About

Registered Number: 00958582
Date of Incorporation: 21/07/1969 (54 years and 10 months ago)
Company Status: Active
Registered Address: 32 Castle Road, Rowland's Castle, Hampshire, PO9 6AS

 

Marian Gift Flowers Ltd was founded on 21 July 1969 with its registered office in Rowland's Castle in Hampshire. This business has 7 directors listed as Strugnell, Carli Marie, Hall, Stephen, Eades, Debra Caroline, Hall, Leigh, Hewitt, Marian, Lorkin, Suzanne Margaret, Siviter, Jean at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRUGNELL, Carli Marie 11 July 2006 - 1
EADES, Debra Caroline 11 July 2006 10 October 2007 1
HALL, Leigh 22 September 2003 11 July 2006 1
HEWITT, Marian N/A 30 April 1996 1
LORKIN, Suzanne Margaret 30 April 1996 22 September 2003 1
SIVITER, Jean N/A 30 April 1996 1
Secretary Name Appointed Resigned Total Appointments
HALL, Stephen 22 September 2003 11 July 2006 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 20 August 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 21 August 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 24 January 2015
AD01 - Change of registered office address 21 January 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 18 August 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 26 July 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 12 August 2009
225 - Change of Accounting Reference Date 06 February 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 31 March 2008
288a - Notice of appointment of directors or secretaries 08 November 2007
288b - Notice of resignation of directors or secretaries 21 October 2007
363a - Annual Return 14 August 2007
363s - Annual Return 21 August 2006
287 - Change in situation or address of Registered Office 17 August 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
AA - Annual Accounts 12 July 2006
287 - Change in situation or address of Registered Office 23 January 2006
RESOLUTIONS - N/A 07 November 2005
RESOLUTIONS - N/A 07 November 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 26 September 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 21 September 2004
288a - Notice of appointment of directors or secretaries 22 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
AA - Annual Accounts 11 September 2003
363s - Annual Return 20 August 2003
AA - Annual Accounts 17 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
363s - Annual Return 08 September 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 10 September 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 19 August 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 28 August 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 18 August 1997
288 - N/A 08 September 1996
AA - Annual Accounts 29 August 1996
363s - Annual Return 18 August 1996
288 - N/A 08 May 1996
288 - N/A 08 May 1996
288 - N/A 08 May 1996
288 - N/A 08 May 1996
288 - N/A 08 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 April 1996
363s - Annual Return 09 August 1995
AA - Annual Accounts 04 August 1995
363s - Annual Return 06 September 1994
AA - Annual Accounts 12 July 1994
AA - Annual Accounts 09 September 1993
363s - Annual Return 04 August 1993
363s - Annual Return 18 August 1992
AA - Annual Accounts 29 July 1992
AA - Annual Accounts 14 August 1991
363x - Annual Return 14 August 1991
AAMD - Amended Accounts 25 September 1990
AA - Annual Accounts 02 August 1990
363 - Annual Return 02 August 1990
AA - Annual Accounts 04 September 1989
363 - Annual Return 04 September 1989
363 - Annual Return 21 September 1988
AA - Annual Accounts 25 August 1988
363 - Annual Return 06 November 1987
AA - Annual Accounts 12 October 1987
AA - Annual Accounts 05 August 1986
363 - Annual Return 05 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.