FLORAL IMAGE (SUSSEX) LIMITED
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9SL
Company number 07334923
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address UNIT D, THE HENFIELD BUSINESS PARK, SHOREHAM ROAD, HENFIELD, ENGLAND, BN5 9SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 51 Hallyburton Road Hove East Sussex BN3 7GP to Unit D the Henfield Business Park, Shoreham Road Henfield BN5 9SL on 8 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of FLORAL IMAGE (SUSSEX) LIMITED are www.floralimagesussex.co.uk, and www.floral-image-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Floral Image Sussex Limited is a Private Limited Company. The company registration number is 07334923. Floral Image Sussex Limited has been working since 03 August 2010. The present status of the company is Active. The registered address of Floral Image Sussex Limited is Unit D The Henfield Business Park Shoreham Road Henfield England Bn5 9sl. . WARNE, Jane is a Secretary of the company. BALL, Anna Elizabeth is a Director of the company. BALL, Richard is a Director of the company. Secretary HARPER, Mark has been resigned. Director DAY, Annette Kay has been resigned. Director DAY, David Raymond has been resigned. Director HARPER, Mark has been resigned. Director REVELL, Dawn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARNE, Jane
Appointed Date: 20 September 2016
Director
BALL, Anna Elizabeth
Appointed Date: 01 April 2011
47 years old
Director
BALL, Richard
Appointed Date: 02 February 2015
60 years old

Resigned Directors

Secretary
HARPER, Mark
Resigned: 05 September 2012
Appointed Date: 03 August 2010
Director
DAY, Annette Kay
Resigned: 21 September 2012
Appointed Date: 01 April 2011
75 years old
Director
DAY, David Raymond
Resigned: 21 September 2012
Appointed Date: 01 April 2011
77 years old
Director
HARPER, Mark
Resigned: 05 September 2012
Appointed Date: 03 August 2010
64 years old
Director
REVELL, Dawn
Resigned: 17 September 2012
Appointed Date: 01 April 2011
68 years old

Persons With Significant Control

Mrs Anna Elizabeth Ball
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

FLORAL IMAGE (SUSSEX) LIMITED Events

08 Mar 2017
Registered office address changed from 51 Hallyburton Road Hove East Sussex BN3 7GP to Unit D the Henfield Business Park, Shoreham Road Henfield BN5 9SL on 8 March 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 19 October 2016 with updates
03 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
03 Oct 2016
Appointment of Ms Jane Warne as a secretary on 20 September 2016
...
... and 43 more events
12 Apr 2011
Statement of capital following an allotment of shares on 1 April 2011
  • GBP 3
12 Apr 2011
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Add dividends to shares 01/04/2011
12 Apr 2011
Registered office address changed from 35 Tredcroft Road 35 Tredcroft Road Hove Sussex BN3 6UG United Kingdom on 12 April 2011
07 Mar 2011
Director's details changed for Mr Mark Mark Harper on 2 March 2011
03 Aug 2010
Incorporation

FLORAL IMAGE (SUSSEX) LIMITED Charges

4 October 2012
Legal charge
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC National Westminster Bank PLC
Description: Ground floor 51 hallyburton road hove by way of fixed…
17 September 2012
Debenture
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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