 | |
288 - N/A | 06 December 1993 | |
288 - N/A | 06 December 1993 | |
288 - N/A | 06 December 1993 | |
AA - Annual Accounts | 19 January 1993 | |
288 - N/A | 18 November 1992 | |
288 - N/A | 13 November 1992 | |
288 - N/A | 13 November 1992 | |
288 - N/A | 13 November 1992 | |
288 - N/A | 13 November 1992 | |
363b - Annual Return | 13 November 1992 | |
288 - N/A | 26 August 1992 | |
288 - N/A | 05 December 1991 | |
288 - N/A | 05 December 1991 | |
288 - N/A | 05 December 1991 | |
288 - N/A | 05 December 1991 | |
288 - N/A | 05 December 1991 | |
288 - N/A | 05 December 1991 | |
288 - N/A | 05 December 1991 | |
AA - Annual Accounts | 05 December 1991 | |
363b - Annual Return | 05 December 1991 | |
288 - N/A | 28 July 1991 | |
288 - N/A | 24 April 1991 | |
288 - N/A | 11 April 1991 | |
363a - Annual Return | 11 April 1991 | |
288 - N/A | 22 March 1991 | |
288 - N/A | 22 March 1991 | |
AA - Annual Accounts | 14 March 1991 | |
288 - N/A | 14 March 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 1990 | |
395 - Particulars of a mortgage or charge | 24 October 1990 | |
363 - Annual Return | 24 January 1990 | |
AA - Annual Accounts | 24 January 1990 | |
288 - N/A | 24 January 1990 | |
288 - N/A | 24 January 1990 | |
288 - N/A | 24 January 1990 | |
AA - Annual Accounts | 17 January 1989 | |
288 - N/A | 17 January 1989 | |
288 - N/A | 17 January 1989 | |
363 - Annual Return | 17 January 1989 | |
RESOLUTIONS - N/A | 29 November 1988 | |
RESOLUTIONS - N/A | 29 March 1988 | |
288 - N/A | 20 January 1988 | |
288 - N/A | 20 January 1988 | |
288 - N/A | 20 January 1988 | |
288 - N/A | 20 January 1988 | |
AA - Annual Accounts | 20 January 1988 | |
363 - Annual Return | 20 January 1988 | |
RESOLUTIONS - N/A | 24 October 1987 | |
363 - Annual Return | 30 January 1987 | |
288 - N/A | 30 January 1987 | |
AA - Annual Accounts | 05 January 1987 | |
AA - Annual Accounts | 21 January 1986 | |
AA - Annual Accounts | 22 December 1984 | |
AA - Annual Accounts | 15 December 1982 | |
AA - Annual Accounts | 14 December 1981 | |
AA - Annual Accounts | 11 December 1980 | |
AA - Annual Accounts | 07 July 1979 | |
AA - Annual Accounts | 28 November 1977 | |
AA - Annual Accounts | 06 December 1975 | |
287 - Change in situation or address of Registered Office | 23 October 1975 | |
AA - Annual Accounts | 07 January 1975 | |
287 - Change in situation or address of Registered Office | 06 November 1974 | |
CERTNM - Change of name certificate | 14 October 1953 | |
287 - Change in situation or address of Registered Office | 24 February 1935 | |
NEWINC - New incorporation documents | 11 February 1935 | |
287 - Change in situation or address of Registered Office | 11 February 1935 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 05 March 2013 | Outstanding |
N/A |
Rent deposit deed | 05 March 2013 | Outstanding |
N/A |
Rent deposit deed | 22 February 2013 | Outstanding |
N/A |
Rent deposit deed | 22 February 2013 | Outstanding |
N/A |
Rent deposit deed | 22 February 2013 | Outstanding |
N/A |
Rent deposit deed | 22 February 2013 | Outstanding |
N/A |
Legal mortgage | 26 October 2005 | Fully Satisfied |
N/A |
Legal mortgage | 27 May 2005 | Fully Satisfied |
N/A |
Debenture | 27 May 2005 | Fully Satisfied |
N/A |
Debenture | 08 February 2005 | Fully Satisfied |
N/A |
Debenture | 11 June 1999 | Fully Satisfied |
N/A |
Legal charge | 15 October 1990 | Fully Satisfied |
N/A |
Legal charge | 06 June 1974 | Fully Satisfied |
N/A |