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JOHN FLORENCE LIMITED

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

Company details

70 PENLAND ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1PH

JOHN FLORENCE LIMITED on the map

Company type: Private Limited Company
Company number: 01020983
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.16
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.04.25

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.13
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10/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 1000
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PORTER / 01/01/2015
Form type: CH01
Date: 2015.02.09
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010209830002
Form type: MR01
Date: 2014.04.25
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DIRECTOR APPOINTED GRAHAM SPENCER TOSTEVIN
Form type: AP01
Date: 2014.03.20
£2.95
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DIRECTOR APPOINTED SIMON GUY WOOD
Form type: AP01
Date: 2014.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TICKNER
Form type: TM01
Date: 2014.02.25
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK FLORENCE
Form type: TM01
Date: 2013.07.16
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN TICKNER / 10/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PORTER / 10/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN FLORENCE / 10/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN FLORENCE / 10/01/2010
Form type: CH01
Date: 2010.02.01
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.07
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REGISTERED OFFICE CHANGED ON 06/07/05 FROM:, C/O HORWATH CLARK WHITEHILL, LONSDALE HOUSE 7-9 LONSDALE, GARDENS TUNBRIDGE WELLS, KENT TN1 1NU
Form type: 287
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/04 FROM:, BEAUMONT HOUSE, 56 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT TN4 8BB
Form type: 287
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 10/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.24
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/00 FROM:, 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, SUSSEX RH10 6AD
Form type: 287
Date: 2000.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/97 FROM:, 52 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3DS
Form type: 287
Date: 1997.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.13

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Company directors and board members:

LYNNE JOYCE BALL (current)
Secretary, 1994.01.28
43 FORGE RISE , UCKFIELD
TN22 5BU, EAST SUSSEX
PAMELA ANN FLORENCE (current)
Director, 1992.01.10
FLINT HOUSE HEYSHOTT , MIDHURST
GU29 0DL, WEST SUSSEX
STEPHEN JOHN PORTER (current)
Director, DIRECTOR/ORTHOTIST, 1992.01.10
70 PENLAND ROAD HAYWARDS HEATH , WEST SUSSEX
RH16 1PH
GRAHAM SPENCER TOSTEVIN (current)
Director, ORTHOTIC TECNICIAN, 2014.02.26
70 PENLAND ROAD HAYWARDS HEATH , WEST SUSSEX
RH16 1PH
SIMON GUY WOOD (current)
Director, ORTHOTIC TECHNICIAN, 2014.02.26
70 PENLAND ROAD HAYWARDS HEATH , WEST SUSSEX
RH16 1PH
PAMELA ANN FLORENCE (resigned)
Secretary, 1992.01.10 - 1994.01.28
LITTLE RIVER FARM TILLINGTON , PETWORTH
GU28 9AS, WEST SUSSEX
FREDERICK JOHN FLORENCE (resigned)
Director, DIRECTOR/ORTHOTIST RETIRED, 1992.01.10 - 2013.06.28
FLINT HOUSE HEYSHOTT , MIDHURST
GU29 0DL, WEST SUSSEX
BRIAN JOHN TICKNER (resigned)
Director, DIRECTOR/ORTHOTIST, 1992.01.10 - 2014.02.25
2 LILAC COTTAGE SOUTH STREET , SOUTH CHAILEY
BN8 4BJ, EAST SUSSEX

Companies near to JOHN FLORENCE ltd.

Information about the Private Limited Company JOHN FLORENCE 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: 2016.07.20. Reload the data