Company number 01826054
Status Liquidation
Incorporation Date 19 June 1984
Company Type Private Limited Company
Address ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 46220 - Wholesale of flowers and plants, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Registered office address changed from Hall Farm Weston Beccles Suffolk to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 12 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of WINTER FLORA LIMITED are www.winterflora.co.uk, and www.winter-flora.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Narborough Rail Station is 7 miles; to Rugby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winter Flora Limited is a Private Limited Company.
The company registration number is 01826054. Winter Flora Limited has been working since 19 June 1984.
The present status of the company is Liquidation. The registered address of Winter Flora Limited is Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire Le17 5fb. . SEPPINGS, Richard is a Director of the company. Secretary SEPPINGS, Peter has been resigned. Secretary SEPPINGS, Thomas William has been resigned. Director SEPPINGS, Jane Margaret has been resigned. Director SEPPINGS, Peter has been resigned. Director SEPPINGS, Peter has been resigned. Director SEPPINGS, Thomas William has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Director
SEPPINGS, Peter
Resigned: 12 February 2013
Appointed Date: 06 January 1993
101 years old
WINTER FLORA LIMITED Events
12 Dec 2016
Registered office address changed from Hall Farm Weston Beccles Suffolk to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 12 December 2016
07 Dec 2016
Statement of affairs with form 4.19
07 Dec 2016
Appointment of a voluntary liquidator
07 Dec 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-25
30 Mar 2016
Registration of charge 018260540014, created on 24 March 2016
...
... and 110 more events
10 Sep 1986
Full accounts made up to 30 June 1985
13 Aug 1986
Company name changed sprayvale LIMITED\certificate issued on 13/08/86
07 Aug 1986
Return made up to 02/01/86; full list of members
19 Oct 1985
New secretary appointed
24 March 2016
Charge code 0182 6054 0014
Delivered: 30 March 2016
Status: Outstanding
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2 December 2014
Charge code 0182 6054 0013
Delivered: 8 December 2014
Status: Outstanding
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18 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of london road ditchingham…
4 September 2008
Debenture
Delivered: 19 September 2008
Status: Satisfied
on 24 November 2015
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Description: Fixed and floating charge over the undertaking and all…
2 September 2008
Legal charge
Delivered: 9 September 2008
Status: Satisfied
on 30 November 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the west side of london road weston…
24 July 2008
Debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2002
Debenture
Delivered: 23 April 2002
Status: Satisfied
on 3 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2001
Legal charge
Delivered: 29 November 2001
Status: Satisfied
on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2001
Legal charge
Delivered: 29 November 2001
Status: Satisfied
on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: F/H land at heath farm broome bungay suffolk.
27 November 2001
Legal charge
Delivered: 29 November 2001
Status: Satisfied
on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: F/H land at heath farm broome bungay suffolk.
2 October 2000
Fixed and floating charge
Delivered: 6 October 2000
Status: Satisfied
on 17 March 2007
Persons entitled: Alex. Lawrie Factors Limited
Description: First fixed charge all of the company's invoices (as…
13 May 1994
Mortgage
Delivered: 21 May 1994
Status: Satisfied
on 12 December 2002
Persons entitled: Lloyds Bank PLC
Description: Land at toft monks norfolk and assigns the goodwill of the…
10 December 1987
Single debenture
Delivered: 14 December 1987
Status: Satisfied
on 12 December 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1987
Mortgage
Delivered: 12 November 1987
Status: Satisfied
on 12 December 2002
Persons entitled: Lloyds Bank PLC
Description: F/Hold land at broome, norfolk together with all buildings…