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J.FLORIS LIMITED

Learn more about J.FLORIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

89 JERMYN ST, LONDON, SW1Y 6JH

J.FLORIS LIMITED on the map

Company type: Private Limited Company
Company number: 00451581
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.31
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Company J.FLORIS LIMITED is a Private Limited Company, registration number 00451581, established in United Kingdom on the 31. March 1948. The company is now active. The company has been in business for 68 years and 8 months. The company is based on 89 JERMYN ST, LONDON, SW1Y 6JH. Business of the company J.FLORIS LIMITED by SIC and NACE code is "47750 - Retail sale of cosmetic and toilet articles in specialised stores". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSH" from the 2015.12.14. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.09. We do not have any information about the company J.FLORIS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

GROSVENOR ESTATE BELGRAVIA
RENT DEPOSIT DEED - Outstanding on 2012.06.07
BARCLAYS BANK PLC
- Outstanding on 2013.05.23

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSH
Form type: TM01
Date: 2015.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.13
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 133431
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004515810021
Form type: MR04
Date: 2015.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.06
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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DIRECTOR APPOINTED MR PHILIP KENNETH CHARLES MARSH
Form type: AP01
Date: 2014.03.31
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ADAM SOUTHALL-BROWN / 01/03/2014
Form type: CH03
Date: 2014.03.17
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DIRECTOR APPOINTED MR ROBERT ADAM BROWN
Form type: AP01
Date: 2014.03.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.02.19
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ADOPT ARTICLES 14/02/2014
Form type: RES01
Date: 2014.02.19
Child documents:
Document type: ANNOTATION
Date: 2014.02.19
Form type: RES13
Document description: THE COMPANYS MEMORANDUM OF ASSOCIATION IS NOW TREATED AS PROVISIONS OF THE OMPANYS ARTICLES OF ASSOCIATION BY VIRTUE OF SECTION 28 COMPANIES ACT 2006 14/02/2014
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DIRECTOR APPOINTED MS EMILY CLARE BOTSARIS
Form type: AP01
Date: 2014.02.17
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DIRECTOR APPOINTED MR EDWARD JOHN BODENHAM
Form type: AP01
Date: 2014.02.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSH
Form type: TM01
Date: 2014.02.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004515810021
Form type: MR01
Date: 2014.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.29
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 004515810020
Form type: MR01
Date: 2013.05.23
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APPOINTMENT TERMINATED, SECRETARY JOHN BODENHAM
Form type: TM02
Date: 2013.04.24
£2.95
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SECRETARY APPOINTED MR ROBERT ADAM SOUTHALL-BROWN
Form type: AP03
Date: 2013.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.23
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.06.07
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.27
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.05
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ALTER ARTICLES
Form type: RES01
Date: 2009.11.05
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BODENHAM / 01/04/2008
Form type: 288c
Date: 2009.06.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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S366A DISP HOLDING AGM 22/06/00
Form type: (W)ELRES
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 22/06/00
Document type: ANNOTATION
Date: 2000.07.31
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 22/06/00
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.06

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Company directors and board members:

ROBERT ADAM SOUTHALL BROWN (current)
Secretary, 2013.03.28
89 JERMYN ST LONDON ,
SW1Y 6JH
EDWARD JOHN BODENHAM (current)
Director, PERFUMER, 2014.02.14
89 JERMYN ST LONDON ,
SW1Y 6JH
JOHN HUGH BODENHAM (current)
Director, PERFUMIER, 1992.07.13
MALINDI ESHER CLOSE , ESHER
KT10 9LL, SURREY
EMILY CLARE BOTSARIS (current)
Director, CHARTERED SURVEYOR, 2014.02.14
89 JERMYN ST LONDON ,
SW1Y 6JH
ROBERT ADAM SOUTHALL BROWN (current)
Director, ACCOUNTANT, 2014.03.01
89 JERMYN ST LONDON ,
SW1Y 6JH
JOHN HUGH BODENHAM (resigned)
Secretary, 1992.07.13 - 2013.03.28
MALINDI ESHER CLOSE , ESHER
KT10 9LL, SURREY
ANTHONY JOHN BRUNT (resigned)
Director, SALES AND MARKETING, 1992.07.13 - 2007.01.31
7 GRAFTON WAY , WEST MOLESEY
KT8 2NW, SURREY
CHRISTOPHER ROBERT MARSH (resigned)
Director, PERFUMIER, 1992.07.13 - 2014.02.14
BROOK HOUSE CADBURY , EXETER
EX5 5QD, DEVON
PHILIP KENNETH CHARLES MARSH (resigned)
Director, ACCOUNTANT, 2014.03.01 - 2015.11.30
89 JERMYN ST LONDON ,
SW1Y 6JH
JOHN BENEDICT RYAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.13 - 2006.03.09
THE MOYNE HIGHFIELD ROAD , WEST BYFLEET
KT14 6QT, SURREY
MARK ALEXANDER STEVENS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.23 - 1996.04.23
32 LEONARD AVENUE OTFORD , SEVENOAKS
TN14 5RB, KENT
ALAN ADRIAN TOMS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.06.12 - 2003.02.28
7 HATCHLANDS LEMMINGTON WAY , HORSHAM
RH12 5JX, WEST SUSSEX
PETER WINDETT (resigned)
Director, DESIGNER, 1998.10.07 - 2002.09.24
50 LANSDOWNE ROAD , LONDON
W11 2LR

Companies near to J.FLORIS ltd.

Information about the Private Limited Company J.FLORIS LIMITED 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: 2016.05.05. Reload the data