About

Registered Number: 04700590
Date of Incorporation: 18/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Ruckley Estate, Ruckley Estate Office, Shifnal, Shropshire, TF11 8PQ,

 

Based in Shropshire, The Floral Company Uk Ltd was registered on 18 March 2003, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Julie Helen 20 July 2013 - 1
BATES, Kenneth William 01 April 2005 01 April 2008 1
Secretary Name Appointed Resigned Total Appointments
TRACY, Beverley Lynne 01 April 2014 15 May 2018 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA01 - Change of accounting reference date 27 November 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 05 January 2019
TM02 - Termination of appointment of secretary 23 May 2018
CS01 - N/A 28 March 2018
CH03 - Change of particulars for secretary 02 January 2018
AA - Annual Accounts 20 December 2017
MR01 - N/A 21 April 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 29 November 2016
MR04 - N/A 25 November 2016
MR04 - N/A 22 November 2016
MR01 - N/A 31 March 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 16 December 2015
CH03 - Change of particulars for secretary 27 October 2015
AD01 - Change of registered office address 15 October 2015
AD01 - Change of registered office address 15 October 2015
CH03 - Change of particulars for secretary 15 October 2015
AR01 - Annual Return 20 April 2015
RESOLUTIONS - N/A 13 March 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 15 April 2014
AP03 - Appointment of secretary 15 April 2014
AP01 - Appointment of director 11 February 2014
AA - Annual Accounts 31 January 2014
MR04 - N/A 04 July 2013
AR01 - Annual Return 23 April 2013
TM02 - Termination of appointment of secretary 12 April 2013
MG01 - Particulars of a mortgage or charge 15 February 2013
MG01 - Particulars of a mortgage or charge 05 February 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 15 April 2010
CH03 - Change of particulars for secretary 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 03 February 2010
AD01 - Change of registered office address 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
363a - Annual Return 05 May 2009
CERTNM - Change of name certificate 24 April 2009
AA - Annual Accounts 06 February 2009
288b - Notice of resignation of directors or secretaries 30 June 2008
363s - Annual Return 11 April 2008
AA - Annual Accounts 01 February 2008
395 - Particulars of a mortgage or charge 07 July 2007
363s - Annual Return 12 June 2007
RESOLUTIONS - N/A 31 May 2006
CERT1 - Re-registration of a company from unlimited to limited 31 May 2006
51 - Application by an unlimited company to be re-registered as limited 31 May 2006
MAR - Memorandum and Articles - used in re-registration 31 May 2006
363s - Annual Return 31 March 2006
288a - Notice of appointment of directors or secretaries 17 May 2005
363s - Annual Return 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
363s - Annual Return 15 April 2004
NEWINC - New incorporation documents 18 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 April 2017 Outstanding

N/A

A registered charge 24 March 2016 Outstanding

N/A

Mortgage debenture 13 February 2013 Fully Satisfied

N/A

Charge over deposits 04 February 2013 Fully Satisfied

N/A

Debenture 04 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.