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INTERFLORA BRITISH UNIT

Learn more about INTERFLORA BRITISH UNIT. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTERFLORA HOUSE, WATERGATE, SLEAFORD, LINCOLNSHIRE, NG34 7TB

INTERFLORA BRITISH UNIT on the map

Company type: Private Unlimited Company
Company number: 00297087
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.02.11
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

THE GARDEN CENTRE GROUP HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2013.03.07
THE GARDEN CENTRE GROUP HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2013.03.07
THE GARDEN CENTRE GROUP HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2013.03.07
THE GARDEN CENTRE GROUP HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2013.03.07
THE GARDEN CENTRE GROUP HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2013.03.09
WYEVALE ACQUISITIONS BORROWER LIMITED
RENT DEPOSIT DEED - Outstanding on 2013.03.19

List of company documents:

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21/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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SECTION 519
Form type: MISC
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.03.07
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CURZON DUNSTAN / 11/11/2010
Form type: CH03
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE QUINN / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / RHYS JOHN HUGHES / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CURZON DUNSTAN / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY BARRINGER / 16/11/2009
Form type: CH01
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR MARK GOLDSTON
Form type: 288b
Date: 2009.04.07
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DIRECTOR AND SECRETARY APPOINTED JOHN CURZON DUNSTAN
Form type: 288a
Date: 2009.04.07
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APPOINTMENT TERMINATED SECRETARY MICHAEL SOENEN
Form type: 288b
Date: 2009.03.09
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CURREXT FROM 30/06/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RHYS HUGHES / 21/10/2008
Form type: 288c
Date: 2008.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, INTERFLORA HSE, WATERGATE, SLEAFORD., LINCS, NG34 7TB
Form type: 287
Date: 2008.11.14
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APPOINTMENT TERMINATE, DIRECTOR MICHAEL J SOENEN LOGGED FORM
Form type: 288b
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN RICHARDS
Form type: 288b
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY FLYNN
Form type: 288b
Date: 2008.10.27
£2.95
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DIRECTOR APPOINTED MARK R GOLDSTON
Form type: 288a
Date: 2008.09.19
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
Form type: 225
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.19

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Company directors and board members:

JOHN CURZON DUNSTAN (current)
Secretary, FINANCE DIRECTOR, 2009.03.26
INTERFLORA HOUSE WATERGATE , SLEAFORD
NG34 7TB, LINCOLNSHIRE
MICHAEL ROY BARRINGER (current)
Director, MARKETING, 2003.03.31
INTERFLORA HOUSE WATERGATE , SLEAFORD
NG34 7TB, LINCOLNSHIRE
JOHN CURZON DUNSTAN (current)
Director, FINANCE DIRECTOR, 2009.03.26
INTERFLORA HOUSE WATERGATE , SLEAFORD
NG34 7TB, LINCOLNSHIRE
RHYS JOHN HUGHES (current)
Director, COMPANY EXECUTIVE, 2002.11.06
INTERFLORA HOUSE WATERGATE , SLEAFORD
NG34 7TB, LINCOLNSHIRE
HELEN CLARE QUINN (current)
Director, BUSINESS DEVELOPMENT, 2005.04.06
INTERFLORA HOUSE WATERGATE , SLEAFORD
NG34 7TB, LINCOLNSHIRE
BRIAN HOWARD (resigned)
Secretary, FLORIST, 1997.05.13 - 2001.11.01
STALLHOUSE BARN STALL HOUSE LANE NORTH HEATH , PULBOROUGH
RH20 2HR, WEST SUSSEX
RHYS JOHN HUGHES (resigned)
Secretary, ACCOUNTANT, 2001.11.01 - 2006.07.31
13 DAVIES ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5JE
BRUCE STEPHEN NELSON (resigned)
Secretary, 1992.10.31 - 1996.01.11
RICHMOND HOUSE BACK LANE CAYTHORPE , GRANTHAM
NG32 3EE, LINCOLNSHIRE
MICHAEL SOENEN (resigned)
Secretary, PRESIDENT & CEO, 2006.07.31 - 2008.12.31
3113 WOODCREEK DRIVE , DOWNERS GROVE
ILLINOIS 60515
UNITED STATES OF AMERICA
BRIAN ANDREW WARD (resigned)
Secretary, 1997.03.18 - 1997.05.12
10 ST HELENS WAY , HEMSWELL
DN21 5XG
MARTHA ROBERTSON HIGGINS COWAN WILLIAMSON (resigned)
Secretary, 1996.01.11 - 1997.03.18
BEECHWOOD NURSERIES HOUSTON MAINS HOLDINGS , BROXBURN
EH52 6PA, WEST LOTHIAN
DAVID LESLIE ALLEN (resigned)
Director, FLORIST, 1992.10.31 - 1995.10.24
77 MANOR ROAD STREETLY , SUTTON COLDFIELD
B74 3NF, WEST MIDLANDS
MICHAEL JOHN ARTUS (resigned)
Director, FLORIST, 1992.10.31 - 1993.09.29
252 BATH ROAD , CHELTENHAM
GL53 7NB, GLOUCESTERSHIRE
DESMOND JAMES BANKS (resigned)
Director, FLORIST, 1997.05.11 - 1997.10.12
GREENACRE 14 ACORN ROAD , DUNDRUM
DUBLIN 16
REPUBLIC OF IRELAND
CYRIL FRANCIS BELLEW (resigned)
Director, FLORIST, 1992.11.01 - 1997.05.11
REALT NA MARA GOLF LINKS ROAD , BETTYSTOWN
IRISH, CO MEATH
REPUBLIC OF IRELAND
DAVID BERRY (resigned)
Director, FLORIST, 1992.10.07 - 1995.10.24
HIGH CROFT TOWN HEAD SILSDEN , KEIGHLEY
BD20 9PS, WEST YORKSHIRE
DAVID FRANCIS BOUGH (resigned)
Director, FLORIST, 1997.10.12 - 2005.02.08
THE COTTAGE MAIN STREET, HOLTBY , YORK
YO19 5UD
FRANK BOUGH (resigned)
Director, FLORIST, 1992.10.31 - 1995.10.24
9 HALL PARK HESLINGTON , YORK
YO1 5DT, NORTH YORKSHIRE
JOHN BREWIN (resigned)
Director, FLORIST, 1998.10.18 - 2005.02.08
CROME LEA PARK , MADINGLEY HILL
CB3 7PH, CAMBRIDGESHIRE
ANN JOYCE BURTENSHAW (resigned)
Director, FLORIST, 1992.10.31 - 1995.10.24
11 FREEHOLD ROAD , IPSWICH
IP4 5HL, SUFFOLK
PHILIP COY (resigned)
Director, CONSULTANT, 1999.10.31 - 2004.05.24
RIDGE BARN & STABLES HALL ROAD BRANDON , GRANTHAM
NG32 2AT
DAVID ROLAND DAVIES (resigned)
Director, FLORIST, 1992.10.31 - 1995.10.24
60 GLEBE ROAD LOUGHOR , SWANSEA
SA4 6QD, WEST GLAMORGAN
MAURICE TERRENCE DE CASTRO (resigned)
Director, OPERATIONS DIRECTOR, 2002.11.06 - 2006.09.08
9A LINK LANE , WALLINGTON
SM6 9EA, SURREY
ROLAND JOHN DENNING (resigned)
Director, COMPANY DIRECTOR, 2000.04.06 - 2005.02.08
SWALLOWFIELD GRANGE THE STREET , SWALLOWFIELD
RG7 1RE, BERKSHIRE
LESLIE HAROLD DURSTON (resigned)
Director, FLORIST, 1992.10.31 - 1995.10.24
8 STEEL LANE CATCOTT , BRIDGWATER
TA7 9HP, SOMERSET
MICHAEL ERNEST ELSDON (resigned)
Director, FLORIST, 1992.10.31 - 1993.09.29
261 BRENTWOOD ROAD HERONGATE , BRENTWOOD
CM13 3LH, ESSEX
MICHAEL ERNEST ELSDON (resigned)
Director, SELF EMPLOYED FLORIST, 1994.10.17 - 1995.10.24
261 BRENTWOOD ROAD HERONGATE , BRENTWOOD
CM13 3LH, ESSEX
TIMOTHY FLYNN (resigned)
Director, INVESTMENT PROFESSIONAL, 2006.07.31 - 2008.08.26
SUITE 2000 11111 SANTA MONICA BOULEVARD , LOS ANGELES
90025
UNITED STATES OF AMERICA
DAVID MICHAEL FORD (resigned)
Director, SOLICITOR, 1998.10.18 - 1999.09.13
6 SADDLERS CLOSE , BARNET
EN5 3JU, HERTFORDSHIRE
MARK R GOLDSTON (resigned)
Director, COMPANY EXECUTIVE, 2008.08.26 - 2009.03.26
21301 BURBANK BLVD , WOODLAND HILLS
CALIFORNIA CA 91367
UNITED STATES
SANDRA MARILYN GRIFFITH (resigned)
Director, FLORIST, 1993.09.29 - 1995.10.24
BRINDLES VERNON AVENUE HARCOURT HILL , OXFORD
OX2 9AU
MICHAEL EDWIN HALL (resigned)
Director, FLORIST, 1992.10.07 - 1994.10.17
ACORN COTTAGE BACK LANE SWAY , LYMINGTON
SO41 6BU, HAMPSHIRE
PETER FREDERICK HEWITT (resigned)
Director, FLORIST, 1994.10.17 - 1995.10.24
15 LAMBTON ROAD , WORSLEY
M28 2SU, GREATER MANCHESTER
PETER FREDERICK HEWITT (resigned)
Director, FLORIST, 1997.05.11 - 1999.07.22
15 LAMBTON ROAD , WORSLEY
M28 2SU, GREATER MANCHESTER
DAVID HIGHAM (resigned)
Director, FLORIST, 2004.01.21 - 2005.02.08
SENNICAR HOUSE SENNICAR LANE HAIGH , WIGAN
WN1 2SN, LANCASHIRE

Companies near to INTERFLORA BRITISH UNIT

Information about the Private Unlimited Company INTERFLORA BRITISH UNIT has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data